Unclaimed property reported under Gupta, Sandeep
108 records · $11,368 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 108. Search by name and address to narrow it to yours.
Gupta, SandeepCA
47467 Fremont Boulevard, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Savings accounts
$2,048.15
Gupta, SandeepTX
4149 Herschel Avenue, Dallas, TX, 75219
Held by Residential Credit Solutions
Refund due (MS11) · Reported 2015
$1,702.14
Gupta, SandeepTX
00000
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$1,666.66
Gupta, SandeepCA
47467 Fremont Boulevard, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Checking accounts
$529.00
Gupta, SandeepCA
1235 Wildwood Avenue Apt 39, Sunnyvale, CA, 94089
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$368.28
Gupta, SandeepCA
1838 Andrews Avenue, San Jose, CA, 95124
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$336.82
Gupta, SandeepTX
##### Astoria ###, Houston, TX, 77089
Held by Southwest Tx Hmo Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$310.00
Gupta, SandeepCA
43678 Skye Road, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Gupta, Sandeep MDTX
4708 Alliance Boulevard, Plano, TX, 75093
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$261.36
Gupta, SandeepCA
300 Jacaranda Drive, Fremont, CA, 94539
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Gupta, SandeepCA
990 South Walcott Avenue, Mountain House, CA, 95391
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$203.66
Gupta, SandeepTX
534 Hackberry Drive, Murphy, TX, 75094
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$199.95
Gupta, SandeepWI
S53w25834, Waukesha, WI, 53189
Held by Bmo Harris Bank NA
Cashier's check · Reported 2022
$160.00
Gupta, SandeepCA
28102 South Montereina Drive, Fullerton, CA, 92831
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$134.00
$133.68
Gupta, SandeepCA
3132 Monte Sereno Terrace, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$125.00
Gupta, SandeepTX
6405 Phinney Drive, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$121.30
$115.13
Gupta, Sandeep MDTX
#### Walnut Hill Lane ###, Dallas, TX, 75231
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$102.25
$100.00
Gupta, SandeepCA
1838 Andrews Avenue, San Jose, CA, 95124
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$89.95
Gupta, SandeepCA
300 Jacaranda Drive, Fremont, CA, 94539
Held by Squaretrade Inc
Individual policy benefit/Clm
$84.28
$83.35
Gupta, SandeepTX
14318 Golf View Trail, Houston, TX, 77059
$81.19
Gupta, SandeepCA
1538 Maurice Lane #75 8522, San Jose, CA, 95129
Held by Capital One National Association
Savings accounts
$77.78
Gupta, SandeepTX
##### Astoria Boulevard # ###, Houston, TX, 77089
Held by Union Labor Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$63.00
Gupta, SandeepCA
575 East Remington Drive Apt 21B, Sunnyvale, CA, 94087
Held by Deskins And Lopez V Infosys Limited Fund
Misc outstanding checks
$62.69
Gupta, SandeepTX
4149 Herschel Avenue, Dallas, TX, 75219
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$61.79
Gupta, SandeepCA
145 Agnes Street, Oakland, CA, 94618
Held by Nationwide Mutual Insurance
Premium refunds
$60.50
Gupta, SandeepCA
Sandeep Gupta 335 Elan Village Lane, San Jose, CA, 95134
Held by At&t Mobility LLC
Accounts payable
$57.43
Gupta, SandeepTX
1903 Landridge Drive, Allen, TX, 75013
Held by America First
Insurance premium refund (IN05) · Reported 2012
$55.00
Gupta, SandeepCA
300 Jacaranda Drive, Fremont, CA, 94539
Held by First American Title Co
Escrow accounts
$54.00
$50.00
Gupta, SandeepCA
335 Elan Village Lane Apt 312, San Jose, CA, 95134
Held by Wells Fargo Bank NA
Credit balances
$50.00
Gupta, SandeepCA
15680 High Knoll Drive #224, Chino Hills, CA, 91709
Held by Uhs Corona Inc
Accounts-receivable credit balance
$50.00
Gupta, SandeepTX
3403 Erin Knoll Court, Houston, TX, 77059
Held by Verizon Wireless
Refund due (MS11) · Reported 2006
$50.00
Gupta, SandeepTX
4149 Herschel Avenue, Dallas, TX, 75219
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Gupta, SandeepTX
4701 Charles Place, Plano, TX, 75093
Held by H&r Block Tax Svc Inc
Accounts payable (MS08) · Reported 2013
$49.99
Gupta, SandeepCA
300 Jacaranda Drive, Fremont, CA, 94539
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$47.67
Gupta, Sandeep MDTX
#### Walnut Hill Lane ###, Dallas, TX, 75231
Held by Emblemhealth Plan Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$42.83
$42.65
Gupta, SandeepTX
534 Hackberry Drive, Murphy, TX, 75094
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$42.28
$40.74
Gupta, SandeepCA
1832 El Paso Lane, Fullerton, CA, 92833
Held by Connectyourcare LLC
Group policy benefit/Clm payments
$38.46
Gupta, SandeepCA
1832 El Paso Lane, Fullerton, CA, 92833
Held by Connectyourcare LLC
Group policy benefit/Clm payments
$38.46
Gupta, SandeepCA
1832 El Paso Lane, Fullerton, CA, 92833
Held by Connectyourcare LLC
Group policy benefit/Clm payments
$38.46
Gupta, SandeepTX
311 South Akard 10-43, Dallas, TX, 78202
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$35.43
$35.33
Gupta, SandeepCA
Apt 307 1290 San Tomas Aquino Road, San Jose, CA, 95117
Held by Synchrony Bank
Accounts-receivable credit balance
$34.97
Gupta, SandeepTX
2140 Medical District Drive Apt 2059, Dallas, TX, 75235
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$34.66
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