Unclaimed property reported under Agarwal, Amit

74 records · $6,045 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 74. Search by name and address to narrow it to yours.

Agarwal, AmitCA
750 North Shoreline Boulevard Apt 95, Mountain View, CA, 94043
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,778.38
Agarwal, AmitCA
750 North Shoreline Boulevard Apt 95N, Mountain View, CA, 94043
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$656.19
Agarwal, AmitTX
A 1 22 Safdarjung Enclave, 110029 New Delhi, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$591.13
Agarwal, AmitCA
3201 Sawtelle Boulevard Apt 104, Los Angeles, CA, 90066
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$299.47
Agarwal, AmitCA
750 North Shoreline Boulevard, Mountain View, CA, 94043
Held by Microsoft Corporation
Accounts payable
$220.20
Agarwal, AmitCA
11858 Paseo Lucido, San Diego, CA, 92128
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Agarwal, AmitCA
1345 Fillmore Street Apt 501, San Francisco, CA, 94115
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$214.54
Agarwal, AmitTX
3808 Audley Street Apt 5109, Houston, TX, 77098
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2022
$208.30
Agarwal, AmitTX
1520 Preston Road, Plano, TX, 75093
Held by Property Reserve Inc
Refund due (MS11) · Reported 2020
$150.00
Agarwal, AmitCA
37872 Hickory Street, Newark, CA, 94560
Held by Nationallink
Misc outstanding checks
$150.00
Agarwal, AmitCA
60 Descanso Drive Unit 3228, San Jose, CA, 95134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$149.50
Agarwal, AmitCA
First Cross First Main Flat #004 Arpitha Apts. Koramangla I Block, Bangalore, CA, 00000
Held by Charles Schwab
Credit balances
$148.58
Agarwal, AmitCA
601 East 2nd Street Apt 129, Los Angeles, CA, 90012
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$111.96
Agarwal, AmitCA
270 Copco Lane, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Agarwal, AmitTX
##### Metric Boulevard ####, Austin, TX, 00000
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2011
$68.21
Agarwal, AmitCA
9402 Pier Drive, Huntingtn Bch, CA, 92646
Held by Capital One Financial Corporation
Misc outstanding checks
$64.02
Agarwal, AmitTX
10200 Independence Parkway Apt 722, Plano, TX, 75025
$63.00
Agarwal, AmitCA
355 North Wolfe Road Apt 615, Sunnyvale, CA, 94085
Held by Csg Systems Inc.
Refunds
$62.46
Agarwal, AmitCA
2942 Cheswycke Terrace Apt 162, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.79
Agarwal, AmitTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Agarwal, AmitTX
##### Dessau Road Apt ###, Austin, TX, 78754
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Agarwal, AmitCA
3049 Locke Court, Fremont, CA, 94555
Held by Wells Fargo Bank NA
Escrow accounts
$45.34
Agarwal, AmitTX
#### Gracy Farms Lane #####, Austin, TX, 78758
Held by Austin Diagnostic Clinic
Accounts-receivable credit balance (MS09) · Reported 2008
$39.65
Agarwal, AmitCA
2245 Latham Street Apt 14, Mountain View, CA, 94040
Held by Ge Money
Refunds due
$38.96
Agarwal, AmitCA
913 Wilderness Way, Rocklin, CA, 95765
Held by Synchrony Bank
Accounts-receivable credit balance
$38.70
Agarwal, AmitCA
20 Descanso Drive Unit 1467, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.35
Agarwal, AmitCA
3114 Flowers Lane, Palo Alto, CA, 94306
Held by Grace Class Action
Misc outstanding checks
$30.43
Agarwal, AmitTX
#### Staggerbrush Road Apt ###, Austin, TX, 78749
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Agarwal, AmitTX
4600 Monterey Oaks Boulevard Apt 1, Austin, TX, 78749
Held by Philips North America Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Agarwal, AmitCA
7159 Almaden Place, San Jose, CA, 95120
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$23.50
Agarwal, AmitCA
25 Georgeff Road, Rolling Hills, CA, 90274
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$21.65
Agarwal, AmitCA
1512 Francisco Street, Berkeley, CA, 94703
Held by Commonwealth Edison Company
Refunds or rebates
$20.46
Agarwal, AmitCA
# B 124 33rd Street, Newport Beach, CA, 92663
Held by Capital One Bank, National Association
Customer overpayments
$20.25
Agarwal, AmitCA
Apt 129 601 East 2nd Street, Los Angeles, CA, 90012
Held by Barclays Bank Delaware
Customer overpayments
$20.00
Agarwal, AmitCA
25 Georgeff Road, Rolling Hills, CA, 90274
Held by Charles Schwab & Co Inc
Outstanding official checks
$19.41
Agarwal, AmitCA
4307 Renaissance Drive Apt 212, San Jose, CA, 95134
Held by American Express Company
Accounts-receivable credit balance
$18.86
Agarwal, AmitCA
1063 Morse Avenue Apt 3-102 Apt 3-102, Sunnyvale, CA, 94089
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$18.46
Agarwal, AmitCA
601 East 2nd Street Apt 129, Los Angeles, CA, 90012
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$18.27
Agarwal, AmitCA
13177 Bavarian Drive, San Diego, CA, 92129
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$15.27
Agarwal, AmitCA
3049 Locke Court, Fremont, CA, 94555
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Agarwal, AmitCA
4307 Renaissance Drive Apt 212, San Jose, CA, 95134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$14.85
Agarwal, AmitCA
4409 Valley Avenue, Pleasanton, CA, 94566
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Agarwal, AmitCA
601 East 2nd Street Apt 129, Los Angeles, CA, 90012
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.19
Agarwal, AmitCA
601 East 2nd Street 129, Los Angeles, CA, 90012
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Agarwal, AmitCA
Unknown, Santa Clara, CA, 94089
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.62
Agarwal, AmitCA
117 North 157 Rani Ganj Kakadeo Kanpur 208005, CA, 99999
Held by Southern California Gas Company
Aggregate utilities
$8.29
Agarwal, AmitCA
3775 Flora Vista Avenue Apt 107, Santa Clara, CA, 95051
Held by McClatchy Co & Subsidiaries The
Accounts payable
$8.19
Agarwal, AmitCA
1015 Old Mountain View Road, El Cajon, CA, 92021
Held by Tribune Publishing Company
Customer overpayments
$8.00
Agarwal, AmitCA
3610 Andrews Drive Apt 214, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.00
Agarwal, AmitCA
13911 White Rock Road, La Mirada, CA, 90638
Held by Santander Consumer USA Inc
Customer overpayments
$7.55

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