Unclaimed property reported under Aziz, Mohammad
50 records · $7,492 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 50. Search by name and address to narrow it to yours.
Aziz, MohammadTX
1419 Ralston Branch Way, Sugar Land, TX, 77479
$1,555.85
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$1,397.07
Aziz, MohammadCA
1351 North D Street Apt 16, San Bernardino, CA, 92405
Held by Wellpoint Inc.
Accounts payable
$747.00
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
$507.01
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by US Bank
Escrow account (TR04) · Reported 2023
$402.85
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$398.24
Aziz, MohammadTX
4848 Pin Oak Park Drive Apt 1511, Houston, TX, 77081
$355.37
Aziz, MohammadTX
1 Hermann Museum Cr Drive, Houston, TX, 77004
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$249.03
Aziz, MohammadTX
4306 Cr 57 East, Rosharon, TX, 77583
$170.26
Aziz, MohammadCA
100 East Macarthur Boulevard Unit 1, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$149.77
Aziz, MohammadCA
8501 Bruceville Road Apt 220, Elk Grove, CA, 95758
Held by Citibank N A
Accounts-receivable credit balance
$137.80
Aziz, MohammadCA
2801 Main Street Apt 422, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Aziz, MohammadCA
100 East Macarthur Boulevard Unit 1, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.70
Aziz, MohammadTX
1330 Mac Arthur Drive 1701, Carrollton, TX, 75007
Held by Mv Transportation
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.42
Aziz, MohammadTX
#### Mac Arthur Drive ####, Carrollton, TX, 75007
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$81.19
Aziz, MohammadCA
131 South Olive Avenue, Rialto, CA, 92376
Held by Progressive Casualty Insurance Co
Refunds
$79.40
Aziz, MohammadCA
8501 Bruceville Road, Sacramento, CA, 95758
Held by Schoolsfirst Federal Credit Union
Savings accounts
$79.22
Aziz, MohammadTX
397 Bayhill Drive, Sunnyvale, TX, 75182
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$77.75
Aziz, MohammadTX
1330 Mac Arthur Drive 1701, Carrollton, TX, 75007
Held by Mv Transportation
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$75.48
Aziz, MohammadTX
11107 East Cyrus Drive, Houston, TX, 77064
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$68.47
Aziz, MohammadTX
625 Texana Way, Plano, TX, 75074
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2015
$67.00
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$59.00
Aziz, MohammadTX
17635 Barrowfield Lane, Richmond, TX, 77407
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2022
$54.00
Aziz, MohammadTX
800 Renner Road 527, Richardson, TX, 75080
Held by At&t Services Inc
Accounts payable (MS08) · Reported 2011
$52.29
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by Cable One Inc
Refund due (MS11) · Reported 2016
$44.42
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$41.04
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$40.22
Aziz, MohammadTX
1022 Hot Springs Drive, Allen, TX, 75013
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2018
$40.05
Aziz, MohammadTX
13610 Iron Landing Court, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.50
Aziz, MohammadCA
3500 Overland Avenue Suite 110-65, Los Angeles, CA, 90034
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$32.50
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
$31.15
Aziz, MohammadTX
397 Bayhill Drive, Sunnyvale, TX, 75182
$26.90
Aziz, MohammadTX
PO Box 740646, Houston, TX, 77274
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.43
Aziz, MohammadTX
12514 East Nantucket Road, Sugar Land, TX, 77478
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Aziz, MohammadCA
Apt 302 24533 Los Alisos Boulevard, Laguna Hills, CA, 92653
Held by Csg Systems Inc
Refunds due
$25.00
$24.00
Aziz, MohammadCA
Township Road, Gridley, CA, 95948
Held by Wm Corporate Services Inc
Customer overpayments
$16.82
$12.25
$10.00
Aziz, MohammadCA
1240 Monument Boulevard Apt G3, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$6.09
Aziz, MohammadCA
100 East Macarthur Boulevard Unit 153, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$5.99
Aziz, MohammadCA
4550 Pisano Terrace, Dublin, CA, 94568
Held by The Bancorp Bank
Misc intangible property
$1.09
$1.00
Aziz, MohammadCA
1805 Indiana Street, Gridley, CA, 95948
Held by Td Bank N.a.
Accounts-receivable credit balance
$0.57
Aziz, MohammadCA
9138 Fitzpatrick Circle, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$0.15
Aziz, MohammadCA
100 East Macarthur Boulevard Unit 153, Santa Ana, CA, 92707
Held by Capital One NA
Customer overpayments
$0.13
Aziz, MohammadCA
9134 Heather Dale, Santee, CA, 92071
Held by L.a. Fitness International LLC
Accounts-receivable credit balance
$0.10
Aziz, MohammadCA
4585 Macbeth Avenue, Fremont, CA, 94555
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05
Aziz, MohammadCA
4268 Merced Circle, Antioch, CA, 94531
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
Aziz, MohammadCA
13834 La Jolla Plaza, Garden Grove, CA, 92844
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.