Unclaimed property reported under Iqbal, Mohammad
78 records · $13,078 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 78. Search by name and address to narrow it to yours.
Iqbal, MohammadTX
3901 South McKinney, Rice, TX, 75155
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$2,954.00
Iqbal, MohammadTX
8803 Boulder Springs Drive, Houston, TX, 77083
Held by Veritex Community Bank
Checking account (AC01) · Reported 2024
$1,695.51
$1,525.00
Iqbal, MohammadTX
2820 Quietwater Drive, Little Elm, TX, 75068
Held by Mufg Union Bank
Traditional IRA — cash (IR01) · Reported 2019
$1,202.41
Iqbal, MohammadTX
4811 Shadow Crest Drive, Arlington, TX, 76018
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$695.77
Iqbal, MohammadTX
4800 Ashlock Drive, The Colony, TX, 75056
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Iqbal, MohammadTX
5690 Concord Road, Beaumont, TX, 77708
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$410.75
Iqbal, MohammadTX
8501 Lost Canyon Road, Irving, TX, 75053
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$285.57
$225.22
$221.63
Iqbal, MohammadTX
#### College Main Street Apt ####, Bryan, TX, 77801
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$213.21
Iqbal, MohammadTX
15251 Kingsbridge Way, Houston, TX, 77083
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$181.29
Iqbal, MohammadTX
#### Fondren Road Apt ###b, Houston, TX, 77074
$153.93
$150.90
Iqbal, MohammadTX
7005 Seton Hall Drive, Ft Worth, TX, 76120
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$150.00
Iqbal, MohammadTX
1510 Summerside Drive, Allen, TX, 75002
Held by Physicians Med Ctr LLC
Customer overpayment (MS05) · Reported 2019
$149.34
Iqbal, MohammadTX
3043 Providence Oak Street, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$131.82
Iqbal, MohammadCA
Tamzid9087gmailcom, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$129.97
$126.13
Iqbal, MohammadTX
DBA Great Western Inn PO Box 1191, Colorado City, TX, 79512
Held by Bluebonnet Savings Bank FSB
Checking account (AC01) · Reported 1995
$117.31
$113.67
Iqbal, MohammadTX
1223 Franklin Dove Avenue, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$108.39
Iqbal, MohammadTX
##### Jones Rd####, Houston, TX, 77070
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$95.98
Iqbal, MohammadTX
15908 Two Rivers Cove, Austin, TX, 78717
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$90.76
Iqbal, MohammadTX
4917 Empire Way, Irving, TX, 75038
$88.85
Iqbal, MohammadTX
24123 Eastwick Court, Frisco, TX, 75035
Held by Simpson McDermott Place LP
Miscellaneous outstanding check (MS16) · Reported 2021
$85.92
Iqbal, MohammadTX
#### Riva Row Apt ####, The Woodlands, TX, 77380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$82.83
Iqbal, MohammadTX
13210 Leeson Lane, Frisco, TX, 75035
$80.00
Iqbal, MohammadTX
Iqbal Mohammad 1512 South Jackson Street, Jacksonville, TX, 75766
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$71.13
Iqbal, MohammadTX
5546 Moargan Park, Sugar Land, TX, 77479
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2005
$70.88
Iqbal, MohammadCA
2000 Post Street Apt 285 Apt 285, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.76
Iqbal, MohammadTX
1510 Summerside Drive, Allen, TX, 75002
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.64
Iqbal, MohammadTX
15251 Kingsbridge Way, Houston, TX, 77083
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$62.66
Iqbal, MohammadTX
2405 Highway 12 Apt 421, Vidor, TX, 77662
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$60.00
Iqbal, MohammadTX
6422 Oakmont Creek Drive, Spring, TX, 77379
$56.70
Iqbal, MohammadTX
20626 Bandrock Terrrace, Richmond, TX, 77407
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$53.67
Iqbal, MohammadTX
70 East Briar Hollow Lane, Houston, TX, 77027
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Iqbal, MohammadTX
70 East Briar Hollow Lane Apt 553, Houston, TX, 77027
Held by Allstate Motor Club
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Iqbal, MohammadTX
5118 Maple Hill Trail, Kingwood, TX, 77345
Held by Investex Cu
Checking account (AC01) · Reported 2014
$45.00
Iqbal, MohammadTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$41.17
Iqbal, MohammadCA
11 Observatory, Newport Coast, CA, 92657
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.35
Iqbal, MohammadCA
1133 West Blaine Street Apt 31, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Iqbal, MohammadTX
7825 McCallum Boulevard Apt 323, Dallas, TX, 75252
$32.51
Iqbal, MohammadCA
55005 Santa Fe Avenue, Los Angeles, CA, 90037
Held by Nordstrom Card Services Inc
Unidentified deposit
$30.23
Iqbal, MohammadTX
6409 Calle Lomas, El Paso, TX, 79912
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$30.00
Iqbal, MohammadTX
8814 Driftstone Drive, Spring, TX, 77379
$29.90
Iqbal, MohammadTX
13808 Waterfall Way, Dallas, TX, 75240
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$29.26
Iqbal, MohammadCA
6600 Foothill Boulevard, Oakland, CA, 94605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Iqbal, MohammadTX
3525 Sage Road Apt 513, Houston, TX, 77056
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$25.21
Iqbal, MohammadCA
9411 Secretariat Lane, Elk Grove, CA, 95624
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$17.78
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