Unclaimed property reported under Ibrahim, Mohammad
54 records · $44,434 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Ibrahim, MohammadCA
5622 West Palo Alto, Fresno, CA, 93722
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$38,033.46
Ibrahim, MohammadCA
541 Eucalyptus Avenue, South San Francisco, CA, 94080
Held by Larson V John Hancock Qsf
Outstanding official checks
$1,307.12
Ibrahim, MohammadCA
541 Eucalyptus Avenue, South San Francisco, CA, 94080
Held by Allstate Northbrook Indemnity Company
Premium refunds
$719.56
Ibrahim, MohammadCA
4232 Mercede Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks
$589.00
Ibrahim, MohammadCA
541 Eucalyptus Avenue, South San Francisco, CA, 94080
Held by Old Republic Title Company
Escrow accounts
$483.45
Ibrahim, MohammadCA
1602 Victory Boulevard DBA Family Clinic, Glendale, CA, 91201
Held by At&t Services Inc.
Refunds due
$373.83
Ibrahim, MohammadCA
301 East Market Street, Daly City, CA, 94014
Held by Chase Bank USA N.a.
Credit balances
$282.15
Ibrahim, MohammadCA
149 Mason Street, San Francisco, CA, 94102
Held by Mason Street Housing Associates LP
Refunds due
$201.88
Ibrahim, MohammadCA
911 East Wabash Street, Rialto, CA, 92376
Held by Citi Prepaid Services
Accounts-receivable credit balance
$152.00
Ibrahim, MohammadTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$150.00
Ibrahim, MohammadCA
149 Mason Street, San Francisco, CA, 94102
Held by Mason Street Housing Associates LP
Security deposit
$150.00
Ibrahim, MohammadCA
1303 West I Street Apt 2, Ontario, CA, 91762
Held by Hurtado V Citistaff Solutions Inc.
Wages, payroll, salaries
$145.52
Ibrahim, MohammadTX
13603 Sable Lane, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$140.54
$133.99
Ibrahim, MohammadTX
3763 Paxton Place, Santa Rosa, TX, 95404
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$126.00
Ibrahim, MohammadCA
409 North Central Avenue A, Upland, CA, 91786
Held by Southern California Edison Co
Utility deposit
$121.91
Ibrahim, MohammadCA
127 Lycett Circle, Daly City, CA, 94015
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$98.51
Ibrahim, MohammadCA
301 East Market Street, Daly City, CA, 94014
Held by Insurance Company Of The West
Insurance claim checks
$98.49
Ibrahim, MohammadTX
3763 Paxton Place, Santa Rosa, TX, 95404
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$90.98
Ibrahim, MohammadTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$86.00
Ibrahim, MohammadCA
Apt 105 4286 Palm Avenue, San Diego, CA, 92154
Held by Cox Communications Inc
Misc outstanding checks
$84.63
Ibrahim, MohammadTX
#### West Northgate Drive Apt ####, Irving, TX, 75062
$78.73
Ibrahim, MohammadCA
7439 La Pa;ma Avenue #120, Buena Park, CA, 90620
Held by Blue Cross Of California
Insurance claim checks
$70.40
Ibrahim, MohammadCA
127 Lycett Circle, Daly City, CA, 94015
Held by Chase Bank USA N.a.
Customer overpayments
$68.09
Ibrahim, MohammadCA
14022 Los Angeles Street Apt D, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$66.96
$63.02
Ibrahim, MohammadCA
541 Eucalyptus Avenue, South San Francisco, CA, 94080
Held by Stewart Title Of California
Escrow accounts
$57.88
Ibrahim, MohammadTX
#### Fondren Road ###, Houston, TX, 77074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$57.13
Ibrahim, MohammadCA
1179 La Palma Avenue Pmb 120, Buena Park, CA, 90620
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$51.49
Ibrahim, MohammadCA
5152 Heil Avenue, Huntington Beac, CA, 92649
Held by First Data Corporation General Ledger
Other
$50.00
Ibrahim, MohammadCA
14022 Los Angeles Street Apt D, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates
$48.53
Ibrahim, MohammadTX
13407 Cricket Wood Circle, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$44.04
Ibrahim, MohammadTX
#### Parkridge Boulevard ####, Irving, TX, 75063
Held by Esa Mgt
Accounts payable (MS08) · Reported 2018
$34.19
$33.35
Ibrahim, MohammadCA
127 Lycett Circle, Daly City, CA, 94015
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.18
Ibrahim, MohammadCA
837 Comet Drive, Foster City, CA, 94404
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$28.53
Ibrahim, MohammadCA
14621 Wakefield Street, Westminster, CA, 92683
Held by Capital One NA
Customer overpayments
$19.67
Ibrahim, MohammadCA
3013 East Hillside Drive, West Covin, CA, 91791
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Ibrahim, MohammadCA
2973 Pointe Parkway, Spring Valley, CA, 91977
Held by Huntington National Bank
Cashier's checks
$6.37
$4.82
Ibrahim, MohammadCA
1328 West Menlo Avenue, Fresno, CA, 93711
Held by Educational Employee'S Credit Union
Savings accounts
$3.19
Ibrahim, MohammadCA
14392 Flower Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.65
Ibrahim, MohammadCA
Apt 4031 293 North State College Boulevard, Orange, CA, 92868
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.43
Ibrahim, MohammadCA
570 Via Manzanas Apt 303, San Lorenzo, CA, 94580
Held by Global Indemnity Group
Premium refunds
$1.72
Ibrahim, MohammadCA
5405 Alton Parkway Suite A 201, Irvine, CA, 92604
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.04
Ibrahim, MohammadCA
14392 Flower Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.95
Ibrahim, MohammadCA
14621 Wakefield Street, Westminster, CA, 92683
Held by Capital One Bank, National Association
Customer overpayments
$0.46
Ibrahim, MohammadCA
2481 East Main Street, Stockton, CA, 95205
Held by Discover Bank
Misc outstanding checks
$0.41
Ibrahim, MohammadCA
14392 Flower Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$0.41
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