Unclaimed property reported under Osman, Mohamed
55 records · $5,492 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 55. Search by name and address to narrow it to yours.
Osman, MohamedCA
Kfshpobox3354mbc10lab, Riyadh 11211, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,192.59
$500.00
Osman, MohamedTX
7922 Oak Moss, Spring, TX, 77379
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
$452.63
Osman, MohamedTX
2216 Murphy Drive Unit 1, Bedford, TX, 76021
$324.00
Osman, MohamedCA
535 Pierce Street, Albany, CA, 94706
Held by Elevance Health Inc
Group policy benefit/Clm payments
$285.52
Osman, MohamedTX
605 Delpaso Street Apt 273, Euless, TX, 76040
$258.90
Osman, MohamedCA
1090 Jennings Avenue C202, Santa Rosa, CA, 95401
Held by Western Union Financial Services
Refunds due
$200.00
Osman, MohamedCA
346 Hauser Boulevard Apt 105 Building 2, Los Angeles, CA, 90036
Held by Bank Of America NA
Customer overpayments
$173.27
Osman, MohamedCA
10250 Santa Monica Boulevard, Los Angeles, CA, 90067
Held by T-Mobile USA
Accounts-receivable credit balance
$166.56
Osman, MohamedTX
1118 Bluebell, Amarillo, TX, 79107
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$163.68
Osman, MohamedCA
802 Las Palmas Drive, Irvine, CA, 92602
Held by Capital One Bank USA NA
Customer overpayments
$143.74
Osman, MohamedCA
9522 South Figueroa Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$120.00
Osman, MohamedTX
1700 Cedar Springs Unit 1214, Dallas, TX, 75202
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$115.54
Osman, MohamedTX
7239 Glacier Creek Lane, Houston, TX, 77083
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$103.58
$90.00
Osman, MohamedCA
346 Hauser Boulevard Apt 105, Los Angeles, CA, 90036
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$80.85
Osman, MohamedCA
222 South Main Street Apt 1303, Los Angeles, CA, 90012
Held by University Of Southern California
Refunds due
$63.87
Osman, MohamedCA
1306 Hope Drive 101, Santa Clara, CA, 95054
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$48.80
Osman, MohamedTX
#### Demoss Drive ### Data Entery Business, Houston, TX, 77074
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$45.74
Osman, MohamedTX
447 North Main Street, Fort Worth, TX, 76164
$43.00
Osman, MohamedTX
627 Tabasco Trail, Arlington, TX, 76002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.53
Osman, MohamedTX
3413 East Main Street Apt 11, Nacogdoches, TX, 75961
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$40.91
Osman, MohamedCA
1233 Franklin Street Unit 204, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$39.06
$34.26
$33.23
Osman, MohamedTX
#### Cedar Springs Road Apt ####, Dallas, TX, 75202
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$31.11
Osman, MohamedCA
2275 Altadena Avenue, San Diego, CA, 92105
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$27.03
Osman, MohamedTX
4150 West Pioneer Drive, Irving, TX, 75061
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Osman, MohamedCA
580 Burns Circle, San Ramon, CA, 94583
Held by Tennille V Western Union Qsf
Refunds due
$24.47
$20.00
Osman, MohamedCA
4170 48th Street Apt 1, San Diego, CA, 92105
Held by Mendota Insurance Company
Premium refunds
$17.53
Osman, MohamedCA
400 West Gettysburg Avenue Apt 146A, Clovis, CA, 93612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.90
Osman, MohamedCA
13417 Mashona Avenue Unit 71, Chino, CA, 91710
Held by Southern California Gas Co.
Aggregate utilities
$11.40
Osman, MohamedCA
7041 Oak Glenn Court, Lemon Grove, CA, 91945
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$10.18
Osman, MohamedCA
3079 Stewart Court, Marina, CA, 93933
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$10.00
Osman, MohamedCA
3806 Fairmount Avenue Apt 131, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Misc outstanding checks
$8.00
$5.23
Osman, MohamedCA
14071 Peyton Drive 1611, Chino Hills, CA, 91709
Held by Paypal Inc
Misc intangible property
$5.00
Osman, MohamedCA
7374 Nebraska Avenue, San Diego, CA, 92139
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
Osman, MohamedCA
7374 Nebraska Avenue, San Diego, CA, 92139
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
Osman, MohamedCA
7106 Westview Place Apt C, Lemon Grove, CA, 91945
Held by U.s. Bank NA
Cashier's checks
$3.43
Osman, MohamedCA
4490 Collwood Boulevard Apt 3, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.90
$2.00
$1.48
Osman, MohamedCA
7106 Westview Place Apt C, Lemon Grove, CA, 91945
Held by Health Net Of California Inc
Individual policy benefit/Clm
$1.32
Osman, MohamedCA
7364 Bignell Drive, San Diego, CA, 92139
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.95
$0.50
$0.47
$0.25
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