Unclaimed property reported under Ghosh, Sudip

56 records · $501,678 reported · filed in 3 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 56. Search by name and address to narrow it to yours.

Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$375,307.95
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
$87,745.00
Ghosh, SudipCA
12866 La Cresta Drive, Los Altos Hls, CA, 94022
Held by Citibank N A
Cashier's checks
$3,900.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3,718.77
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3,270.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3,200.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$3,123.57
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$2,892.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$2,191.59
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,953.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,824.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,712.11
Ghosh, SudipCA
877 West Fremont Avenue Suite I2, Sunnyvale, CA, 94087
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1,500.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,111.20
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,030.06
Ghosh, SudipCA
877 West Fremont Avenue Suite I 2, Sunnyvale, CA, 94087
Held by Hp Enterprises Services
Group policy benefit/Clm payments
$884.00
Ghosh, SudipCA
12741 Mediterranean Drive, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$836.04
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$768.00
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Dividend (SC01) · Reported 2024
$704.25
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2024
$519.09
Ghosh, SudipTX
6800 McNeil Drive Apt 1622, Austin, TX, 78729
Held by Austin Regional Clinic Pa
Refund due (MS11) · Reported 2021
$498.84
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
$458.45
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$426.00
Ghosh, SudipCA
877 West Fremont Avenue Suite I2, Sunnyvale, CA, 94087
Held by Colorado Dental Service Inc
Outstanding official checks
$420.00
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2024
$403.80
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$239.25
Ghosh, SudipCA
3203 Clayton Road Apt 21, Concord, CA, 94519
Held by Treasurer Of Virginia
Warrants
$203.98
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$180.00
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$114.98
Ghosh, SudipCA
3203 Clayton Road Apt 21, Concord, CA, 94519
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.09
Ghosh, SudipTX
6800 McNeil Drive Apt 1726, Austin, TX, 78729
$91.00
Ghosh, SudipTX
##### West Avenue Apt #####, San Antonio, TX, 78216
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2020
$59.38
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$44.97
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$44.13
Ghosh, SudipTX
#### McNeil Drive Apt ####, Austin, TX, 78729
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$42.03
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$42.00
Ghosh, SudipCA
12866 La Cresta Drive, Los Altos Hills, CA, 94022
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Ghosh, SudipCA
12866 La Cresta Drive, Los Altos Hills, CA, 94022
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Ghosh, SudipCA
1250 Henderson Avenue Apt 3, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$11.52
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$7.83
Ghosh, SudipTX
13108 Brook Arbor, San Antonio, TX, 78232
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2024
$6.06
Ghosh, SudipCA
996 Henderson Avenue Apt 4, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.25
Ghosh, SudipCA
1258 Henderson Avenue Apt 2, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.57
Ghosh, SudipCA
1180 Lochinvar Avenue Apt 106, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds or rebates
$4.23
Ghosh, SudipCA
33 Union Square Apt 1437, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.90
Ghosh, SudipCA
2427 Rock View Glen, Escondido, CA, 92026
Held by Experian Credit Tracker
Misc outstanding checks
$1.65
Ghosh, SudipCA
12866 Lacreste Drive, Los Altos, CA, 94022
Held by Charles Schwab & Co.
Credit balances
$0.03
Ghosh, SudipCA
12741 Mediterranean Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA
Cashier's checks
$0.03
Ghosh, SudipTX
No address on file
Held by Etrade Securities LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
173 SHARES

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