Unclaimed property reported under Kumar, Sanjeev
191 records · $15,415 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 191. Search by name and address to narrow it to yours.
Kumar, SanjeevTX
915 Cattail Drive, Arlington, TX, 76001
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,751.58
$1,719.10
Kumar, SanjeevWI
5356A North Lovers Lane Road, Milwaukee, WI, 53225
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,028.68
$787.06
Kumar, SanjeevCA
5329 Calabria Way, Sacramento, CA, 95835
Held by Farmers Insurance Exchange
Premium refunds
$559.92
$500.00
Kumar, SanjeevCA
432 South Norton Avenue, Los Angeles, CA, 90020
Held by Essex Portfolio LP
Refunds due
$469.39
Kumar, SanjeevCA
18537 East Arrow Highway Apt N110, Covina, CA, 91722
Held by Bank Of America - California
Checking accounts
$412.68
Kumar, SanjeevTX
7412 Ruston Lane, Irving, TX, 75063
Held by City Of Irving
Utility refund or rebate (UT03) · Reported 2021
$408.49
Kumar, SanjeevCA
816 Embarcadero Road, Palo Alto, CA, 94303
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$386.22
Kumar, SanjeevCA
1958 Franklin Road, Yuba City, CA, 95993
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$366.00
Kumar, SanjeevTX
480 Legacy Court, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$351.37
Kumar, SanjeevCA
320 East Imperial Avenue 1, El Segundo, CA, 90245
Held by Paypal
Misc intangible property
$318.10
Kumar, SanjeevTX
816 South 7th Street, Corsicana, TX, 75110
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Kumar, SanjeevCA
180 Elm Court Apt 303, Sunnyvale, CA, 94086
Held by Cdk Global LLC
Accounts-receivable credit balance
$278.00
Kumar, SanjeevTX
7412 Ruston Lane, Irving, TX, 75063
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$258.61
Kumar, SanjeevTX
1711 Old Spanish Trial Apt # 149, Houston, TX, 77054
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2023
$243.60
Kumar, SanjeevCA
10112 Black Mountain Road Apt 4, San Diego, CA, 92126
Held by Bank Of America - North Carolina
Refunds due
$230.49
Kumar, SanjeevTX
7412 Ruston Lane, Irving, TX, 75063
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$226.88
Kumar, SanjeevCA
20875 Valley Green Drive Apt 19, Cupertino, CA, 95014
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Kumar, SanjeevCA
C/o Drive R. La 218 Hillview Drive, Goleta, CA, 93117
Held by Community West Bank
Checking accounts
$213.14
$195.61
Kumar, SanjeevCA
4020 Steffa Street, Antioch, CA, 94509
Held by California Physicians Service
Refunds due
$173.96
Kumar, SanjeevTX
13418 Pristine Park Drive, Houston, TX, 77041
$143.21
Kumar, SanjeevCA
720 Northampton Drive, Palo Alto, CA, 94303
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$135.00
Kumar, SanjeevTX
3809 South Congress Apt #110, Austin, TX, 78704
Held by Cort Business Svcs
Refund due (MS11) · Reported 2014
$114.04
Kumar, SanjeevCA
4200 Bay St# Fremon, Fremont, CA, 94538
Held by Government Employees Insurance Company
Premium refunds
$110.25
Kumar, SanjeevTX
Masjidbanda Kondapur, Hyderabad, 50008
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2024
$108.32
Kumar, SanjeevCA
C/o Sur Enterprises 600 South Abel Street Unit 4, Milpitas, CA, 95035
Held by American Express Company
Accounts-receivable credit balance
$104.36
Kumar, SanjeevCA
5323 West Huffman Avenue, Fresno, CA, 93722
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$97.66
Kumar, SanjeevTX
Houston, TX, 77025
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2023
$96.85
Kumar, SanjeevTX
16807 Newlight Bend Drive, Houston, TX, 77095
Held by Membersource Cu
Cashier’s check (CK01) · Reported 2015
$94.16
Kumar, SanjeevCA
1977 Heimgartner Lane Apt 23, San Jose, CA, 95124
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$90.50
Kumar, SanjeevCA
10898 Aderman Avenue Apt 194, San Diego, CA, 92126
Held by Discover Bank
Misc outstanding checks
$85.79
Kumar, SanjeevCA
460 North Lawrence Avenue #10, Yuba City, CA, 95991
Held by Peach Tree Clinic Inc
Refunds due
$84.00
Kumar, SanjeevCA
1126 Tanglewood Drive, Fairfield, CA, 94533
Held by Allstate Indemnity Company
Premium refunds
$79.17
Kumar, SanjeevCA
555 East El Camino Real Apt 411 Apt 411, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.76
Kumar, SanjeevCA
C/o Drive Ratnesh Lal 218 Hillview Drive, Goleta, CA, 93117
Held by Government Employees Insurance Company
Refunds
$77.89
Kumar, SanjeevCA
9506 Lake Superior Drive, Bakersfield, CA, 93312
Held by Countrywide Home Loans Inc
Escrow accounts
$77.60
$74.68
$70.97
Kumar, SanjeevCA
200 South Lexington Drive Apt 424, Folsom, CA, 95630
Held by Hewlett-Packard Company
Refunds due
$70.00
Kumar, SanjeevCA
80 Bayshore Road #18-25 Costa Del Rio 469992, Singapore, 00000
Held by Cisco Systems Inc
Wages, payroll, salaries
$65.04
Kumar, SanjeevCA
6320 Stoneridge Mall Rdapt F20, Pleasanton, CA, 94588
Held by Government Employees Insurance Company
Premium refunds
$64.46
Kumar, SanjeevCA
3300 Capital Center Drive Apt 186, Rancho Cordova, CA, 95670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Kumar, SanjeevCA
3300 Capital Center Drive Apt 186, Rancho Cordova, CA, 95670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
$55.00
Kumar, SanjeevCA
Sanjeev Kr Street Microelctronics Street 1060 East Brokaw Road, San Jose, CA, 95131
Held by Dell USA LP
Accounts-receivable credit balance
$54.13
Kumar, SanjeevCA
1831 Spring Park Apt 127, Sacramento, CA, 95834
Held by Prematic Service Corp - Ca
Refunds due
$53.10
$50.00
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