Unclaimed property reported under Gupta, Pankaj
71 records · $7,336 reported · filed in 3 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 71. Search by name and address to narrow it to yours.
Gupta, PankajCA
85 Natoma Street #2, San Francisco, CA, 94105
Held by Patelco Credit Union
Checking accounts
$1,971.88
Gupta, PankajCA
154A 18th Avenue, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$696.16
Gupta, PankajCA
5215 Genesee Cv Apt 32, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$441.24
Gupta, PankajCA
500 Lower Vintners Circle, Fremont, CA, 94539
Held by American Express Company
Accounts-receivable credit balance
$347.63
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$273.00
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$260.00
$198.37
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$180.00
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$180.00
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$180.00
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$180.00
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$180.00
$175.78
Gupta, PankajTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$166.00
Gupta, PankajCA
5360 Oak Park Lane Apt 179, Oak Park, CA, 91377
Held by American Honda Finance Corporation
Misc outstanding checks
$139.42
Gupta, PankajCA
1050 Brightwood Court, Walnut Creek, CA, 94598
Held by Infinity Insurance Company
Premium refunds
$129.20
$112.15
$100.00
Gupta, PankajCA
4712 Snead Drive, Santa Clara, CA, 95054
Held by Appdynamics LLC
Wages, payroll, salaries
$81.19
$73.03
Gupta, PankajTX
#### West Valley Ranch Pwky ####, Irving, TX, 75063
Held by State Of Connecticut
Other outstanding official check (CK15) · Reported 2014
$70.00
Gupta, PankajCA
33766 Whimbrel Road, Fremont, CA, 94555
Held by Farmers New World Life
Other amounts due under policy
$66.60
Gupta, PankajCA
33766 Whimbrel Road, Fremont, CA, 94555
Held by Farmers New World Life
Other amounts due under policy
$63.47
Gupta, PankajTX
117 North Field Street 83607, Round Rock, TX, 78681
Held by Capital One
Savings account (AC02) · Reported 2016
$59.57
Gupta, PankajCA
3 West Plumeria Drive, San Jose, CA, 95134
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$56.83
Gupta, PankajTX
TX
$55.00
Gupta, PankajCA
1831 Spring Park Apt 127, Sacramento, CA, 95834
Held by Prematic Service Corp - Ca
Refunds due
$53.10
Gupta, PankajTX
#### Linkwood Drive Apt ###, Houston, TX, 77025
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
Gupta, PankajCA
5360 Oak Park Lane Apt 179, Oak Park, CA, 91377
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Gupta, PankajCA
4957 Schelbert Terrace, Fremont, CA, 94555
Held by Aspen Dental Management Inc.
Accounts-receivable credit balance
$43.80
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.13
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$39.00
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$39.00
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$39.00
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$39.00
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$39.00
Gupta, PankajTX
14340 Centreport Landing Circle 1708, Fort Worth, TX, 76155
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$36.70
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by State Farm General Insurance Company
Premium refunds
$35.71
Gupta, PankajCA
5600 Orange Thorpe A, La Palma, CA, 90623
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$32.00
Gupta, PankajTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$32.00
$31.95
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by First American Title Insurance Co
Escrow accounts
$30.50
Gupta, PankajCA
1573 Corte De Pearson, San Jose, CA, 95124
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Gupta, PankajCA
154A 18th Avenue, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$27.61
Gupta, PankajCA
5529 Esprit Way, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.20
Gupta, PankajCA
Apt 2323 2100 Valley View Parkway, El Dorado Hills, CA, 95762
Held by Synchrony Bank
Accounts-receivable credit balance
$24.29
Gupta, PankajCA
800 University Avenue Apt 6, Palo Alto, CA, 94301
Held by Capital One Bank, National Association
Aggregate misc property
$21.21
Gupta, PankajCA
5360 Oak Park Lane Apt 179, Oak Park, CA, 91377
Held by Southern California Gas Company
Refunds or rebates
$20.63
Gupta, PankajCA
PO Box 15608, Long Beach, CA, 90815
Held by Northern States Power Company Minnesot
Refunds or rebates
$17.61
Gupta, PankajCA
707 Continental Circle 3 527, Mountain View, CA, 94040
Held by The Pep Boys
Misc outstanding checks
$16.98
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