Unclaimed property reported under Gupta, Ravi
57 records · $4,089 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 57. Search by name and address to narrow it to yours.
Gupta, RaviCA
8737 Van Nuys Boulevard, Panorama City, CA, 91402
Held by Healthcare Partners LLC.
Vendor checks
$805.12
Gupta, RaviTX
3211 Ashford Park Drive, Houston, TX, 77082
Held by HSA Bank
Savings account (AC02) · Reported 2016
$698.47
Gupta, RaviTX
2204 Remuda Trail, Austin, TX, 78745
$494.36
Gupta, RaviTX
Apt 2205, Houston, TX, 77024
Held by Drexel University
Accounts payable (MS08) · Reported 2010
$160.00
Gupta, MD RaviWI
10625 West North Avenue, Wauwatosa, WI, 53226
Held by Humana Inc And Subsidiaries
Agent credit balances · Reported 2015
$158.34
Gupta, RaviTX
2204 Remuda Trail, Austin, TX, 78745
$132.83
Gupta, RaviWI
10625 West North Avenue, Wauwatosa, 53226
Held by Uhc Of Wisconsin Inc.
Grp. policy benefit/Claim payments. · Reported 2012
$129.06
Gupta, RaviCA
1075 Rollins Road Apt 313, Hillsborough, CA, 94010
Held by John Daly Blvd Associates
Refunds due
$98.69
Gupta, RaviCA
625 Catamaran Street, Foster City, CA, 94404
Held by Csaa Insurance Exchange
Premium refunds
$92.00
Gupta, RaviTX
2204 Remuda Trail, Austin, TX, 78745
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$85.47
$85.00
$75.76
Gupta, RaviCA
4950 Stevenson Boulevard Apt 78, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$70.47
Gupta, RaviTX
5314 Remington Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$70.27
Gupta, RaviCA
C/o The Dimarco Group 601 Van Ness Avenue Apt E108, San Francisco, CA, 94102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$65.77
Gupta, RaviCA
101 Palmcrest Drive Apt 22, Daly City, CA, 94015
Held by Sprint United Management
Refunds due
$63.81
Gupta, RaviTX
2204 Remuda Trail, Austin, TX, 78745
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$55.01
$53.00
$52.79
Gupta, RaviTX
#### Rodeo Drive ### Deloitte, Irving, TX, 75063
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$50.31
Gupta, RaviCA
8737 Van Nuys Boulevard, Panorama City, CA, 91402
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.52
Gupta, RaviCA
2411 Voorhees Avenue Apt 1, Redondo Beach, CA, 90278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.72
Gupta, RaviCA
1925 Overland Avenue 201, Los Angeles, CA, 90025
Held by Hsbc Finance Corporation
Cashier's checks
$37.37
Gupta, Ravi MDCA
14860 Roscoe Boulevard Suite 302, Panorama City, CA, 91402
Held by Humana Inc And Subsidiaries
Agent credit balances
$35.94
$35.47
Gupta, RaviCA
Unknown, Cupertino, CA, 95129
Held by Google Payment Corporation
Misc intangible property
$31.00
Gupta, RaviCA
968 West Arrow Unit East, Upland, CA, 91786
Held by Allstate Insurance Company
Premium refunds
$29.00
$28.35
$27.54
$27.08
$25.00
Gupta, RaviCA
3614 Faris Drive Apt 13, Los Angeles, CA, 90034
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Gupta, RaviCA
1324 South Winchester Boulevard Apt 161, San Jose, CA, 95128
Held by Comcast Cable Communications LLC
Refunds due
$25.00
Gupta, RaviCA
10705 El Silbido Avenue, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$20.00
Gupta, RaviCA
3760 Tamarack Lane 33, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.21
Gupta, Ravi MDCA
14860 Roscoe Boulevard Suite 302, Panorama City, CA, 91402
Held by Humana Inc And Subsidiaries
Agent credit balances
$15.02
Gupta, RaviCA
4950 Stevenson Boulevard Apt 78, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.99
Gupta, RaviCA
3760 Tamarack Lane Apt 33, Santa Clara, CA, 95051
Held by McClatchy Co & Subsidiaries The
Accounts payable
$14.37
Gupta, RaviCA
865 Orpheus Avenue, Encinitas, CA, 92024
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$13.68
Gupta, Ravi MDCA
14860 Roscoe Boulevard Suite 302, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan
Accounts payable
$11.27
Gupta, RaviCA
625 Catamaran Street No 1, Foster City, CA, 94404
Held by Citibank N A
Accounts-receivable credit balance
$10.24
Gupta, RaviCA
7048 Chapala Canyon Court, San Diego, CA, 92129
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Gupta, RaviCA
Unknown, Carlsbad, CA, 92024
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.06
Gupta, Ravi MDCA
14860 Roscoe Boulevard Suite 302, Panorama City, CA, 91402
Held by Highmark Inc.
Individual policy benefit/Clm
$7.40
Gupta, RaviCA
625 Catamaran Street Apt 1, Foster City, CA, 94404
Held by Csaa Insurance Exchange
Customer overpayments
$6.00
$5.98
Gupta, RaviCA
865 Orpheus Avenue, Encinitas, CA, 92024
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$4.56
Gupta, RaviCA
3500 Granada Avenue A, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Premium refunds
$4.15
Gupta, RaviCA
630 Magnolia Avenue Apt 315, Long Beach, CA, 90802
Held by Carolina Manufacturer Services
Refunds due
$4.00
Gupta, RaviCA
10705 El Dilbido Avenue, Foutain Valley, CA, 92708
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks
$3.00
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