Unclaimed property reported under Malik, Muhammad
64 records · $4,993 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 64. Search by name and address to narrow it to yours.
Malik, MuhammadCA
1236 Peach Court, San Jose, CA, 95116
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$542.86
Malik, MuhammadTX
P O Box 669, Houston, TX, 77001
Held by Home Savings Of America
Checking account (AC01) · Reported 1995
$439.97
Malik, MuhammadTX
& Sajjad B Meerza #### Eastridge Drive ###, Irving, TX, 75062
$436.34
Malik, MuhammadTX
#### Trinity Mills Road Apt ####, Dallas, TX, 75287
$405.37
Malik, MuhammadTX
3318 Apple Dale Drive, Houston, TX, 77084
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2019
$243.26
Malik, MuhammadTX
851 Lake Carolyn Parkway, Irving, TX, 75039
$240.00
Malik, MuhammadTX
1000 Lady Lore Lane, Lewisville, TX, 75056
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$239.59
Malik, MuhammadTX
1222 Autumn Village Drive, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$215.95
Malik, MuhammadTX
1000 Lady Lore Lane, Lewisville, TX, 75056
$204.20
Malik, MuhammadTX
### Tampico Street Unit ####, San Antonio, TX, 78207
$202.25
Malik, MuhammadCA
19201 Nordhoff Street Apt 215, Northridge, CA, 91324
Held by California Credit Union
Cashier's checks
$201.60
Malik, MuhammadTX
#### West Sunset Drive ###, Orange, TX, 77630
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2023
$180.00
Malik, MuhammadCA
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Held by Cdk Global LLC
Accounts-receivable credit balance
$175.00
Malik, MuhammadTX
11641 Harry Hines Boulevard 201, Dallas, TX, 75229
$120.46
Malik, MuhammadCA
101 South Kraemer Boulevard Suite 200, Placentia, CA, 92870
Held by Sonic Automotive Inc.
Accounts payable
$115.23
Malik, MuhammadCA
123 Shubrick Road, Monterey, CA, 93940
Held by Government Employees Insurance Company
Premium refunds
$101.27
Malik, MuhammadCA
475 Redwood Avenue Apartment 8, Redwood City, CA, 94061
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.71
Malik, MuhammadCA
1273 Mariposa Street Apt 102, Glendale, CA, 91205
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Malik, MuhammadTX
C/o Rtsc 13807 Creekmill Court, Rosharon, TX, 77583
$89.72
Malik, MuhammadTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$72.82
Malik, MuhammadCA
3439 Anderson Avenue Apt G, Riverside, CA, 92507
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$56.23
Malik, MuhammadTX
9222 Jan Glen Lane, Spring, TX, 77379
$54.97
Malik, MuhammadTX
2419 Sandy Point Drive, Richmond, TX, 77406
$50.00
$49.00
Malik, MuhammadTX
3318 Apple Dale Drive, Houston, TX, 77084
$43.38
Malik, MuhammadCA
804 Sant Cere Place, Corona, CA, 92882
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.28
Malik, MuhammadTX
7702 Boerne Court, Richmond, TX, 77407
Held by Frontier Title Co Wh LLC
Escrow account (TR04) · Reported 2023
$32.00
$31.40
Malik, MuhammadCA
3540 Maricopa Street Apt No1, Torrance, CA, 90503
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Malik, MuhammadCA
1236 Peach Court, San Jose, CA, 95116
Held by National Financial Services LLC
Credit balances
$28.16
Malik, MuhammadTX
4280 Trinity Mills 1413, Dallas, TX, 75287
$28.10
Malik, MuhammadTX
17623 Riata Lake Drive, Cypress, TX, 77433
$27.71
Malik, MuhammadCA
440 Center Street, El Segundo, CA, 90245
Held by Toyota Motor Credit Corporation
Accounts payable
$22.41
$15.00
$13.00
Malik, MuhammadCA
47633 Mardis Street, Fremont, CA, 94539
Held by At&t Mobility Settlement Fund// Closed
Drafts
$9.50
Malik, MuhammadCA
2890 Almaden Expy, San Jose, CA, 95125
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Malik, MuhammadCA
1253 South Longwood Avenue, San Luis Obispo, CA, 90019
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$4.22
Malik, MuhammadCA
12828 North Lower Sacramento R, Lodi, CA, 95242
Held by Paypal Inc
Misc intangible property
$4.00
Malik, MuhammadCA
12828 North Lower Sacramento Road, Lodi, CA, 95242
Held by Synchrony Bank
Accounts-receivable credit balance
$3.80
Malik, MuhammadCA
8609 De Soto Avenue Apt 250, Canoga Park, CA, 91304
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$3.51
Malik, MuhammadCA
335 South 8th Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.01
Malik, MuhammadCA
631 Masonic Way Apt 2, Belmont, CA, 94002
Held by Walgreen Co. & Subsidiaries
Accounts payable
$2.90
Malik, MuhammadCA
9908 13th Street, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$1.93
Malik, MuhammadCA
301 Howard Street, San Fancisco, CA, 94105
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$1.92
Malik, MuhammadCA
20907 Amie Avenue Apt 10, Torrance, CA, 90503
Held by Allstate Indemnity Company
Premium refunds
$1.90
Malik, MuhammadCA
3080 J Street, San Diego, CA, 92102
Held by The Bancorp Bank
Misc intangible property
$1.26
Malik, MuhammadCA
2340 Teal Court, Fairfield, CA, 94533
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.02
Malik, MuhammadCA
8038 Cedros Avenue, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$0.92
Malik, MuhammadCA
123 Shubrick Road, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$0.71
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