Unclaimed property reported under Ashraf, Mohammad
89 records · $10,832 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 89. Search by name and address to narrow it to yours.
Ashraf, MohammadTX
7880 Renderbrook Bnd, Irving, TX, 75063
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,847.03
Ashraf, MohammadCA
PO Box 3558, Doha, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,415.28
Ashraf, MohammadCA
47334 Yucatan Drive, Fremont, CA, 94539
Held by Pentagon Federal Credit Union
Checking accounts
$650.38
Ashraf, MohammadCA
95 South White Road, San Jose, CA, 95127
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$611.43
Ashraf, MohammadCA
4735 Edgebrook Avenue, Stockton, CA, 95206
Held by Aurora Loan Services LLC
Escrow accounts
$526.20
Ashraf, MohammadTX
438 Francie Way, Allen, TX, 75013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$482.95
Ashraf, MohammadTX
438 Francie Way, Allen, TX, 75013
$431.56
Ashraf, MohammadTX
7880 Renderbrook Bend, Irving, TX, 75063
Held by City Of Euless
Utility deposit (UT01) · Reported 2018
$377.78
Ashraf, MohammadTX
6606 De Moss Drive Apt 1203, Houston, TX, 77074
Held by Capital One
Checking account (AC01) · Reported 2019
$328.75
Ashraf, MohammadCA
1 Knollglen 96, Irvine, CA, 92614
Held by Bank Of America - North Carolina
Accounts payable
$311.56
Ashraf, MohammadCA
3236 Thorn Street, San Diego, CA, 92104
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$250.01
Ashraf, MohammadCA
P O Box 2267, Cahtsworth, CA, 91313
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$191.70
Ashraf, MohammadTX
2634 Dodson Street, Garland, TX, 75042
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$171.07
Ashraf, MohammadTX
5630 Riverstone Crossing Drive, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$170.00
Ashraf, MohammadTX
9222 Rustling Manor Lane, Richmond, TX, 77407
$150.00
Ashraf, MohammadCA
51 Rollingwood Drive, Rolling Hills Est, CA, 90274
Held by Bank Of America NA
Customer overpayments
$142.00
Ashraf, MohammadTX
2106 Richbrook Drive, Garland, TX, 75044
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$134.73
Ashraf, MohammadTX
5819 Persimmon Drive, Tyler, TX, 75707
Held by Jo Ann Stores LLC
Accounts payable (MS08) · Reported 2022
$116.64
Ashraf, MohammadTX
7800 Renderbrook Bnd, Irving, TX, 75063
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$113.06
Ashraf, MohammadTX
8803 Boulder Springs Drive, Houston, TX, 77083
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2006
$100.00
Ashraf, MohammadTX
7880 Renderbrook Bend, Irving, TX, 75063
Held by City Of Euless
Utility deposit (UT01) · Reported 2018
$100.00
Ashraf, MohammadTX
7880 Renderbrook Bend, Irving, TX, 75063
Held by City Of Euless
Utility deposit (UT01) · Reported 2018
$100.00
Ashraf, MohammadCA
1327 East Chapman Avenue, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due
$97.49
$95.83
Ashraf, MohammadTX
702 Lamar Place Apt 205, Austin, TX, 78752
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$92.24
Ashraf, MohammadCA
141 Harriet Avenue, San Jose, CA, 95127
Held by Mbna Procurement Services Inc
Credit checks or memos
$82.12
Ashraf, MohammadTX
#### Raleigh Drive ####, Carrollton, TX, 75007
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1994
$81.90
Ashraf, MohammadTX
8122 Dune Brook Drive, Houston, TX, 77089
Held by T Mobile
Refund due (MS11) · Reported 2010
$80.00
Ashraf, MohammadTX
204 South Nursery Road Suite 170, Irving, TX, 75060
$74.00
Ashraf, MohammadTX
7910 Locke Lane No 16, Houston, TX, 77063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005
$72.83
Ashraf, MohammadTX
204 South Nursery Road Suite 170, Irving, TX, 75060
$70.40
Ashraf, MohammadTX
2122 Tryon Road #q-9, Longview, TX, 75601
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$67.64
Ashraf, MohammadCA
141 Harriet Avenue, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$65.67
Ashraf, MohammadCA
51 Rollingwood Drive, Rolling Hills, CA, 90274
Held by Bank Of America NA
Customer overpayments
$65.03
Ashraf, MohammadCA
18416 Chatham Lane, Northridge, CA, 91326
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$65.00
Ashraf, MohammadTX
6005 Allendale Road 50, Houston, TX, 77017
Held by Aarons Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$64.64
Ashraf, MohammadTX
2101 Mapleview Drive, Garland, TX, 75042
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$60.55
Ashraf, MohammadTX
#### Fm ###, Webster, TX, 77598
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Ashraf, MohammadTX
911 Saddle Drive, Euless, TX, 76039
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$52.75
$50.00
Ashraf, MohammadCA
53300 Lake Pleasant Drive, Elk Grove, CA, 95758
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ashraf, MohammadTX
9222 Rustling Mnr Lane, Richmond, TX, 77407
$48.61
Ashraf, MohammadTX
911 Saddle Drive, Euless, TX, 76039
Held by Cook Childrens Physician Network
Refund due (MS11) · Reported 2014
$48.25
Ashraf, MohammadCA
18416 Chatham Lane, Norhtridge, CA, 91326
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$45.00
Ashraf, MohammadTX
6005 Allendale Road Apt 76, Houston, TX, 77017
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$44.01
$43.72
Ashraf, MohammadTX
911 Saddle Drive, Euless, TX, 76039
Held by Texas Ear, Nose & Throat Specialists, Ll
Refund due (MS11) · Reported 2023
$39.68
Ashraf, MohammadTX
PO Box 60983, Houston, TX, 77205
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$39.50
Ashraf, MohammadTX
1912 Olmos Avenue, Alice, TX, 78332
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.96
Ashraf, MohammadCA
8436 Coeburn Street, Sacramento, CA, 95823
Held by Alliance United Ins. Svcs LLC
Premium refunds
$35.49
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