Unclaimed property reported under Naeem, Muhammad
68 records · $25,090 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 68. Search by name and address to narrow it to yours.
Naeem, MuhammadTX
13111 North Central Expressway Suite 150, TX, 75243
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$6,980.49
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$3,593.57
Naeem, MuhammadTX
4019 Gossett Drive, Wichita Falls, TX, 76308
$1,976.00
Naeem, MuhammadTX
##### State Highway ### Plaza # Suite 2, San Antonio, TX, 78245
$1,755.60
Naeem, MuhammadTX
13111 North Central Expressway Suite 150, Dallas, TX, 75243
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,544.72
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Evhc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,505.00
Naeem, MuhammadTX
##### State Highway ### Plaza # Suite 2, San Antonio, TX, 78245
$852.74
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$669.40
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$566.18
Naeem, MuhammadTX
##### State Highway ### Plaza # Suite 2, San Antonio, TX, 78245
$478.87
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Pershing LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$408.05
Naeem, MuhammadTX
5311 Colleyville Boulevard, Colleyville, TX, 76034
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$359.20
Naeem, MuhammadTX
5745 West Arbor Hills Way Apt#125, The Colony, TX, 75056
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$293.38
Naeem, MuhammadTX
##### State Highway ### Plaza # Suite 2, San Antonio, TX, 78245
$285.26
Naeem, MuhammadTX
2340 East Trinity Mills Road Suite 250, Carrollton, TX, 75006
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$280.11
Naeem, MuhammadTX
14139 Cougar Rock Drive, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$239.42
Naeem, MuhammadTX
13411 Elder Bridge Drive, Sugar Land, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2023
$217.35
Naeem, MuhammadTX
5745 West Arbor Hills Way Apt#125, The Colony, TX, 75056
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$178.72
Naeem, MuhammadTX
5745 West Arbor Hills Way Apt#125, The Colony, TX, 75056
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$171.98
Naeem, MuhammadTX
PO Box 92067, Southlake, TX, 76092
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$168.83
Naeem, MuhammadTX
##### State Highway ### Plaza # Suite 2, San Antonio, TX, 78245
$167.58
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
$154.72
Naeem, MuhammadTX
3822 North Braeswood, Houston, TX, 77025
Held by Allstate Ins Co
Refund due (MS11) · Reported 1999
$154.00
Naeem, MuhammadTX
##### State Highway ### Suite ##, San Antonio, TX, 78251
$146.85
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$138.54
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
$135.50
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$131.83
Naeem, MuhammadTX
2000 South Fm 51, Decatur, TX, 76234
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$118.33
Naeem, MuhammadTX
14139 Cougar Rock Drive, San Antonio, TX, 78230
Held by Discover Bank
Customer overpayment (MS05) · Reported 2004
$102.00
Naeem, MuhammadTX
115 Rustic Oaks Drive, League City, TX, 77573
Held by Amegy Bank
Checking account (AC01) · Reported 2005
$100.41
Naeem, MuhammadCA
14145 1/2 Sylvan Street, Van Nuys, CA, 91401
Held by Priority One Credit Union
Savings accounts
$88.28
Naeem, MuhammadTX
2351 South Fm 51 Suite 100, Decatur, TX, 76234
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$76.02
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$75.00
Naeem, MuhammadTX
#### Willowplace Apt ####, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$68.00
Naeem, MuhammadTX
603 North Lane Street, Decatur, TX, 76234
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$66.89
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Bcm Fcu
Savings account (AC02) · Reported 2008
$61.39
Naeem, MuhammadTX
7713 La Guardia Drive, Plano, TX, 75025
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$57.38
Naeem, MuhammadCA
7507 Marshall Canyon Drive, Dublin, CA, 94568
Held by Quest Diagnostics Incorporated
Customer overpayments
$46.07
Naeem, MuhammadCA
2831 California Street San Francis Ca 94115, Ca, CA, 94115
Held by Google LLC And Affiliates
Accounts payable
$44.63
Naeem, MuhammadTX
14139 Cougar Rock Drive, San Antonio, TX, 78230
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$42.00
Naeem, MuhammadTX
PO Box 92067, Southlake, TX, 76092
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$39.26
Naeem, MuhammadCA
4633 Marine Avenue Unit 125, Lawndale, CA, 90260
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Naeem, MuhammadTX
3800 Pebble Creek Court Apt 512, Plano, TX, 75023
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$37.99
Naeem, MuhammadTX
2161 South Winding Creek Drive, Grapevine, TX, 76051
$35.00
Naeem, MuhammadTX
PO Box 941769, Plano, TX, 75094
$33.32
Naeem, MuhammadCA
4163 Irvington Avenue Apt 204, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$33.30
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$33.02
Naeem, MuhammadTX
7713 La Guardia Drive, Plano, TX, 75025
Held by G5 Search Marketing Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.33
Naeem, MuhammadTX
28907 Yampa Mill Lane, Katy, TX, 77494
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$29.56
Naeem, MuhammadTX
7311 Washita Way, San Antonio, TX, 78256
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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