Unclaimed property reported under Sharma, Sumit
75 records · $31,827 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 75. Search by name and address to narrow it to yours.
Sharma, SumitCA
355 Vista Roma Way, San Jose, CA, 95136
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$26,935.78
Sharma, SumitCA
125 West Aventino Avenue, Mountain House, CA, 95391
Held by Pennymac Loan Services LLC
Refunds due
$1,031.15
Sharma, SumitCA
4900 Tassajara Road Apt 1104, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.00
Sharma, SumitCA
4284 Mercer Court, Concord, CA, 94521
Held by California Capital Ins Company
Premium refunds
$340.00
Sharma, SumitCA
480 East Saint Jorge Avenue, Mountain House, CA, 95391
Held by First American Title Co
Escrow accounts
$300.00
Sharma, SumitTX
3317 Augusta Lane Apt 328, Fort Worth, TX, 76137
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$293.67
Sharma, SumitCA
1487 Bassert Drive, Cocncord, CA, 94521
Held by Western Union Financial Services Inc
Misc outstanding checks
$280.25
Sharma, SumitCA
5069 Glen Iris Avenue 16, Los Angeles, CA, 90041
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$210.60
Sharma, SumitCA
1017 Fairview Avenue Apt 1, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$182.84
Sharma, SumitCA
132 Southbrook, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$170.98
Sharma, SumitCA
125 West Aventino Avenue, Mountain House, CA, 95391
Held by Old Republic Title Company
Escrow accounts
$153.15
Sharma, SumitCA
1339 North Martel Avenue Apt 4, Los Angeles, CA, 90046
Held by Tippin V Biscuit Filmworks
Wages, payroll, salaries
$138.04
Sharma, SumitCA
31358 San Andreas Drive, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a.
Refunds due
$116.56
Sharma, SumitTX
#### Printers Way Apt ####, Frisco, TX, 75033
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$110.00
Sharma, SumitCA
2300 Tracy Terrace, Los Angeles, CA, 90027
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$110.00
Sharma, SumitCA
5151 East Crescent Drive, Anaheim, CA, 92807
Held by Columbia U.s. Government Mortgage-A
Funds for liquidation
$101.44
Sharma, SumitCA
1850 Arch Street, Berkeley, CA, 94709
Held by Government Employees Insurance Co
Premium refunds
$100.00
Sharma, SumitCA
31 Eucalyptus, Irvine, CA, 92612
Held by Government Employees Insurance Company
Premium refunds
$79.54
Sharma, SumitCA
17806 Lassen Street#310, Northridge, CA, 91325
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$73.16
Sharma, SumitTX
#### Augusta Lane Apt ###, Fort Worth, TX, 76137
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.99
Sharma, SumitCA
31358 San Andreas Drive, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a.
Refunds due
$58.99
Sharma, SumitCA
The Sharma Fam Revocable Trst 4510 Sandyford Court, Dublin, CA, 94568
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$55.11
Sharma, SumitTX
3812 Audley Street, Houston, TX, 77098
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Sharma, SumitTX
713 Garner Park Drive, Georgetown, TX, 78628
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$45.95
Sharma, SumitTX
##### Chadwick Parkway Apt ####, Northlake, TX, 76262
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2022
$45.35
Sharma, SumitCA
642 Chenery Street Apt 1, San Francisco, CA, 94131
Held by At&t Mobility Settlement Fund// Closed
Drafts
$43.31
Sharma, SumitCA
2240 Tracy Terrace, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.28
Sharma, SumitTX
713 Garner Park Drive, Georgetown, TX, 78628
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.88
Sharma, SumitTX
713 Garner Park Drive, Georgetown, TX, 78628
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2022
$34.06
$29.00
Sharma, SumitCA
32303 Cygnus Court, Union City, CA, 94587
Held by Old Republic Title Company
Escrow accounts
$28.00
Sharma, SumitCA
2209 Watermill Road, San Ramon, CA, 94582
Held by Synchrony Bank
Accounts-receivable credit balance
$27.00
Sharma, SumitCA
815 Richardson Court, Palo Alto, CA, 94303
Held by Upwork Escrow Inc
Accounts-receivable credit balance
$25.00
Sharma, SumitCA
149 Hearthstone Irvine Ca 92606-7636, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.11
Sharma, SumitCA
1400 Barton Road Apt 801, Redlands, CA, 92374
Held by Loma Linda University Medical Center
Refunds due
$15.00
Sharma, SumitCA
10179 Camino Ruiz Apt 73, San Diego, CA, 92126
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$12.59
Sharma, SumitCA
480 Street George Avenue, Mountain House, CA, 95391
Held by Willman DDS Professional Dental Corporation
Accounts-receivable credit balance
$10.00
Sharma, SumitCA
510 South Sierra Bonita Avenue, Los Angeles, CA, 90036
Held by Paypal
Misc intangible property
$9.93
$8.98
Sharma, SumitCA
1169 Sierra Madres Terrace, San Jose, CA, 95126
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.70
Sharma, SumitCA
4510 Sandyford Court, Dublin, CA, 94568
Held by Wells Fargo & Company
Funds for liquidation
$6.08
Sharma, SumitCA
655 South Fair Oaks Avenue Apt B302, Sunnyvale, CA, 94086
Held by American Express Company
Refunds due
$6.06
Sharma, SumitCA
8950 Vista De Lago Court, Granite Bay, CA, 95746
Held by Merial LLC
Misc outstanding checks
$6.00
Sharma, SumitCA
8950 Vista De Lago Court, Granite Bay, CA, 95746
Held by Merial LLC
Misc outstanding checks
$6.00
Sharma, SumitCA
8950 Vista De Lago Court, Granite Bay, CA, 95746
Held by Merial LLC
Misc outstanding checks
$6.00
Sharma, SumitCA
2240 Tracy Terrace, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.93
$3.51
Sharma, SumitCA
31358 San Andreas Drive, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.47
$3.06
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