Unclaimed property reported under Malik, Mohammad
53 records · $8,692 reported · filed in 4 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 53. Search by name and address to narrow it to yours.
Malik, MohammadTX
3607 Huggins Way Street, Pearland, TX, 77584
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$2,409.90
Malik, MohammadAK
Mohammad Malik 10745 Flagship Circle, Anchorage, AK, 99515
Held by Premera Blue Cross
Accounts payable · Reported 2023
$1,454.46
Malik, MohammadTX
2761 Meadow Ridge Drive, Prosper, TX, 75078
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$926.00
Malik, MohammadTX
4529 Sansone Drive, Round Rock, TX, 78665
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$669.05
Malik, MohammadTX
601 Willow Creek Drive, Hewitt, TX, 76643
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$654.65
Malik, MohammadTX
3000 Blackburn Street Apt 1408, Dallas, TX, 75204
$369.27
Malik, MohammadTX
1422 Millglen Court, Houston, TX, 77478
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$278.36
Malik, MohammadTX
346 Noah Trail, Allen, TX, 75013
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$212.59
Malik, MohammadCA
120 Williams Court, Fremont, CA, 94536
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$201.97
Malik, MohammadTX
1101 Grove Boulevard Apt 604, Austin, TX, 78741
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021
$183.44
Malik, MohammadTX
10356 Wedmore Drive, Frisco, TX, 75035
Held by Western Fcu
Certified check (CK02) · Reported 2023
$175.24
Malik, MohammadTX
7310 Washita Way, San Antonio, TX, 78256
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$166.04
Malik, MohammadWI
18065 Le Chateau Drive, Brookfield, WI, 53045
Held by Tradestation Securities, Inc.
Misc. intangible property · Reported 2020
$113.25
Malik, MohammadTX
3131 Brannon Hill Lane, Sugar Land, TX, 77479
Held by Community Resource Cu
Savings account (AC02) · Reported 2024
$100.70
Malik, MohammadTX
9218 Ketchwood Drive, Houston, TX, 77099
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$66.96
Malik, MohammadTX
19938 Cresent Creek Drive, Katy, TX, 77449
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$64.00
Malik, MohammadTX
9218 Ketchwood Drive, Houston, TX, 77099
Held by Wallis Bank
Checking account (AC01) · Reported 2024
$59.18
Malik, MohammadTX
10685 Hazelhurst Drive Suite B, Houston, TX, 77043
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$52.13
Malik, MohammadTX
1002 Willowbriar Lane, Deer Park, TX, 77536
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$48.84
Malik, MohammadTX
6410 Apsley Creek Lane, Sugar Land, TX, 77479
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$47.30
Malik, MohammadTX
15234 Kelbrook, Houston, TX, 77062
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2024
$44.90
Malik, MohammadTX
6033 De Zavala Road, San Antonio, TX, 78249
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.35
Malik, MohammadCA
5362 Hobart Avenue, Stockton, CA, 95215
Held by Safeco Ins Co Of America
Court settlements
$38.02
Malik, MohammadTX
Pmb 12044 945 McKinney Street, Houston, TX, 77002
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.18
Malik, MohammadTX
11127 Salento Court, Richmond, TX, 77406
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$34.67
Malik, MohammadTX
3030 Bent Tree Loop 1, Roundrock, TX, 78681
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$28.85
Malik, MohammadCA
714 Modoc Street 5, Vallejo, CA, 94591
Held by Quest Diagnostics Incorporated
Customer overpayments
$28.00
Malik, MohammadTX
10035 Westview Drive, Houston, TX, 77055
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.00
Malik, MohammadTX
1101 Grove Boulevard Unit 604, Austin, TX, 78741
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.01
Malik, MohammadCA
PO Box 23172, Pleasant Hill, CA, 94523
Held by Protection One Alarm Monitoring Inc
Accounts payable
$21.87
$20.40
Malik, MohammadCA
1035 Aster Avenue Apt 1213, Sunnyvale, CA, 94086
Held by Best Buy Co Inc And Subs
Refunds due
$20.00
Malik, MohammadCA
1064 Durham Court, Sunnyvale, CA, 94087
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Malik, MohammadCA
8464 Zinnia Way, Elk Grove, CA, 95624
Held by Time Warner Cable Inc
Refunds or rebates
$9.16
Malik, MohammadCA
43 Ralston Ranch Road, Belmont, CA, 94002
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Malik, MohammadCA
4001 La Colina Road, El Sobrante, CA, 94803
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$6.70
Malik, MohammadCA
3113 Jolie Pre Circle, Modesto, CA, 95356
Held by Republic Services Inc
Accounts-receivable credit balance
$5.59
Malik, MohammadCA
27088 Lemay Way, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.11
Malik, MohammadCA
2075 Pyrenees Avenue, Stockton, CA, 95210
Held by Csaa Insurance Group
Customer overpayments
$5.00
Malik, MohammadCA
123 Holladay Avenue, San Francisco, CA, 94110
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$3.72
Malik, MohammadCA
123 Holladay Avenue, San Francisco, CA, 94110
Held by Cooper V Wonolo Inc
Wages, payroll, salaries
$3.63
Malik, MohammadCA
3332 Keystone Avenue, Los Angeles, CA, 90034
Held by Western Alliance Bank Clearbalance Program
Refunds due
$2.48
Malik, MohammadCA
200 Guadalupe Terrace, Fremont, CA, 94539
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Malik, MohammadCA
3485 Alameda De Las Pulgas Apt 3, Menlo Park, CA, 94025
Held by Comcast Cable Communications LLC
Refunds due
$1.50
$1.10
Malik, MohammadCA
7923 Sunrise Greens Drive, Sacramento, CA, 95828
Held by Caremarkpcs L L C
Accounts payable
$1.10
Malik, MohammadCA
1238 Liberty Street Apartment, El Cerrito, CA, 94530
Held by Paypal Inc
Misc intangible property
$1.00
Malik, MohammadCA
647 Misty Meadow Street, Stockton, CA, 95210
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.85
Malik, MohammadCA
1410 Flounder Court, San Francisco, CA, 94110
Held by Fifth Third Bancorp
Checking accounts
$0.30
Malik, MohammadCA
123 Holladay Avenue, San Francisco, CA, 94110
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$0.24
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