Unclaimed property reported under Gupta, Neeraj
65 records · $5,928 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 65. Search by name and address to narrow it to yours.
$1,879.50
$612.50
Gupta, NeerajCA
8113 War Glory Place, Pleasanton, CA, 94566
Held by Bank Of America - North Carolina
Health savings account
$384.91
Gupta, NeerajCA
PO Box 3177, Tustin, CA, 92781
Held by Amtrust North America Inc
Individual policy benefit/Clm
$383.56
Gupta, NeerajCA
111 Cleaveland Road Apt 58, Pleasant Hill, CA, 94523
Held by Bank Of America - Arizona
Savings accounts
$363.56
Gupta, NeerajTX
7865 Southmark Drive, Frisco, TX, 75035
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2013
$155.19
Gupta, Neeraj MDCA
PO Box 3177, Tustin, CA, 92781
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$135.91
Gupta, NeerajCA
1835 Sterling Landin,, San Jose, CA, 95131
Held by Pacific Bell Telephone Company
Vendor payments
$124.49
$102.32
Gupta, NeerajTX
5813 Kentucky Derby Court, Austin, TX, 78746
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$100.00
Gupta, NeerajCA
111 South Hidden Path, Anaheim, CA, 92801
Held by Chase Bank USA N.a.
Customer overpayments
$100.00
Gupta, NeerajCA
27 Marseilla Way, Foothill, CA, 92610
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$96.00
Gupta, Neeraj MDCA
PO Box 3177, Tustin, CA, 92781
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$95.65
Gupta, NeerajTX
10800 Sedalia Drive, McKinney, TX, 75072
$92.12
Gupta, NeerajTX
3509 Bunny Run, Austin, TX, 78746
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2019
$86.70
$74.64
Gupta, NeerajTX
7865 Southmark Drive, Frisco, TX, 75035
Held by Nfvt Motors LLC
Customer overpayment (MS05) · Reported 2024
$70.75
Gupta, NeerajCA
12693 Star Ridge Court, Saratoga, CA, 95070
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Gupta, NeerajCA
19896 Auburn Lane, Yorba Linda, CA, 92886
Held by State Farm General Insurance Company
Premium refunds
$69.00
Gupta, NeerajTX
2140 Lake Park Boulevard Suite 300, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$67.41
Gupta, NeerajTX
405 Majesty Drive, Allen, TX, 75013
Held by Frys Electronics Inc
Expense check (CK10) · Reported 2007
$60.00
Gupta, NeerajTX
2250 Holly Hall Street Apt 217, Houston, TX, 77054
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$54.95
$50.00
Gupta, NeerajTX
3721 Spring Valley Road, Addison, TX, 75001
Held by David McDavid Honda
Refund due (MS11) · Reported 2008
$50.00
Gupta, NeerajTX
7200 Preston Road Apt#1811, TX, 75024
Held by Simon Property Group LP
Accounts payable (MS08) · Reported 2021
$50.00
Gupta, NeerajTX
7865 Southmark Drive, Frisco, TX, 75035
$49.72
Gupta, NeerajTX
7865 Southmark Drive, Frisco, TX, 75035
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$47.32
Gupta, NeerajTX
4802 Ascot Parkway, Temple, TX, 76502
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$37.92
Gupta, NeerajCA
3733 M Harbor Boulevard Unit 33, Fullerton, CA, 92835
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$36.00
Gupta, Neeraj MDCA
PO Box 3177, Tustin, CA, 92781
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$31.04
Gupta, NeerajTX
3509 Bunny Run, Austin, TX, 78746
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.58
Gupta, NeerajCA
1220 Grant Road, Mountain View, CA, 94040
Held by Lifescan Inc.
Misc outstanding checks
$30.00
Gupta, NeerajCA
2700 Augustine Drive Suite 250, Santa Clara, CA, 95054
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Gupta, NeerajTX
9005 Sundance Trail, Crossroads, TX, 76227
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$28.38
Gupta, NeerajTX
5850 Beltline Road Apt 1713, Dallas, TX, 75254
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$26.03
Gupta, NeerajCA
1835 Sheri Ann Circle, San Jose, CA, 95131
Held by McClatchy Co & Subsidiaries The
Accounts payable
$25.18
Gupta, NeerajCA
970 Saint Francis Boulevard Apt 2064, Daly City, CA, 94015
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Gupta, NeerajCA
970 Saint Francis Boulevard Apt 2064, Daly City, CA, 94015
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Gupta, NeerajCA
3733 M Harbor Boulevard Unit 33, Fullerton, CA, 92835
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$21.00
Gupta, NeerajCA
13697 Sandhill Crane Road, Corona, CA, 92880
Held by Chicago Title Company
Escrow accounts
$18.21
Gupta, NeerajCA
3660 Andrews Drive Apt 201, Pleasanton, CA, 94588
Held by Medianews Group Inc
Accounts payable
$15.94
Gupta, NeerajCA
39632 Potrero Drive, Newark, CA, 94560
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
Gupta, NeerajCA
9190 Haven Avenue 1st Floor, Rancho Cucamonga, CA, 91730
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Gupta, NeerajCA
1880 North Orange Grove Avenue, Pomona, CA, 91767
Held by US Legal Support Inc
Misc outstanding checks
$15.00
Gupta, NeerajCA
1401 South Harbor Boulevard 14A, La Habra, CA, 90631
Held by Primelending A Plainscapital Co
Misc outstanding checks
$11.70
Gupta, NeerajCA
225 Coggins Drive Apt 175, Pleasant Hill, CA, 94523
Held by Citibank N A
Accounts-receivable credit balance
$11.20
Gupta, NeerajCA
Unknown, Anaheim, CA, 92886
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.95
Gupta, NeerajCA
3600 Andrews Drive Apt 201, Pleasanton, CA, 94588
Held by Allstate Indemnity Company
Premium refunds
$8.14
Gupta, NeerajCA
1063 Foster City Boulevard Apt B, Foster City, CA, 94404
Held by Calif State Automobile Asssoc
Customer overpayments
$7.07
Gupta, NeerajCA
626 Balsam Terrace, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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