Unclaimed property reported under Amin, Mohammad
88 records · $12,884 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 88. Search by name and address to narrow it to yours.
Amin, MohammadTX
4629 Braeburn Drive, Bellaire, TX, 77401
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$4,432.05
Amin, MohammadCA
215 East Tokay Street, Lodi, CA, 95240
Held by Campbell Soup Company
Underlying shares or outstanding certificates
$1,771.50
Amin, MohammadTX
9729 Lightcatcher Drive, Plano, TX, 75025
Held by First United Bank
Other outstanding official check (CK15) · Reported 2017
$953.81
Amin, MohammadTX
5900 Rampart #2171, Houston, TX, 77081
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$552.85
Amin, MohammadTX
20954 Tonydale Lane, Spring, TX, 77388
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$530.06
Amin, MohammadTX
#### Old Katy Road Apt ####, Houston, TX, 77024
Held by Comerica Bank
Savings account (AC02) · Reported 2015
$506.91
$310.00
Amin, MohammadTX
1420 West McDermott Drive Apt 1, Allen, TX, 75013
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$250.00
$206.00
Amin, MohammadCA
34768 Blackstone Way, Fremont, CA, 94555
Held by Toyota Motor Sales USA Inc
Vendor payments
$200.00
Amin, MohammadTX
4629 Braeburn Drive, Bellaire, TX, 77401
$192.50
$191.40
$160.96
Amin, MohammadTX
1512 Cedar Brook Court, Allen, TX, 75002
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$149.60
Amin, MohammadTX
951 Abrams Road, Richardson, TX, 75081
$122.73
Amin, MohammadTX
455 Wildwood Forest Drive Apt 6205, Spring, TX, 77380
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$120.00
Amin, MohammadTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$109.40
Amin, MohammadCA
41547 Beatrice Street, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Cashier's checks
$105.70
Amin, MohammadCA
1003 North Street, Woodland, CA, 95695
Held by Fia Card Services N.a.
Customer overpayments
$104.15
Amin, MohammadTX
##### Plano Road ###, Dallas, TX, 75243
$100.00
Amin, MohammadTX
6500 Sands Point Drive, Houston, TX, 77074
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2015
$99.00
Amin, MohammadCA
Co Ret Mail Bsc 1551, Sf, CA, 00000
Held by Bank Of America Nt&sa Branch:0500-Freeport-Wentworth Br
Checking accounts, demand deposit
$90.91
Amin, MohammadTX
Apt 6205 455 Wildwood Forest Drive, Spring, TX, 77380
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$89.49
Amin, MohammadTX
6715 Los Tios Drive, Houston, TX, 77083
Held by Wallis State Bank
Checking account (AC01) · Reported 2006
$86.01
Amin, MohammadCA
19450 Richwood Court Apt 2, Cupertino, CA, 95014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.32
Amin, MohammadTX
2210 Mangum, Houston, TX, 77002
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$76.53
$68.63
Amin, MohammadTX
##### Highway ### South, Flint, TX, 75762
Held by Afs Ibex Financial Svcs
Customer overpayment (MS05) · Reported 2004
$68.51
Amin, MohammadCA
41547 Beatrice Street, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$68.20
Amin, MohammadTX
2208 Cabrillo Path, Leander, TX, 78641
$63.06
Amin, MohammadTX
2100 Willowbend Drive Apt 34A, Round Rock, TX, 78664
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$62.04
Amin, MohammadCA
10932 Savona Road, Los Angeles, CA, 90077
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$58.82
Amin, MohammadTX
2100 Willowbend Drive Apt 34A, Round Rock, TX, 78664
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2019
$55.00
Amin, MohammadTX
2555 Marilee Lane Apt 4, Houston, TX, 77057
$54.00
Amin, MohammadTX
2210 Mangum, Houston, TX, 77092
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$52.74
Amin, MohammadTX
11834 Gardner Park Lane, Sugar Land, TX, 77478
Held by Tyco Integrated Security LLC
Accounts payable (MS08) · Reported 2011
$51.53
Amin, MohammadCA
41547 Beatrice Street, Fremont, CA, 94539
Held by Palo Alto Medical Foundation
Refunds due
$42.47
Amin, MohammadTX
4612 Quiet Circle, Plano, TX, 75024
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$41.78
Amin, MohammadTX
8625 Hickory Street Apt#2130, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$38.57
$35.21
Amin, MohammadTX
5323 Fenwick Way Court, Sugarland, TX, 77479
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Amin, MohammadTX
#### Skyline Drive Apt ###, Houston, TX, 77057
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2009
$33.91
Amin, MohammadTX
#### Westheimer Road Apt ####, Houston, TX, 77063
$32.33
Amin, MohammadTX
4612 Quiet Circle, Plano, TX, 75024
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$31.83
Amin, MohammadCA
6130 Reseda Boulevard Apt 309, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$31.02
$29.91
Amin, MohammadTX
4629 Braeburn Drive, Bellaire, TX, 77401
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2020
$28.60
Amin, MohammadCA
19450 Richwood Court Apt 2, Cupertino, CA, 95014
Held by Bristol West Holdings Inc
Premium refunds
$27.94
Amin, MohammadTX
7979 Westheimer Road, Houston, TX, 77063
$25.94
$22.68
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.