Unclaimed property reported under Sharma, Pankaj
99 records · $12,505 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 99. Search by name and address to narrow it to yours.
$5,011.89
Sharma, PankajCA
19401 Parthenia Street Apt 3058, Northridge, CA, 91324
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,150.41
Sharma, PankajCA
1576 Great Highway Apt 104, San Francisco, CA, 94122
Held by Baxter Credit Union
Misc outstanding checks
$1,127.31
Sharma, PankajTX
B-224 B D A Colony Shampura, Bhopal, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$656.25
Sharma, PankajCA
2846 Valcourt Way, Tracy, CA, 95377
Held by Ditech Financial LLC
Dissolution or liquidation
$412.12
Sharma, PankajTX
973 Angel Falls Drive, Frisco, TX, 75034
$342.54
Sharma, PankajCA
3800 Parkview Lane, Irvine, CA, 92612
Held by Advancial Federal Credit Union
Savings accounts
$315.24
Sharma, PankajTX
#### Beechnut Street No###, Houston, TX, 77074
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$305.35
Sharma, PankajCA
3865 North Del Rosa Avenue, San Bernardino, CA, 92404
Held by Ebay Inc.
Accounts-receivable credit balance
$258.98
Sharma, PankajTX
9222 La Siesta Bend, Austin, TX, 78749
Held by Capital One NA
Savings account (AC02) · Reported 2022
$231.30
Sharma, PankajCA
9246 Parducci Way, Sacramento, CA, 95829
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$212.70
Sharma, PankajCA
2611 Portland Street Apt/suite# 305, Los Angeles, CA, 90007
Held by At&t Services Inc
Refunds due
$183.06
Sharma, PankajCA
1716 University Avenue Apt 10, Berkeley, CA, 94703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.91
Sharma, PankajCA
11838 Cobble Brook Drive, Rncho Cordova, CA, 95742
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$136.92
Sharma, PankajCA
1898 Trade Zone Court, San Jose, CA, 95131
Held by Avalonbay Communities Inc
Accounts payable
$120.00
Sharma, PankajTX
#### Beechnut Street No ###, Houston, TX, 77074
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$104.47
Sharma, PankajTX
#### Beechnut Street No ###, Houston, TX, 77074
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$104.47
Sharma, PankajTX
#### Beechnut Street ###, Houston, TX, 77074
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$104.47
Sharma, PankajTX
#### Beechnut Street ###, Houston, TX, 77074
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$104.47
$84.99
Sharma, PankajTX
4607 Timberglen Road Apt 1321, Dallas, TX, 75287
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$78.00
Sharma, PankajCA
231 Dixon Landing Road Apt 155, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$75.00
Sharma, PankajTX
#### Plaza Via Apt ###, Irving, TX, 75039
Held by Portfolio 22 Venture LLC
Health savings account (AC09) · Reported 2023
$71.54
Sharma, PankajCA
3320 Darwin Drive, Fremont, CA, 94555
Held by Google Payment Corporation
Accounts payable
$59.00
Sharma, PankajCA
755 East Capitol Avenue Apt N309, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.82
Sharma, PankajCA
19401 Parthenia Street Unit 3058, Northridge, CA, 91324
Held by Bank Of America NA
Checking accounts
$50.27
Sharma, PankajTX
3508 Oakstone Drive, Plano, TX, 75025
$49.50
Sharma, PankajTX
3002 4th Street Apt C025 Lubbock Tx #####-####, Lubbock, TX, 79415
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$49.07
Sharma, PankajTX
18502 Bridoon Drive, Cypress, TX, 77433
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$45.00
Sharma, PankajCA
3865 Del Rosa Avenue, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$38.52
Sharma, PankajCA
25 Rockrose Way, Irvine, CA, 92612
Held by First American Title Company
Escrow accounts
$37.00
Sharma, PankajTX
8606 Stillwood Lane, Austin, TX, 78757
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$35.00
Sharma, PankajCA
14358 Sayan Place Moreno Va, Moreno Valley, CA, 92388
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Sharma, PankajCA
4201 Sheldon Circle, Pleasanton, CA, 94588
Held by Synchrony Bank
Accounts-receivable credit balance
$34.05
Sharma, PankajTX
##### Huebner Road Apt ###, San Antonio, TX, 78240
$31.70
Sharma, PankajTX
##### Huebner Road Apt ###, San Antonio, TX, 78240
$31.07
Sharma, PankajTX
15514 Evergreen Grove Drive, Houston, TX, 77083
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$30.00
Sharma, PankajCA
25 Rockrose Way, Irvine, CA, 92612
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Sharma, PankajCA
24035 Ocean Avenue Apt 35, Torrance, CA, 90505
Held by Southern California Edison Company
Utility deposit
$28.41
Sharma, PankajTX
973 Angel Falls Drive, Frisco, TX, 75036
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$26.14
Sharma, PankajCA
19401 Parthenia Street Apt 305, Northridge, CA, 91324
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.00
Sharma, PankajCA
555 East Elcamino Real Apt#611, Sunnyvale, CA, 94087
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$24.41
Sharma, PankajCA
4271 Sardonyx Way, Rancho Cordova, CA, 95742
Held by Sunrise Banks
Misc intangible property
$22.74
Sharma, PankajCA
555 East Elcamino Real Apt#611, Sunnyvale, CA, 94087
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$20.76
Sharma, PankajCA
6170 Ledgewood Terrace, Dublin, CA, 94568
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$20.73
Sharma, PankajCA
3114 Ellis Street, Berkeley, CA, 94703
Held by General Electric Company
Accounts-receivable credit balance
$20.51
Sharma, PankajCA
11838 Cobble Brook Drive, Rancho Cordova, CA, 95742
Held by Connectyourcare LLC
Refunds due
$18.75
Sharma, PankajCA
755 East Capital Avenue Apt 1304, Milpitas, CA, 95035
Held by Palmer College Of Chiropractic
Refunds due
$18.00
Sharma, PankajCA
C/o Sinha Prapyush 755 East Capitol Avenue Apt N309, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$17.40
Sharma, PankajCA
25 Rockrose Way, Irvine, CA, 92612
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$17.27
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