Unclaimed property reported under Kumar, Susheel
58 records · $1,420 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 58. Search by name and address to narrow it to yours.
Kumar, SusheelCA
560 Fisher Circle, Folsom, CA, 95630
Held by State Bank Of India (california)
Checking accounts
$445.20
Kumar, SusheelCA
560 Fisher Circle, Folsom, CA, 95630
Held by Td Ameritrade Clearing Inc.
Credit balances
$179.54
Kumar, SusheelCA
3470 Andrews Drive #202, Pleasanton, CA, 94588
Held by Avalonbay Communities Inc
Accounts payable
$165.75
$149.15
Kumar, SusheelTX
### South Heights Boulevard ####, Houston, TX, 77007
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$107.22
Kumar, SusheelCA
PO Box 490, Roseville, CA, 95661
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Kumar, SusheelCA
4607 Griffith Avenue, Fremont, CA, 94538
Held by International Business Machines Corp
Dividends
$59.39
$56.97
Kumar, SusheelCA
PO Box 490, Roseville, CA, 95661
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Kumar, SusheelCA
3470 Andrews Drive Apt 202, Pleasanton, CA, 94588
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kumar, SusheelCA
4607 Griffith Avenue, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.20
Kumar, SusheelCA
4607 Griffith Avenue, Fremont, CA, 94538
Held by International Business Machines Corporat
Dividends
$21.25
Kumar, SusheelCA
2801 Alexandra Drive Apt 2713, Roseville, CA, 95661
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$17.20
Kumar, SusheelCA
4607 Griffith Avenue, Fremont, CA, 94538
Held by International Business Machines Corp
Dividends
$16.24
Kumar, SusheelCA
10001 Woodcreek Oaks Boulevard Apt, Roseville, CA, 95747
Held by Union Bank N.a.
Checking accounts
$14.00
Kumar, SusheelCA
560 Fisher Circle, Folsom, CA, 95630
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$9.72
Kumar, SusheelCA
PO Box 490, Roseville, CA, 95661
Held by Westamerica Bancorporation
Cash for fractional shares
$8.03
Kumar, SusheelCA
100 Talega Court, Roseville, CA, 95747
Held by Clarus Commerce LLC
Misc outstanding checks
$5.60
Kumar, SusheelCA
PO Box 490, Roseville, CA, 95661
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.30
Kumar, SusheelCA
101 East San Fernando Street 491, San Jose, CA, 95112
Held by Citibank N A
Cashier's checks
$1.00
Kumar, SusheelCA
7032 Fair Oaks Boulevard 28, Crmchl, CA, 95608
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed
$0.64
$0.56
$0.53
$0.53
$0.53
$0.53
$0.49
$0.49
$0.49
$0.49
$0.41
$0.41
$0.41
$0.41
$0.36
$0.36
$0.36
$0.36
$0.32
$0.32
$0.32
$0.32
$0.28
$0.28
$0.28
$0.28
$0.24
$0.24
$0.24
$0.24
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