Unclaimed property reported under Kumar, Sandeep
261 records · $16,443 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 261. Search by name and address to narrow it to yours.
Kumar, SandeepTX
612 Woodpecker Lane, Fort Worth, TX, 76108
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2023
$2,016.00
Kumar, SandeepTX
8201 Prince Wales Court, Plano, TX, 75025
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,155.28
Kumar, SandeepCA
7346 Augusta Drive, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Kumar, SandeepCA
451 Whitman Street Apt D, Goleta, CA, 93117
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$695.21
Kumar, SandeepCA
1214 Henderson Avenue Apt 2 # 2 # 2, Sunnyvale, CA, 94086
Held by Westlake Services LLC
Refunds due
$655.78
$498.75
Kumar, SandeepCA
7346 Augusta Drive, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
Kumar, SandeepCA
4111 North Blythe Avenue Apt 245, Fresno, CA, 93722
Held by Foremost Insurance Company
Premium refunds
$360.26
Kumar, SandeepCA
21205 Roscoe Boulevard Apt 54, Canoga Park, CA, 91304
Held by Vineyard Bank N.a.
Checking accounts
$332.21
Kumar, SandeepCA
1660 Camino Olmo #a, Thousand Oaks, CA, 91320
Held by Plus One Holdings Inc
Accounts payable
$319.52
Kumar, SandeepWI
2417 Springdale Road, Waukesha, WI, 53186
Held by Jpmorgan Chase Bank, N.a. (121)
Savings accounts · Reported 2018
$303.53
$289.08
Kumar, SandeepTX
#### Water Street Apt ###, Plano, TX, 75024
$277.00
Kumar, SandeepCA
5243 Corte Estima, Camarillo, CA, 93012
Held by Standard Pacific Corp.
Vendor payments
$270.00
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Ins
Premium refunds
$243.87
Kumar, SandeepTX
912 Greek Row Drive, TX, 00000
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$242.71
Kumar, SandeepTX
218 Glen Ridge Drive, Murphy, TX, 75094
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$209.40
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$202.00
Kumar, SandeepTX
6001 Camp Bowie Boulevard, Fort Worth, TX, 76116
Held by Trinity Title Of Texas LLC
Escrow account (TR04) · Reported 2024
$200.00
Kumar, SandeepCA
7346 Augusta Drive, Moorpark, CA, 93021
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Kumar, SandeepCA
4695 Chabot Drive Suite 200, Pleasanton, CA, 94588
Held by U. S. Bank, N. A.
Checking accounts
$176.60
Kumar, SandeepCA
4312 La Cosa Avenue, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$170.10
Kumar, SandeepCA
10159 South Blaney Avenue, Cupertino, CA, 95014
Held by State Farm General Insurance Company
Premium refunds
$148.00
Kumar, SandeepCA
5861 Oak Fern Court, Simi Valley, CA, 93063
Held by Safeco Ins Co Of America
Premium refunds
$141.60
Kumar, SandeepCA
5720 Owens Drive #208, Pleasanton, CA, 94588
Held by Csaa Insurance Exchange
Premium refunds
$135.00
Kumar, SandeepTX
236 Seleta Drive, Murphy, TX, 75094
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$129.99
Kumar, SandeepCA
1610 Camino Olmo Apt B, Thousand Oaks, CA, 91320
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$128.75
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by State Farm Mutual Automobile Ins
Premium refunds
$127.81
Kumar, SandeepCA
4539 Via Pluma, Thousand Oaks, CA, 91320
Held by State Farm General Insurance Company
Insurance premiums
$124.49
Kumar, SandeepCA
871 Miller Avenue, Cupertino, CA, 95014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$116.95
Kumar, SandeepCA
1240 East Ontario Avenue Suite 102 Pmb 251, Corona, CA, 92881
Held by At&t Mobility LLC
Refunds due
$115.63
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$103.29
Kumar, SandeepCA
105 Fernwood Drive, San Bruno, CA, 94066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.76
Kumar, SandeepCA
3915 Delta Fair Boulevard Apt A27, Antioch, CA, 94509
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Kumar, SandeepCA
3297 La Selva Street Apt4, San Mateo, CA, 94403
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Kumar, SandeepCA
5228 Via Andrea, Thousand Oaks, CA, 91320
Held by Farmers Insurance Exchange
Premium refunds
$98.80
Kumar, SandeepCA
1413 North Traverse Avenue, Clovis, CA, 93619
Held by Progressive West Insurance Com
Premium refunds
$98.00
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by State Farm General Insurance Company
Premium refunds
$97.55
Kumar, SandeepCA
8367 Capricorn Way Apt 7, San Diego, CA, 92126
Held by Csg Systems International Inc
Refunds or rebates
$96.75
Kumar, SandeepCA
4539 Via Pluma, Thousand Oaks, CA, 91320
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$96.45
Kumar, SandeepTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75039
$96.10
Kumar, SandeepTX
### Cobia Drive ####, Katy, TX, 77494
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$92.28
Kumar, SandeepCA
39800 Fremont Boulevard 208, Fremont, CA, 94538
Held by Staffmark Investment LLC
Wages, payroll, salaries
$91.14
Kumar, SandeepCA
7814 Center Parkway Apt 254, Sacramento, CA, 95823
Held by Capital One NA
Customer overpayments
$87.41
$86.25
Kumar, SandeepCA
4539 Via Pluma, Thousand Oaks, CA, 91320
Held by State Farm General Insurance Company
Insurance premiums
$83.37
Kumar, SandeepTX
612 Woodpecker Lane, Fort Worth, TX, 76108
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.36
Kumar, SandeepTX
8401 Foothill Drive, Plano, TX, 75024
Held by Texas Back Institute Ppa
Customer overpayment (MS05) · Reported 2017
$81.32
Kumar, SandeepCA
573 Las Palmas Drive, Irvine, CA, 92602
Held by Southern California Edison Company
Utility deposit
$78.31
Kumar, SandeepCA
5228 Via Andrea, Newbury Park, CA, 91320
Held by Ubs Financial Services
Misc outstanding checks
$75.00
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