Unclaimed property reported under Kumar, Vinay
140 records · $392,572 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 140. Search by name and address to narrow it to yours.
Kumar, VinayCA
255 Shoreline Drive 428, Redwood City, CA, 94062
Held by Iqvia Rds Inc
Funds for liquidation
$258,072.45
Kumar, VinayCA
555 Bryant Street #122, Palo Alto, CA, 94301
Held by Sierra Ventures Management III LLC
Dissolution or liquidation
$77,827.96
Kumar, VinayCA
706 Verona Court, San Diego, CA, 92109
Held by Sterne Agee & Leach Inc
Shares of stock (Returned by po)
$16,258.35
Kumar, VinayCA
706 Verona Court, San Diego, CA, 92109
Held by Sterne Agee & Leach Inc
Shares of stock (Returned by po)
$5,962.24
Kumar, VinayCA
231 Dixon Landing Road Apt #133, Milpitas, CA, 95035
Held by Ubs Financial Services
Credit balances
$4,896.16
Kumar, VinayCA
255 Shoreline Drive 428, Redwood City, CA, 94062
Held by Iqvia Rds Inc
Funds for liquidation
$4,284.56
Kumar, VinayCA
2512 Stutsman Drive, Tustin, CA, 92782
Held by Fidelity Investments Institutional Opera
Pension checks
$3,342.93
Kumar, VinayCA
255 Shoreline Drive 428, Redwood City, CA, 94062
Held by Iqvia Rds Inc
Funds for liquidation
$2,448.30
$2,150.58
Kumar, VinayCA
2704 El Rastro Lane, Carlsbad, CA, 92009
Held by Teradata Corporation
Underlying shares or outstanding certificates
$2,147.19
Kumar, VinayTX
TX, 00000
Held by Southern Farm Bureau Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1996
$1,771.60
Kumar, VinayCA
960 Waverly Street, Palo Alto, CA, 94301
Held by Jpmorgan Chase Bank, N.a. (200173)
Checking accounts
$1,159.86
Kumar, VinayCA
960 Waverly Street, Palo Alto, CA, 94301
Held by Jpmorgan Chase Bank N.a. (200073)
Paying agent accounts
$568.62
Kumar, VinayTX
Wylie Village Dentistry 115 South Birmingham Street, Wylie, TX, 75098
Held by Guardian Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$543.00
Kumar, VinayCA
111 North Rengstorff Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$519.73
Kumar, VinayTX
2014 Highway 78 North Suite 150, Wylie, TX, 75098
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$473.20
Kumar, VinayTX
115 South Birmingham Street Suite 100, Wylie, TX, 75098
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$423.40
Kumar, VinayTX
14918 Dogwood View Lane, Cypress, TX, 77429
Held by Genisys Cu
Savings account (AC02) · Reported 2022
$390.18
Kumar, VinayTX
Wylie Village Dentistry 115 South, Wylie, TX, 75098
Held by Guardian Life Insurance Co
Vendor check (CK13) · Reported 2022
$360.00
Kumar, VinayCA
9091 Piazza Court, Elk Grove, CA, 95624
Held by First American Title Company
Escrow accounts
$336.18
Kumar, VinayTX
14918 Dogwood View Lane, Cypress, TX, 77429
Held by Genisys Cu
Checking account (AC01) · Reported 2022
$332.70
Kumar, VinayCA
1010 Lamb Court, Pleasanton, CA, 94566
Held by Old Republic Title Company
Escrow accounts
$321.70
Kumar, VinayTX
1909 Bayside Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$318.88
Kumar, VinayCA
328 Gibraltar Drive, Sunnyvale, CA, 94087
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$312.42
Kumar, VinayCA
2036 Forest Avenue, Chico, CA, 95928
Held by American General Life Insurance Company
Individual policy benefit/Clm
$291.00
Kumar, VinayTX
2014 Highway 78 North Suite 150, Wylie, TX, 75098
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$288.00
Kumar, VinayTX
115 South Birmingham Street, Wylie, TX, 75098
Held by Beam Technologies Inc & Subsidiaries
Payment for goods or services (MS04) · Reported 2023
$272.00
Kumar, VinayCA
1805 Thomas Avenue, San Diego, CA, 92109
Held by Pnc Bank National Association
Outstanding official checks
$249.12
Kumar, VinayCA
231 Dixon Landing Road Apt #133, Milpitas, CA, 95035
Held by Ubs Financial Services
Other cert of ownership
$232.04
Kumar, VinayTX
115 South Birmingham Street Suite 100, Wylie, TX, 75098
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$212.00
Kumar, VinayCA
1256 Balboa Court Apt 3, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$200.00
$184.57
Kumar, VinayTX
501 East Princeton Drive Suite 103B P O Box 738, Princeton, TX, 75407
Held by Dentaquest USA Ins Co Inc
Expense check (CK10) · Reported 2022
$170.40
Kumar, VinayTX
PO Box 738, Princeton, TX, 75407
$170.00
Kumar, VinayTX
1800 Plateau Vista Boulevard, Round Rock, TX, 78665
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2019
$145.00
Kumar, VinayTX
Apt 317 4200 North Chai Street, McAllen, TX, 78504
$143.49
Kumar, VinayCA
330 North Mathilda Avenue # 802, Sunnyvale, CA, 94085
Held by Travelzoo Inc
Funds for liquidation
$137.44
Kumar, VinayTX
115 South Birmingham Street Suite 100, Wylie, TX, 75098
$131.00
Kumar, VinayCA
1479 Chukar Court, Sunnyvale, CA, 94087
Held by Bank Of America - North Carolina
Refunds due
$130.99
Kumar, VinayTX
115 South Birmingham Street Suite 100, Wylie, TX, 75098
$127.80
Kumar, VinayTX
9000 Vantage Point 327, Dallas, TX, 75243
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$125.60
Kumar, VinayTX
501 East Princeton Drive Suite 103B, Princeton, TX, 75407
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$125.00
Kumar, VinayTX
501 East Princeton Drive Suite 103B, Princeton, TX, 75407
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$125.00
Kumar, VinayTX
501 East Princeton Drive Suite 103B, Princeton, TX, 75407
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$125.00
Kumar, VinayTX
##### Jollyville ###, Austin, TX, 78759
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2006
$122.50
Kumar, VinayTX
#### Highway ## North Suite ###, Wylie, TX, 75098
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$115.50
Kumar, VinayTX
501 East Princeton Drive Suite 103B, Princeton, TX, 75407
$111.50
Kumar, VinayTX
404 Kerby Street Apt 222, Arlington, TX, 76013
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$111.27
Kumar, VinayTX
#### Highway ## North Suite ###, Wylie, TX, 75098
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$110.00
Kumar, VinayTX
8181 Fannin Street Apt 422, Houston, TX, 77054
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$107.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.