Unclaimed property reported under Kumar, Satish
168 records · $18,329 reported · filed in 3 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 168. Search by name and address to narrow it to yours.
$5,000.00
Kumar, SatishTX
4680 Sundance Drive, Plano, TX, 75024
Held by Bank Of America Washington
Safe-deposit box contents (SD01) · Reported 2021
$2,232.02
Kumar, SatishTX
#### North Macarthur Blvd,#####, Irving, TX, 75038
Held by Upwork Escrow Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$1,084.00
Kumar, SatishCA
10241 Melbenji Court, Elk Grove, CA, 95757
Held by Primerica Shareholder Services
Dividends
$800.00
Kumar, SatishCA
1537 Vista Club Circle Apt 301, Santa Clara, CA, 95054
Held by Ricardo Aravena V Cisco Systems Inc Qsf
Wages, payroll, salaries
$478.47
Kumar, SatishCA
4935 Minas Drive, San Jose, CA, 95136
Held by Bank Of America - California NA (318)
Savings accounts
$411.38
Kumar, SatishCA
1537 Vista Club Circle # 301, Santa Clara, CA, 95054
Held by Technology Credit Union
Savings accounts
$386.40
Kumar, SatishCA
39210 State Street 108, Fremont, CA, 94538
Held by Truck Insurance Exchange
Premium refunds
$383.00
$368.50
Kumar, SatishCA
4931 Central Avenue Apt 263, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$367.79
Kumar, SatishCA
4931 Central Avenue Apt 263, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$367.30
Kumar, SatishCA
198 Sierra Meadow Drive, San Jose, CA, 95106
Held by Bank Of America Nt&sa Branch:0658-Snell-Blossom Hill Br
Savings accounts/Credit union shrs
$360.57
Kumar, SatishTX
1509 Mapleview Drive, Carrollton, TX, 75007
$349.60
Kumar, SatishCA
5209 2120 Southland Drive Southwest, Calgary Alberta T2v 4W3, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$312.94
Kumar, SatishCA
10025 Topanga Cyn Boulevard #110, Chatsworth, CA, 91311
Held by Encore Escrow Company - Encino
Escrow funds
$300.42
Kumar, SatishTX
6310 Stonewood Drive Apt 221, Plano, TX, 75024
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$273.06
$267.32
Kumar, SatishCA
Satish Kumar 1550 Crucro Drive #2, San Jose, CA, 95122
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$251.05
Kumar, SatishCA
8 Clarence Court, E Palo Alto, CA, 94303
Held by Tyco International Ltd Pentair
Dividends
$211.72
Kumar, SatishCA
8355 Peachtree Avenue, Newark, CA, 94560
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$208.63
Kumar, SatishCA
1407 Kavanaugh Drive, East Palo Alto, CA, 94303
Held by Farmers Insurance Exchange
Premium refunds
$201.88
Kumar, SatishCA
C/o Eob: Refund Due Tca 730 Henson Court, Marina, CA, 93933
Held by New York Life Insurance Co
Unidentified remittances
$200.00
$200.00
Kumar, SatishCA
207 Aspen Avenue, South San Francisco, CA, 94080
Held by Primerica Life Insurance Company
Premium refunds
$174.36
Kumar, SatishTX
2000 East Arapaho Road Apt 5214, Richardson, TX, 75081
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$163.82
Kumar, SatishCA
4931 Central Avenue Apt 263, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.47
Kumar, SatishCA
1450 Southgate Avenue Apt 106, Daly City, CA, 94015
Held by State Of California Savings Plus
Pensions, retirement funds
$155.77
Kumar, SatishCA
PO Box 7927, Santa Rosa, CA, 95407
Held by 21st Century Insurance Company
Insurance claim checks
$152.25
Kumar, SatishCA
29 Hurst Court, San Ramon, CA, 94583
Held by Csaa Insurance Group
Misc outstanding checks
$143.00
Kumar, SatishTX
#### East Arapaho Road Apt ####, Richardson, TX, 75081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$102.34
Kumar, SatishTX
121 East Quamasia Avenue Apt 127, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2019
$100.00
Kumar, SatishCA
245 Union Avenue Apt 1004, Campbell, CA, 95008
Held by Government Employees Insurance Company
Premium refunds
$99.24
Kumar, SatishTX
600 South Macarthur Boulevard Apt 2221, Coppell, TX, 75019
Held by Agl Resources Inc
Utility refund or rebate (UT03) · Reported 2019
$96.05
Kumar, SatishCA
C/o Satish Suresh Kumar 3700 Lyon Road Apt 165, Fairfield, CA, 94534
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.04
Kumar, SatishTX
10000 Paulines Way, Austin, TX, 78717
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$70.64
Kumar, SatishTX
##### Statler Boulevard ####, Fort Worth, TX, 76155
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2006
$67.20
Kumar, SatishCA
Grand Hyatt Hotle Hotle Grand Hyatt, San Francisco, CA, 94122
Held by Laboratory Corp Of America Holdings
Refunds due
$60.39
Kumar, SatishCA
7117 Rosemead Boulevard, San Gabriel, CA, 91775
Held by At T Wireless Services Inc
Other
$60.00
Kumar, SatishCA
PO Box 632, Rancho Cordova, CA, 95741
Held by Republic Services Inc
Accounts-receivable credit balance
$58.58
Kumar, SatishTX
4300 Village Green Drive, Irving, TX, 75038
Held by Behr Process Corp
Refund due (MS11) · Reported 2010
$58.45
$57.98
Kumar, SatishCA
1407 Kavanaugh Drive, Palo Alto, CA, 94303
Held by Farmers Insurance Exchange
Premium refunds
$57.93
$56.76
$56.76
$55.17
$53.50
Kumar, SatishCA
5700 Cooper Mill Court, Antelope, CA, 95843
Held by The Permanente Medical Group
Salaries/Wages
$51.01
Kumar, SatishCA
349 Mason Street, San Bruno, CA, 94066
Held by First Data Corporation General Ledger
Refunds
$50.00
$49.95
Kumar, SatishCA
1407 Kavanaugh Drive, Palo Alto, CA, 94303
Held by Anthem Inc
Group policy benefit/Clm payments
$48.96
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