Unclaimed property reported under Aslam, Muhammad
62 records · $24,626 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 62. Search by name and address to narrow it to yours.
Aslam, MuhammadTX
2032 Piedmont Drive, Lewisville, TX, 75067
Held by Branch B&t
Checking account (AC01) · Reported 2018
$20,587.74
Aslam, MuhammadTX
7633 Teresa Court, N Richland Hls, TX, 76182
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$778.07
Aslam, MuhammadTX
No address on file
Held by Denton County Auditors Department
Other court deposit (CT05) · Reported 2021
$500.00
$257.00
$231.05
Aslam, MuhammadCA
P O Box 203, Herlong, CA, 96113
Held by Educational Commission For Foreign Med
Unidentified remittances
$210.00
Aslam, MuhammadTX
15000 West Airport Boulevard Apt 3R, Sugar Land, TX, 77498
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$209.15
Aslam, MuhammadTX
15000 West Airport Boulevard Apt 3R, Sugar Land, TX, 77498
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$199.65
Aslam, MuhammadTX
1822 Bluff Drive, Round Rock, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$180.00
Aslam, MuhammadTX
5967 Mahotea Boone Trail, Roanoke, TX, 76262
Held by United Healthcare Svcs Inc
Refund due (MS11) · Reported 2024
$168.86
Aslam, MuhammadTX
##### Bissonnet Street Apt ###, Houston, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$100.00
Aslam, MuhammadCA
2103 Count Lane, Sc, CA, 95051
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Aslam, MuhammadCA
2373 Klune Court, Santa Clara, CA, 95054
Held by Servicelink Holdings LLC
Misc outstanding checks
$100.00
Aslam, MuhammadCA
5222 Cosumnes Drive Apt 147, Stockton, CA, 95219
Held by Western Union International Services
Refunds due
$93.57
Aslam, MuhammadCA
2338 Sawyer Court, Santa Clara, CA, 95054
Held by Suntrust Mortgage 888
Outstanding official checks
$81.66
Aslam, MuhammadTX
7633 Teresa Court, N Richland Hls, TX, 76182
$70.53
Aslam, MuhammadTX
4274 West Pioneer Drive Apt 2012, Irving, TX, 75061
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$70.34
Aslam, MuhammadTX
3609 Kemp Boulevard, Wichita Falls, TX, 76308
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$59.91
Aslam, MuhammadCA
2338 Sawyer Court, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Aslam, MuhammadTX
18312 Orvieto Drive, Pflugerville, TX, 78660
$50.00
Aslam, MuhammadTX
5250 Town And Country Boulevard, Frisco, TX, 75034
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$49.95
$45.02
Aslam, MuhammadTX
TX, 00000
Held by Costco Wholesale Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$45.00
Aslam, MuhammadCA
2338 Fawyer, Santa Clara, CA, 95054
Held by Government Employees Insurance Company
Premium refunds
$44.68
Aslam, MuhammadTX
8115 Speedway Drive, Conroe, TX, 77385
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$40.45
Aslam, MuhammadTX
4274 West Pioneer Drive Apt 2012, Irving, TX, 75061
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$39.57
Aslam, MuhammadCA
1121 Nottingham Place, San Jose, CA, 95117
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Aslam, MuhammadTX
### Brick Row Drive Apt ####, Richardson, TX, 75081
$30.38
$25.00
Aslam, MuhammadCA
2103 Town And Country Lane Apt 1, Santa Clara, CA, 95050
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$21.25
Aslam, MuhammadCA
2373 Klune Court, Santa Clara, CA, 95054
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Aslam, MuhammadCA
1121 Nottingham Place, San Jose, CA, 95117
Held by Suntrust Bank 175
Outstanding official checks
$18.76
Aslam, Muhammad SRCA
2071 South Jetty Drive Apt 3, Anaheim, CA, 92802
Held by American Express Company
Accounts-receivable credit balance
$15.00
Aslam, MuhammadCA
41222 Malcolmson Street, Fremont, CA, 94538
Held by Csaa Insurance Group
Customer overpayments
$14.00
$12.14
Aslam, MuhammadCA
2212 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.61
Aslam, MuhammadCA
PO Box 1434, Fremont, CA, 94538
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$9.34
$3.90
Aslam, MuhammadCA
2338 Sawyer Court, Santa Clara, CA, 95054
Held by Capital One NA
Customer overpayments
$3.82
Aslam, MuhammadCA
19200 Hundwood, Hayward, CA, 94544
Held by Google LLC And Affiliates
Unredeemed gift certificate
$3.80
Aslam, MuhammadCA
1721 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Optumrx
Group policy benefit/Clm payments
$3.50
Aslam, MuhammadCA
2373 Klune Court, Santa Clara, CA, 95054
Held by Capital One Bank, National Association
Customer overpayments
$3.34
Aslam, MuhammadCA
2212 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.31
Aslam, MuhammadCA
2338 Fawyer, Santa Clara, CA, 95054
Held by Government Employees Insurance Company
Premium refunds
$3.09
Aslam, MuhammadCA
10 Pumice Court, Sacramento, CA, 95823
Held by Capital One Bank USA NA
Customer overpayments
$2.67
$2.55
Aslam, MuhammadCA
PO Box 924, Garden Grove, CA, 92842
Held by Hsbc Finance Corporation
Customer overpayments
$2.00
Aslam, MuhammadCA
2200 Monroe Street Apt, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Premium refunds
$1.75
Aslam, MuhammadCA
2240 Maywood Avenue, San Jose, CA, 95128
Held by Wells Fargo Bank NA
Cashier's checks
$1.36
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