Unclaimed property reported under Gupta, Vishal
74 records · $7,959 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 74. Search by name and address to narrow it to yours.
Gupta, VishalTX
15903 Yorktown Crossing Parkwa, Houston, TX, 77084
Held by Coinbase, Inc.
Refund due (MS11) · Reported 2022
$2,394.30
Gupta, VishalCA
6801 Koll Center Parkway, Pleasanton, CA, 94566
Held by Ubs Financial Services
Shares of stock (Returned by po)
$2,392.30
Gupta, VishalCA
1180 Reed Avenue Apt 66, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Mutual fund shares
$501.46
Gupta, VishalCA
6801 Koll Center Parkway, Pleasanton, CA, 94566
Held by Ubs Financial Services
Credit balances
$463.58
Gupta, VishalCA
39939 Stvnsns M1078, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Premium refunds
$389.00
Gupta, VishalCA
706 Bowen Court, San Ramon, CA, 94582
Held by Digital Federal Credit Union
Savings accounts
$246.83
$150.00
Gupta, VishalCA
1600 Seaport Boulevard, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$107.22
Gupta, VishalTX
4611 Pin Oak Lane, Bellaire, TX, 77401
$83.50
Gupta, VishalCA
29379 Whitewater Drive, Menifee, CA, 92585
Held by Southern California Edison Company
Utility deposit
$81.99
Gupta, VishalCA
2148 Sunsprite Drive, Union City, CA, 94587
Held by Hayward Sisters Hospital DBA St. Rose Hospital
Refunds due
$81.33
Gupta, VishalCA
131 Saratoga Avenue Apt 3322, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$72.79
Gupta, VishalCA
4145 Churchill Drive, Pleasanton, CA, 94588
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$72.00
Gupta, VishalTX
1895 Barker Cypress Road, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$69.14
Gupta, VishalCA
103 North Harvard Boulevard, Los Angeles, CA, 90004
Held by At&t Services Inc.
Refunds due
$50.00
Gupta, VishalCA
1180 Reed Avenue Apt 66, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Mutual fund shares
$49.26
Gupta, VishalCA
13010 Point Reyes Place, Cerritos, CA, 90703
Held by Citibank N A
Accounts-receivable credit balance
$45.35
Gupta, VishalCA
617 Arcadia Terrace Unit 204, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Cashier's checks
$44.56
Gupta, VishalTX
920 Kilgore Court, Allen, TX, 75013
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.10
Gupta, VishalCA
34077 Paseo Padre Parkway, Fremont, CA, 94555
Held by General Electric Company
Accounts-receivable credit balance
$37.84
Gupta, VishalCA
29379 Whitewater Drive, Menifee, CA, 92585
Held by Southern California Edison Company
Utility deposit
$37.07
Gupta, VishalCA
2655 Keystone Avenue Apt 30, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$36.80
Gupta, VishalCA
4145 Churchill Drive, Pleasanton, CA, 94588
Held by Wfg Lender Services LLC
Escrow accounts
$35.90
Gupta, VishalTX
15903 Yorktown Crossing Parkway A, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$34.47
Gupta, VishalCA
706 Bowen Court, San Ramon, CA, 94582
Held by Commonwealth Land Title Ins Company
Escrow accounts
$33.00
Gupta, VishalCA
10114 Andy Reese Court, Garden Grove, CA, 92843
Held by Farmers Insurance Exchange
Premium refunds
$30.64
Gupta, VishalCA
1401 Red Hawk Circle, Fremont, CA, 94538
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$30.00
Gupta, VishalTX
920 Kilgore Court, Allen, TX, 75013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Gupta, VishalTX
1895 Barker Cypress Road Apt 5110, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Gupta, VishalTX
13578 Decidedly Drive, Frisco, TX, 75035
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$28.35
Gupta, VishalCA
706 Bowen Court, San Ramon, CA, 94582
Held by Google Payment Corporation
Accounts-receivable credit balance
$26.70
Gupta, VishalCA
84 Silverwood Drive, Lafayette, CA, 94549
Held by Farmers Insurance Exchange
Premium refunds
$23.63
Gupta, VishalCA
1401 Red Hawk Circle # F101, Fremont, CA, 94538
Held by Palo Alto Medical Foundation
Refunds due
$16.80
$15.94
Gupta, VishalCA
4145 Churchill Drive, Pleasanton, CA, 94588
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$10.77
Gupta, VishalCA
65 Rio Robles East Unit 2220, San Jose, CA, 95134
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Gupta, VishalCA
6511 Gtlonwood Circle, Dublin, CA, 94568
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Gupta, VishalCA
2655 Keystone Avenue Apt 30, Santa Clara, CA, 95051
Held by Citizens Bank N.a. (880)
Outstanding official checks
$9.99
Gupta, VishalCA
20501 Anza Avenue Apt 27, Torrance, CA, 90503
Held by Citibank N A
Accounts-receivable credit balance
$7.91
Gupta, VishalCA
84 Silverwood Drive, Lafayette, CA, 94549
Held by Jmac Lending, Inc.
Misc outstanding checks
$7.76
Gupta, VishalCA
4076 Deep Creek Road, Fremont, CA, 94555
Held by Capital One Bank USA NA
Savings accounts
$7.53
Gupta, VishalCA
4076 Deep Creek Road, Fremont, CA, 94555
Held by Capital One Bank USA NA
Savings accounts
$6.84
$6.00
Gupta, VishalCA
691 South Milpitas Boulevard Suite 217, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Gupta, VishalCA
2655 Keystone Avenue Apt 30, Santa Clara, CA, 95051
Held by American Express Company
Refunds due
$5.07
Gupta, VishalCA
21305 Canyon View Drive, Saratoga, CA, 95070
Held by Google Payment Corporation
Unredeemed gift certificate
$5.06
Gupta, VishalCA
234 Escuela Avenue Apt 43, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.72
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