Unclaimed property reported under Gupta, Ankit
73 records · $3,623 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 73. Search by name and address to narrow it to yours.
$586.14
Gupta, AnkitCA
1035 Aster Avenue Apt 2134, Sunnyvale, CA, 94086
Held by Huntington National Bank
Checking accounts
$306.21
$290.00
Gupta, AnkitCA
2870 Kaiser Drive Apt 265, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$286.16
Gupta, AnkitTX
4001 West Northgate 4001 West Northgate Drive Apt, Irving, TX, 75062
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$199.00
Gupta, AnkitTX
6812 Saddletree Trail, Plano, TX, 75023
$185.00
Gupta, AnkitCA
323 Verano Place Uci, Irvine, CA, 92617
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$165.00
Gupta, AnkitCA
Residence Inn By Marriott 4460 El Camino Real, Los Altos, CA, 94022
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Gupta, AnkitCA
824 Dolores Street, San Francisco, CA, 94110
Held by Vision Service Plan
Misc outstanding checks
$125.00
Gupta, AnkitTX
2830 Macquarie Street, Trophy Club, TX, 76262
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$108.97
Gupta, AnkitCA
1035 Aster Avenue Apt 2134, Sunnyvale, CA, 94086
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$99.85
Gupta, AnkitCA
204 Dellbrook Avenue, San Francisco, CA, 94131
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$68.00
Gupta, AnkitCA
51/2/12 Sagar Kirana Stores Near Jn Hospital Jn Road Kandr, 00000
Held by Google Paga Settlement Qsf
Misc outstanding checks
$65.96
$65.00
Gupta, AnkitCA
2329 Northrop Avenue #210a, Sacramento, CA, 95825
Held by Business And Professional Collection Service Inc
Refunds due
$52.45
Gupta, AnkitCA
14320 La Trucha Street, San Diego, CA, 92129
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$52.26
$50.00
$50.00
Gupta, AnkitCA
950 South Main Street Apt 209, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.09
Gupta, AnkitCA
920 University Avenue, Berkeley, CA, 94710
Held by Bank Of America - California
Checking accounts
$46.75
Gupta, AnkitCA
P O Box 25112, Los Angeles, CA, 90025
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.00
Gupta, AnkitCA
1600 Petersen Avenue Apt, San Jose, CA, 95129
Held by Mid Century Insurance Company
Premium refunds
$43.04
Gupta, AnkitCA
85 Rio Robles East Unit 3414, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.25
Gupta, AnkitCA
2813 Glendale Boulevard, Los Angeles, CA, 90039
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Gupta, AnkitCA
88 East San Fernando Street Unit 1410, San Jose, CA, 95113
Held by Citibank N A
Accounts-receivable credit balance
$34.59
$32.10
Gupta, AnkitTX
1867 Audubon Pond Way, Allen, TX, 75013
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.00
Gupta, AnkitTX
### Northwest Highway Apt ####, Irving, TX, 75039
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$30.42
Gupta, AnkitTX
2830 Macquarie Street, Trophy Club, TX, 76262
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$29.91
Gupta, AnkitTX
439 Northwest Highway Apt 3602, Irving, TX, 75039
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$29.36
Gupta, AnkitCA
1035 Aster Avenue Apt 2134, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gupta, AnkitCA
Unknown, San Diego, CA, 92129
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
$21.32
Gupta, AnkitCA
8840 Costa Verde Boulevard 3453, San Diego, CA, 92122
Held by Paypal Inc
Misc intangible property
$21.04
Gupta, AnkitCA
1035 Aster Avenue 2134, Sunnyvale, CA, 94086
Held by University Of Minnesota
Vendor checks
$20.00
Gupta, AnkitCA
1511 Camden Avenue Apt 102, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$19.28
$18.01
$16.89
Gupta, AnkitCA
950 South Main Street Apt 300, Milpitas, CA, 95035
Held by Automatic Data Processing Inc
Misc intangible property
$12.34
Gupta, AnkitCA
Unknown, Milpitas, CA, 95131
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.95
Gupta, AnkitCA
450 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by American Express Company
Accounts-receivable credit balance
$9.04
Gupta, AnkitCA
532 South Fair Oaks Avenue Apt 1, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.68
Gupta, AnkitCA
310 Crescent Village Circle Unit 1314, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
Gupta, AnkitCA
524B Pine Garden Lane Apt 108, Sacramento, CA, 95825
Held by Cca Citibank NA
Checking accounts
$5.68
Gupta, AnkitCA
4523 Lodovico Court, Fremont, CA, 94555
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.50
Gupta, AnkitCA
3665 Benton Street 94, Santa Clara, CA, 95051
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Gupta, AnkitCA
I205 1401 Red Hawk Circle, Fremont, CA, 94538
Held by Verizon Financial Services LLC
Refunds or rebates
$4.71
Gupta, AnkitCA
696 Towle Way Apt 35, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.49
Gupta, AnkitCA
B-20 Prakash Nagar Mppgcl, Birsinghpur, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$3.20
Gupta, AnkitCA
450 North Mathilda Avenue Apt M101, Sunnyvale, CA, 94085
Held by Usc Credit Union
Savings accounts
$3.10
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