Unclaimed property reported under Hassan, Mohamed
96 records · $7,432 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 96. Search by name and address to narrow it to yours.
Hassan, MohamedTX
2614 Knoll Shadows Lane, Katy, TX, 77449
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$899.07
Hassan, MohamedTX
23306 Enchanted Landing Lane, Katy, TX, 77494
$709.77
Hassan, MohamedTX
##### Fm #### Apt ####, Austin, TX, 78728
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$677.45
Hassan, MohamedTX
#### Franciscan Drive Apt ###, Arlington, TX, 76015
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$511.31
Hassan, MohamedTX
3785 South Cooper Street, Arlington, TX, 76015
Held by Shell Oil Co & Subs
Vendor check (CK13) · Reported 2001
$475.00
Hassan, MohamedCA
3701 3rd Avenue, Los Angeles, CA, 90018
Held by Western Union Financial Svcs Inc
Refunds due
$405.25
Hassan, MohamedTX
13923 Fort Nelson Drive, Houston, TX, 77083
$302.19
Hassan, MohamedAK
1023 East 20th Avenue 2, Anchorage, AK, 99501
Held by Delta Air Lines Inc.
Wages, payroll, salary · Reported 2019
$243.25
Hassan, MohamedTX
PO Box 671 Mogadishu, Somalia, 00000
Held by Methodist Hosp
Refund due (MS11) · Reported 1992
$242.00
Hassan, MohamedTX
#### Stoneridge Drive Apt ####, Grand Prairie, TX, 75050
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$236.04
Hassan, MohamedTX
#### Park Place Boulevard Apt ###, Bedford, TX, 76021
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2014
$188.97
Hassan, MohamedCA
2159 Esperanca Avenue, Santa Clara, CA, 95054
Held by Milpitas Housing Associates LP
Refunds due
$187.53
Hassan, MohamedTX
4913 North Canyon Trail, Houston, TX, 77006
Held by Steadfast Investment Properties Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$159.67
Hassan, MohamedTX
#### Old Dowlen Road Apt ###, Beaumont, TX, 77706
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$130.35
$130.00
Hassan, MohamedCA
12900 Perris Boulevard Suite 102, Moreno Valley, CA, 92553
Held by Metabank NA
Misc intangible property
$130.00
Hassan, MohamedTX
1600 Dale Street, Amarillo, TX, 79107
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$97.25
Hassan, MohamedTX
1699 Arbala Road, Suphur Springs, TX, 74852
Held by Pepco Holdings Inc
Utility refund or rebate (UT03) · Reported 2018
$94.03
Hassan, MohamedTX
9608 Fair Haven Street, Ft Worth, TX, 76179
$91.17
Hassan, MohamedCA
50001 Bancroft Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Hassan, MohamedTX
3413 East Main Street Apt 211, Nacogdoches, TX, 75961
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$81.92
Hassan, MohamedTX
9669 Forest Lane Apt 209, Dallas, TX, 75243
$73.00
$60.73
$58.24
Hassan, MohamedCA
770 South Lyon Street #814, Santa Ana, CA, 92705
Held by Topa Insurance Company
Court settlements
$57.39
$52.58
Hassan, MohamedTX
900 Charlette Apt 11E, Amarillo, TX, 79107
Held by Amarillo Ntl Bank
Checking account (AC01) · Reported 2017
$51.32
Hassan, MohamedCA
3701 3rd Avenue, Los Angeles, CA, 90018
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.64
Hassan, MohamedCA
4011 Ardley Avenue 1, Oakland, CA, 94602
Held by Nextrx Services Inc.
Misc outstanding checks
$47.97
$46.95
Hassan, MohamedTX
C/o Hassan Mohamed #### Arbala Road Apt ###, Sulphur Springs, TX, 75482
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$45.12
Hassan, MohamedTX
#### Franciscan Drive Apt ###, Arlington, TX, 76015
$44.00
Hassan, MohamedTX
2614 Knoll Shadows Lane, Katy, TX, 77449
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$43.74
Hassan, MohamedTX
Apt 2102 9701 Meyer Forest Drive, Houston, TX, 77096
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$38.04
Hassan, MohamedCA
548 Market Street, San Francisco, CA, 94104
Held by Bank Of America - Virginia NA (295)
Checking accounts
$37.95
Hassan, MohamedCA
3621 South Harbor Boulevard Apt 125, Santa Ana, CA, 92704
Held by Best Buy Co Inc And Subs
Refunds due
$35.00
Hassan, MohamedTX
#### Gardendale Street Apt ###, San Antonio, TX, 78240
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$32.69
Hassan, MohamedCA
321 Ogle Unit B, Costa Mesa, CA, 92627
Held by Allstate Insurance Company
Premium refunds
$31.00
Hassan, MohamedCA
2908 West Taguna Cort, Elk Grove, CA, 95758
Held by Micro Electronics Inc
Misc outstanding checks
$30.00
Hassan, MohamedTX
265 El Dorado Boulevard, Webster, TX, 77598
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$30.00
Hassan, MohamedTX
4917 Canyon Trail North Apt 2303, Euless, TX, 76040
$30.00
Hassan, MohamedTX
265 El Dorado Boulevard Apt 711, Webster, TX, 77598
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$29.84
Hassan, MohamedTX
TX, 00000
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$29.09
Hassan, MohamedCA
174 1/2 East 19th Street, Costa Mesa, CA, 92627
Held by Allstate Insurance Company
Premium refunds
$28.00
Hassan, MohamedTX
6211 Presidio Canyon Drive, Katy, TX, 77450
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$26.05
Hassan, MohamedCA
4291 Stevenson Boulevard 31, Fremont, CA, 94538
Held by Devry University Inc.
Refunds due
$25.25
Hassan, MohamedCA
1045 Polk Street, San Francisco, CA, 94109
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Hassan, MohamedCA
3890 1 2 50th Street, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.42
$18.82
Hassan, MohamedCA
3621 Harbor Blvd.#125, Santa Ana, CA, 92704
Held by Best Buy Co Inc And Subs
Refunds due
$17.00
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