Unclaimed property reported under Gupta, Ajay
68 records · $5,549 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 68. Search by name and address to narrow it to yours.
Gupta, AjayTX
1215 Coleridge Street, Sugar Land, TX, 77479
Held by Capital One
Checking account (AC01) · Reported 2016
$900.00
Gupta, AjayTX
#### Eldridge Parkway South Apt ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$760.50
Gupta, AjayTX
800 Lakeside Circle 821, Lewisville, TX, 75057
Held by Citigroup
Miscellaneous outstanding check (MS16) · Reported 2010
$663.07
$637.79
Gupta, AjayCA
655 South Fair Oaks Avenue Apt C-317, Sunnyvale, CA, 95014
Held by Automatic Data Processing Inc
Misc intangible property
$258.19
Gupta, AjayTX
9515 Fawn Park Court, Humble, TX, 77396
Held by State Of Tennessee
Other outstanding official check (CK15) · Reported 2016
$212.98
Gupta, AjayTX
#### West Northgate ####, Irving, TX, 75062
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$211.50
Gupta, AjayCA
PO Box 571692, Tarzana, CA, 91357
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy
$145.50
Gupta, AjayTX
#### Internet Boulevard Suite ### Co Schlumberger, Frisco, TX, 75034
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2019
$105.00
Gupta, AjayCA
100 Chevron Way # 10-2228, Richmond, CA, 94801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Gupta, AjayCA
402 West Broadway Suite 400, San Diego, CA, 92101
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance
$99.17
Gupta, AjayCA
268 Palmer Street, Costa Mesa, CA, 92627
Held by Liberty Mutual Insurance Co
Premium refunds
$98.00
Gupta, AjayCA
4207 Camino Sandoval, San Diego, CA, 92130
Held by Wells Fargo Home Mortgage
Escrow accounts
$82.93
Gupta, AjayTX
#### Spring Valley Road ####, Farmers Branch, TX, 75244
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$82.54
Gupta, AjayCA
1644 Alderwood Place, Thousand Oaks, CA, 91362
Held by Google LLC And Affiliates
Accounts payable
$77.41
Gupta, AjayCA
4211 Green Valley Road, Fairfield, CA, 94534
Held by Princess Cruise Lines Ltd
Refunds due
$74.47
Gupta, AjayCA
4324 Via Ravello, Rancho Santa Fe, CA, 92091
Held by Anesthesia Service Medical Group Inc.
Refunds due
$70.03
Gupta, AjayTX
#### West Northgate ####, Irving, TX, 75062
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$70.00
Gupta, AjayTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$63.30
$60.00
Gupta, AjayCA
21 Shelbourne Avenue, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$55.75
Gupta, AjayTX
#### Spring Valley Road Apt ###, Dallas, TX, 75244
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$46.03
$44.80
Gupta, AjayCA
4324 Via Ravello, Rancho Santa Fe, CA, 92091
Held by Ubs Financial Services
Wages, payroll, salaries
$34.48
Gupta, AjayCA
6986 Spencer Court, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$30.80
Gupta, AjayCA
A108 1644 Alderwood Place, Corta Mesa, CA, 92626
Held by Cxloyalty Group Inc
Accounts payable
$30.00
Gupta, AjayTX
3203 Plymouth Pointe Lane, Missouri City, TX, 77459
Held by Logitech Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
Gupta, AjayTX
3203 Plymouth Pointe Lane, Missouri City, TX, 77459
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gupta, AjayTX
1101 West 40th Street, Austin, TX, 78756
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$29.10
Gupta, AjayCA
16943 Silver Crest Drive, San Diego, CA, 92127
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.58
Gupta, AjayCA
21 Shelbourne Avenue, Daly City, CA, 94015
Held by Wfg Lender Services LLC
Escrow accounts
$27.00
Gupta, AjayTX
#### Fredricksburg Road ####, San Antonio, TX, 78240
Held by Unitrin Direct Ins Co
Insurance premium refund (IN05) · Reported 2010
$26.96
Gupta, AjayCA
12155 Tributary Point Drive, Rancho Cordova, CA, 95670
Held by Bristol West Holdings Inc
Premium refunds
$26.51
Gupta, AjayTX
3950 Spring Valley Road Apt, Farmers Branch, TX, 75244
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$26.00
$25.00
Gupta, AjayCA
130 Descanso Drive #327, San Jose, CA, 95134
Held by The Irvine Company Apartment Communities
Security deposit
$15.84
Gupta, AjayCA
1333 Serena Circle, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Gupta, AjayCA
4350 Winding Woods Way, Fair Oaks, CA, 95628
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Gupta, AjayCA
20800 Homestead Road 24, Cupertino, CA, 95014
Held by Medianews Group Inc
Accounts payable
$13.89
$12.99
$12.46
Gupta, AjayCA
4207 Camino Sandoval, San Diego, CA, 92130
Held by Residence Mutual Insurance Company
Insurance premiums
$12.00
$11.36
Gupta, AjayCA
630 Hauser Boulevard Apt 630, Los Angeles, CA, 90036
Held by At&t Mobility Settlement Fund// Closed
Drafts
$10.42
Gupta, AjayCA
Unknown, San Diego, CA, 92130
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Gupta, AjayCA
16943 Silver Crest Drive, San Diego, CA, 92127
Held by American Express Company
Refunds due
$6.57
$6.45
Gupta, AjayCA
135 Rio Robles Eb 233, San Jose, CA, 95134
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.34
Gupta, AjayCA
784 South Wolfe Road, Sunnyvale, CA, 94086
Held by Servicelink Holdings LLC
Escrow accounts
$6.00
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