Unclaimed property reported under Hassan, Mohammed
73 records · $16,946 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 73. Search by name and address to narrow it to yours.
Hassan, MohammedTX
2601 Frisco Wood Drive, Fort Worth, TX, 76244
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$5,197.83
Hassan, MohammedTX
### Luther Street West ####d, College Station, TX, 77840
Held by Lumen Centurylink
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$3,164.58
Hassan, MohammedTX
18515 Bridgeland Creek Parkway Ap, Cypress, TX, 77433
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$2,266.01
Hassan, MohammedCA
127 Dream Street, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,558.57
$800.83
Hassan, MohammedTX
3803 Sandybrook Drive, Arlington, TX, 76001
Held by Customers Bank
Checking account (AC01) · Reported 2022
$619.13
Hassan, MohammedTX
643 Matthew Place, Richardson, TX, 75081
$300.00
Hassan, MohammedTX
10542 Farmingham Drive, Houston, TX, 77099
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$225.00
Hassan, MohammedTX
#### Shiloh Road Apt ###, Plano, TX, 75074
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$200.00
Hassan, MohammedTX
1709 San Antonio Street Suite 6, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$193.33
$187.82
Hassan, MohammedCA
11936 Magnolia, North Hollywood, CA, 91607
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$185.63
Hassan, MohammedWI
1221 Packerland Drive, Green Bay, WI, 54304
Held by Kelly Services USA LLC
Wages, payroll, salary · Reported 2019
$159.47
Hassan, MohammedCA
No address on file
Held by Bank Of America Nt&sa Branch:1215-Peninsula Center Branch
Savings accounts/Credit union shrs
$138.74
Hassan, MohammedTX
1932 Wild Valley Trail, Grand Prairie, TX, 75052
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2020
$129.77
Hassan, MohammedTX
#### Dent Line Road Apt ###, Garland, TX, 75044
$104.97
Hassan, MohammedCA
141 Faratoga Avenue, Santa Clara, CA, 95051
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$103.98
Hassan, MohammedTX
0 0, 0, 0, 0
$99.08
Hassan, MohammedCA
11881 Southwind Way, Yucaipa, CA, 92399
Held by Delta Dental Of California
Group policy benefit/Clm payments
$93.40
Hassan, MohammedCA
2611 Darwin Street, Hayward, CA, 94545
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$91.85
Hassan, MohammedCA
1166 19th Street B, Oakland, CA, 94607
Held by Worldcom Inc Subsidiaries
Vendor payments
$81.09
Hassan, MohammedCA
2611 Darwin Street, Hayward, CA, 94545
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.80
Hassan, MohammedCA
527 East Las Flores Drive, Altadena, CA, 91001
Held by American General Finance Inc & All Subs
Customer overpayments
$71.00
Hassan, MohammedTX
19215 Jordans Landing Lane, Richmond, TX, 77407
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
Hassan, MohammedTX
#### Rio Grande Street Suite ###, Austin, TX, 78701
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$60.00
Hassan, MohammedTX
2801 O West Curry Drive, Killeen, TX, 76542
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$59.00
Hassan, MohammedTX
#### McCue ###, Houston, TX, 77056
Held by Zotec Partners LLC
Refund due (MS11) · Reported 2024
$52.08
Hassan, MohammedTX
10810 Norwood Avenue, Lubbock, TX, 79423
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$51.34
Hassan, MohammedTX
1801 Rio Grande Street Apt 209, Austin, TX, 78701
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Hassan, MohammedTX
3500 Hovenweep Avenue, Austin, TX, 78744
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Hassan, MohammedCA
1322 Teresa Street, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$47.92
Hassan, MohammedTX
2801 O West Curry Drive, Killeen, TX, 76542
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$41.00
Hassan, MohammedCA
1212H El Camino Real Apt 181, San Bruno, CA, 94066
Held by Amway Corp.
Outstanding official checks
$38.21
$35.55
Hassan, MohammedTX
2831 North Shiloh Road Apt 262W, Garland, TX, 75044
$35.00
Hassan, MohammedCA
3619 Altadena Avenue Apt 3, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Hassan, MohammedTX
4417 Lone Tree Drive, Plano, TX, 75093
Held by U-Haul Holding Company
Dividend (SC01) · Reported 2018
$30.00
Hassan, MohammedCA
6222 Woodman Avenue #02, Van Nuys, CA, 91404
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$29.78
Hassan, MohammedTX
Irving, TX, 75038
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$27.00
Hassan, MohammedCA
3619 Altadena Avenue Apt 3, San Diego, CA, 92105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.22
Hassan, MohammedTX
10810 Norwood Avenue, Lubbock, TX, 07942
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$25.00
Hassan, MohammedCA
3236 West Orange Avenue Apt 9, Anaheim, CA, 92804
Held by Capital One NA
Customer overpayments
$18.31
Hassan, MohammedCA
2611 Darwin Street, Hayward, CA, 00000
Held by Alliant Credit Union
Savings accounts
$12.56
$11.92
Hassan, MohammedCA
6218 Riverside Avenue Unit B, Bell Gardens, CA, 90201
Held by Express Scripts Inc
Customer overpayments
$10.30
Hassan, MohammedCA
Unknown, Los Angeles, CA, 91356
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Hassan, MohammedCA
6218 Riverside Avenue Apt B, Bell, CA, 90201
Held by Capital One Bank National Association
Accounts-receivable credit balance
$9.52
Hassan, MohammedCA
C/o Scale Electronics Corp 11139 Sumac Lane, Santa Rosa Va, CA, 93012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.38
Hassan, MohammedCA
1915 Kidder Avenue Apt 7, Fairfield, CA, 94533
Held by Medco Health Solutions Inc
Customer overpayments
$9.02
Hassan, MohammedCA
1111 Blanche Street Apt 211, Pasadena, CA, 91106
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.73
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