Unclaimed property reported under Gupta, Sachin
64 records · $23,036 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 64. Search by name and address to narrow it to yours.
$20,000.00
Gupta, SachinTX
#### Cole Avenue Suite ###, Dallas, TX, 75204
Held by Sutter Valley Hospitals
Refund due (MS11) · Reported 2018
$646.70
Gupta, SachinCA
1505 Derose Way Apt 101, San Jose, CA, 95126
Held by American Express Company
Accounts-receivable credit balance
$591.65
$233.37
$158.00
Gupta, SachinTX
239 New Harmony Trail, Spring, TX, 77389
$153.07
Gupta, SachinCA
2030 Vallejo Street 101, San Francisco, CA, 94123
Held by Emigrant Bank
Savings accounts
$136.92
Gupta, SachinCA
827 Campbell Avenue, Los Altos, CA, 94024
Held by First American Title Company
Escrow accounts
$98.00
Gupta, SachinCA
1291 Vicente Drive #g, Sunnyvale, CA, 94086
Held by Hdbf LLC DBA Hendrick Honda Daytona
Checking accounts
$85.15
Gupta, SachinCA
570 Mill Creek Lane Apt 307, Santa Clara, CA, 95054
Held by Allstate Indemnity Company
Premium refunds
$74.01
Gupta, SachinTX
18979 Redland Road 2103, San Antonio, TX, 78259
$72.12
Gupta, SachinCA
290 North Wayte Lane, Fresno, CA, 93701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$69.00
Gupta, SachinCA
593 Tami Way, Mountain View, CA, 94041
Held by Bank Of America NA
Customer overpayments
$63.50
$57.00
Gupta, SachinTX
22777 Springwoods Village Parkway, Spring, TX, 77389
$41.47
Gupta, SachinTX
22777 Springwoods Village Parkway, Spring, TX, 77389
Held by Exxonmobil IRA History
Dividend (SC01) · Reported 2024
$40.99
Gupta, SachinTX
22777 Springwoods Village Parkway, Spring, TX, 77389
$40.99
Gupta, SachinTX
22777 Springwoods Village Parkway, Spring, TX, 77389
$40.99
Gupta, SachinCA
986 Mangrove Avenue Apt D, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$40.59
Gupta, SachinCA
2170 East Eclipse Avenue, Fresno, CA, 93720
Held by Auto Owners Insurance Company
Premium refunds
$34.12
Gupta, SachinTX
10109 Forest Spring Lane, Pearland, TX, 77584
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Gupta, SachinTX
#### Preston Road Apt ####, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.29
Gupta, SachinCA
3710 El Camino Real Apt 1423, Santa Clara, CA, 95051
Held by Comcast Cable Communications LLC
Refunds due
$27.13
Gupta, SachinCA
Apt M116 655 South Fair Oaks Avenue, Sunnyvale, CA, 94086
Held by Discover Bank
Misc outstanding checks
$26.41
Gupta, SachinTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$25.46
Gupta, SachinCA
1852 Allison Way, San Jose, CA, 95132
Held by Comcast Cable Communications LLC
Refunds due
$22.57
$21.85
Gupta, SachinCA
1942 Jackson Court, Fremont, CA, 94539
Held by Pentagon Federal Credit Union
Savings accounts
$20.56
Gupta, SachinCA
268 Countrybrook Loop, San Ramon, CA, 94583
Held by Google Payment Corporation
Accounts-receivable credit balance
$20.00
Gupta, SachinCA
268 Countrybrook Loop, San Ramon, CA, 94583
Held by Google Payment Corporation
Accounts-receivable credit balance
$20.00
Gupta, SachinCA
2000 Walnut Avenue Apt H208, Freemont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.30
Gupta, SachinCA
2785 Homestead Road 16, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Gupta, SachinCA
827 Campbell Avenue, Los Altos, CA, 94024
Held by Capital One Bank USA NA
Customer overpayments
$11.45
Gupta, SachinCA
5136 West 137th Place, Hawthorne, CA, 90250
Held by Ge Money
Accounts-receivable credit balance
$8.26
$8.22
$7.92
Gupta, SachinCA
827 Campbell Avenue, Los Altos, CA, 94024
Held by World Financial Network Bank
Refunds due
$5.11
Gupta, SachinCA
48964 Woodgrove Cmn, Fremont, CA, 94539
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Gupta, SachinCA
B1/11 Multanipura Opp Modi Sugar Mill, Modinagar, 00000
Held by Charles Schwab & Co Inc
Credit balances
$3.71
Gupta, SachinCA
365 Reflections Circle Apartment 23, San Ramon, CA, 94583
Held by Southwest Airlines Co
Refunds due
$3.70
Gupta, SachinCA
28557 Anchorage Lane, Hayward, CA, 94545
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
$3.00
Gupta, SachinCA
48964 Woodgrove Cmn, Fremont, CA, 94539
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.66
Gupta, SachinCA
3500 Granada Avenue 136, Santa Clara, CA, 95051
Held by Pnc Bank National Association
Outstanding official checks
$2.09
Gupta, SachinCA
48964 Woodgrove Cmn, Fremont, CA, 94539
Held by Pnc Bank National Association
Customer overpayments
$2.00
$2.00
$1.97
Gupta, SachinCA
1172 36th Place #3, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$1.85
Gupta, SachinCA
570 Mill Creek Lane, Santa Clara, CA, 95054
Held by Chase Auto Finance Corp
Customer overpayments
$1.77
Gupta, SachinCA
440 Dixon Landing Road Apt I105, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$1.68
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