Unclaimed property reported under Kumar, Sunil
173 records · $41,617 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 173. Search by name and address to narrow it to yours.
Kumar, SunilTX
12571 Piping Rock Drive, Houston, TX, 77077
$10,952.74
Kumar, SunilCA
2085 Sheldon Place, Modesto, CA, 95350
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,990.75
Kumar, SunilCA
2085 Sheldon Place, Modesto, CA, 95356
Held by Western Union Financial Services Inc
Misc outstanding checks
$4,990.75
Kumar, SunilCA
741 East El Camino Real, Sunnyvale, CA, 94087
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$4,419.64
Kumar, SunilCA
27412 Portsmouth Avenue, Hayward, CA, 94545
Held by Principal Bank
Traditional IRA - Cash
$3,329.75
Kumar, SunilWI
No address on file
Held by First Banking Center Of Burlington
Checking accounts · Reported 2009
$1,672.01
Kumar, SunilCA
2085 Sheldon Drive, Modesto, CA, 95350
Held by Valley First Credit Union
Savings accounts
$1,191.00
Kumar, SunilCA
825 Lurline Drive, Foster City, CA, 94404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Kumar, SunilCA
1246 Henderson Avenue, Sunnyvale, CA, 94086
Held by Western Union Financial Services
Refunds due
$992.00
Kumar..., SunilCA
4013 Bella Tuscany Drive, Modesto, CA, 95356
Held by Cinch Home Services Inc.
Accounts payable
$679.00
Kumar, SunilCA
406 Motor City Court East, Modesto, CA, 95356
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$293.00
Kumar, SunilCA
535 Stockton Street, San Francisco, CA, 94108
Held by Enterprise Holdings Inc
Accounts payable
$250.00
Kumar, SunilTX
#### Meadowcrk Drive Apt ###, Irving, TX, 75038
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$244.00
$228.81
$218.75
Kumar, SunilCA
4350 Richmond Avenue, Fremont, CA, 94536
Held by First American Title Co
Escrow accounts
$197.51
Kumar, SunilCA
406 Motor City Court East, Modesto, CA, 95356
Held by Csaa Insurance Group
Misc outstanding checks
$197.00
Kumar, SunilCA
3770 Flora Vista Avenue, Santa Clara, CA, 95051
Held by Irvine Apartment Management Company (corporation)
Refunds
$193.33
Kumar, SunilTX
112 Latitude Lane, Austin, TX, 78717
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$174.56
Kumar, SunilCA
141 Wellesley Cres Apt 101, Redwood City, CA, 94062
Held by Valley Credit Union
Checking accounts, demand deposit
$172.64
Kumar, SunilCA
406 Motor City Court East, Modesto, CA, 95356
Held by Calif State Automobile Asssoc
Misc outstanding checks
$171.00
$157.75
Kumar, SunilTX
#### San Jacinto Drive Apt ####, Irving, TX, 75063
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$149.28
Kumar, SunilCA
P O Box 1093, Northridge, CA, 91328
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$140.17
Kumar, SunilCA
199 Seaside Drive, Milpitas, CA, 95035
Held by Bank Of America NA
Outstanding official checks
$139.63
$135.89
Kumar, SunilCA
3661 West Shields Avenue Apt 217, Fresno, CA, 93722
Held by New Jersey State Office Management & Bud
Outstanding official checks
$127.00
Kumar, SunilTX
7239 Clementine Drive, Irving, TX, 75063
$119.41
Kumar, SunilCA
247 D 36th Avne, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$113.92
$111.74
Kumar, SunilTX
14504 Briar Forest Drive Apt # 1312, Houston, TX, 77077
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$109.36
Kumar, SunilTX
### Northwest Highway Apt ####, Irving, TX, 75039
$109.04
Kumar, SunilCA
9555 Gold Coast Drive Unit A2, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
$103.39
Kumar, SunilTX
13100 Westpark Drive, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$101.02
Kumar, SunilCA
2526 Yerba Hills Court, San Jose, CA, 95121
Held by Mortgage Connect Escrow - Holding
Escrow funds
$100.40
Kumar, SunilTX
4107 Murano Gardens Court, Katy, TX, 77493
Held by Harris County Mud #449
Utility refund or rebate (UT03) · Reported 2018
$100.00
Kumar, SunilCA
6112 Joaquin Murieta Avenue Apt D, Newark, CA, 94560
Held by Hewlett-Packard Company
Refunds due
$100.00
Kumar, SunilCA
825 Lurline Drive, Foster City, CA, 94404
Held by Harman Management
Misc outstanding checks
$100.00
Kumar, SunilCA
825 Lurline Drive, Foster City, CA, 94404
Held by Harman Management Corporation
Misc outstanding checks
$100.00
Kumar, SunilCA
8180 Locust Place South, Dublin, CA, 94568
Held by Bank Of America NA
Customer overpayments
$99.00
Kumar, SunilCA
250 King Street Unit 618, San Francisco, CA, 94107
Held by Citibank N A
Accounts-receivable credit balance
$95.00
Kumar, SunilTX
5808 Shreveport Drive, Austin, TX, 78727
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$83.71
Kumar, SunilCA
75 Aviador Avenue 34, Millbrae, CA, 94030
Held by Pacific Gas & Electric Company
Vendor payments
$81.81
Kumar, SunilCA
Apt 1002 1055 Escalon Avenue, Sunnyvale, CA, 94085
Held by Digital Federal Credit Union
Savings accounts
$81.03
Kumar, SunilTX
1006 Saint Gregory Drive, Mansfield, TX, 76063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$75.96
Kumar, SunilCA
3100 Riverside Drive Apt 241, Los Angeles, CA, 90027
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
$68.10
Kumar, SunilTX
4100 Jubilee Drive, McKinney, TX, 75070
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$66.36
Kumar, SunilTX
4608 Cypresswood Drive, Spring, TX, 77379
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2008
$66.23
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