Unclaimed property reported under Gupta, Puneet
54 records · $8,102 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 54. Search by name and address to narrow it to yours.
Gupta, PuneetTX
4444 Westheimer Road Apt 256, Houston, TX, 77027
Held by Ing Bank FSB
Savings account (AC02) · Reported 2011
$5,095.42
Gupta, PuneetCA
440 Dixon Landing Road Apt J302, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts
$429.60
Gupta, PuneetCA
4760 Woodduck Cmn, Fremont, CA, 94555
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$236.60
$200.00
Gupta, PuneetCA
4307 Renaissance Drapt 110, San Jose, CA, 95134
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$180.55
Gupta, PuneetCA
440 Dixon Landing Road Apt J302, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Checking accounts
$178.35
$144.50
Gupta, PuneetTX
4302 College Main Street 372, Bryan, TX, 77801
Held by Compass Group USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$141.80
Gupta, PuneetCA
220 North Mathilda Avenue Apt 49, Sunnyvale, CA, 94086
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$125.00
Gupta, PuneetCA
440 Dixon Landing Road Apt J302, Milpitas, CA, 95035
Held by Capital One N.a.
Savings accounts
$104.43
Gupta, PuneetTX
2537 Timberleaf Drive, Carrollton, TX, 75006
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$102.18
$93.91
$80.50
Gupta, PuneetCA
827 Levering Avenue 504, Los Angeles, CA, 90024
Held by Farguson Partners LLC
Misc outstanding checks
$78.00
Gupta, PuneetTX
#### South Congress ###, Austin, TX, 78704
Held by Surgical Hosp Of Austin LP
Refund due (MS11) · Reported 2009
$66.24
$66.00
Gupta, PuneetTX
2840 Macquarie Street, Trophy Club, TX, 76262
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$61.75
Gupta, PuneetTX
7319 Spring Run Lane, Katy, TX, 77494
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$60.00
Gupta, PuneetTX
7319 Spring Run Lane, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
$50.00
Gupta, PuneetCA
133 Stepping Stone, Irvine, CA, 92603
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
Gupta, PuneetCA
4760 Woodduck Cmn, Fremont, CA, 94555
Held by California Physicians Service
Individual policy benefit/Clm
$48.05
Gupta, PuneetTX
5305 Mariners Drive, Plano, TX, 75093
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$46.00
$43.02
Gupta, PuneetTX
1415 Eldridge Parkway Apt 1511, Houston, TX, 77077
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$40.84
Gupta, PuneetCA
2207 East 2nd Street, Long Beach, CA, 90803
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.20
Gupta, PuneetTX
#### Eldridge Parkway ####, Houston, TX, 77077
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2012
$30.00
Gupta, PuneetTX
2329 Cut Ting Horse Trail, Fris, TX, 75034
Held by Neiman Marcus Group Inc
Accounts payable (MS08) · Reported 2022
$30.00
Gupta, PuneetCA
1062 Reed Avenue Apt 28, Seiad Valley, CA, 96086
Held by The Pep Boys
Misc outstanding checks
$28.15
Gupta, PuneetTX
5151 Edloe Street # 12402, Houston, TX, 77005
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
$25.00
Gupta, PuneetCA
Unknown, Berkeley, CA, 94608
Held by Google Payment Corporation
Unredeemed gift certificate
$21.25
Gupta, PuneetCA
220 North Mathilda Avenue Apt 49, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Gupta, PuneetCA
3664 Compton Court, San Jose, CA, 95130
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Gupta, PuneetCA
220 North Mathilda Avenue Apt 49, Sunnyvale, CA, 94086
Held by Palo Alto Medical Foundation
Refunds due
$15.00
Gupta, PuneetCA
600 Old Oak Lane Unit 2, Hayward, CA, 94541
Held by Td Bank N.a.
Accounts-receivable credit balance
$12.82
Gupta, PuneetCA
4760 Wooddock Common, Fremont, CA, 94555
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Gupta, PuneetCA
1300 Midvale Avenue Apt 506, Los Angeles, CA, 90024
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.95
Gupta, PuneetCA
13206 Admiral Avenue Unit M, Marina Del, CA, 90292
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Gupta, PuneetCA
440 Dixon Landing Road Apt J302, Milpitas, CA, 95035
Held by Capital One N.a.
Checking accounts
$6.47
Gupta, PuneetCA
648 La Habra Street, Merced, CA, 95341
Held by Homesite Group Incorporated
Unidentified remittances
$6.00
Gupta, PuneetCA
752 2nd Street West, Sonoma, CA, 95476
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.52
Gupta, PuneetCA
133 Stepping Stone, Irvine, CA, 92603
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.35
Gupta, PuneetCA
36109 Crystal Springs Drive, Newark, CA, 94560
Held by Anthem Inc
Group policy benefit/Clm payments
$2.38
$2.37
Gupta, PuneetCA
133 Stepping Stone, Irvine, CA, 92603
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.32
Gupta, PuneetCA
133 Stepping Stone, Irvine, CA, 92603
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.25
$1.11
Gupta, PuneetCA
C/o Bharat Sinha 1815 Grismer Avenue Apt 206, Burbank, CA, 91504
Held by Time Warner Cable Inc
Refunds or rebates
$1.07
$0.91
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