Unclaimed property reported under Rashid, Mohammad
61 records · $7,680 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 61. Search by name and address to narrow it to yours.
Rashid, MohammadTX
2526 Lamar Avenue, Paris, TX, 75460
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,672.59
Rashid, MohammadCA
4825 San Gordiano Avenue Apt D, Santa Barbara, CA, 93111
Held by American Honda Motor Co. Inc.
Vendor checks
$1,045.34
Rashid, MohammadCA
270 North Creek Drive, San Jose, CA, 95139
Held by Td Ameritrade Clearing Inc.
Credit balances
$555.85
Rashid, MohammadCA
2116 Santa Clara Avenue, Alameda, CA
Held by Delaware Vs New York Settlement
Dividends
$529.48
$447.97
$225.20
$214.63
$200.00
Rashid, MohammadTX
00915 Slaughter Lane, Euless, TX, 76040
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$170.00
Rashid, MohammadCA
6240 Prescott Court, Chino, CA, 91710
Held by Bristol West Holdings Inc
Premium refunds
$138.56
Rashid, MohammadTX
#### Fuller Wiser Road Apt ###, Euless, TX, 76039
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$127.99
Rashid, MohammadCA
1843 West Commonwealth Avenue DBA Jinher Company, Fullerton, CA, 92833
Held by Att Services Inc
Refunds due
$94.64
Rashid, MohammadTX
13209 Green Valley Drive, Balch Springs, TX, 75180
Held by Texas Pioneer Title Agency
Escrow account (TR04) · Reported 2012
$94.00
Rashid, MohammadTX
1909 Hot Springs Way, Princeton, TX, 75407
$84.50
Rashid, MohammadTX
##### El Camino Real ###, Houston, TX, 77062
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$75.00
$74.27
Rashid, MohammadTX
#### Springlake Parkway Apt ###, Haltom City, TX, 76117
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$68.45
Rashid, MohammadTX
3634 East Texas, Commerce, TX, 75428
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$68.00
Rashid, MohammadTX
3413 Gardenbrook Way, Plano, TX, 75074
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2017
$67.14
Rashid, MohammadCA
PO Box 61957, Santa Barbara, CA, 93160
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$66.52
Rashid, MohammadCA
28601 Silverking Trial, Santa Clarita, CA, 91390
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.83
Rashid, MohammadTX
##### Cypresswood Drive Apt ###, Houston, TX, 77070
$57.18
Rashid, MohammadTX
3713 Dusty Trail, Richardson, TX, 75082
$55.27
Rashid, MohammadTX
5114 Arborwood Drive, League City, TX, 77573
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$53.06
Rashid, MohammadTX
P O Box 835975, Richardson, TX, 75083
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2005
$50.51
Rashid, MohammadTX
1813 Lake Forest Boulevard, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$49.74
Rashid, MohammadTX
3413 Gardenbrook Way, Plano, TX, 75074
Held by Zotec Partners LLC
Draft (CK05) · Reported 2016
$48.50
Rashid, MohammadTX
5201 Springlake Parkway Apt 207, Haltom City, TX, 76117
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2020
$44.01
Rashid, MohammadTX
1909 Hot Springs Way, Princeton, TX, 75407
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$36.00
Rashid, MohammadCA
230 Covington Road, Los Altos, CA, 94024
Held by Grace Class Action
Misc outstanding checks
$30.43
Rashid, MohammadTX
1813 Lake Forest Boulevard, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.61
Rashid, MohammadCA
1665 Paseo Vista Street, Corona, CA, 92881
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Rashid, MohammadCA
513 South Pleasant Avenue, Lodi, CA, 95240
Held by Bank Of America NA
Outstanding official checks
$25.00
Rashid, MohammadCA
4831 Kenmar Road, Sacramento, CA, 95835
Held by Trinity Universal Insurance Co
Premium refunds
$20.80
Rashid, MohammadCA
2700 Northrop Avenue, Sacramento, CA, 95864
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$16.94
Rashid, MohammadCA
1665 Paseo Vista Street, Corona, CA, 92881
Held by Blue Lynx Media LLC
Customer overpayments
$11.25
Rashid, MohammadCA
6240 Prescott Court, Chino, CA, 91710
Held by Infinity Insurance Company
Premium refunds
$11.00
Rashid, MohammadCA
9605 Stamps Avenue, Downey, CA, 90240
Held by Ditech Financial LLC
Dissolution or liquidation
$8.74
$4.00
Rashid, MohammadCA
26005 Oak Street Apt 27, Lomita, CA, 90717
Held by Allstate Indemnity Company
Premium refunds
$3.50
Rashid, MohammadCA
22080 Barrington Way, Santa Clarita, CA, 91350
Held by Citibank N A
Accounts-receivable credit balance
$3.48
Rashid, MohammadCA
290 Mathida Drive 5, Santa Barbara, CA, 93117
Held by Cca Citibank NA
Checking accounts
$3.05
Rashid, MohammadCA
3423 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$2.54
Rashid, MohammadCA
56 Birchwood Lane, Laguna Hills, CA, 92656
Held by Optumrx
Group policy benefit/Clm payments
$2.20
Rashid, MohammadCA
4908 North Holt Avenue Apt 103, Fresno, CA, 93705
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.62
Rashid, MohammadCA
Almamzar, Deira Dubai 009714, 00000
Held by Disney Enterprises Inc.
Wages, payroll, salaries
$1.44
Rashid, MohammadCA
56 Birchwood Lane, Laguna Hills, CA, 92656
Held by Medco Health Solutions Inc
Customer overpayments
$1.10
Rashid, MohammadCA
PO Box 61957, Santa Barbara, CA, 93160
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.48
Rashid, MohammadCA
6303 Gladiola Circle, Chino Hills, CA, 91709
Held by Paypal Inc
Misc intangible property
$0.45
Rashid, MohammadCA
PO Box 61957, Santa Barbara, CA, 93160
Held by Capital One Bank, National Association
Customer overpayments
$0.28
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