Unclaimed property reported under Asif, Mohammad
54 records · $4,614 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Asif, MohammadCA
8464 Dale Street, Buena Park, CA, 90620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1,180.08
Asif, MohammadTX
7503 Newbury Trail, Sugar Land, TX, 77479
$795.09
Asif, MohammadCA
372 Herman Avenue 206, Livermore, CA, 94551
Held by Stanford Health Care Tri-Valley
Misc outstanding checks
$353.00
Asif, MohammadCA
11526 Rivers Bend Drive, Beaumont, CA, 92223
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$286.46
Asif, MohammadTX
7503 Newbury Trail, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$278.55
Asif, MohammadTX
1227 Lexington Green Drive, Missouri City, TX, 77459
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$180.98
Asif, MohammadTX
8110 Windy Dunes Drive, Houston, TX, 77071
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$124.21
Asif, MohammadCA
1147 West Linden Street Apt 6, Riverside, CA, 92507
Held by Tennille V Western Union Qsf
Refunds due
$100.91
Asif, MohammadTX
43 Sterling Street, Sugar Land, TX, 77479
Held by Pflugerville Isd
Accounts payable (MS08) · Reported 2020
$100.00
$99.00
Asif, MohammadCA
531 West Parkwood Avenue, La Habra, CA, 90631
Held by Capital One Accounts Payable And Credit
Other
$98.00
Asif, MohammadTX
00000
Held by Wyndham Greenspoint
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$97.69
Asif, MohammadTX
5414 Abington Creek Lane, Sugar Land, TX, 77479
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$89.42
Asif, MohammadTX
1505 Ector Drive, Carrollton, TX, 75010
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2020
$75.79
Asif, MohammadTX
3343 Oak Branch Lane, Hockley, TX, 77447
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$70.00
Asif, MohammadTX
2006 Times Road, Heartland, TX, 75126
Held by Kaufman Co Mud 11
Utility deposit (UT01) · Reported 2014
$63.64
Asif, MohammadCA
11 Summerwood Court Apt F, Corona, CA, 92882
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$53.22
Asif, MohammadCA
16615 Samgerry Drive, La Puente, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$52.40
$50.00
Asif, MohammadTX
5414 Abington Creek Lane, Sugar Land, TX, 77479
$50.00
Asif, MohammadCA
1409 Naples Place, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds or rebates
$44.04
Asif, MohammadTX
6974 Oak Street Apt Downstairs, Frisco, TX, 75034
Held by At&t Corp
Refund due (MS11) · Reported 2016
$41.34
$40.00
$35.01
$33.21
$33.00
Asif, MohammadTX
3936 Bluebonnet Drive, Stafford, TX, 77477
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2021
$30.00
Asif, MohammadCA
Mozilla Foundation 1981 Landin, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$25.72
Asif, MohammadTX
1505 Ector Drive, Carrollton, TX, 75010
Held by Timios Inc
Escrow account (TR04) · Reported 2018
$25.50
$20.00
Asif, MohammadCA
24955 Cypress Avenue Apt 56, Hayward, CA, 94544
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.42
Asif, MohammadCA
11526 Rivers Bend Drive, Beaumont, CA, 92223
Held by The Pep Boys
Misc outstanding checks
$14.14
Asif, MohammadCA
11526 Rivers Bend Drive, Beaumont, CA, 92223
Held by Lbs Financial Credit Union
Savings accounts
$14.00
Asif, MohammadCA
340 South Lemon Avenue 7564, Walnut, CA, 91789
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$9.00
Asif, MohammadCA
13151 March Way, Corona, CA, 92879
Held by Google, LLC
Accounts-receivable credit balance
$8.41
Asif, MohammadCA
16594 Montego Bay, Tustin, CA, 92780
Held by Allstate Indemnity Company
Premium refunds
$8.14
Asif, MohammadCA
620 White Chapel Drive, Galt, CA, 95632
Held by American Express Company
Accounts-receivable credit balance
$6.54
Asif, MohammadCA
36258 Eagle Lane, Beaumont, CA, 92223
Held by American Honda Finance Corporation
Misc outstanding checks
$3.87
$3.00
Asif, MohammadCA
33343 Gold Mountain Road, Yucaipa, CA, 92399
Held by Cenlar FSB
Misc outstanding checks
$2.00
Asif, MohammadCA
11174 Oak Fern Court, San Diego, CA, 92131
Held by American Express Company
Accounts-receivable credit balance
$1.00
Asif, MohammadCA
Unknown, Galt, CA, 95632
Held by Google Payment Corporation
Unredeemed gift certificate
$0.36
Asif, MohammadCA
6826 Cleveland Bay Court, Eastvale, CA, 92880
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.17
Asif, MohammadCA
12652 South Street, Cerritos, CA, 90703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Asif, MohammadCA
5460 White Oak Avenue Unit E121, Encino, CA, 91316
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Asif, MohammadCA
23557 Decorah Road, Diamond Bar, CA, 91765
Held by Liberty Mutual Insurance Co
Premium refunds
$0.08
Asif, MohammadCA
Unknown, Culver City, CA, 90232
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Asif, MohammadCA
6826 Cleveland Bay Court, Eastvale, CA, 92880
Held by Synchrony Bank
Accounts-receivable credit balance
$0.03
Asif, MohammadCA
3542 Roosevelt Wilson Lane, Irvine, CA, 92614
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Asif, MohammadCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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