Unclaimed property reported under Hassan, Mohammad
61 records · $8,098 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 61. Search by name and address to narrow it to yours.
Hassan, MohammadTX
4313 Slick Rock Chase, Euless, TX, 76040
$2,366.00
Hassan, MohammadTX
#### West Northgate Drive ####, Irving, TX, 75062
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$812.76
Hassan, MohammadCA
37271 Fremont Boulevard, Fremont, CA, 94536
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Hassan, MohammadCA
37600 Central Court Suite 270T, Newark, CA, 94560
Held by State Farm General Insurance Company
Premium refunds
$451.29
Hassan, MohammadCA
23 Alan Court B, San Pablo, CA, 94806
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$434.97
Hassan, MohammadCA
574 West Grove Street, Rialto, CA, 92376
Held by Fire Insurance Exchange
Premium refunds
$430.01
$400.00
Hassan, MohammadCA
254 Ridgeview Drive, Tracy, CA, 95377
Held by Bank Of America - NA (california Foreign)
Checking accounts
$384.93
Hassan, MohammadTX
#### Frankford Road Apt ####, Dallas, TX, 75252
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$193.10
Hassan, MohammadCA
1035 Aster Avenue Apt 1242, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Refunds due
$175.00
Hassan, MohammadTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by Foot Locker Retail Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$159.36
Hassan, MohammadTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$141.88
Hassan, MohammadCA
3939 Nouvee Avenue 229, Fremont, CA, 94536
Held by Levitz Furniture Co. Of The Pacific, Inc
Refunds
$129.74
$123.55
$121.88
Hassan, MohammadCA
21810 Calle Prima, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$121.60
Hassan, MohammadTX
104 Gabewood Court, Georgetown, TX, 78626
Held by City Of Georgetown
Accounts payable (MS08) · Reported 2022
$117.94
Hassan, MohammadCA
201 North Dale Avenue, Anaheim, CA, 92801
Held by Salem V Hassan And Sons Fund
Misc outstanding checks
$114.17
Hassan, MohammadTX
#### Hidden Ridge Drive Apt ####, Irving, TX, 75038
Held by Cst Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$103.80
Hassan, MohammadCA
571 Fairview Avenue Apt 22, Los Angeles, CA, 90033
Held by Sunrise Banks
Refunds due
$101.15
Hassan, MohammadTX
601 East Ash Lane. Apt.# 1 11201, Euless, TX, 76039
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$99.95
Hassan, MohammadTX
1600 Eldridge Parkway Apt 2602, Houston, TX, 77077
Held by Medstar Georgetown Medical Center Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Hassan, MohammadTX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$53.53
Hassan, MohammadCA
7840 Stalmer Street, San Diego, CA, 92111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Hassan, MohammadTX
42-11,3RD Floor, Woodside Avenue 77st. Woodside Avenue, Elmhurst City, DE, 11373
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2017
$50.00
$49.98
Hassan, MohammadTX
7335 Highway 90 West, San Antonio, TX, 78227
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$45.95
Hassan, MohammadTX
1868 Leann Lane, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$44.92
$40.60
Hassan, MohammadTX
102 Whispering Spring Lane, Georgetown, TX, 78633
$40.00
Hassan, MohammadCA
2800 Gentrytown Drive 84, Antioch, CA, 94509
Held by Csaa Insurance Group
Misc outstanding checks
$33.00
Hassan, MohammadCA
2 Surfside Court, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Misc outstanding checks
$21.37
Hassan, MohammadCA
339 South Ardmore Avenue Apt 315S, Los Angeles, CA, 90020
Held by US Fidelity & Guaranty
Premium refunds
$13.53
Hassan, MohammadCA
16837 Judy Wy, Cerritos, CA, 90703
Held by Oc Langsdorf 2010 LLC (uce-C)
Refunds due
$12.08
Hassan, MohammadCA
819 East Anaheim Street, Long Beach, CA, 90813
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$10.80
Hassan, MohammadCA
1035 Aster Avenue #1242, Sunnyvale, CA, 94086
Held by Phh Mortgage Corporation
Misc outstanding checks
$10.00
Hassan, MohammadCA
350 Sharon Pk Drive Apt Q4, Menlo Park, CA, 94025
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Hassan, MohammadCA
501 South Oxfrd Avenue 17, Los Angeles, CA, 90020
Held by Travelers Indemnity Company
Worker's compensation benefits
$9.51
Hassan, MohammadCA
8223 Pebble Beach Avenue, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.50
Hassan, MohammadCA
2006 Long Beach Boulevard, Long Beach, CA, 90806
Held by Liggett Vector Brands LLC
Discounts due
$8.75
Hassan, MohammadCA
6212 Crestfield Drive, San Ramon, CA, 94582
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Hassan, MohammadCA
501 South Oxfrd Avenue 17, Los Angeles, CA, 90020
Held by Travelers Indemnity Company
Worker's compensation benefits
$5.27
Hassan, MohammadCA
2913 El Camino Real Apt 544 Pm, Tustin, CA, 92782
Held by Orange County'S Credit Union
Savings accounts
$5.00
Hassan, MohammadCA
2006 Long Beach Boulevard, Long Beach, CA, 90806
Held by Liggett Vector Brands LLC
Discounts due
$5.00
Hassan, MohammadCA
7785 Mission Gorge Road 321, San Diego, CA, 92120
Held by San Diego Gas And Electric
Refunds or rebates
$3.91
Hassan, MohammadCA
738 Elm Street Apt A, West Sacramento, CA, 95605
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Hassan, MohammadCA
2913 El Camino Real 544, Tustin, CA, 92701
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.97
Hassan, MohammadCA
221 Quandt Ranch Road, San Jacinto, CA, 92583
Held by Loma Linda Univ Medical Center Murrieta
Wages, payroll, salaries
$2.64
Hassan, MohammadCA
267 Orlando Street Apt 26, El Cajon, CA, 92021
Held by Foremost Insurance Company
Premium refunds
$2.00
Hassan, MohammadCA
6212 Crestfield Drive, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.31
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