Unclaimed property reported under Qureshi, Muhammad

128 records · $49,258 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 128. Search by name and address to narrow it to yours.

Qureshi, MuhammadCA
223 Lauella Court, Mountain View, CA, 94041
Held by Rbc Bank
Checking accounts
$7,200.36
Qureshi, MuhammadTX
Unknown, Unknown, 00000
Held by Bank Of America - Texas
Cashier’s check (CK01) · Reported 2020
$6,104.08
Qureshi, MuhammadTX
PO Box 741721, Houston, TX, 77274
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$3,013.58
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$2,767.80
Qureshi, MuhammadTX
4101 Frawley Drive, Fort Worth, TX, 76118
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$2,453.39
Qureshi, MuhammadTX
#### Broadway Street Apt ###, Pearland, TX, 77584
$2,348.17
Qureshi, MuhammadCA
23636 Verona, Laguna Hills, CA, 92653
Held by Saturna Capital
Mutual fund shares
$2,055.26
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,839.95
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$1,648.26
Qureshi, MuhammadTX
3113 Persimmon Court, Laredo, TX, 78045
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2022
$1,581.24
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,183.02
Qureshi, MuhammadCA
2553 Kirsten Court, Lodi, CA, 95240
Held by Serve Bank
Escrow accounts
$1,032.40
Qureshi, MuhammadTX
3403 North Beach Street, Fort Worth, TX, 76111
$861.76
Qureshi, MuhammadTX
10842 Buckeye Furnace Lane, Sugar Land, TX, 77498
$733.00
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$653.58
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$612.49
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$605.12
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$530.66
Qureshi, MuhammadTX
3403 North Beach Street, Fort Worth, TX, 76111
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$517.50
Qureshi, MuhammadTX
16806 Lighthouse Drive 81639, Crosby, TX, 77532
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2016
$500.00
Qureshi, MuhammadTX
3403 North Beach Street, Fort Worth, TX, 76111
$473.37
Qureshi, MuhammadTX
14830 Sun Harbor Drive, Houston, TX, 77062
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$462.68
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$452.07
Qureshi, MuhammadTX
6001 Savoy Drive Suite 303, Houston, TX, 77036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$409.89
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$377.00
Qureshi, MuhammadTX
3113 Persimmon Court, Laredo, TX, 78045
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2022
$373.50
Qureshi, MuhammadCA
9 Silveroak, Irvine, CA, 92620
Held by Alcatel Lucent
Dividends
$361.58
Qureshi, MuhammadTX
3075 Walnut Bend Lane #18, Houston, TX, 77042
Held by Gillman Inc
Refund due (MS11) · Reported 2011
$300.00
Qureshi, MuhammadTX
3113 Persimmon Court, Laredo, TX, 78045
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2022
$284.10
Qureshi, MuhammadTX
3113 Persimmon Court, Laredo, TX, 78045
Held by Fresenius Medical Care Holdings Inc
Accounts payable (MS08) · Reported 2023
$258.29
Qureshi, MuhammadTX
To The Estate Of 3403 North Beach Street, Fort Worth, TX, 76111
$258.04
Qureshi, MuhammadTX
16631 Vance Jackson 4103, San Antonio, TX, 78257
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$253.95
Qureshi, MuhammadTX
11314 Bayou Place Drive, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$239.20
Qureshi, MuhammadTX
1001 Willow Tree, McKinney, TX, 75071
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$222.13
Qureshi, MuhammadTX
##### Briar Forest Drive Apt ###, Houston, TX, 77077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$211.90
Qureshi, MuhammadTX
24738 Lakecrest Village Drive, Katy, TX, 77493
$200.42
Qureshi, MuhammadTX
1238 Beltline, Garland, TX, 75040
Held by Dallas County Jp Pct 3 Pl A
Other court deposit (CT05) · Reported 2004
$200.00
Qureshi, MuhammadTX
301 Las Colinas Boulevard West Apt 227, Irving, TX, 75039
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2023
$200.00
Qureshi, MuhammadTX
14830 Sun Harbor Drive, Houston, TX, 77062
Held by City Of Houston
Other court deposit (CT05) · Reported 2016
$195.10
Qureshi, MuhammadTX
10842 Buckeye Furnace Lane, Sugar Land, TX, 77498
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$175.74
Qureshi, MuhammadTX
3403 North Beach Street, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$165.35
Qureshi, MuhammadTX
2 Muirfield Lane, Amarillo, TX, 79124
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2018
$163.85
Qureshi, MuhammadTX
American Institute 5808 East Belknap, Haltom City, TX, 76117
Held by Pyramid Lic
Other outstanding official check (CK15) · Reported 2010
$163.42
Qureshi, MuhammadTX
#### Gufton Street ####, Houston, TX, 77081
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$158.64
Qureshi, MuhammadCA
8291 Boulder Field, Sacramento, CA, 95829
Held by Caremarkpcs L L C
Accounts payable
$158.59
Qureshi, MuhammadTX
443 Overlook Drive, Friendswood, TX, 77546
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2018
$156.00
Qureshi, MuhammadTX
Unknown, NA, NA
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2019
$150.00
Qureshi, MuhammadCA
840 Bourn Drive Spc 109, Woodland, CA, 95776
Held by Capital One Bank NA (canada Branch)
Accounts payable
$150.00
Qureshi, MuhammadCA
8291 Boulder Field, Sacramento, CA, 95829
Held by Caremarkpcs L L C
Accounts payable
$150.00
Qureshi, MuhammadTX
PO Box 14185, Haltom City, TX, 76117
$147.40

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