Unclaimed property reported under Gupta, Deepak
83 records · $3,929 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 83. Search by name and address to narrow it to yours.
Gupta, DeepakCA
1494 Solano Avenue Apt 11, Albany, CA, 94706
Held by Liberty Mutual Insurance Co
Refunds
$448.00
Gupta, DeepakCA
35 28th Avenue Apt 312, San Mateo, CA, 94403
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$412.92
Gupta, DeepakCA
6174 Guava Place, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.00
Gupta, DeepakTX
4711 Chaneybriar Avenue, Sugar Land, TX, 77479
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$249.48
Gupta, DeepakTX
4711 Chaneybriar Avenue, Sugar Land, TX, 77479
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$183.16
$173.00
Gupta, DeepakCA
4070 Mahaila Avenue Unit A, San Diego, CA, 92122
Held by Safeco Ins Co Of America
Premium refunds
$148.62
Gupta, DeepakCA
1628 Quail Drive, Milpitas, CA, 95035
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$143.14
Gupta, DeepakCA
107 South Mary Avenue Apt 148, Sunnyvale, CA, 94086
Held by Old Republic Title Company
Escrow accounts
$134.43
Gupta, DeepakTX
28207 North Firethorne Road, Katy, TX, 77494
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$127.50
$114.00
Gupta, DeepakCA
1250 Kendall Drive 215, San Bernardino, CA, 92407
Held by Gte Net LLC
Misc outstanding checks
$99.95
Gupta, DeepakTX
#### Nueces Street Apt ###, Austin, TX, 78705
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$89.00
Gupta, DeepakTX
12023 Elk Springs Road, Dallas, TX, 76016
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$86.98
Gupta, DeepakTX
4711 Chaneybriar Avenue, Sugar Land, TX, 77479
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$82.30
$80.56
Gupta, DeepakTX
13311 Harpers Bridge Drive, Houston, TX, 77041
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$78.06
Gupta, DeepakTX
14220 Park Row, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$78.03
Gupta, DeepakTX
3755 Natalie Street Apt 1, Beaumont, TX, 77705
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$71.10
Gupta, DeepakCA
3650 Buckley Street Apt 103, Santa Clara, CA, 95051
Held by Bank Of America - California
Savings accounts
$70.39
Gupta, DeepakTX
5916 Turtle Creek Drive, Plano, TX, 75093
$68.20
Gupta, DeepakTX
28207 North Firethorne Road, Katy, TX, 77494
$66.25
$64.82
Gupta, DeepakTX
1497 Chaps Drive, Frisco, TX, 75036
$63.00
Gupta, DeepakCA
696 Cypress Avenue, San Jose, CA, 95117
Held by Google Paga Settlement Qsf
Misc outstanding checks
$47.65
Gupta, DeepakCA
18474 Zenato Place, Pleasanton, CA, 94566
Held by Csc Serviceworks Inc
Misc outstanding checks
$45.73
Gupta, DeepakTX
#### Sunbury Lane Apt ####, Houston, TX, 77095
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$45.69
Gupta, DeepakTX
5720 Frisco Square Boulevard, Frisco, TX, 75034
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$42.20
Gupta, DeepakTX
6843 Verde, Irving, TX, 75039
$40.00
Gupta, DeepakCA
3650 Buckley Stapt 103, Santa Clara, CA, 95051
Held by Government Employees Insurance Company
Premium refunds
$39.58
$33.49
Gupta, DeepakCA
355 North Wolfe Road Apt 421, Sunnyvale, CA, 94085
Held by Vision Service Plan
Misc outstanding checks
$33.10
Gupta, DeepakTX
### Red River Trail Apt ####, Irving, TX, 75063
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$31.41
Gupta, DeepakCA
35 28th Avenue Apt 312, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.83
$15.00
Gupta, DeepakCA
18474 Zenato Place, Pleasanton, CA, 94566
Held by Csc Serviceworks Inc
Misc outstanding checks
$13.52
Gupta, DeepakCA
19849 Kane Court, Saratoga, CA, 95070
Held by Google Payment Corporation
Unredeemed gift certificate
$11.37
Gupta, DeepakCA
217 Hampshire Court, Daly City, CA, 94015
Held by Comdata Inc.
Misc intangible property
$10.00
Gupta, DeepakCA
4311 Pickerel Drive, Union City, CA, 94587
Held by Progressive West Insurance Com
Premium refunds
$10.00
Gupta, DeepakCA
35 28th Avenue Apt 312, San Mateo, CA, 94403
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Gupta, DeepakCA
655 South Fair Oaks Avenue Apt B214, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.52
Gupta, DeepakCA
87 Tunapuna Lane, Coronado, CA, 92118
Held by Hartford Fire Insurance Company
Premium refunds
$7.00
Gupta, DeepakCA
10307 Craftsman Way, San Diego, CA, 92127
Held by Republic Services Inc
Accounts-receivable credit balance
$6.89
$6.31
Gupta, DeepakCA
6260 McLaren Avenue, Los Angeles, CA, 91367
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$6.14
$4.68
Gupta, DeepakCA
6260 McLaren Avenue, Woodland Hills, CA, 91367
Held by Capital One Bank USA NA
Savings accounts
$4.11
Gupta, DeepakCA
1844 Zenato Place, Pleasanton, CA, 94566
Held by Mercury Insurance Company
Premium refunds
$2.00
Gupta, DeepakCA
600 Brewster Avenue Apt 309, Redwood City, CA, 94063
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Gupta, DeepakCA
6260 McLaren Avenue Apt B101, Woodland Hills, CA, 91367
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$1.82
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.