Unclaimed property reported under Rashid, Mohammed
58 records · $5,899 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 58. Search by name and address to narrow it to yours.
Rashid, MohammedCA
193 West McKinley Avenue, Pomona, CA, 91768
Held by Bank Of America Nt&sa Branch:0210-Pomona Main Office
Checking accounts, demand deposit
$1,492.05
Rashid, MohammedTX
986 Allegheny Drive Apt208, Richardson, TX, 75080
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,033.93
Rashid, MohammedTX
5401 Lake Chelen Drive, Fort Worth, TX, 76137
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$401.33
Rashid, MohammedTX
733 Cottonwood Bend Drive, Allen, TX, 75002
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Rashid, MohammedCA
1630 South Buttonwood Road, Los Angeles, CA, 90025
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Rashid, MohammedTX
4200 Horizon North Parkway Apt 22, Dallas, TX, 75287
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$270.16
Rashid, MohammedCA
255 South Grand Avenue Apt 1404, Los Angeles, CA, 90012
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Rashid, MohammedTX
986 Allegheny Drive, Richardson, TX, 75080
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Rashid, MohammedTX
735 Dulles Avenue #210, Stafford, TX, 77477
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2007
$187.16
Rashid, MohammedTX
733 Cottonwood Bend Drive, Allen, TX, 75002
$157.11
Rashid, MohammedCA
15400 Belgrade Street, Westminister, CA, 92683
Held by Kmart Corporation
Salaries/Wages
$142.06
Rashid, MohammedTX
733 Cottonwod Bnd Drive, Allen, TX, 75002
$140.00
Rashid, MohammedCA
1280 Ruby Court, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$115.25
Rashid, MohammedTX
6500 Dunlap Street, Houston, TX, 77074
Held by Suntrust Bank
Unidentified deposit (AC07) · Reported 2018
$114.44
Rashid, MohammedCA
13913 Corfax Avenue, Bellflower, CA, 90706
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$86.29
Rashid, MohammedCA
1280 Ruby Court, Calexico, CA, 92231
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Rashid, MohammedTX
##### Abrams Road ####, Richardson, TX, 75083
Held by 7 Eleven Inc Tx
Miscellaneous outstanding check (MS16) · Reported 1995
$77.03
Rashid, MohammedTX
5401 Lake Chelen Drive, Fort Worth, TX, 76137
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$71.87
Rashid, MohammedTX
5401 Lake Chelen Drive, Fort Worth, TX, 76137
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$56.18
Rashid, MohammedTX
4508 Aria Cv, Round Rock, TX, 78681
$45.74
Rashid, MohammedCA
351 Street Andrew Place Apt 301, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.38
$40.97
Rashid, MohammedCA
Apt 34 470 Alpine Street, Upland, CA, 91786
Held by Verizon California
Utility deposit
$39.65
Rashid, MohammedTX
3101 West Northgate Drive, Irving, TX, 75062
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$36.39
$35.05
Rashid, MohammedTX
733 Cottonwood Bend Drive, Allen, TX, 75002
$26.50
$25.03
$25.00
Rashid, MohammedCA
1321 Naranca Avenue, El Cajon, CA, 92021
Held by Farmers Insurance Exchange
Premium refunds
$12.79
$10.00
Rashid, MohammedCA
351 South Street Andrews Place Apt 303, Los Angeles, CA, 90020
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.85
Rashid, MohammedCA
305 North 2nd Avenue, Upland, CA, 91786
Held by Integon National Insurance Company
Premium refunds
$3.83
Rashid, MohammedCA
PO Box 555300, Camp Pendleton, CA, 92055
Held by T-Mobile USA
Accounts-receivable credit balance
$3.60
Rashid, MohammedCA
351 Street Andrew Place Apt 301, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.40
Rashid, MohammedCA
PO Box 1845, Goleta, CA, 93116
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.20
Rashid, MohammedCA
13908 Carfax Avenue, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Rashid, MohammedCA
328 East 2nd Street, Calexico, CA, 92231
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$2.94
Rashid, MohammedCA
Mozilla Foundation, Mountain View, CA, 94043
Held by Paypal Inc
Misc intangible property
$1.43
Rashid, MohammedCA
7998 Acappella Circle, Antelope, CA, 95843
Held by Paypal Inc
Misc intangible property
$0.95
Rashid, MohammedCA
351 South Street Andrews Place Apt 303, Los Angeles, CA, 90020
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Rashid, MohammedCA
8837 Grove Avenue Apt, Rch Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$0.59
Rashid, MohammedCA
4075 1/2 Beverly Boulevard, Los Angeles, CA, 90004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Rashid, MohammedCA
5500 Foothill Garden Court Apt 45, Sacramento, CA, 95841
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Rashid, MohammedCA
2688 Naples Street, Hayward, CA, 94545
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.15
Rashid, MohammedCA
909 Heartland Drive, Manteca, CA, 95337
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rashid, MohammedCA
4075 Beverly Boulevard, Los Angeles, CA, 90004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Rashid, MohammedCA
8837 Grove Avenue Apt, Rch Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$0.10
Rashid, MohammedCA
Los Anjlose Los Anjilose, Unknown, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
Rashid, MohammedCA
10533 Owensmouth Avenue, Chatsworth, CA, 91311
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Rashid, MohammedCA
10447 Richard Road, San Diego, CA, 92127
Held by General Electric Company
Accounts-receivable credit balance
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.