Unclaimed property reported under Sharma, Rajeev
61 records · $13,237 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 61. Search by name and address to narrow it to yours.
Sharma, RajeevTX
No address on file
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2023
$7,558.34
Sharma, RajeevCA
545 Amarpal Court, Yuba City, CA, 95993
Held by California Capital Ins Company
Individual policy benefit/Clm
$1,646.21
Sharma, RajeevCA
7691 Telfer Way UTMA Rajeev Sharma-Bene R Sh, Sacramento, CA, 95823
Held by Schoolsfirst Federal Credit Union
Savings accounts
$923.89
$440.95
Sharma, RajeevCA
4115 Milano Way, Oceanside, CA, 92057
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$401.40
Sharma, RajeevCA
4951 Cherry Avenue Apt 66, San Jose, CA, 95118
Held by Digital Federal Credit Union
Savings accounts
$299.88
Sharma, RajeevCA
10130 Parkwood Drive #4, Cupertino, CA, 95014
Held by E*trade Financial Corporation
Funds for liquidation
$280.82
Sharma, RajeevCA
3154 Scholarship, Irvine, CA, 92612
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$167.88
Sharma, RajeevCA
7691 Telfer Way R. Sharma Bene UTMA Shalendra, Sacramento, CA, 95823
Held by Schoolsfirst Federal Credit Union
Savings accounts
$166.36
Sharma, RajeevCA
321 Baywood Drive, Newport Beach, CA, 92660
Held by Paypal Inc
Misc intangible property
$100.00
Sharma, RajeevCA
222 South Figueroa Street Apt 1311, Los Angeles, CA, 90012
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$97.44
Sharma, RajeevCA
872 Central Avenue, Mountain View, CA, 94043
Held by Draftkings Inc.
Misc intangible property
$90.00
Sharma, RajeevCA
222 South Figueroa Street, Los Angeles, CA, 90012
Held by Bank Of America NA
Customer overpayments
$84.10
Sharma, RajeevTX
1910 B Alex Avenue, Austin, TX, 78728
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Sharma, RajeevTX
4526 West Gate Boulevard, Austin, TX, 78745
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$80.50
Sharma, RajeevTX
14315 Torrey Vista, Houston, TX, 77014
Held by Host Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$64.07
Sharma, RajeevCA
222 South Figueroa Street Apt 1211, Los Angeles, CA, 90012
Held by Mercury Insurance Company
Premium refunds
$64.00
Sharma, RajeevCA
11828 Cypress Canyon Road Unit 1, San Diego, CA, 92131
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.15
Sharma, RajeevCA
222 South Figueroa Street Apt 1211, Los Angeles, CA, 90012
Held by American Express Company
Refunds due
$51.37
Sharma, RajeevCA
782 North 10th Street Unit 1 Unit 1, San Jose, CA, 95112
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.38
Sharma, RajeevCA
7060 North Maine Avenue, Clovis, CA, 93619
Held by Educational Employee'S Credit Union
Savings accounts
$46.92
Sharma, RajeevCA
8015 East Crystal Drive, Anaheim, CA, 92807
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$46.63
$42.63
Sharma, RajeevCA
7550 Scout Avenue, Bell Gdn, CA, 90201
Held by Southern California Edison 4.78%
Refunds
$36.85
$36.60
$33.85
Sharma, RajeevCA
1886 Rail Street, Manteca, CA, 95337
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$31.27
$30.71
Sharma, RajeevCA
222 South Figueroa Street Apt 1211, Los Angeles, CA, 90012
Held by American Express Company
Refunds due
$30.31
Sharma, RajeevTX
1119 Shallow Bend Drive, De Soto, TX, 75115
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2007
$26.71
Sharma, RajeevCA
13080 Dronfield Avenue Apt #9, Sylmar, CA, 91342
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$25.10
Sharma, RajeevCA
38725 Lexington Street Apt 249, Fremont, CA, 94536
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.69
Sharma, RajeevCA
10714 Oregon Avenue, Culver City, CA, 90232
Held by Google Payment Corporation
Accounts-receivable credit balance
$15.00
Sharma, RajeevCA
782 North 10th Street Unit 1, San Jose, CA, 95112
Held by Pnc Bank National Association
Savings accounts
$12.55
Sharma, RajeevCA
4380 Albany Drive 19, San Jose, CA, 95129
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$11.74
Sharma, RajeevCA
7060 North Maine Avenue, Clovis, CA, 93619
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Sharma, RajeevCA
101 Bridewell Street Apt 120, Los Angeles, CA, 90042
Held by California Automobile Insurance Company
Premium refunds
$9.60
Sharma, RajeevCA
14900 Moorpark Street, Sherman Oaks, CA, 91403
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Sharma, RajeevCA
21 Avellino, Irvine, CA, 92620
Held by Synchrony Bank
Accounts-receivable credit balance
$6.72
Sharma, RajeevCA
1560 Greenwich Circle, Yuba City, CA, 95993
Held by Discover Bank
Misc outstanding checks
$6.23
Sharma, RajeevCA
4115 Milano Way, Oceanside, CA, 92057
Held by Citibank N A
Accounts-receivable credit balance
$4.07
Sharma, RajeevCA
9505 Bard Court, Bakersfield, CA, 93311
Held by General Electric Company
Accounts-receivable credit balance
$2.81
Sharma, RajeevCA
545 Amarpal Court, Yuba City, CA, 95993
Held by Travelers Indemnity Company
Premium refunds
$2.00
Sharma, RajeevCA
309 Countrybrook Loop, San Ramon, CA, 94583
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Sharma, RajeevCA
2135 Main Street Apt 1, Santa Clara, CA, 95050
Held by New York Life Insurance Co
Unidentified remittances
$1.23
$1.11
$1.07
Sharma, RajeevCA
2135 Main Street Apt 1, Santa Clara, CA, 95050
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Sharma, RajeevCA
1225 Palomar Place 105, Vista, CA, 92084
Held by Toyota Carlsbad
Misc outstanding checks
$1.00
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