Unclaimed property reported under Gupta, Nidhi

70 records · $2,962 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 70. Search by name and address to narrow it to yours.

Gupta, NidhiCA
3665 Benton Street Apt 51, Santa Clara, CA, 95051
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$416.63
Gupta, NidhiCA
340 South Lemon Avenue 9918, Walnut, CA, 91789
Held by Pathward
Misc intangible property
$411.90
Gupta, NidhiCA
7 Breaker Lane, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Checking accounts
$304.20
Gupta, NidhiCA
3355 Chartwell Street, San Ramon, CA, 94583
Held by Bank Of America - North Carolina
Cashier's checks
$294.09
Gupta, NidhiCA
11180 Brooke Drive Apt 41401, San Diego, CA, 92126
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$141.64
Gupta, NidhiCA
11180 Brooke Drive Apt 41401, San Diego, CA, 92126
Held by Aldridge V Luth Research LLC Fund
Misc outstanding checks
$141.53
Gupta, NidhiCA
774 Excelso Court, Fremont, CA, 94539
Held by U. S. Bank, N. A.
Outstanding official checks
$127.05
Gupta, NidhiCA
7 Breaker Lane, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Gupta, NidhiCA
2040 15th Avenue, San Francisco, CA, 94116
Held by Technology Credit Union
Savings accounts
$81.36
Gupta, NidhiCA
1601 Willow Road, Menlo Park, CA, 94025
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$72.08
Gupta, NidhiCA
101 Naple Street Apt 1104, Redwood City, CA, 94067
Held by Office Depot Inc
Refunds due
$70.00
Gupta, NidhiCA
3927 Branding Iron Court, Dublin, CA, 94568
Held by Grace Class Action
Misc outstanding checks
$60.86
Gupta, NidhiTX
2301 South Voss Road Apt/suite# 2217, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.00
Gupta, NidhiCA
548 Mayellen Avenue, San Jose, CA, 95126
Held by Radius Recycling Inc.
Vendor checks
$50.00
Gupta, NidhiTX
3515 Maverly, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$49.20
Gupta, NidhiCA
3192 Maguire Way, Dublin, CA, 94568
Held by Synchrony Bank
Accounts-receivable credit balance
$45.97
Gupta, NidhiCA
7 Breaker Lane, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Savings accounts
$45.37
Gupta, NidhiCA
7 Breaker Lane, Redwood City, CA, 94065
Held by Wells Fargo Bank NA
Savings accounts
$45.37
Gupta, NidhiCA
1888 Alford Avenue, Los Altos, CA, 94024
Held by Jpmorgan Chase Bank N.a.
Refunds due
$45.00
Gupta, NidhiCA
1516 Vista Club Cirapt 304, Santa Clara, CA, 95054
Held by Government Employees Insurance Company
Premium refunds
$39.64
Gupta, NidhiTX
3515 Maverly Crest Court, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$34.50
Gupta, NidhiCA
1844 Zenato Place, Pleasanton, CA, 94566
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.12
Gupta, NidhiCA
950 Linden Avenue Apt 219, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.30
Gupta, NidhiCA
550 Moreland Way Apt 4617, Santa Clara, CA, 95054
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$27.81
Gupta, NidhiCA
131 Golden Meadow Drive Ontario L6e 1G9, Markham, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$25.00
Gupta, NidhiCA
202 Calvert Drive, Cupertino, CA, 95014
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Gupta, NidhiCA
130 Pasito Terrace Apt 417, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.91
Gupta, NidhiCA
1931 California Street 22, Mtn View, CA, 94040
Held by Capitol Del Grande 2 Inc
Customer overpayments
$18.92
Gupta, NidhiCA
3734 Parish Avenue, Fremont, CA, 94536
Held by Citibank N A
Cashier's checks
$13.59
Gupta, NidhiCA
77 Paloma Avenue Apt 312, Pacifica, CA, 94044
Held by Fifth Third Bancorp
Checking accounts
$11.63
Gupta, NidhiCA
9115 Judicial Drive Apt 4316, San Diego, CA, 92122
Held by American Express Company
Refunds due
$10.67
Gupta, NidhiCA
26 2220 California Street, Mountain View, CA, 94040
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$10.00
Gupta, NidhiCA
10558 Corte Jardin Del Mar, San Diego, CA, 92130
Held by Childrens Primary Care Medical Group
Customer overpayments
$7.86
Gupta, NidhiCA
105 Ballatore Court, San Jose, CA, 95134
Held by Capital One NA
Cashier's checks
$7.37
Gupta, NidhiCA
PO Box 1063, Grass Valley, CA, 95945
Held by Anthem Inc
Premium refunds
$6.35
Gupta, NidhiCA
902 Desert Isle Drive, San Jose, CA, 95117
Held by Emigrant Bank
Savings accounts
$6.19
Gupta, NidhiCA
105 Ballatore Court, San Jose, CA, 95134
Held by (21100) Capital One National Association
Misc outstanding checks
$6.00
Gupta, NidhiCA
11877 Darby Avenue, Northridge, CA, 91326
Held by Comenity Bank
Refunds due
$5.84
Gupta, NidhiCA
1039 Continentals Way # 313, Belmont, CA, 94002
Held by Ubs Financial Services
Credit balances
$5.38
Gupta, NidhiCA
10558 Corte Jardin Del Mar, San Diego, CA, 92130
Held by Pentagon Federal Credit Union
Savings accounts
$5.03
Gupta, NidhiCA
774 Excelso Court, Fremont, CA, 94539
Held by Fnf Utc LLC
Escrow accounts
$5.00
Gupta, NidhiCA
109 Baritone, Irvine, CA, 92620
Held by Green Dot Bank
Unredeemed gift certificate
$5.00
Gupta, NidhiCA
Unknown, 00000
Held by U. S. Bank, N. A.
Checking accounts
$5.00
Gupta, NidhiCA
908 Tamarack Lane Apt 6, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.69
Gupta, NidhiCA
3927 Branding Iron Court, Dublin, CA, 94568
Held by Td Bank USA
Refunds due
$4.66
Gupta, NidhiCA
228 Market, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$4.02
Gupta, NidhiCA
11877 Darby Avenue, Northridge, CA, 91326
Held by Toyota Motor Credit Corporation
Accounts payable
$3.24
Gupta, NidhiCA
101 Maples Street #1104, Redwood City, CA, 94063
Held by American Honda Finance Corporation
Misc outstanding checks
$3.22
Gupta, NidhiCA
3355 Chartwell Street, San Ramon, CA, 94583
Held by US Bank NA
Cashier's checks
$2.77
Gupta, NidhiCA
105 Ballatore Court, San Jose, CA, 95134
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.71

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