Unclaimed property reported under Sharma, Deepak
157 records · $19,279 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 157. Search by name and address to narrow it to yours.
$7,733.89
Sharma, DeepakCA
1113 Dennington Place, Roseville, CA, 95747
Held by Pnc Bank National Association
Checking accounts
$1,257.63
Sharma, DeepakCA
19804 Alyssa Drive, Newhall, CA, 91321
Held by Fire Insurance Exchange
Premium refunds
$1,197.87
Sharma, DeepakCA
2066 Louise Lane, Los Altos, CA, 94024
Held by Old Republic Title Company
Escrow accounts
$678.07
$581.45
$547.00
Sharma, DeepakCA
#930/913 C101 Meenakshi Manga 2nd Main Arekere Bannerghatta, Bangalore, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$489.02
Sharma, DeepakWI
14030 Chesterwood Drive, Brookfield, WI, 53005
Held by Genisys Credit Union
Savings accounts · Reported 2020
$449.47
Sharma, DeepakTX
16818 Dalgety Court, Richmond, TX, 77407
$417.19
$300.28
Sharma, DeepakCA
724 Central Avenue Apt G, Alameda, CA, 94501
Held by Western Union Financial Services Inc
Misc outstanding checks
$279.00
Sharma, DeepakCA
2514 Bush Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$272.24
$271.72
Sharma, DeepakCA
38000 Camden Street Apt 78, Fremont, CA, 94536
Held by Bristol West Holdings Inc
Premium refunds
$265.08
Sharma, DeepakCA
1067 Darrington Court, Sunnyvale, CA, 94087
Held by American Express Company
Accounts-receivable credit balance
$250.00
Sharma, DeepakCA
2116 Santa Clara Avenue, Alameda, CA, 94501
Held by Enterprise Holdings Inc
Accounts payable
$250.00
$226.20
Sharma, DeepakCA
371 Elan Village Lane Unit 415, San Jose, CA, 95134
Held by The Bancorp Bank
Cashier's checks
$200.11
Sharma, DeepakCA
Deepak Sharma 1003 Sandalwood Lane, Milpitas, CA, 95035
Held by Aig Centennial Insurance Co.
Other
$162.40
Sharma, DeepakCA
423 Nicholas Drive, Mountain View, CA, 94043
Held by Capital One NA
Customer overpayments
$160.00
Sharma, DeepakCA
96 Loyola Avenue, Menlo Park, CA, 94025
Held by American Express Company
Misc outstanding checks
$132.53
Sharma, DeepakCA
33500 Pamala Drive, San Jose, CA, 95734
Held by Sterling Jewelers Inc
Accounts payable
$127.00
Sharma, DeepakCA
3962 Hamilton Avenue #1, San Jose, CA, 95130
Held by Apex Clearing Corporation
Credit balances
$124.68
Sharma, DeepakTX
#### Cole Aveapt ###, Dallas, TX, 75204
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2015
$120.96
Sharma, DeepakCA
3322 San Carlos Way, Union City, CA, 94587
Held by Hyundai Capital America
Customer overpayments
$116.41
Sharma, DeepakCA
20929 Anza Avenue #151, Torrance, CA, 90503
Held by Capital One National Association
Savings accounts
$110.70
Sharma, DeepakTX
6722 Deseo, Irving, TX, 75039
Held by Texas Sfi Partnership 51 Ltd
Refund due (MS11) · Reported 2017
$100.00
Sharma, DeepakCA
330 North Spreen Land Drive, Burbank, CA, 91505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
$100.00
Sharma, DeepakTX
5309 North Macarthur Boulevard Apt 2024, Irving, TX, 75038
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
$93.74
Sharma, DeepakCA
3498 Gibson Avenue, Santa Clara, CA, 95051
Held by Google Payment Corporation
Accounts payable
$85.00
Sharma, DeepakTX
### North Coppell Road Apt ####, Coppell, TX, 75019
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$84.27
Sharma, DeepakTX
800 West Renner Road Apt 612, Richardson, TX, 75080
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$77.56
Sharma, DeepakTX
##### Room ###, Killeen, TX, 76544
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$69.63
Sharma, DeepakCA
19804 Alyssa Drive, Newhall, CA, 91321
Held by Fire Insurance Exchange
Premium refunds
$63.68
Sharma, DeepakCA
5050 East Garford Street Apt 19, Long Beach, CA, 90815
Held by Wells Fargo Bank NA
Savings accounts
$63.46
Sharma, DeepakCA
334 Santana Row Apt 3204, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.49
Sharma, DeepakTX
1001 West Park Boulevard, Plano, TX, 75075
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$58.74
$58.63
Sharma, DeepakTX
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2017
$58.02
$50.00
Sharma, DeepakCA
5736 Parkcrest Drive, La Verne, CA, 91750
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.35
Sharma, DeepakCA
60 Duet, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Sharma, DeepakCA
1200 Creekside Drive, Folsom, CA, 95630
Held by Prematic Service Corp - Ca
Refunds due
$43.25
Sharma, DeepakTX
Apt 7208 5555 New Territory Boulevard, Sugar Land, TX, 77479
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.03
Sharma, DeepakCA
1634 Canary Drive, Sunnyvale, CA, 94087
Held by Farmers Insurance Exchange
Premium refunds
$39.92
$39.70
Sharma, DeepakCA
334 Santana Row Apt 204, San Jose, CA, 95128
Held by At&t Mobility Settlement Fund// Closed
Drafts
$38.27
Sharma, DeepakCA
724 Central Avenue Apt G, Alameda, CA, 94501
Held by Tennille V Western Union Qsf
Refunds due
$37.51
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