Unclaimed property reported under Hussain, Mohammed
104 records · $23,223 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 104. Search by name and address to narrow it to yours.
Hussain, MohammedTX
16323 Cochet Spring Drive, Spring, TX, 77379
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$8,587.31
$2,063.65
Hussain, MohammedCA
1645 East Tulare Avenue, Tulare, CA, 93274
Held by Bank Of America NA
Customer overpayments
$2,000.00
Hussain, MohammedCA
24015 Copper Hill Drive Apt 2203, Valencia, CA, 91355
Held by Essex Portfolio LP
Refunds due
$1,374.19
Hussain, MohammedTX
4319 Windrift Drive, Houston, TX, 77066
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2010
$805.16
Hussain, MohammedCA
6728 Fair Oaks Boulevard Apt 302, Carmichael, CA, 95608
Held by Treasurer Of Virginia
Warrants
$659.21
Hussain, MohammedTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$640.65
Hussain, MohammedTX
27426 Myrtle Lake Lane, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$551.43
Hussain, MohammedCA
2404 Nutwood Avenue C016, Fullerton, CA, 92831
Held by Oc Nutwood 2010 LLC A Ca LLC (uca-C)
Refunds due
$528.29
$487.32
Hussain, MohammedTX
27426 Myrtle Lake Lane, Katy, TX, 77494
$395.87
Hussain, MohammedTX
5100 Usaa Boulevard, San Antonio, TX, 78240
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2022
$312.16
Hussain, MohammedCA
566 Tawny Lake Place, Fairfield, CA, 94534
Held by Safeco Ins Co Of America
Misc outstanding checks
$306.18
Hussain, MohammedTX
18522 Dennington Drive, Katy, TX, 77449
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$300.00
Hussain, MohammedCA
3544 Lakeview Drive, Nice, CA, 95464
Held by Toyota Motor North America Inc
Accounts payable
$209.58
Hussain, MohammedCA
Villa 12 33th Street Al Saf PO Box 212538, Dubai, 00000
Held by Claremont Colleges Services
Accounts payable
$197.00
Hussain, MohammedTX
1124 Horsemint Drive, Little Elm, TX, 75068
$188.41
Hussain, MohammedCA
444 Saratoga Avenue # 17F, Santa Clara, CA, 95050
Held by Travelzoo Inc
Funds for liquidation
$183.26
Hussain, MohammedTX
5602 Emerson Court, Fairview, TX, 75069
$156.38
Hussain, MohammedCA
2800 West March Lane, Stockton, CA, 95219
Held by Mid Century Insurance Company
Refunds
$152.40
Hussain, MohammedTX
1506 Ballesteros Court, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$138.65
Hussain, MohammedCA
3417 Ternhavenway, Sacramento, CA, 95835
Held by Csaa Insurance Exchange
Customer overpayments
$125.00
Hussain, MohammedTX
##### Addison Road Apt ###, Dallas, TX, 75248
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2001
$116.70
Hussain, MohammedCA
3370 Fern Circle, Lake Elsinore, CA, 92530
Held by Elevance Health Inc
Group policy benefit/Clm payments
$116.00
Hussain, MohammedCA
35 Windsor Court, Danville, CA, 94506
Held by Republic Services Inc
Accounts-receivable credit balance
$115.41
Hussain, MohammedTX
1506 Ballesteros Court, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$109.73
Hussain, MohammedTX
8631 Fairhaven Street Apt 23, San Antonio, TX, 78229
$102.38
Hussain, MohammedCA
6728 Fair Oaks Boulevard Suite 302, Carmichael, CA, 95608
Held by American Express National Bank
Drafts
$100.00
$100.00
Hussain, MohammedCA
22819 Wimpole Street, Moreno Valley, CA, 92553
Held by Loancare LLC
Outstanding official checks
$98.73
Hussain, MohammedCA
1712 Arthur Court, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$98.00
Hussain, MohammedTX
2127 Park Willow Lane, Arlington, TX, 76011
Held by Axos Bank
Savings account (AC02) · Reported 2019
$87.50
Hussain, MohammedTX
6014 Bristlecone Lane, Richmond, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$83.59
Hussain, MohammedTX
430 Buckingham Road Apt 524, Richardson, TX, 75081
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$79.76
Hussain, MohammedTX
#### Sierra Blanca Drive Apt ####, Houston, TX, 77083
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2020
$73.45
Hussain, MohammedTX
4306 Kingfisher Drive, Houston, TX, 77035
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$71.71
Hussain, MohammedCA
2495 Carmichael Way, Turlock, CA, 95382
Held by Csaa Insurance Exchange
Premium refunds
$59.00
$56.00
Hussain, MohammedTX
15023 Olde Tavern, Houston, TX, 77068
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$55.83
Hussain, MohammedCA
330 White Drive, Hayward, CA, 94544
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.18
Hussain, MohammedTX
1402 Dudley Drive, Carrollton, TX, 75007
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$55.13
Hussain, MohammedTX
1872 Barker Cypress Road, Houston, TX, 77084
Held by US Trst Co Of Ny
Pension check (CK11) · Reported 2007
$53.94
Hussain, MohammedCA
732 Marlin Avenue Apt 4, Foster City, CA, 94404
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Hussain, MohammedCA
Unknown, Los Angeles, CA, 90005
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Hussain, MohammedCA
25 South Commerce, Stockton, CA, 95202
Held by Bank Of America N A
Savings accounts/Credit union shrs
$46.44
Hussain, MohammedTX
1810 East Peters Colony Road Apt 6204, Carrollton, TX, 75007
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$40.00
Hussain, MohammedTX
8608 Beacon Bend Lane, Pearland, TX, 77584
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$39.00
Hussain, MohammedTX
#### Fm ### Apt 6207, Frisco, TX, 75034
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$37.41
Hussain, MohammedCA
1101 National Avenue Apt 2332, San Bruno, CA, 94066
Held by At&t Services Inc
Refunds due
$37.17
$36.70
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