Unclaimed property reported under Kumar, Sanjay
191 records · $26,272 reported · filed in 2 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 191. Search by name and address to narrow it to yours.
Kumar, SanjayCA
2735 Ross Road, Palo Alto, CA, 94303
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert
$4,921.44
Kumar, SanjayCA
813 F Street, Sacramento, CA, 95814
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$2,114.03
$1,722.25
Kumar, SanjayTX
2514 Mona Vale Road, Trophy Club, TX, 76262
Held by Sabre Corporation
Dividend (SC01) · Reported 2019
$1,031.30
$1,001.00
Kumar, SanjayTX
1951 Misty Falls Lane, Richmond, TX, 00000
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2011
$928.13
Kumar, SanjayCA
4926 Villa Royale Way, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$857.00
$792.95
Kumar, SanjayTX
20707 Blanton Brock Drive, Cypress, TX, 77433
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2012
$636.00
Kumar, SanjayCA
1731 Rogers Place, Burbank, CA, 91504
Held by Avalonbay Communities Inc-Restricted
Other
$575.00
Kumar, SanjayCA
926 Kerley Lane, Turlock, CA, 00000
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$565.00
Kumar, SanjayTX
#### Hidden Ridge Apt ####, Irving, TX, 75038
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$529.09
Kumar, SanjayCA
107 Sonoma Aisle, Irvine, CA, 92618
Held by Bank Of America - California
Savings accounts
$527.72
Kumar, SanjayCA
PO Box 696, West Sacramento, CA, 95691
Held by Bank Of America - Pre-Paid Card
Checking accounts
$436.32
Kumar, SanjayCA
960 Damian Way, Los Altos, CA, 94024
Held by United Financial Casualty Co
Individual policy benefit/Clm
$417.71
Kumar, SanjayTX
10927 Anaqua Spgs, Boerne, TX, 78006
Held by Security Service Federal Credit Union
Checking account (AC01) · Reported 2022
$374.19
Kumar, SanjayTX
6960 Brandywine Street, Watauga, TX, 76148
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$312.00
Kumar, SanjayCA
5200 Mack Road Apt 222, Sacramento, CA, 95823
Held by Wells Fargo Bank
Credit checks or memos
$300.00
Kumar, SanjayCA
2931 Peerless Avenue Apt 1, Bakersfield, CA, 93308
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kumar, SanjayCA
209 11th Street, West Sacramento, CA, 95691
Held by American Express Company
Refunds due
$286.39
Kumar, SanjayCA
108 Sideways, Irvine, CA, 92618
Held by State Bank Of India (california)
Checking accounts
$263.48
Kumar, SanjayTX
### Hebron Parkway Apt ####, Lewisville, TX, 75057
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$260.75
Kumar, SanjayCA
926 Kerley Lane, Turlock, CA, 00000
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm
$250.00
Kumar, SanjayCA
4208 Astor Hollow Street, San Ramon, CA, 94582
Held by Loancare LLC
Outstanding official checks
$248.50
Kumar, SanjayCA
4641 Castle Cary Lane, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$245.62
Kumar, SanjayCA
4641 Castle Cary Lane, Salida, CA, 95368
Held by Anthem Inc
Group policy benefit/Clm payments
$245.62
$240.81
Kumar, SanjayCA
4755 Shasta Blue Lane, Hemet, CA, 92545
Held by Truck Insurance Exchange
Premium refunds
$231.00
$207.09
Kumar, SanjayTX
2514 Mona Vale Road, Trophy Club, TX, 76262
Held by Sabre Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2019
$188.16
$187.46
Kumar, SanjayCA
8004 68th Avenue, Sacramento, CA, 95828
Held by American National Insurance Company
Outstanding official checks
$176.69
Kumar, SanjayCA
4755 Shasta Blue Lane, Hemet, CA, 92545
Held by Farmers Insurance Exchange
Premium refunds
$164.68
Kumar, SanjayCA
423 Bugatti Court, San Jose, CA, 95123
Held by Provident Funding Associates LP
Escrow funds
$154.61
Kumar, SanjayCA
110 West 6th Street Apt 118, Long Beach, CA, 90802
Held by New Jersey Turnpike Authority
Misc outstanding checks
$151.20
Kumar, SanjayTX
9115 Landsdowne Drive, Houston, TX, 77096
Held by Citi
Miscellaneous outstanding check (MS16) · Reported 2014
$140.63
Kumar, SanjayCA
60 Terrace Drive Apt 31, Sausalito, CA, 94965
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$140.00
Kumar, SanjayCA
926 Kerley Lane, Turlock, CA, 95380
Held by Kaiser Foundation Health Plan
Accounts payable
$137.06
$136.49
Kumar, SanjayCA
Sanjay Kumar 1781 Westwood Boulevard, Los Angeles, CA, 90024
Held by Csaa General Insurance
Insurance premiums
$126.20
Kumar, SanjayTX
2514 Mona Vale Road, Trophy Club, TX, 76262
Held by Sabre Corporation
Dividend (SC01) · Reported 2023
$110.14
Kumar, SanjayCA
C/o Trillium Digital Systems 12100 Wilshire Boulevard No 1800, Los Angeles, CA, 90025
Held by Union Bank N.a.
Checking accounts
$103.29
$102.04
Kumar, SanjayCA
4250 Albany Drive Apt F302, San Jose, CA, 95129
Held by Sprint United Management
Credit balances
$101.00
Kumar, SanjayTX
9851 Meadowglen Lane, Houston, TX, 77042
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Kumar, SanjayCA
210 Alden Lane, Livermore, CA, 94550
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$100.00
Kumar, SanjayCA
44921 Washo Court, Fremont, CA, 94539
Held by First American Title Company
Escrow accounts
$93.75
Kumar, SanjayCA
5120 Birkdale Way, San Jose, CA, 95138
Held by Solidifi Title Company Of California
Escrow accounts
$83.90
Kumar, SanjayTX
6107 Barkermist Lane, Katy, TX, 77450
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2016
$82.18
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