Unclaimed property reported under Ashraf, Muhammad
77 records · $10,554 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 77. Search by name and address to narrow it to yours.
Ashraf, MuhammadCA
803 Ca Street, Woodland, CA, 95695
Held by Moneygram Payment Systems Inc
Refunds due
$2,018.00
Ashraf, MuhammadTX
1401 Hickory Wood Way, Wylie, TX, 75098
$1,000.00
Ashraf, MuhammadTX
3965 Penbrook Street Apt 115, Odessa, TX, 79762
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$990.71
Ashraf, MuhammadCA
17440 Ludlow Street, Granada Hills, CA, 91344
Held by Safeco Ins Co Of America
Premium refunds
$774.00
Ashraf, MuhammadTX
6115 Emberwood Falls Drive, Katy, TX, 77494
$512.62
Ashraf, MuhammadCA
109 North Frances Street, Sunnyvale, CA, 94086
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$500.00
Ashraf, MuhammadTX
17026 Mahogany Trace Lane, Richmond, TX, 77407
$450.53
Ashraf, MuhammadTX
4702 Diamond Springs Drive, Missouri City, TX, 77459
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$337.86
$300.48
$296.27
Ashraf, MuhammadTX
21513 Surrey Lane, Lago Vista, TX, 78645
$261.18
Ashraf, MuhammadTX
18619 Polo Meadow Drive, Humble, TX, 77346
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$216.83
Ashraf, MuhammadTX
401 Hogue Lane, Wylie, TX, 75098
$210.00
Ashraf, MuhammadCA
1341 J Street, Sacramento, CA, 95814
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Ashraf, MuhammadTX
#### Westborough Drive Apt ###, Katy, TX, 77449
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$183.56
Ashraf, MuhammadCA
1548 Ambergrove Drive, San Jose, CA, 95131
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$158.00
Ashraf, MuhammadTX
9222 Rustling Manor Lane, Richmond, TX, 77407
$150.00
Ashraf, MuhammadCA
325 Indiana Avenue, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$137.29
Ashraf, MuhammadCA
1858 McFarlane Street, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$136.00
Ashraf, MuhammadCA
4349 Barman Avenue 4349 Barman Avenue, El Monte, CA, 91731
Held by Southern California Edison Co
Utility deposit
$131.14
Ashraf, MuhammadCA
9400 Tc Boulevard Apt 210, Chatsworth, CA, 00009
Held by Discover Bank
Misc outstanding checks
$91.63
Ashraf, MuhammadTX
9850 South Kirkwood Road, Houston, TX, 77099
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$80.35
Ashraf, MuhammadTX
9269 Meandering Drive, North Richland Hills, TX, 76182
$75.00
Ashraf, MuhammadTX
#### Andrews Highway Apt ###, Odessa, TX, 79765
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$72.71
Ashraf, MuhammadTX
11531 Mossmorran Lane, Richmond, TX, 77407
$72.50
Ashraf, MuhammadCA
6020 Wenk Avenue Apt A, Richmond, CA, 94804
Held by San Francisco Federal Credit Union
Savings accounts
$62.11
Ashraf, MuhammadTX
3102 Oak Bnd, Tyler, TX, 75707
$57.59
Ashraf, MuhammadCA
3234 Nordyke Drive, Sacramento, CA, 95833
Held by Loancare LLC
Outstanding official checks
$51.55
Ashraf, MuhammadTX
3901 Stedman Trail, Fort Worth, TX, 76244
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2021
$50.00
Ashraf, MuhammadTX
2308 Alta Vista Avenue Unit B, Austin, TX, 78704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
Ashraf, MuhammadTX
422 West Riverside Drive Apt 438, Austin, TX, 78704
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$50.00
Ashraf, MuhammadTX
304 East William Cannon Drive Apt 1102, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$50.00
Ashraf, MuhammadTX
304 East William Cannon Drive Apt 1101, Austin, TX, 78745
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$50.00
Ashraf, MuhammadCA
35 Beideman Street, San Francisco, CA, 94115
Held by First American Title Co
Escrow accounts
$50.00
Ashraf, MuhammadTX
8787 Sienna Spring Boulevard Apt 1217, Missouri City, TX, 77459
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$49.99
Ashraf, MuhammadTX
1838 McClary Street, Garland, TX, 75040
$45.36
Ashraf, MuhammadCA
17440 Ludlow Street, Granada Hills, CA, 91344
Held by Safeco Ins Co Of America
Premium refunds
$44.00
Ashraf, MuhammadTX
10926 Jollyville Road, Austin, TX, 78759
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$43.39
Ashraf, MuhammadTX
119 Atascocita Road A1, Humble, TX, 77396
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2024
$40.00
Ashraf, MuhammadTX
6557 Emma Way, Watauga, TX, 76148
$40.00
Ashraf, MuhammadCA
1294 Eaton Terrace, Sunnyvale, CA, 94086
Held by First American Title Co
Escrow accounts
$38.00
Ashraf, MuhammadCA
4349 Baldwin Avenue, El Monte, CA, 91731
Held by Southern California Gas Co.
Aggregate utilities
$37.10
Ashraf, MuhammadCA
3095 Armstrongs Drive, Corona, CA, 92881
Held by Ebay Inc.
Accounts-receivable credit balance
$36.45
Ashraf, MuhammadTX
2751 Woodspring Forest Drive Apt 1325, Kingwood, TX, 77345
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$34.82
Ashraf, MuhammadTX
8412 Brooksby Drive, Plano, TX, 75024
Held by T Mobile USA
Refund due (MS11) · Reported 2021
$32.48
Ashraf, MuhammadTX
119 Atascocita Road A1, Humble, TX, 77396
$30.00
Ashraf, MuhammadTX
5310 Sunbright Court, Houston, TX, 77041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.25
Ashraf, MuhammadTX
11931 Remington Run Lane, Houston, TX, 77066
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Ashraf, MuhammadTX
PO Box 36857, Houston, TX, 77236
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$26.85
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