Unclaimed property reported under Arif, Mohammad
56 records · $4,868 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 56. Search by name and address to narrow it to yours.
Arif, MohammadTX
954 Naomi Court, Burleson, TX, 76028
$932.90
Arif, MohammadCA
4513 Saint Palais Place, Santa Clara, CA, 95054
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$648.01
Arif, MohammadTX
5621 South Broadway Avenue, Tyler, TX, 75703
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$332.60
Arif, MohammadTX
5621 South Broadway Avenue, Tyler, TX, 75703
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$258.80
Arif, MohammadTX
8739 Kirksage Drive, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Arif, MohammadTX
8739 Kirksage Drive, Houston, TX, 77089
$235.28
Arif, MohammadTX
527 Woodsy Pine Court, Conroe, TX, 77304
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$218.00
Arif, MohammadTX
300 Bourland Road Apt 115 Keller, Keller, TX, 76248
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$165.98
Arif, MohammadCA
9118 Greenwood Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Arif, MohammadCA
9118 Greenwood Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Arif, MohammadTX
12235 Heritage Grove Drive, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.85
Arif, MohammadTX
5621 South Broadway Avenue, Tyler, TX, 75703
Held by Dental Network Of America LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$119.40
Arif, MohammadTX
90 Northpoint Drive 1802, Houston, TX, 77060
Held by Slm Corp
Refund due (MS11) · Reported 2014
$106.49
Arif, MohammadCA
5702 Linda Vista Road Apt 17, San Diego, CA, 92110
Held by University Of San Diego
Refunds due
$99.43
Arif, MohammadCA
19933 Saticoy Street, Winnetka, CA, 91306
Held by Infinity Insurance Company
Premium refunds
$88.30
Arif, MohammadCA
715 Harbor Pointe Place, W Sacramento, CA, 95605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$79.71
Arif, MohammadTX
1311 Maple Terrace Drive, Mansfield, TX, 76063
$75.00
Arif, MohammadTX
PO Box 2079, McAllen, TX, 78505
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$64.52
Arif, MohammadTX
2654 Bering Drive, Houston, TX, 77057
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2018
$63.36
Arif, MohammadTX
2654 Bering Drive, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Arif, MohammadCA
10500 Valerde Drive, Bakersfield, CA, 93311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.03
Arif, MohammadTX
6410 Wilshire Lakes, Houston, TX, 77040
Held by Winco LLC
Accounts payable (MS08) · Reported 2019
$50.28
Arif, MohammadTX
12410 Carmel Dale Lane, Houston, TX, 77089
$50.00
Arif, MohammadTX
2843 Nolte Toscano, League City, TX, 77573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$47.30
Arif, MohammadTX
#### Bellaire Boulevard Apt ####, Houston, TX, 77036
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$46.17
Arif, MohammadCA
2909 Nieman Boulevard Apt 726, San Jose, CA, 95148
Held by Nationwide Marketing Group LLC
Drafts
$45.00
$45.00
Arif, MohammadTX
4626 Topaz Trail Drive, Sugar Land, TX
$44.30
Arif, MohammadCA
2874 Shaquile Street, Corona, CA, 92882
Held by Google LLC And Affiliates
Accounts payable
$36.80
Arif, MohammadCA
5709 Laurel Canyon Drive, Bakersfield, CA, 93313
Held by The Bancorp Bank
Cashier's checks
$33.67
Arif, MohammadCA
14275 Hilltop Way, Saratoga, CA, 95070
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$27.37
Arif, MohammadCA
1624 Branham Lane Apt 130, San Jose, CA, 95118
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Arif, MohammadCA
10500 Valerde Drive, Bakersfield, CA, 93311
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.68
Arif, MohammadTX
#### Hillcroft Street Apt ###, Houston, TX, 77081
Held by Beck & Masten Buick Gmc Gulf
Refund due (MS11) · Reported 2022
$25.50
Arif, MohammadCA
4137 Bay Street Suite A, Fremont, CA, 94538
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Arif, MohammadCA
Mohammad Arif 19933 Saticoy Street, Winnetka, CA, 91306
Held by Synchrony Bank
Accounts-receivable credit balance
$13.96
Arif, MohammadCA
774 Joyce Street, Livermore, CA, 94550
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.43
Arif, MohammadCA
19933 Saticoy Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$8.42
Arif, MohammadCA
1532 Woolsiy Street, Berkley, CA, 94703
Held by The Bancorp Bank
Unredeemed gift certificate
$7.00
Arif, MohammadCA
1374 Tree Garden Place, Concord, CA, 94518
Held by Foremost Insurance Company
Premium refunds
$6.42
Arif, MohammadCA
13032 Trigger Street, San Diego, CA, 92129
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$4.96
Arif, MohammadCA
19933 Saticoy Street, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$3.61
Arif, MohammadCA
1001 Willow Street, Chico, CA, 95928
Held by Hartford Fire Insurance Company
Premium refunds
$3.00
Arif, MohammadCA
13032 Trigger Street, San Diego, CA, 92129
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.45
Arif, MohammadCA
3276 Rogue River Drive, Chico, CA, 95973
Held by Comenity Bank
Misc outstanding checks
$1.56
Arif, MohammadCA
1374 Tree Garden Place, Concord, CA, 94518
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.50
$1.00
Arif, MohammadCA
1739 McLaughlin Avenue Apt East, San Jose, CA, 95122
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Arif, MohammadCA
774 Joyce Street, Livermore, CA, 94550
Held by American Express Company
Accounts-receivable credit balance
$0.44
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.