Unclaimed property reported under Gupta, Nitin
107 records · $6,711 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 107. Search by name and address to narrow it to yours.
Gupta, NitinCA
1063 Morse Avenue Apt 6 203, Sunnyvale, CA, 94089
Held by American Express Company
Accounts-receivable credit balance
$1,660.16
Gupta, NitinTX
946 Merrill Street, Houston, TX, 77009
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$616.22
Gupta, NitinTX
8900 Independence Parkway Apt, Plano, 75025
$530.36
Gupta, NitinCA
2205 Bridgepointe Parkway Apt 202, San Mateo, CA, 94404
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$390.48
Gupta, NitinCA
250 King Street No 906, San Francisco, CA, 94107
Held by American Express Travel-Serve
Unredeemed gift certificate
$200.00
Gupta, NitinTX
1111 Studewood Street Unit 504, Houston, TX, 07700
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$189.44
Gupta, NitinTX
1801 Audubon Pond Way, Allen, TX, 75013
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$163.44
Gupta, NitinCA
20955 Kittridge Street Apt 111, Canoga Park, CA, 91303
Held by At&t Services Inc
Refunds due
$162.83
Gupta, NitinCA
7609 Braidburn Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$148.63
$137.44
Gupta, NitinCA
7609 Braidburn Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$133.68
Gupta, NitinCA
243 Buena Vista Avenue Apt 404, Sunnyvale, CA, 94086
Held by Bank Of America - North Carolina
Refunds due
$130.99
Gupta, NitinTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$127.56
Gupta, NitinTX
#### Meadowglen Lane Apt ###, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$112.51
Gupta, NitinCA
2255 Showers Drive, Mountain View, CA, 94040
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$110.40
Gupta, NitinCA
3655 Pruneridge Avenue Apt 193, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$110.00
Gupta, NitinCA
7609 Braidburn Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$91.85
Gupta, NitinCA
35690 Gleason Lane, Fremont, CA, 94536
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$88.60
Gupta, NitinCA
789 Carolina Street Apt 1, San Francisco, CA, 94107
Held by Google, LLC
Accounts payable
$77.46
Gupta, NitinCA
2235 California Street Apt 194, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$77.02
Gupta, NitinCA
10450 Eastborne Avenue 203, Los Angeles, CA, 90024
Held by Jim Falk Motors Of Beverly Hills
Refunds due
$75.00
Gupta, NitinCA
6066 Charlotte Drive, San Jose, CA, 95123
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$72.39
Gupta, NitinCA
6066 Charlotte Drive, San Jose, CA, 95123
Held by Technology Credit Union
Savings accounts
$62.23
Gupta, NitinTX
27607 Fleetwood Bend Lane, Katy, TX, 77494
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$60.48
Gupta, NitinCA
6066 Charlotte Drive, Tarzana, CA, 91356
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$60.00
Gupta, NitinCA
6066 Charlotte Drive, San Jose, CA, 95123
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$59.02
Gupta, NitinCA
7609 Braidburn Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$56.52
Gupta, NitinCA
1063 Morse Avenue Apt 6 203, Sunnyvale, CA, 94089
Held by Travelers Indemnity Company
Premium refunds
$55.00
$52.80
Gupta, NitinCA
949 West Adams Boulevard Apt 24, Los Angeles, CA, 90007
Held by Hewlett-Packard Company
Refunds due
$50.00
Gupta, NitinTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$46.53
Gupta, NitinCA
7609 Braidburn Avenue, Newark, CA, 94560
Held by Amway Corp.
Outstanding official checks
$46.10
$43.76
Gupta, NitinCA
250 King Street #372, San Francisco, CA, 94107
Held by California Physicians Service
Refunds due
$43.35
Gupta, NitinCA
10136 McLaren Place, Cupertino, CA, 95014
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.88
Gupta, NitinTX
Apt 18203 8900 Independence Parkway, Plano, TX, 75025
$41.00
Gupta, NitinTX
536 Santa Fe Trail, Irving, TX, 75063
Held by Silverleaf Club Inc
Accounts payable (MS08) · Reported 2020
$40.00
Gupta, NitinCA
700 Agnew Road Apt 162, Santa Clara, CA, 95054
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.34
Gupta, NitinCA
9408 Hollenbeck Avenue Apt 64, Sunnyvale, CA, 94087
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Gupta, NitinCA
4200 The Woods Drive Apt 820, San Jose, CA, 95136
Held by Lifescan Inc.
Misc outstanding checks
$29.99
Gupta, NitinCA
1041 South Gramercy Drive, Los Angeles, CA, 90019
Held by Amway Corp.
Outstanding official checks
$26.69
Gupta, NitinTX
8900 Independence Parkway, Plano, TX, 75025
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$26.38
Gupta, NitinTX
#### Parkridge Boulevard Apt ###, Irving, TX, 75063
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$24.95
Gupta, NitinCA
480 Potrero Avenue Unit 507, San Francisco, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.00
Gupta, NitinCA
10930 Ashton Avenue Apt 304, Los Angeles, CA, 90024
Held by Navient Corporation
Refunds due
$23.56
Gupta, NitinCA
4200 The Woods Drive Apt 820, San Jose, CA, 95136
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$22.25
Gupta, NitinCA
683 Cardiff Place, Milpitas, CA, 95035
Held by Capital One National Association
Savings accounts
$19.82
Gupta, NitinCA
1764 North Sycamore Avenue Apt 316, Los Angeles, CA, 90028
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.95
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