Unclaimed property reported under Qureshi, Mohammad
94 records · $12,939 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 94. Search by name and address to narrow it to yours.
Qureshi, MohammadTX
8314 Aliso Canyon Lane, Houston, TX, 77083
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$2,100.00
Qureshi, MohammadTX
6532 Plainview Court, Arlington, TX, 76002
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$1,457.20
Qureshi, MohammadTX
4472 White Rock Lane, Plano, TX, 75024
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,167.47
Qureshi, MohammadTX
6602 Autumnwood Lane, Garland, TX, 75044
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$750.00
Qureshi, MohammadTX
1910 Heather Cove Court, Houston, TX, 77062
Held by Larson V John Hancock Qsf
Miscellaneous outstanding check (MS16) · Reported 2019
$482.95
Qureshi, MohammadTX
7921 Peregrine Trail, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$457.00
Qureshi, MohammadTX
6924 Ranch Hand Drive, Midland, TX, 79705
$439.83
Qureshi, MohammadTX
3921 Oxley Drive, Fort Worth, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$434.97
Qureshi, MohammadTX
7921 Peregrine Trail, Arlington, TX, 76001
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$358.18
Qureshi, MohammadTX
14830 Sand Harbor Drive, Houston, TX, 77062
Held by Pacific Marine Cu
Cashier’s check (CK01) · Reported 2011
$300.00
Qureshi, MohammadTX
1700 Barton Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$277.00
Qureshi, MohammadTX
3403 West Beach Drive, Fort Worth, TX, 76111
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
Qureshi, MohammadTX
16347 Cascade Caverns Lane, Houston, TX, 77044
$237.17
Qureshi, MohammadTX
6532 Plainview Court, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2008
$189.50
Qureshi, MohammadTX
#### South ### #511, Grand Prairie, TX, 75050
Held by Gabberts Inc
Credit check or memo (CK12) · Reported 2006
$182.94
Qureshi, MohammadTX
8200 Southwestern Boulevard Apt, Dallas, TX, 75206
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2011
$179.91
Qureshi, MohammadTX
1619 Mornington Station Drive, Richmond, TX, 77469
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$177.38
Qureshi, MohammadTX
16218 Diamond Rock Drive, Cypress, TX, 77429
$173.04
Qureshi, MohammadTX
1706 Avenue X, Lubbock, TX, 79401
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$172.73
Qureshi, MohammadCA
3000 Lillard Drive Apt 216, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$146.75
Qureshi, MohammadCA
2215 Mary Clare Street, Corona, CA, 92882
Held by Western Union Financial Svcs Inc
Refunds due
$115.25
Qureshi, MohammadTX
19723 Moss Bark Trail, Richmond, TX, 77407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$109.19
Qureshi, MohammadTX
#### Demoss Drive Apt ###, Houston, TX, 77074
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$108.16
Qureshi, MohammadTX
800 West Renner Road Apt 516, Richardson, TX, 75080
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$106.72
Qureshi, MohammadTX
12110 Monticeto Lane, Meadows Place, TX, 77477
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$104.10
Qureshi, MohammadTX
7560 Connemara Drive, Cypress, TX, 77433
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$100.00
Qureshi, MohammadTX
13614 Braydon Bend Drive, Houston, TX, 77041
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$99.65
Qureshi, MohammadCA
1979 Harris Avenue Apt 2, San Jose, CA, 95124
Held by Synchrony Bank
Accounts-receivable credit balance
$96.90
Qureshi, MohammadTX
30406 Night Heron Lane, Brookshire, TX, 77423
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$89.53
Qureshi, MohammadTX
4110 Windjammer Court, Seabrook, TX, 77586
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$85.00
Qureshi, MohammadTX
17002 Northgate Forest Circle, Houston, TX, 77068
$85.00
Qureshi, MohammadTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1998
$82.82
Qureshi, MohammadTX
7500 Bellerive No 2104, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 1998
$80.00
Qureshi, MohammadTX
#### Fm #### West Suite H ###, Houston, TX, 77068
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$80.00
Qureshi, MohammadCA
8037 Tampa Avenue, Reseda, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Qureshi, MohammadTX
#### Milwaukee Avenue Apt ####, Lubbock, TX, 79424
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$71.36
Qureshi, MohammadTX
4114 Green Meadow Drive, San Angelo, TX, 76904
Held by US Bank
Escrow account (TR04) · Reported 2023
$69.82
Qureshi, MohammadTX
333 Prestonwood Drive, Richardson, TX, 75081
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$65.96
Qureshi, MohammadTX
#### South ### #511, Grand Prairie, TX, 75050
Held by Gabberts Inc
Refund due (MS11) · Reported 2004
$63.87
Qureshi, MohammadTX
19723 Moss Bark Trail, Richmond, TX, 77407
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$60.00
Qureshi, MohammadTX
Garland, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$58.93
Qureshi, MohammadTX
PO Box 14185, Fort Worth, TX, 76117
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$54.57
Qureshi, MohammadTX
##### Independence Parkway Apt ##, Plano, TX, 75025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.45
Qureshi, MohammadTX
12503 Mardi Gras Drive, Houston, TX, 77014
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Qureshi, MohammadTX
New Stateside Insurance 7520 West Bellfort Avenue, Houston, TX, 77071
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$48.00
Qureshi, MohammadTX
14365 Cornerstone Village Drive 1, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$46.58
Qureshi, MohammadTX
225 Syracuse Place, Richardson, TX, 75081
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$46.06
Qureshi, MohammadTX
12110 Monticeto Lane, Meadows Place, TX, 77477
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$46.00
Qureshi, MohammadTX
3921 Oxley Drive, Fort Worth, TX, 76118
Held by Bank One
Checking account (AC01) · Reported 1990
$40.35
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