Unclaimed property reported under Asif, Muhammad
66 records · $6,456 reported · filed in 4 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 66. Search by name and address to narrow it to yours.
Asif, MuhammadTX
5605 Masters Court, Flower Mound, TX, 75022
$911.96
Asif, MuhammadCA
645 Berk Avenue Apt 1, Richmond, CA, 94804
Held by Bank Of America - California NA (318)
Checking accounts
$756.49
Asif, MuhammadTX
990 Highway 287 North 106 316, Mansfield, TX, 76063
$475.22
Asif, MuhammadTX
No address on file
$412.01
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2022
$410.25
Asif, MuhammadCA
572 Capitol Drive, Benicia, CA, 94510
Held by Ubs Financial Services
Shares of stock (Returned by po)
$262.50
Asif, MuhammadCA
3710 Angelina Lane, Lodi, CA, 95240
Held by Foremost Insurance Company
Premium refunds
$246.00
Asif, MuhammadCA
42854 Parkwood Street, Fremont, CA, 94538
Held by Tennille V Western Union Qsf
Refunds due
$244.67
Asif, MuhammadTX
#####b Hazelhurst Drive Suite #####, Houston, TX, 77043
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$200.00
Asif, MuhammadTX
5605 Tribune Way, Plano, TX, 75094
$180.56
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$170.00
Asif, MuhammadTX
4538 Springfield Lakes Street, Sugar Land, TX, 77479
Held by American Family Mutual Ins Co S I
Unidentified insurance remittance (IN06) · Reported 2016
$142.62
Asif, MuhammadWI
Apt 3 4537 South 23rd Street, Milwaukee, WI, 53221
Held by Time Warner Cable Inc
Refunds or rebates · Reported 2016
$136.57
Asif, MuhammadTX
11243 Dunstan Hill Drive Drive, Richmond, TX, 77407
$112.23
Asif, MuhammadTX
### Highland Cross ####, Houston, TX, 77073
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$107.40
Asif, MuhammadTX
11419 Rockbridge Lane, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$101.26
Asif, MuhammadCA
10600 Wilshire Boulevard Apt 608, Los Angeles, CA, 90024
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.69
Asif, MuhammadTX
14815 Appian Oak, Cypress, TX, 77429
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.38
Asif, MuhammadCA
1522 Birch Meadow Lane, San Jose, CA, 95131
Held by Capital One Services LLC
Accounts payable
$92.00
Asif, MuhammadTX
1130 Shadeland Drive, Houston, TX, 77043
$82.86
$80.59
$80.59
Asif, MuhammadCA
6310 Sylmar Avenue Apt211, Van Nuys, CA, 91401
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$80.17
Asif, MuhammadTX
6034 Ashley Grove Drive, Houston, TX, 77084
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$77.33
$75.00
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Sirius Xm Holdings Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$72.10
Asif, MuhammadTX
7126 Harwich Lane, Missouri City, TX, 77459
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$68.50
Asif, MuhammadTX
222 Enchanted Drive, Crockett, TX, 75835
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$65.32
Asif, MuhammadCA
10600 Wilshire Boulevard Apt 608, Los Angeles, CA, 90024
Held by Bank Of America NA
Customer overpayments
$60.51
$50.00
Asif, MuhammadCA
6310 Sylmar Avenue Apt211, Van Nuys, CA, 91401
Held by Capital One Sharebuilder Inc
Credit balances
$49.38
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.60
Asif, MuhammadCA
1522 Birchmeadow Lane, San Jose, CA, 95131
Held by American Express Company
Accounts-receivable credit balance
$40.00
Asif, MuhammadTX
9024 Friendswood Drive, Fort Worth, TX, 76123
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.00
Asif, MuhammadCA
5020 Haven Place 106, Dublin, CA, 94568
Held by Stanford Health Care Tri-Valley
Refunds due
$35.00
Asif, MuhammadTX
17811 Seven Pines Drive, Spring, TX, 77379
$34.00
Asif, MuhammadTX
222 Enchanted Estates Drive, Crockett, TX, 75835
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$33.72
Asif, MuhammadTX
222 Enchanted Esates, Crockett, TX, 75835
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Asif, MuhammadTX
10229 Flat Creek Trail, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2018
$29.26
Asif, MuhammadCA
572 Capitol Drive, Benicia, CA, 94510
Held by Csaa Insurance Group
Misc outstanding checks
$22.00
$18.75
Asif, MuhammadCA
68 Bamboo, Irvine, CA, 92620
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
$10.00
Asif, MuhammadCA
2824 Peach Tree Street, West Sacramento, CA, 95691
Held by Dignity Health Medical Foundation
Refunds due
$10.00
Asif, MuhammadCA
42854 Parkwood Street, Fremont, CA, 94538
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Asif, MuhammadCA
42854 Parkwood Street, Fremont, CA, 94538
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Asif, MuhammadCA
4589 New York Avenue, Riverside, CA, 92507
Held by Paypal Inc
Misc intangible property
$5.68
Asif, MuhammadCA
2783 East Sugar Hill Terrace, Dublin, CA, 94568
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Asif, MuhammadCA
1522 Birchmeadow Lane, San Jose, CA, 95131
Held by 21st Century Insurance Company
Premium refunds
$5.00
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