Unclaimed property reported under Kumar, Suresh
142 records · $21,266 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 142. Search by name and address to narrow it to yours.
$9,941.28
Kumar, SureshTX
8929 Cresent Court, Irving, TX, 00000
Held by General Electric Capital Corp
Accounts-receivable credit balance (MS09) · Reported 2006
$1,128.31
Kumar, SureshCA
2054 Charger Drive, San Jose, CA, 95131
Held by Bank Of America - California
Savings accounts
$811.77
Kumar, SureshTX
7495 Orchard Hill Lane, Frisco, TX, 75035
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$763.75
Kumar, SureshTX
7495 Orchard Hill Lane, Frisco, TX, 75035
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$735.73
Kumar, SureshCA
1699 Via Lombardy, Gustine, CA, 95322
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Kumar, SureshCA
7575 Power Inn Road 33, Sacramento, CA, 95828
Held by Elevance Health Inc
Group policy benefit/Clm payments
$472.40
$465.18
Kumar, SureshCA
2438 Forty Niner Way, Antioch, CA, 94531
Held by Provident Funding Associates LP
Escrow funds
$416.25
Kumar, SureshTX
2445 Stone Castle Circle, College Station, TX, 77845
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$370.00
Kumar, SureshCA
PO Box 158, W Sacramento, CA, 95691
Held by Nationwide Mutual Insurance
Premium refunds
$326.00
$296.02
Kumar, SureshTX
#### McKinnon Suite ###, Dallas, TX, 75201
Held by Gray Reed & McGraw LLP
Customer overpayment (MS05) · Reported 2021
$254.13
Kumar, SureshTX
2629 Serenity Court, Carrollton, TX, 75010
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$218.65
Kumar, SureshTX
### South Heights Boulevard ####, Houston, TX, 77007
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$204.88
Kumar, SureshCA
2516 Amaryllis Circle, San Ramon, CA, 94582
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.75
Kumar, SureshCA
816 Bryte Avenue, West Sacramento, CA, 95605
Held by First American P & C Ins Agcy
Refunds
$186.50
Kumar, SureshCA
9352 Varna Avenue, Arleta, CA, 91331
Held by Bank Of America Nt&sa Branch:0351-Nordhoff-Woodley Branch
Savings accounts/Credit union shrs
$174.75
$166.78
$134.64
Kumar, SureshTX
7495 Orchard Hill Lane, Frisco, TX, 75035
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$132.35
Kumar, SureshTX
14138 Russell Road, Frisco, TX, 75035
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$125.00
Kumar, SureshTX
2629 Serenity Court, Carrollton, TX, 75010
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$125.00
Kumar, SureshCA
3514 Cathedral Rose Avenue, Bakersfield, CA, 93313
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$116.17
Kumar, SureshTX
12925 Majestic Oaks Drive, Austin, TX, 78732
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$109.24
Kumar, SureshTX
2629 Serenity Court, Irving, TX, 75016
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$97.07
$90.58
Kumar, SureshTX
5210 Pine Forest Road, Houston, TX, 77056
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$86.21
Kumar, SureshCA
9263 Louis Street, Elk Grove, CA, 95624
Held by Pnc Bank National Association
Outstanding official checks
$83.10
Kumar, SureshCA
3160 Oak Road, Walnut Creek, CA, 94597
Held by Calif State Automobile Asssoc
Misc outstanding checks
$80.00
Kumar, SureshTX
#### Usaa Boulevard Apt ###, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$79.20
Kumar, SureshSOCRATA
2445 Stone Castle Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$76.23
Kumar, SureshCA
2438 Forty Niner Way, Antioch, CA, 94531
Held by Citibank N A
Accounts-receivable credit balance
$76.18
Kumar, SureshTX
#### Ranchview Drive Apt ####, Irving, TX, 75063
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$76.08
Kumar, SureshTX
#### East US Highway ### Building ##, Austin, TX, 78724
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$71.39
Kumar, SureshCA
1509 Dentona Place, San Jose, CA, 95118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$68.74
Kumar, SureshCA
14520 Village Dt Apt 703, Fontana, CA, 92337
Held by Fifth Third Bancorp
Checking accounts
$66.54
$60.00
Kumar, SureshCA
6530 Independence Avenue # 255, Canoga Park, CA, 91303
Held by Dsl Services Litigation Account
Misc outstanding checks
$59.93
Kumar, SureshCA
7575 Power Inn Road 33, Sacramento, CA, 95828
Held by Elevance Health Inc
Group policy benefit/Clm payments
$55.80
Kumar, SureshCA
535 McLaughlin Street, Richmond, CA, 94805
Held by Amway Corp.
Outstanding official checks
$55.15
Kumar, SureshTX
2534 York Town #127, Houston, TX, 77056
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$54.72
Kumar, SureshTX
502 El Monte Loop, Laredo, TX, 78040
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$54.37
Kumar, SureshCA
2197 Archer Avenue, Fremont, CA, 94536
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Kumar, SureshCA
6 Blue Spruce Drive, Ladera Ranch, CA, 92694
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Kumar, SureshCA
6 Blue Spruce Drive, Ladera Ranch, CA, 92694
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Kumar, SureshCA
39281 Red Hawk Terrace Unit C302, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Kumar, SureshCA
6 Blue Spruce Drive, Ladera Ranch, CA, 92694
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kumar, SureshCA
43768 Paso Nuez Cmn, Fremont, CA, 94539
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$50.00
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