Unclaimed property reported under Mohamed, Mohamed
384 records · $52,947 reported · filed in 5 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 384. Search by name and address to narrow it to yours.
Mohamed, MohamedCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,000.00
Mohamed, MohamedCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$6,000.00
Mohamed, MohamedTX
2625 Castle Street, Irving, TX, 75038
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$3,143.88
Mohamed, MohamedCA
5480 University Avenue Apt 102, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,209.44
$1,134.56
Mohamed, MohamedTX
2420 Avalon Court, Bedford, TX, 76021
$1,000.00
Mohamed, MohamedCA
807 1 2 West 30th Street, Los Angeles, CA, 90007
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$972.33
Mohamed, MohamedCA
1103 West Florida Street, Hemet, CA, 92543
Held by Global Payments Inc
Security deposit
$870.00
Mohamed, MohamedTX
8702 Shiloh Road 267, Dallas, TX, 75228
Held by Rev North America Inc
Unredeemed gift certificate (MS12) · Reported 2019
$845.00
Mohamed, MohamedTX
#### Oxbow Drive ###, Irving, TX, 75038
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$776.79
Mohamed, MohamedTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$681.80
Mohamed, MohamedTX
Austin, TX
$652.40
$596.00
Mohamed, MohamedTX
1002 Bert Drive, Arlington, TX, 76012
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Mohamed, MohamedTX
P O Box 940714, Plano, TX, 75094
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Mohamed, MohamedTX
3000 Greenridge Drive Apt 809, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$491.87
Mohamed, MohamedCA
1030 Coloma Road #10, Rancho Cordova, CA, 95673
Held by Operating Engineers Federal Credit Union
Savings accounts
$475.74
$460.34
Mohamed, MohamedTX
3861 Marcillia Circle, Irving, TX, 75038
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$447.77
Mohamed, MohamedTX
2047 Dahlia Street, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$425.88
$405.94
Mohamed, MohamedTX
#### Oxbow Drive Apt ###, Irving, TX, 75038
Held by Schl Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$399.29
Mohamed, MohamedTX
306 Bayless Drive, Euless, TX, 76040
$374.00
Mohamed, MohamedTX
Apt #### #### North Gr, Amarillo, TX, 79107
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$350.00
Mohamed, MohamedTX
917 Del Paso Street Apt 341, Euless, TX, 76040
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$334.81
Mohamed, MohamedTX
#### Welsh Apt B###, Houston, TX, 77019
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$317.47
Mohamed, MohamedCA
1775 Beloit Avenue Apt 9, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.38
Mohamed, MohamedCA
7311 Palo Verde Road, Irvine, CA, 92617
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$300.00
Mohamed, MohamedTX
306 Bayless Drive Apt 505, Euless, TX, 76070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$297.22
Mohamed, MohamedCA
4155 38th Street 6, San Diego, CA, 92105
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$292.28
Mohamed, MohamedTX
21619 Knightsbrook, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$282.00
Mohamed, MohamedTX
#### El Mundo Street Apt ####, Houston, TX, 77054
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$275.48
Mohamed, MohamedCA
14030 Cerise Avenue C306, Hawthorne, CA, 90250
Held by Avis Budget Group Inc.
Wages, payroll, salaries
$275.00
Mohamed, MohamedTX
#### Greenridge Drive Apt ###, Houston, TX, 77057
$271.97
Mohamed, MohamedTX
1315 Aster Street, Amarillo, TX, 79107
$269.45
Mohamed, MohamedTX
2903 Berry Down Apt 13103, Arlington, TX, 75051
$262.55
Mohamed, MohamedTX
659 Junction Drive Apt D111, Allen, TX, 75013
$250.00
Mohamed, MohamedTX
403 North Westmoreland Road, Dallas, TX, 75211
$240.36
Mohamed, MohamedTX
11838 Green Cayon, Hou, TX, 77044
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$240.00
Mohamed, MohamedTX
#### Cathedral Drive Apt ####, Fort Worth, TX, 76119
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$236.91
$235.00
$233.00
Mohamed, MohamedTX
4412 Laney Court, Richardson, TX, 75082
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$219.82
Mohamed, MohamedCA
18910 Caminito Cantil, San Diego, CA, 92128
Held by Farmers Insurance Exchange
Premium refunds
$217.00
Mohamed, MohamedTX
#### North Pecan Street ###, Nacogdoches, TX, 75965
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$213.92
Mohamed, MohamedTX
306 Bayless Drive, Euless, TX, 76063
$213.37
Mohamed, MohamedTX
4311 Dean Pannill East, San Antonio, TX, 78229
Held by City Of San Antonio
Refund due (MS11) · Reported 2012
$200.00
Mohamed, MohamedCA
2714 North Street Apt 9, Sacramento, CA, 95816
Held by Associated Students Of The University Of California
Accounts payable
$200.00
Mohamed, MohamedCA
14030 Lemoli Avenue Apt 29, Hawthorne, CA, 90250
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
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