Unclaimed property reported under Gupta, Sanjay
141 records · $14,670 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 141. Search by name and address to narrow it to yours.
Gupta, SanjayCA
1272 Gingerwood Drive, Millbrae, CA, 95035
Held by Pioneer Equity Income Fund Class A (011)
Other
$4,829.40
Gupta, SanjayTX
3605 Timothy Drive, Flower Mound, TX, 75022
Held by Axos Bank
Matured certificate of deposit (AC03) · Reported 2017
$1,415.16
$1,000.00
$1,000.00
$788.82
Gupta, SanjayCA
6807 Farwell Court, Bakersfield, CA, 93313
Held by California Capital Ins Company
Premium refunds
$439.00
Gupta, SanjayCA
4640 Vista De La Tierra, Del Mar, CA, 92014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$373.09
Gupta, SanjayCA
1272 Gingerwood Drive, Milpitas, CA, 95035
Held by Tyco International/raychem Corporation
Dividends
$353.13
Gupta, SanjayWI
8606 Greenway Boulevard Apt 109, Middleton, WI, 53562
Held by U.s. Bank, N.a.
Cashier's check · Reported 2021
$300.20
Gupta, SanjayCA
1501 Decoto Road # 169, Union City, CA, 94587
Held by Travelzoo Inc
Funds for liquidation
$229.07
Gupta, SanjayCA
975 East River Parkway, Santa Clara, CA, 95054
Held by Homesite Group Incorporated
Unidentified remittances
$227.00
Gupta, SanjayCA
1501 Decoto Road # 169, Union City, CA, 94587
Held by Travelzoo Inc
Funds for liquidation
$183.26
Gupta, SanjayTX
2703 Havencrest Drive, Pearland, TX, 77584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.73
Gupta, SanjayWI
32 Tamar Square Chartgris Road Essex Oo Ig8 Oe, Woodford Grn
Held by Johnson Controls Inc
Dividends · Reported 2008
$153.43
Gupta, SanjayCA
B-211 Telecom City Sector-62 India, 00000
Held by Chevron Federal Credit Union
Savings accounts
$152.50
Gupta, SanjayCA
1146 Doyle Circle, Santa Clara, CA, 95054
Held by Servicelink Holdings LLC
Escrow accounts
$141.00
Gupta, SanjayCA
38655 Paseo Padre Parkway Apt 204, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$119.79
$114.60
Gupta, SanjayCA
1514 East Edinger Avenue Suite I, Santa Ana, CA, 92705
Held by At&t Services Inc
Refunds due
$104.56
Gupta, SanjayTX
6831 Zapata Drive, Houston, TX, 77083
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2008
$102.11
Gupta, SanjayCA
90 North Michigan Avenue #205, Pasadena, CA, 91106
Held by Upwork Escrow Inc
Misc intangible property
$100.00
Gupta, SanjayCA
587 North Ventu Pk Road Suite F 631, New Bury Pk, CA, 91362
Held by New Jersey Manufacturers Insurance Co
Refunds
$94.15
Gupta, SanjayTX
8310 Wildrose Drive 13/C, Houston, TX, 77083
Held by Unicare Life & Health Ins Co
Refund due (MS11) · Reported 2004
$94.00
Gupta, SanjayCA
4640 Vista De La Tierra, Del Mar, CA, 92014
Held by Allstate Indemnity Company
Premium refunds
$90.38
Gupta, SanjayTX
#### Beltline Road # ###, Dallas, TX, 75240
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$73.71
$70.00
Gupta, SanjayTX
#### Fm ### North Apt 121, Austin, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$69.23
Gupta, SanjayCA
5993 Pisa Terrace, Fremont, CA, 94555
Held by Doma Title Of Ca Inc. Fka Natc
Escrow accounts
$61.00
Gupta, SanjayCA
Suite 907 1815 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates
$59.99
Gupta, SanjayCA
Suite 907 1815 East Wilshire Avenue, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates
$59.99
Gupta, SanjayCA
1790 East McFadden Avenue Suite 1, Santa Ana, CA, 92705
Held by Time Warner Cable Inc
Refunds or rebates
$59.99
$58.14
$58.00
Gupta, SanjayTX
2927 Lantana Ridge Drive, Austin, TX, 78732
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$50.00
Gupta, SanjayCA
1662 Heron Avenue, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.94
Gupta, SanjayTX
Las Violetas 2020 Durango Street, Laredo, TX, 78016
Held by Regent Care Ctr Of Laredo LP
Refund due (MS11) · Reported 2011
$47.04
$46.24
Gupta, SanjayCA
90 North Michigan Avenue Apt 205, Pasadena, CA, 91106
Held by Citigroup Global Markets Inc
Misc outstanding checks
$42.66
Gupta, SanjayCA
90 North Michigan Avenue Apt 205, Pasadena, CA, 91106
Held by Citigroup Global Markets Inc
Misc outstanding checks
$42.66
Gupta, SanjayCA
773 East River Parkway, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$42.26
Gupta, SanjayCA
4640 Vista De La Tierra, Del Mar, CA, 92014
Held by Te Connectivity Ltd
Misc outstanding checks
$41.14
$40.80
Gupta, SanjayTX
2703 Havencrest Drive, Pearland, 77584
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2005
$39.99
Gupta, SanjayCA
540 Mansion Park Drive Apt 11, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.25
Gupta, SanjayCA
620 Park View Drive 202, Santa Clara, CA, 95054
Held by Csaa Insurance Group
Misc outstanding checks
$35.14
$35.00
Gupta, SanjayCA
90 North Michigan Avenue, Pasadena, CA, 00000
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$32.71
Gupta, SanjayTX
4505 Briar Hollow Drive, Plano, TX, 75093
Held by Vitamin Shoppe Industries LLC
Refund due (MS11) · Reported 2015
$31.09
Gupta, SanjayCA
620 Iris Avenue Apt 232, Sunnyvale, CA, 94086
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Gupta, SanjayCA
620 Iris Avenue Apt 232, Sunnyvale, CA, 94086
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
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