Unclaimed property reported under Kumar, Sumit
76 records · $6,923 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 76. Search by name and address to narrow it to yours.
Kumar, SumitTX
9301 North Central Expressway, Dallas, TX, 75231
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2023
$1,173.02
Kumar, SumitCA
2025 Gateway Place Suite 200, San Jose, CA, 95110
Held by Wells Fargo Bank NA
Cashier's checks
$800.00
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by New Asia
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$438.46
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by Mid-Cap Growth
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$400.19
Kumar, SumitCA
43523 Puesta Del Sol, Fremont, CA, 94539
Held by Bank Of America NA
Customer overpayments
$374.48
Kumar, SumitCA
2025 Gateway Place Suite 200, San Jose, CA, 95110
Held by Wells Fargo Bank
Checking accounts
$345.60
Kumar, SumitCA
1401 Red Hawk Cr. #h215, Fremont, CA, 94538
Held by Old Republic Title Company
Escrow accounts
$329.00
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by Nyb Citibank NA
Checking account (AC01) · Reported 2020
$229.53
Kumar, SumitTX
3301 Hayley Court, Richardson, TX, 75082
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2015
$213.29
Kumar, SumitCA
651 Carrington Court, San Ramon, CA, 94582
Held by State Farm Fire And Casualty Company
Premium refunds
$201.32
Kumar, SumitTX
15455 Dallas Parkway Suite 600, Addison, TX, 75001
Held by Insurance Co Of Scott & White
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$187.91
Kumar, SumitCA
3073 Lunada Lane, Alamo, CA, 94507
Held by State Farm Fire And Casualty Company
Expense checks
$177.00
Kumar, SumitCA
570 Ebbcreek Drive Apt B, Corona, CA, 92880
Held by Piggue V Chief Protective Services Settl
Refunds due
$175.10
Kumar, SumitTX
#### Memorial Lane #####, Plano, TX, 75024
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$172.49
$150.00
Kumar, SumitTX
5765 Bozeman Drive Apt 3311, Plano, TX, 75024
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$142.00
Kumar, SumitTX
PO Box 835808, Richardson, TX, 75083
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$118.81
Kumar, SumitTX
#### Memorial Lane Apt #####, Plano, TX, 75024
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$98.82
Kumar, SumitCA
3073 Lunada Lane, Alamo, CA, 94507
Held by Houke V Bio-Rad Laboratories Inc Fund
Misc outstanding checks
$86.51
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by Tax-Exempt Money
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$81.61
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by T Rowe US Treasury Money
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$80.11
Kumar, SumitCA
3706 Lynx Court, San Jose, CA, 95136
Held by Republic Services Inc
Accounts-receivable credit balance
$78.95
Kumar, SumitCA
80 Lincoln Drive Apt 1C, Sausalito, CA, 94965
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$71.32
Kumar, MD SumitTX
PO Box 835808, Richardson, TX, 75083
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$69.23
Kumar, SumitCA
39281 Red Hawk Terrace Apt C10, Fremont, CA, 94538
Held by Mercury Casualty Company
Premium refunds
$69.00
Kumar, SumitTX
14313 Lost Meadow Lane, Houston, TX, 77079
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$55.47
Kumar, SumitCA
910 Rockefeller Drive Apt 18B, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.07
Kumar, SumitCA
80 Descanso Drive Unit 3304, San Jose, CA, 95134
Held by Synchrony Bank
Accounts-receivable credit balance
$47.15
$41.68
Kumar, SumitTX
800 West Renner Road 1814, Richardson, TX, 75080
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$36.00
Kumar, SumitTX
937 Highgate Drive, Lewisville, TX, 75067
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$35.72
$35.12
Kumar, SumitTX
#### Preston Road Apt ####, Plano, TX, 75093
$29.95
Kumar, SumitCA
7025 Rosemead Boulevard Apt 12A, San Gabriel, CA, 91775
Held by Bank Of America - California
Savings accounts
$25.17
Kumar, SumitTX
3301 Hayley Court, Richardson, TX, 75082
$25.00
Kumar, SumitCA
33 Statehouse Place, Irvine, CA, 92602
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Kumar, SumitCA
260 North Mathilda Avenue Apt N1, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$23.30
Kumar, SumitCA
6253 Dougherty Road Apt 9206, Dublin, CA, 94568
Held by Comcast Cable Communications LLC
Refunds due
$21.52
Kumar, SumitCA
2446 Cantalise Court, Dublin, CA, 94568
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$20.50
Kumar, SumitCA
655 South Fair Oaks Avenue Apt N106 North 106, Sunnyvale, CA, 94086
Held by Quest Diagnostics Incorporated
Customer overpayments
$18.95
$16.71
Kumar, SumitCA
1501 Decoto Road Apt 175, Union City, CA, 94587
Held by Wells Fargo Bank NA
Cashier's checks
$15.99
Kumar, SumitCA
3073 Lunada Lane, Alamo, CA, 94507
Held by State Farm General Insurance Company
Premium refunds
$15.00
Kumar, SumitCA
2409 Beaufort Drive, Fairfield, CA, 94533
Held by Delta Dental Of California
Refunds due
$14.99
$12.75
Kumar, SumitCA
450 North Mathilda Avenue Apt W203, Sunnyvale, CA, 94085
Held by The Peoples Gas Light And Coke Company
Refunds or rebates
$11.67
Kumar, SumitCA
1501 Decoto Road Apt 105, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$10.78
Kumar, SumitCA
3036 South Main Street Apt 76E, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$10.74
Kumar, SumitCA
644 Countrybrook Loop, San Ramon, CA, 94583
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.40
Kumar, SumitCA
3554 Vogt Court, Yuba City, CA, 95993
Held by Higher One Custody - Fdic
Misc outstanding checks
$6.50
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