Unclaimed property reported under Gupta, Monika
55 records · $2,773 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 55. Search by name and address to narrow it to yours.
Gupta, MonikaTX
3 Hermann Museum Circle Drive, Houston, TX, 77004
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$863.45
Gupta, MonikaCA
1901 Halford Avenue #19, Santa Clara, CA, 95051
Held by First American Title Co
Escrow accounts
$260.00
$242.22
$214.66
$100.09
Gupta, MonikaTX
7309 Del Rio Drive, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$91.49
Gupta, MonikaCA
1670 Camino Olmo Apt East, Thousand Oaks, CA, 91320
Held by Zappos.com Inc.
Refunds due
$75.00
Gupta, MonikaTX
3 Hermann Museum Circle Drive #3111, Houston, TX, 77004
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2013
$67.49
$56.54
Gupta, MonikaCA
1901 Halford Avenue Apt 19, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$55.90
Gupta, MonikaCA
108 Sideways, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$54.95
Gupta, MonikaCA
625 8th Street Apt 203, San Francisco, CA, 94103
Held by Mgm Resorts International Operations Inc
Accounts payable
$54.10
Gupta, MonikaTX
9907 Adeline Lane, Houston, TX, 77054
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2019
$50.00
Gupta, MonikaCA
1730 West El Camino Real Apt 321, Mountain View, CA, 94040
Held by 21st Century North America Ins Co
Premium refunds
$47.47
Gupta, MonikaCA
1730 West El Camino Real 321, Mountain View, CA, 94040
Held by Nordstrom Inc
Refunds due
$46.79
Gupta, MonikaCA
10208 Polo Saddle Drive, Bakersfield, CA, 93312
Held by Capital One NA
Unidentified remittances
$45.20
Gupta, MonikaTX
#### Westheimer Road Apt ####, Houston, TX, 77027
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$43.82
Gupta, MonikaTX
### Nueces Street ####, Austin, TX, 78701
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$43.45
Gupta, MonikaCA
1730 West El Camino Real, Mountain View, CA, 94040
Held by Mgm Resorts International Operations Inc
Accounts payable
$38.20
Gupta, MonikaCA
PO Box 2348, Rancho Santa Fe, CA, 92067
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$38.00
Gupta, MonikaCA
20800 Homestead Road Apt 15C V, Cupertino, CA, 95014
Held by Automatic Data Processing Inc
Misc intangible property
$32.71
Gupta, MonikaTX
C/o Fashion Plus 9970 Harwin Drive, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$30.00
Gupta, MonikaTX
589 Rexford Drive Hamilton Ontario L8w 3G9, Hamilton, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$28.85
$28.00
Gupta, MonikaCA
2151 Carbondale Circle, Dublin, CA, 94568
Held by Google Paga Settlement Qsf
Misc outstanding checks
$20.80
Gupta, MonikaCA
2117 Alexander Way, Pleasanton, CA, 94588
Held by Carnival Cruise Lines Inc
Refunds due
$20.48
Gupta, MonikaCA
1901 Halford Avenue Apt, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.39
Gupta, MonikaCA
4271 Norwalk Drive Apt X209, San Jose, CA, 95129
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.53
Gupta, MonikaCA
1065 Colony Hills Lane, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.91
Gupta, MonikaCA
10208 Polo Saddle Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$11.53
$10.00
Gupta, MonikaCA
400 East Remington Drive C-120, Sunnyvale, 94087
Held by Outreach & Escort Inc
Refunds or rebates
$8.00
Gupta, MonikaCA
Apt 1E Villa Serra 20800 Homestead Road, Cupertino, CA, 95014
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$7.32
Gupta, MonikaCA
1065 Colony Hills Lane, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$5.58
Gupta, MonikaCA
1730 West El Camino Real Apt 321, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Gupta, MonikaCA
415 Iris Avenue, Corona Del Mar, CA, 92625
Held by Farmers Insurance Exchange
Premium refunds
$3.48
Gupta, MonikaCA
20800 Homestead Road Apt 15C V, Cupertino, CA, 95014
Held by Automatic Data Processing Inc
Misc intangible property
$2.00
$0.81
$0.79
Gupta, MonikaCA
2000 Longleaf Circle, San Ramon, CA, 94582
Held by Synchrony Bank
Accounts-receivable credit balance
$0.72
$0.71
$0.61
Gupta, MonikaCA
2857 East Niles Avenue, Fresno, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.60
$0.47
Gupta, MonikaCA
2857 East Niles Avenue, Fresno, CA, 93720
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.45
$0.40
Gupta, MonikaCA
10208 Polo Saddle Drive, Bakersfield, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.35
Gupta, MonikaCA
2857 East Niles Avenue, Fresno, CA, 93720
Held by (21100) Capital One National Association
Customer overpayments
$0.35
Gupta, MonikaCA
10208 Polo Saddle Drive, Bakersfield, CA, 93312
Held by Capital One NA
Customer overpayments
$0.28
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