Unclaimed property reported under Gupta, Rajesh
71 records · $4,907 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, RajeshTX
1507 Sullivan Springs Drive, Katy, TX, 77494
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2018
$918.96
Gupta, RajeshCA
5682 Avellina Drive, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$662.67
Gupta, RajeshCA
1817 Spumante Place, Pleasanton, CA, 94566
Held by Loancare LLC
Outstanding official checks
$520.44
Gupta, RajeshCA
960 Joshua Place, Fremont, CA, 94539
Held by Bank Of America - North Carolina
Outstanding official checks
$349.67
Gupta, RajeshCA
5682 Avellina Drive, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$316.58
Gupta, RajeshTX
619 Rollingbrook Drive Apt16, Baytown, TX, 77521
$200.00
Gupta, RajeshCA
5682 Avellina Drive, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.01
$118.54
Gupta, RajeshCA
Apt 1-319 4750 Lincoln Boulevard, Marina Del Rey, CA, 90292
Held by Time Warner Cable Inc
Refunds or rebates
$118.54
Gupta, RajeshCA
38651 Greenwich Circle, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$113.45
Gupta, RajeshCA
5682 Avellina Drive, Dublin, CA, 94568
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$90.53
Gupta, RajeshCA
550 Gene Friend Way Apt 601, San Francisco, CA, 94158
Held by American Express Company
Accounts-receivable credit balance
$87.50
Gupta, RajeshTX
1115 Ferndale Drive, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$78.05
Gupta, RajeshCA
83 Arundel Drive, Hayward, CA, 94542
Held by Republic Services Inc
Accounts-receivable credit balance
$76.24
$68.94
Gupta, RajeshCA
705 Vallejo Street, San Francisco, CA, 94133
Held by Robinson Et Al V Comprehensive Security
Misc outstanding checks
$68.06
$66.00
Gupta, RajeshCA
5682 Avellina Drive, Dublin, CA, 94568
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$64.72
Gupta, RajeshTX
209 Del Cano Drive, Allen, TX, 75002
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$63.02
Gupta, RajeshTX
2600 East Southlake Boulevard Suite 12, Southlake, TX, 76092
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$60.00
Gupta, RajeshTX
619 Rollingbrook Drive 1816, Baytown, TX, 77521
$58.09
Gupta, RajeshTX
19 Downs Lake Circle, Dallas, TX, 75230
$46.29
Gupta, RajeshTX
2208 Glasgow Drive, Trophy Club, TX, 76262
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$44.72
Gupta, RajeshCA
377 Paso Roble Cmn, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$40.49
Gupta, RajeshTX
#### South Mason Road ###, Katy, TX, 77450
Held by Katy Urgent Care Ptnshp
Customer overpayment (MS05) · Reported 2012
$40.00
Gupta, RajeshCA
514 Crest View Avenue Apt 441, Belmont, CA, 94002
Held by American Express Company
Accounts-receivable credit balance
$39.70
Gupta, RajeshTX
7575 Frankford Road, Dallas, TX, 75252
Held by McAfee Inc
Refund due (MS11) · Reported 2011
$35.00
Gupta, RajeshCA
4139 1/2 Maybank Avenue, Lakewood, CA, 90712
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$32.84
Gupta, RajeshTX
209 Del Cano Drive, Allen, TX, 75002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$31.63
Gupta, RajeshCA
1063 Wallace Drive, San Jose, CA, 95120
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Gupta, RajeshTX
1800 East Spring Creek Parkway Apt 924, Plano, TX, 75074
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gupta, RajeshTX
209 Del Cano Drive, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$28.05
Gupta, RajeshTX
924 1800-E Spring Creek Parkway, Plano, TX, 75074
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$27.69
Gupta, RajeshTX
19 Downs Lake Circle, Dallas, TX, 75230
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$26.50
Gupta, RajeshCA
500 Race Street Apt 1331, San Jose, CA, 95126
Held by Td Bank N.a.
Accounts-receivable credit balance
$23.52
Gupta, RajeshCA
7091 Logsdon Drive, Eastvale, CA, 92880
Held by United Financial Casualty Co
Premium refunds
$20.76
$20.00
Gupta, RajeshCA
3326 Sanderling Drive, Fremont, CA, 94555
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$18.52
Gupta, RajeshCA
2349 Blue Ridge Avenue, Brentwood, CA, 94513
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
$13.65
Gupta, RajeshCA
3444 El Camino Real Apt 307, Santa Clara, CA, 95051
Held by Digital Federal Credit Union
Savings accounts
$11.42
Gupta, RajeshCA
38651 Greenwich Circle, Fremont, CA, 94536
Held by Office Depot Inc
Misc outstanding checks
$10.00
Gupta, RajeshCA
514 Crest View Avenue Apt 441, Belmont, CA, 94002
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.38
Gupta, RajeshCA
3326 Sanderling Drive, Fremont, CA, 94555
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$9.24
Gupta, RajeshCA
3400 Stevenson Boulevard Apt V12, Fremont, CA, 94538
Held by Charles Schwab & Co Inc
Outstanding official checks
$8.98
Gupta, RajeshCA
705 Vallejo Street, San Francisco, CA, 94133
Held by Robinson Et Al V Comprehensive Security
Misc outstanding checks
$7.55
Gupta, RajeshCA
705 Vallejo Street, San Francisco, CA, 94133
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.19
$5.00
Gupta, RajeshCA
4223 Indigo Oak Court, San Jose, CA, 95121
Held by Philips North America LLC
Misc outstanding checks
$5.00
Gupta, RajeshCA
11 Upper Oak Drive, San Rafael, CA, 94903
Held by The Bancorp Bank
Misc intangible property
$4.55
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