Unclaimed property reported under Kumar, Sushil

73 records · $3,945 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 73. Search by name and address to narrow it to yours.

Kumar, SushilCA
1739 North Milburn Avenue, Fresno, CA, 93722
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$587.38
Kumar, SushilCA
1739 North Milburn Avenue, Fresno, CA, 93722
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$455.57
Kumar, SushilCA
1313 South Berlkley Lane, Anaheim, CA, 92804
Held by Western Union Financial Services, Inc.
Refunds due
$311.00
Kumar, SushilCA
430 South Burnside Avenue Apt 6H, Los Angeles, CA, 90036
Held by American Express Company
Refunds due
$217.55
Kumar, SushilCA
8126 Chapman, Anaheim, CA, 92804
Held by Western Union Financial Svcs Inc
Refunds due
$190.50
Kumar, SushilCA
430 South Burnside Avenue Apt 6H, Los Angeles, CA, 90036
Held by American Express Company
Accounts-receivable credit balance
$189.28
Kumar, SushilTX
14124 Oakham Street, Tampa, FL, 33626
$184.65
Kumar, SushilTX
Apt 2206 8100 Memorial Lane, Plano, TX, 75024
Held by Everbank
Checking account (AC01) · Reported 2020
$151.12
Kumar, SushilCA
8875 Lewis Stein Road, Elk Grove, CA, 95758
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$150.11
Kumar, SushilCA
32040 Paloma Court, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kumar, SushilCA
4276 Los Feliz Court, Union City, CA, 94587
Held by Western Union Financial Svcs Inc
Refunds due
$128.95
Kumar, SushilTX
3211 Wildcatter Drive, Belton, TX, 76513
Held by Old Republic National Title Ins
Miscellaneous outstanding check (MS16) · Reported 2022
$104.24
Kumar, SushilCA
6250 Stoneridge Mall Road, Pleasanton, CA, 94588
Held by Stoneridge Residential LLC
Refunds due
$100.00
Kumar, SushilCA
5763 Wells Lane, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$79.33
Kumar, SushilCA
3120 Penelope Drive, Stockton, CA, 95212
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.60
Kumar, SushilTX
#### Fm #### Road, Spring, TX, 77379
Held by Amegy Bank
Checking account (AC01) · Reported 2012
$50.00
Kumar, SushilCA
333 Avocado Street Apt A1, Costa Mesa, CA, 92627
Held by American Express Company
Refunds due
$47.61
Kumar, SushilCA
2278 Capitol Avenue East, Palo Alto, CA, 94303
Held by Chicago Title Insurance Company
Escrow accounts
$46.00
Kumar, SushilCA
32422 Springwood Drive, Union City, CA, 94587
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$39.19
Kumar, SushilTX
3131WEST Bellfort Avenue, Houston, TX, 77054
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$38.50
Kumar, SushilCA
440 Dixon Landing Road Apt A 206, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.27
Kumar, SushilCA
2528 West 78th Street, Ingelwood, CA, 90305
Held by Reliastar Life Insurance Company Of New York
Other amounts due under policy
$36.04
Kumar, SushilTX
1809 Arrow Wood Drive, Flower Mound, TX, 75028
$33.57
Kumar, SushilCA
430 South Burnside Avenue Apt 6H, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$33.48
Kumar, SushilCA
2528 West 78th Street, Inglewood, CA, 90305
Held by 21st Century Insurance Co
Premium refunds
$33.00
Kumar, SushilCA
430 South Burnside Avenue Apt 6H, Los Angeles, CA, 90036
Held by Csg Systems International Inc
Refunds or rebates
$32.52
Kumar, SushilCA
1543 Stanford Street, Santa Monica, CA, 90404
Held by Upromise Inc.
Misc intangible property
$29.50
Kumar, SushilCA
105 Rule Court, Walnut Creek, CA, 94595
Held by Barclays Bank Delaware
Customer overpayments
$29.00
Kumar, SushilTX
Apt 2206 8100 Memorial Lane, Plano, TX, 75024
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$25.00
Kumar, SushilCA
32040 Paloma Court, Union City, CA, 94587
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$24.99
Kumar, SushilCA
32040 Paloma Court, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$21.48
Kumar, SushilCA
7535 Franklin Boulevard Apt 10, Sacramento, CA, 95823
Held by Navient Corporation
Refunds due
$20.15
Kumar, SushilCA
2528 West 78th Street, Inglewood, CA, 90305
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kumar, SushilCA
1810 Anchor Way, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kumar, SushilCA
9810 Sydney Lane Apt 36106, San Diego, CA, 92126
Held by Childrens Primary Care Medical Group
Customer overpayments
$20.00
Kumar, SushilCA
Unknown, Fremont, CA, 94539
Held by H & R Block Tax Services
Misc outstanding checks
$19.99
Kumar, SushilCA
32040 Paloma Court, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Kumar, SushilCA
32040 Paloma Court, Union City, CA, 94587
Held by Tennille V Western Union Qsf
Refunds due
$14.98
Kumar, SushilCA
8018 Manchester Avenue, Rohnert Park, CA, 94928
Held by Foremost Insurance Company
Unidentified remittances
$14.04
Kumar, SushilCA
105 Rule Court Apt 8, Walnut Creek, CA, 94595
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Kumar, SushilCA
250 Crest Road, Novato, CA, 94945
Held by Bmw Financial Services NA LLC
Vendor checks
$13.79
Kumar, SushilCA
280 West California Avenue Apt 210, Sunnyvale, CA, 94086
Held by American United Life
Individual policy benefit/Clm
$12.33
Kumar, SushilCA
PO Box 288, Fremont, CA, 94537
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$11.00
Kumar, SushilCA
1410 Hale Street, Vallejo, CA, 94591
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.48
Kumar, SushilCA
1625 5th Street Apt 103, Concord, CA, 94519
Held by Automatic Data Processing Inc
Misc intangible property
$10.00
Kumar, SushilCA
460 Jacaranda Drive, Fremont, CA, 94539
Held by Alliance Title
Escrow accounts
$10.00
Kumar, SushilCA
9810 Sydney Lane Apt 36106, San Diego, CA, 92126
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Kumar, SushilCA
9810 Sydney Lane Apt 36106, San Diego, CA, 92126
Held by Rady Children'S Hospital - San Diego
Vendor checks
$10.00
Kumar, SushilCA
4500 The Woods Drive, San Jose, CA, 95136
Held by University Healthcare Alliance
Refunds due
$10.00
Kumar, SushilCA
327 Leigh Avenue #a, San Jose, CA, 95128
Held by Toyota Sunnyvale
Customer overpayments
$8.75

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