Unclaimed property reported under Sharma, Rakesh
75 records · $7,719 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 75. Search by name and address to narrow it to yours.
Sharma, RakeshTX
00000
Held by American Intl Ins Co Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$950.17
Sharma, RakeshTX
2221 Cannongate Drive, Denton, TX, 76207
$597.73
Sharma, RakeshCA
196 Linden Avenue Apt 5, San Bruno, CA, 94066
Held by Wells Fargo Bank NA
Interest checks
$478.97
Sharma, RakeshCA
5953 Riverside Boulevard, Sacramento, CA, 95831
Held by American National Insurance Company
Pension checks
$415.89
Sharma, RakeshCA
364 Oliver Street, Milpitas, CA, 95035
Held by Motorola Solutions Inc
Unexch stock of successor co
$382.55
$306.88
Sharma, RakeshTX
5401 Cuesta Verde, Austin, TX, 78746
Held by Branch B&t
Checking account (AC01) · Reported 2018
$305.11
Sharma, RakeshCA
2420 Pacific Drive #28 *, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
$214.65
Sharma, RakeshCA
131 Saratoga Avenue Apt No3209, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$205.00
$195.95
Sharma, RakeshCA
18129 Tarzana Street, Tarzana, CA, 91356
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$179.32
Sharma, RakeshCA
Attn Fashion Zone 963 East 12th Street, Los Angeles, CA, 90021
Held by Bank Of America - California NA (318)
Checking accounts
$167.46
Sharma, RakeshCA
18129 Tarzana Street, Tarzana, CA, 91356
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$162.50
Sharma, RakeshCA
131 Saratoga Avenue Apt No3209, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$147.00
Sharma, RakeshCA
Apt 4216 8811 Spect Ctr Boulevard, San Diego, CA, 92123
Held by Barclays Bank Delaware
Customer overpayments
$144.36
Sharma, RakeshTX
300 Sybreonics, Houston, TX, 77058
Held by Sabre Holdings Inc
Accounts payable (MS08) · Reported 2011
$139.00
Sharma, RakeshCA
2135 Main Street Apt 1, Santa Clara, CA, 95050
Held by Tennille V Western Union Qsf
Refunds due
$124.79
Sharma, RakeshCA
1081 North China Lake Boulevard, Ridgecrest, CA, 93555
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$124.62
Sharma, RakeshCA
2151 Russell Street, Berkeley, CA, 94705
Held by Greene V High Definition Solar Inc
Wages, payroll, salaries
$109.18
$105.44
Sharma, RakeshCA
18129 Tarzana Street, Tarzana, CA, 91356
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$102.90
Sharma, RakeshTX
5401 Cuesta Verde, Austin, TX, 78746
Held by Branch B&t
Savings account (AC02) · Reported 2018
$100.93
Sharma, RakeshCA
18129 Tarzana Street, Tarzana, CA, 91356
Held by Bank Of The West
Checking accounts, demand deposit
$100.35
Sharma, RakeshTX
10903 Highland Meadow Village, Houston, TX, 77089
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$100.00
$100.00
Sharma, RakeshTX
402 A West Palm Vly Boulevard 200, Round Rock, TX, 78664
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$93.85
Sharma, RakeshTX
10903 Highland Meadow Vlg Drive Apt 604, Houston, TX, 77089
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$92.70
$90.39
Sharma, RakeshCA
15989 Avenida Venusto Apt 123, San Diego, CA, 92128
Held by Bank Of America NA
Customer overpayments
$85.07
Sharma, RakeshCA
131 Saratoga Avenue Apt No3209, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Sharma, RakeshCA
131 Saratoga Avenue Apt No3209, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Sharma, RakeshCA
323 No Barrett Road, Yuba City, CA, 95991
Held by Sutter North Medical Foundation
Credit balances
$74.00
Sharma, RakeshCA
2135 Mondigo Avenue, San Jose, CA, 95122
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$70.00
Sharma, RakeshCA
2135 Mondigo Avenue, San Jose, CA, 95122
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$70.00
Sharma, RakeshCA
1188 Muriel Court, San Jose, CA, 95121
Held by Capital One Bank, National Association
Customer overpayments
$69.34
$60.00
Sharma, RakeshTX
1507 Mystic Cove, Allen, TX, 75013
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2019
$54.00
Sharma, RakeshTX
914 Noble Springs Road, Houston, TX, 77062
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$50.49
Sharma, RakeshTX
7406 Misty Lake Lane, Pearland, TX, 77581
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Sharma, RakeshCA
2030 West Dogwood Avenue, Anaheim, CA, 92801
Held by Infinity Insurance Company
Premium refunds
$48.76
$40.00
Sharma, RakeshTX
114 Richey Street, Pasadena, TX, 77506
$40.00
Sharma, RakeshTX
3813 Cherry Hills Drive, Sherman, TX, 75090
$39.77
Sharma, RakeshCA
18537 East Arrow Highway Apt F202, Covina, CA, 91722
Held by Time Warner Cable Inc
Refunds or rebates
$32.98
Sharma, RakeshCA
3675 Clarington Avenue, Los Angeles, CA, 90034
Held by Nta Life Insurance Company
Premium refunds
$30.46
Sharma, RakeshCA
15989 Avenida Venusto Apt 123, San Diego, CA, 92128
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.92
$28.26
$28.04
Sharma, RakeshCA
2701 Victoria Mnr, San Carlos, CA, 94070
Held by Republic Services Inc
Accounts payable
$26.57
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