Unclaimed property reported under Kabir, Mohammad
52 records · $41,672 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 52. Search by name and address to narrow it to yours.
Kabir, MohammadWI
5218 Brookside Drive, Madison, WI, 53718
Held by Apex Clearing Corporation
Credit balances · Reported 2021
$32,672.10
Kabir, MohammadCA
8778 North Fuller Avenue, Fresno, CA, 93720
Held by Rocket Mortgage LLC
Misc outstanding checks
$4,164.53
Kabir, MohammadTX
3844 West Pioneer Drive, Irving, TX, 75061
$794.38
Kabir, MohammadTX
6511 Lindale Springs Lane, Katy, TX, 77449
Held by Houston Fcu
Savings account (AC02) · Reported 2022
$535.56
Kabir, MohammadCA
38003 Village Cmn Apt 209, Fremont, CA, 94536
Held by Bank Of America - North Carolina
Refunds due
$406.53
Kabir, MohammadCA
8778 North Fuller Avenue, Fresno, CA, 93720
Held by Motor Vehicle Software Corporation
Refunds due
$330.00
Kabir, MohammadTX
13117 Sunset Cliff Court, Sugar Land, TX, 77478
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$266.74
Kabir, MohammadCA
13992 Sparren Avenue, San Diego, CA, 92129
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$216.71
Kabir, MohammadTX
1005 South Shepherd Drive, Houston, TX, 77019
$199.91
Kabir, MohammadTX
3550 Bennett Trails Drive, Spring, TX, 77386
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$159.89
Kabir, MohammadTX
3550 Bennett Trails Drive, Spring, TX, 77386
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$152.80
Kabir, MohammadTX
3402 Stirling Street, Wichita Falls, TX, 76310
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$148.99
Kabir, MohammadCA
13992 Sparren Avenue, San Diego, CA, 92129
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$144.96
$144.07
$143.92
Kabir, MohammadCA
44435 Viewpoint Circle, Fremont, CA, 94539
Held by Delta Dental Of California
Insurance claim checks
$136.80
Kabir, MohammadTX
3844 West Pioneer Drive, Irving, TX, 75061
Held by Metropolitan Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$86.00
Kabir, MohammadCA
8243 Cleveland Avenue, Oak Hills, CA, 92344
Held by McGraw Insurance Services LP
Premium refunds
$78.00
Kabir, MohammadTX
6511 Lindale Springs Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$70.37
Kabir, MohammadTX
#### North Beach Street Apt ####, Fort Worth, TX, 76137
$70.02
Kabir, MohammadTX
3777 South Gessner Road 1010, Houston, TX, 77063
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$68.09
Kabir, MohammadTX
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$67.54
Kabir, MohammadCA
39426 Oxford Road, Palmdale, CA, 93551
Held by Empire Fire And Marine
Premium refunds
$62.00
$55.00
Kabir, MohammadTX
# 1904 6511 Lindale Springs Lane, Katy, TX, 77449
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$51.86
Kabir, MohammadTX
#### North Beach Street Apt ####, Fort Worth, TX, 76137
$46.82
Kabir, MohammadCA
14374 Borego Road Apt 408, Victorville, CA, 92392
Held by Mid Century Insurance Company
Premium refunds
$46.23
Kabir, MohammadCA
20809 Anza Avenue Apt 113, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.00
Kabir, MohammadCA
1354 Mount Shasta Avenue, Milpitas, CA, 95035
Held by Comcast Cable Communications LLC
Refunds due
$42.32
Kabir, MohammadTX
111 Mist Flower Drive, Pflugerville, TX, 78660
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$31.90
Kabir, MohammadCA
10635 Granby Way, San Diego, CA, 92126
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kabir, MohammadCA
6809 Corintia Street, Carlsbad, CA, 92009
Held by Mercury Insurance Company
Premium refunds
$29.00
Kabir, MohammadCA
7467 Suffolk Place, Fontana, CA, 92336
Held by Adt Security Services Inc
Customer overpayments
$26.12
Kabir, MohammadTX
3777 South Gessner Road 1010, Houston, TX, 77063
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.30
Kabir, MohammadTX
#### North Macarthur Boulevard Apt ####, Irving, TX, 75039
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Kabir, MohammadCA
20809 Anza Avenue Apt 113, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.66
Kabir, MohammadCA
12413 221st Street, Hawaiian Gardens, CA, 90716
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.20
Kabir, MohammadCA
1536 West Wardlow Road Ap 8, Long Beach, CA, 90810
Held by The Bancorp Bank
Cashier's checks
$13.04
Kabir, MohammadCA
2712 Bertolani Circle, Elk Grove, CA, 95758
Held by Allstate Indemnity Company
Premium refunds
$11.81
Kabir, MohammadCA
20809 Anza Avenue Apt 113, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.70
Kabir, MohammadCA
39440 Civic Center Drive 311, Fremont, CA, 94538
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$8.00
Kabir, MohammadCA
14374 Borego Road Apt 408, Victorville, CA, 92392
Held by Mid Century Insurance Company
Premium refunds
$6.69
Kabir, MohammadCA
2 Flagstone Apt 831, Irvine, CA, 92606
Held by Draftkings Inc.
Misc intangible property
$2.32
$2.20
$2.20
$2.20
Kabir, MohammadCA
2FLAGSTONEAPT523, Irvine, CA, 92606
Held by Overstock.com Inc
Accounts-receivable credit balance
$1.95
Kabir, MohammadCA
2 Flagstone Apt 831, Irvine, CA, 92606
Held by Catamaran Pbm Of Illinois II Inc
Customer overpayments
$1.10
$0.75
Kabir, MohammadCA
1536 West Wardlow Road Apt 8, Long Beach, CA, 90810
Held by Pathward, National Association
Outstanding official checks
$0.41
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