Unclaimed property reported under Ismail, Mohamed
52 records · $4,075 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 52. Search by name and address to narrow it to yours.
$561.16
Ismail, MohamedCA
2861 Regatta Circle, Fairfield, CA, 94533
Held by Western Union Financial Svcs Inc
Refunds due
$460.00
Ismail, MohamedTX
15530 Valley Creek Drive, Houston, TX, 77095
$450.74
Ismail, MohamedTX
15350 Vickery Drive, Houston, TX, 77032
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$352.89
Ismail, MohamedTX
#### Via La Cantera Apt ###, San Antonio, TX, 78256
$269.45
Ismail, MohamedCA
9951 Reading Avenue, Garden Grove, CA, 92844
Held by Paypal Inc
Misc intangible property
$251.66
Ismail, MohamedTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$197.14
Ismail, MohamedCA
1160 Black Forest Drive, Hollister, CA, 95023
Held by Capital One Financial Corporation
Outstanding official checks
$130.00
$126.00
$100.00
Ismail, MohamedCA
18 Deer Creek Road, Pomona, CA, 91766
Held by Tennille V Western Union Qsf
Refunds due
$98.55
$79.63
Ismail, MohamedCA
5717 Mission Stree, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$66.40
Ismail, MohamedCA
1900 Eddy Street Apt 4A, San Francisco, CA, 94115
Held by Wells Fargo Bank NA
Cashier's checks
$59.94
Ismail, MohamedTX
### Cowboys Parkway Apt ####, Irving, TX, 75063
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$55.79
Ismail, MohamedCA
811 Filbert Street, Oakland, CA, 94607
Held by Csaa Insurance Exchange
Premium refunds
$53.63
Ismail, MohamedCA
2515 Benvenue Avenue Apt 207, Berkeley, CA, 94704
Held by Pentagon Federal Credit Union
Savings accounts
$50.70
$50.00
Ismail, MohamedTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$50.00
Ismail, MohamedTX
##### Town And Country Way ###, Houston, TX, 77024
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
Ismail, MohamedCA
19353 Opal Lane, Saugus, CA, 91350
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$47.35
Ismail, MohamedTX
900 Frances Way Apt 323, Richardson, TX, 75081
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$46.64
Ismail, MohamedTX
6800 Gaston Road, Katy, TX, 77494
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.56
Ismail, MohamedCA
7025 Waite Drive Apt 4A, La Mesa, CA, 91941
Held by Solis V Neutron Holdings Inc Fund
Misc outstanding checks
$39.30
Ismail, MohamedTX
900 Francis Way, Richardson, TX, 75081
Held by Cox Enterprises Inc
Refund due (MS11) · Reported 2016
$31.68
Ismail, MohamedTX
#### East McKinney Street Apt ####, Denton, 76209
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$30.80
Ismail, MohamedTX
#### West Parker Road Suite ### Pmb 225, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.57
Ismail, MohamedTX
3608 Worthington Way, Plano, TX, 75023
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2021
$30.00
Ismail, MohamedTX
6009 West Parker Road, Plano, TX, 75093
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ismail, MohamedCA
19353 Opal Lane, Saugus, CA, 91350
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$28.25
Ismail, MohamedTX
#### Gemini Street Apt ####, Houston, TX, 77058
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$26.30
Ismail, MohamedTX
#### West Royal Lane Apt ####, Irving, TX, 75063
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ismail, MohamedCA
10091 Rio San Diego Drive Apt 361, San Diego, CA, 92108
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.33
Ismail, MohamedCA
11300 Foothill Boulevard Unit 35, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$20.92
Ismail, MohamedCA
42636 Constellation Drive, Big Bear Lake, CA, 92315
Held by First American Title Company
Escrow accounts
$20.00
Ismail, MohamedCA
4246 Estrella Avenue Apt 3, San Diego, CA, 92115
Held by Sharp Healthcare
Vendor checks
$20.00
Ismail, MohamedCA
4573 Twain Avenue Apt 119, San Diego, CA, 92120
Held by Navy Federal Credit Union
Cashier's checks
$19.37
Ismail, MohamedCA
11647 Tripoli Avenue, Sylmar, CA, 91342
Held by Lifepath 2050 Fund Class A
Funds for liquidation
$12.16
Ismail, MohamedCA
Flat 22 Burghley Towers, Trinity Way, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$9.90
Ismail, MohamedCA
10190 North Foothill Boulevard Apt F22, Cupertino, CA, 95014
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Ismail, MohamedCA
18 Deer Creek Road, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$6.27
Ismail, MohamedCA
2408 Gehrig Street, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$5.17
Ismail, MohamedCA
10190 North Foothill Boulevard Apt F22, Cupertino, CA, 95014
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
Ismail, MohamedCA
3825 41st Street Apt 9, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.20
$1.00
$1.00
Ismail, MohamedCA
9951 Reading Avenue, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Ismail, MohamedCA
7025 Waite Drive Apt 4A 21, La Mesa, CA, 91941
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Ismail, MohamedCA
1036 Polk Street Apt 508, San Francisco, CA, 94109
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ismail, MohamedCA
36506 30th Street East, Palmdale, CA, 93550
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.