Unclaimed property reported under Gupta, Amit
201 records · $40,150 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 201. Search by name and address to narrow it to yours.
$11,484.00
$10,917.32
Gupta, AmitTX
#### Briarwest Boulevard Apt ####, Houston, TX, 77077
Held by Technology Cu
Savings account (AC02) · Reported 2014
$3,436.99
Gupta, AmitTX
8610 Southwestern Boulevard 2207, Dallas, TX, 75206
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2013
$1,337.94
Gupta, AmitCA
10633 Rochester Avenue, Los Angeles, CA, 90024
Held by United Airlines Inc
Accounts payable
$916.17
Gupta, AmitTX
Cypress Crossroads Dental Grou 14041 Grant Road Suite 110, Cypress, TX, 77429
$661.00
Gupta, AmitTX
### Eucylptus Apt ####, Lake Jackson, TX, 77566
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2021
$618.59
Gupta, AmitCA
10 Windrow, Irvine, CA, 92618
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$586.00
Gupta, AmitTX
#### Meadow Creek Drive Apt ###, Irving, TX, 75038
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2023
$567.23
Gupta, AmitTX
2028 Bel Paese Bnd, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$561.07
Gupta, AmitCA
38833 Bell Street Apt 178, Fremont, CA, 94536
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$530.00
Gupta, AmitTX
2505 Longview Street Suite 6, Austin, TX, 78705
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$474.83
Gupta, AmitCA
1555 West Middlefield Road, Mountain View, CA, 94043
Held by Universal Card Services Corp
Credit balances
$425.00
Gupta, AmitTX
Cypress Crossroads Dental Grou 14041 Grant Road Suite 110, Cypress, TX, 77429
$384.00
$345.00
Gupta, AmitCA
2716 Gagan Complex Gurdev Nagar Ldh Punjab, Ludhiana, CA, 95698
Held by Google Payment Corporation
Accounts payable
$335.45
Gupta, AmitTX
#### Phoenix Drive Apt ###, Houston, TX, 77030
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$250.00
$242.85
Gupta, AmitTX
#### Louisiana Street Apt ####, Houston, TX, 77006
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$231.67
$199.01
$198.50
Gupta, AmitTX
#### ##st Street No ##, Huntsville, TX, 77340
Held by First Ntl Bank Of Huntsville
Checking account (AC01) · Reported 2009
$191.24
Gupta, AmitTX
7447 North Macarthur Boulevard, Irving, TX, 75063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$185.50
Gupta, AmitTX
7447 North Macarthur Boulevard, Irving, TX, 75063
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$185.50
Gupta, AmitCA
250 Pacific Aveapt 318, Long Beach, CA, 90802
Held by New Asurion Corporation
Misc outstanding checks
$164.27
Gupta, AmitCA
6438 Ivarene Avenue, Los Angeles, CA, 90068
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$155.53
$149.01
Gupta, AmitCA
6700 Franklin Place Apt 304, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$142.86
Gupta, AmitTX
#### North Macarthur Boulevard ###, Irving, TX, 75063
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$140.00
$125.00
Gupta, AmitCA
501 Macara Avenue Suite 202, Unknown, CA, 94085
Held by General Electric Company
Accounts-receivable credit balance
$115.41
Gupta, AmitTX
1519 Foard Drive, Frisco, TX, 75034
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$113.50
Gupta, AmitCA
357 South Curson Avenue Apt 3L, Los Angeles, CA, 90036
Held by Csg Systems International Inc
Refunds or rebates
$112.85
Gupta, AmitCA
357 South Curson Avenue Apt 3L, Los Angeles, CA, 90036
Held by Csg Systems International Inc
Refunds or rebates
$112.85
Gupta, AmitCA
10 Windrow, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$108.64
Gupta, AmitTX
430 Buckingham Road Apt 730, Richardson, TX, 75081
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$98.15
Gupta, AmitCA
1722 Mitchell Avenue Apt 17, Tustin, CA, 92780
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$97.41
Gupta, AmitTX
#### Longview Street Apt ###, Austin, TX, 78705
Held by University Of Tx At Austin
Payment for goods or services (MS04) · Reported 2000
$94.33
Gupta, AmitCA
2000 Walnut Avenue Atp J297, Fremont, CA, 94538
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$87.90
Gupta, AmitCA
1682 Prima Drive, Livermore, CA, 94550
Held by Csaa Insurance Group
Misc outstanding checks
$76.00
Gupta, AmitCA
5600 Orangethorpe Avenue Apt 4204, La Palma, CA, 90623
Held by Citibank N A
Accounts-receivable credit balance
$75.53
Gupta, AmitTX
3395 Vasquez Place, Round Rock, TX, 78665
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$75.00
Gupta, AmitCA
1722 Mitchell Avenue, Tustin, CA, 92780
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$72.27
Gupta, AmitCA
901 San Antonio Road Mpk 15-214, Palo Alto, CA, 94303
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$71.66
Gupta, AmitCA
5600 Orangethorpe Avenue Apt 4204, La Palma, CA, 90623
Held by Citibank N A
Cashier's checks
$65.00
Gupta, AmitTX
2210 Albams Road, Houston, TX, 77005
Held by Childrens National Medical Center
Vendor check (CK13) · Reported 2023
$63.13
Gupta, AmitTX
7447 North Macarthur Bl Apt 180, Irving, TX, 75063
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$62.13
Gupta, AmitTX
PO Box 2686, Addison, TX, 75001
Held by Target Ntl Bank
Refund due (MS11) · Reported 2010
$61.70
Gupta, AmitCA
4205 Mowry Avenue Apt 20, Fremont, CA, 94538
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Gupta, AmitCA
2770 Holland Avenue, Clovis, CA, 93611
Held by Community Foundation Medical Group
Refunds due
$60.00
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