Unclaimed property reported under Sharma, Poonam

109 records · $2,497 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 109. Search by name and address to narrow it to yours.

Sharma, PoonamTX
7400 Ridgepoint Drive, Irving, TX, 75063
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$531.44
Sharma, PoonamCA
4174 Delaware Drive, Fremont, CA, 94538
Held by U. S. Bank, N. A.
Drafts
$181.00
Sharma, PoonamTX
2815 Encino Forest, San Antonio, TX, 78259
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$133.56
Sharma, PoonamCA
8099 Bucks Harbor Way, Sacramento, CA, 95828
Held by Bank Of America Nt&sa Branch:0837-North Fairfield Branch
Checking accounts, demand deposit
$131.40
Sharma, PoonamCA
8031 Sepulveda Boulevard 27, Panorama City, CA, 91402
Held by Employbridge Holding Co
Wages, payroll, salaries
$112.07
Sharma, PoonamCA
8031 Sepulveda Boulevard Apt 27, Van Nuys, CA, 91402
Held by Delta Dental Of California
Refunds due
$92.54
Sharma, PoonamCA
2978 Truett Court, San Jose, CA, 95148
Held by Pathward
Misc intangible property
$89.46
Sharma, PoonamCA
6761 West Fallon Avenue, Fresno, CA, 93722
Held by Paypal
Commissions
$87.33
Sharma, PoonamTX
2815 Encino Forest, Fort Worth, TX, 76133
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$75.00
Sharma, PoonamCA
4200 Bay Street Apt 209, Fremont, CA, 94538
Held by Allstate Insurance Company
Premium refunds
$67.00
Sharma, PoonamCA
509 West Avenue 44, Los Angeles, CA, 90065
Held by Discover Bank
Misc outstanding checks
$65.74
Sharma, PoonamTX
4917 Street Lawrence Road, Fort Worth, TX, 76103
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$62.66
Sharma, PoonamCA
5130 North Glendora Avenue Apt 46, Covina, CA, 91724
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.50
Sharma, PoonamCA
1607 Royo Ranchero, Yuba City, CA, 95993
Held by Citibank N A
Credit balances
$56.48
Sharma, PoonamTX
2815 Encino Forest, San Antonio, TX, 78259
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$54.77
Sharma, PoonamTX
2815 Encino Forest, San Antonio, TX, 78259
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$40.38
Sharma, PoonamCA
509 West Avenue 44, Los Angeles, CA, 90065
Held by Bank Of America NA
Customer overpayments
$39.00
Sharma, PoonamCA
23 Parkway, Castro Valley, CA, 94546
Held by Western Union Financial Services
Refunds due
$35.25
Sharma, PoonamCA
3620 Canyon Village Circle, San Ramon, CA, 94583
Held by Government Employees Insurance Company
Premium refunds
$33.41
Sharma, PoonamCA
PO Box 9759, Fresno, CA, 93794
Held by Best V The Gap
Misc outstanding checks
$32.08
Sharma, PoonamTX
2815 Encino Frst, San Antonio, TX, 78259
$31.98
Sharma, PoonamTX
9399 Wade Boulevard Apt 14103, Frisco, TX, 75035
$31.00
Sharma, PoonamCA
702 North Capitol Avenue, San Jose, CA, 95133
Held by Pathward
Misc intangible property
$25.00
Sharma, PoonamCA
18325 Saticoy Apt 118, Reseda, CA, 91335
Held by Allstate Indemnity Company
Premium refunds
$17.20
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$16.64
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$16.64
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$16.64
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$16.64
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$16.64
Sharma, PoonamCA
642 Falling Rock Court, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.51
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$14.56
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$14.56
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$14.56
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$14.56
Sharma, PoonamCA
40474 Eaton Court, Fremont, CA, 94538
Held by Fnf Utc LLC
Escrow accounts
$13.79
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$13.00
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$13.00
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$13.00
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$13.00
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$11.70
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$11.70
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$11.70
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$11.70
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$10.40
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$8.32
Sharma, PoonamCA
8031 Sepulveda Boulevard Apt 2, Panorama City, CA, 91402
Held by Barclays Bank Delaware
Customer overpayments
$7.38
Sharma, PoonamCA
642 Falling Rock Court, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.00
Sharma, PoonamCA
630 Park View Drive, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$5.00
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$4.68
Sharma, PoonamCA
18325 Saticoy Street Apt 118, Reseda, CA, 91335
Held by Bank Of America Corporation
Dividends
$4.68

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