Unclaimed property reported under Gupta, Ashish
130 records · $12,335 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 130. Search by name and address to narrow it to yours.
$3,542.97
Gupta, AshishTX
11718 Plumbrook Drive, Houston, TX, 77099
Held by Timios Inc
Escrow account (TR04) · Reported 2015
$1,000.00
$650.00
Gupta, AshishTX
1950 Eldridge Parkway Apt 13211, Houston, TX, 77077
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$566.37
Gupta, AshishTX
9108 Bottlebrush Lane, Irving, TX, 75063
Held by Capital One
Checking account (AC01) · Reported 2018
$503.99
Gupta, AshishCA
420 North Oakland Avenue Apt 19, Pasadena, CA, 91101
Held by Bank Of America - Florida
Cashier's checks
$414.39
Gupta, AshishTX
9108 Bottlebrush Lane, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$262.31
Gupta, AshishTX
9108 Bottlebrush Lane, Irving, TX, 75063
Held by Capital One
Savings account (AC02) · Reported 2018
$239.88
$225.40
Gupta, AshishTX
1500 Preston Road Apt 1509, Plano, TX, 75093
Held by Ibm Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$211.09
Gupta, AshishCA
630 Park View Drive #107, Santa Clara, CA, 95054
Held by Raintree Trellis Square LLC
Vendor checks
$185.78
Gupta, AshishTX
4021 Walnut Clay Drive, Austin, TX, 78731
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$174.23
Gupta, AshishTX
1950 Eldridge Parkway Apt 13211, Houston, TX, 77077
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$172.50
$172.00
Gupta, AshishCA
10914 Princeville Court, Bakersfield, CA, 93311
Held by Citibank N A
Accounts-receivable credit balance
$160.82
Gupta, AshishTX
#### Almeda Road Unit #####, Houston, TX, 77004
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$158.74
Gupta, AshishTX
### East ##th Apt ###, Austin, TX, 78751
Held by Healthsouth Corp
Accounts-receivable credit balance (MS09) · Reported 2004
$130.90
Gupta, AshishCA
3660 Andrews Drive Apt N216, Pleasanton, CA, 94588
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$120.85
Gupta,, AshishTX
3329 Leanne Drive, Flower Mound, TX, 75022
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2020
$119.59
Gupta, AshishCA
13740 Harleigh Court, Saratoga, CA, 95070
Held by Union Bank N.a.
Outstanding official checks
$113.32
$100.66
Gupta, AshishTX
2353 North Field Street 132, Dallas, TX, 75201
$100.58
Gupta, AshishTX
4127 Marlowe Street, Houston, TX, 77005
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2018
$100.00
Gupta, AshishTX
No address on file
Held by Richardson Automotive II LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
$90.06
$85.36
Gupta, AshishCA
4214 Saturn Way, Union City, CA, 94587
Held by Csaa Insurance Group
Customer overpayments
$85.00
Gupta, AshishTX
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$83.00
Gupta, AshishTX
12488 Deerbrook Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$81.04
Gupta, AshishCA
900 Hendersonave Spc 60A, Sunnyvale, CA, 94086
Held by Csaa Insurance Group
Customer overpayments
$80.88
Gupta, AshishTX
4021 Walnut Clay Drive, Austin, TX, 78731
Held by Verizon New York Inc
Utility refund or rebate (UT03) · Reported 2014
$78.43
Gupta, AshishTX
24307 Water Hill Court, Katy, TX, 77494
$77.84
Gupta, AshishTX
12488 Deerbrook Drive, Frisco, TX, 75035
Held by Sendera Title
Escrow account (TR04) · Reported 2019
$76.00
$75.00
$75.00
Gupta, AshishCA
3675 T Street 207, Sacramento, CA, 95816
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$73.40
$69.48
Gupta, AshishCA
1044 Rivara Road, Stockton, CA, 95207
Held by Republic Services Inc
Accounts-receivable credit balance
$63.74
Gupta, AshishCA
4292 Albany Drive Apt O253, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.61
Gupta, AshishTX
#### Almeda Road Unit ##### Amol Gupta, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$55.06
Gupta, AshishTX
308 Serenade Lane, Euless, TX, 76039
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$53.41
Gupta, AshishTX
9108 Bottlebrush Lane, Irving, TX, 75063
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$52.40
Gupta, AshishCA
814 North Verdugo Road, Glendale, CA, 91206
Held by Canon USA Inc
Misc outstanding checks
$50.00
Gupta, AshishCA
814 North Verdugo Road, Glendale, CA, 91206
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Gupta, AshishTX
3515 Maverly, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$49.20
$48.83
Gupta, AshishTX
#### Pebble Creek Court Apt ###, Plano, TX, 75023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$48.82
Gupta, AshishCA
1185 Dresden Way, San Jose, CA, 95129
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.22
Gupta, AshishTX
#### Pebble Creek Court Apt ###, Plano, TX, 75023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$48.00
Gupta, AshishTX
Apt 205 8131 Southwestern Boulevard, Dallas, TX, 75206
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$46.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.