Unclaimed property reported under Raza, Syed
193 records · $40,958 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 193. Search by name and address to narrow it to yours.
Raza, SyedTX
11340 Yucca Drive, Frisco, TX, 75035
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$4,161.16
Raza, SyedTX
1438 Michigan, Dallas, TX, 75216
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$3,737.95
Raza, SyedTX
13 Canyon Ridge Drive, Rockwall, TX, 75087
$2,801.68
Raza, SyedTX
9324 Marie Court, White Sttlement, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$2,264.51
Raza, SyedTX
2602 Long Leaf Drive, Sugar Land, TX, 77478
Held by US Bank
Escrow account (TR04) · Reported 2023
$1,963.76
Raza, SyedTX
12019 Silver Valley, San Antonio, TX, 78254
$1,275.00
Raza, SyedTX
9324 Marie Court, White Sttlement, TX, 76108
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,118.11
Raza, SyedTX
12019 Silver Valley, San Antonio, TX, 78254
$950.00
Raza, SyedTX
17803 La Cantera Terrace Apt 6518, San Antonio, TX, 78256
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$926.88
Raza, SyedTX
1232 Tioga Drive, Irving, TX, 75063
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$890.90
Raza, SyedTX
##### La Cantera Terrace Apt #####, San Antonio, TX, 78256
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$885.41
Raza, SyedTX
11340 Yucca Drive, Frisco, TX, 75035
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$821.03
$783.20
Raza, SyedTX
19730 La Sierra Boulevard, San Antonio, TX, 78256
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$645.00
Raza, SyedTX
4903 Emerald Tree Circle, Houston, TX, 77084
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$624.88
Raza, SyedTX
19730 La Sierra Boulevard, San Antonio, TX, 78256
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$582.00
Raza, SyedTX
2602 Long Leaf Drive, Sugar Land, TX, 77478
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$580.26
Raza, SyedTX
#### Lake Ridge Road Apt ####, Lewisville, TX, 75056
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$562.80
Raza, SyedTX
17215 Bland Mills Lane, Richmond, TX, 77407
$525.60
Raza, SyedWI
431 West Gorham Street, Madison, WI, 53703
Held by At&t Mobility LLC
Refunds due · Reported 2016
$500.00
Raza, SyedTX
12019 Silver Valley, San Antonio, TX, 78254
Held by Iqvia Inc
Vendor check (CK13) · Reported 2024
$500.00
Raza, SyedTX
3853 Gillespie Drive Rtd Mail, Carrollton, TX, 75010
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$454.40
Raza, SyedTX
19730 La Sierra Boulevard, San Antonio, TX, 78256
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$442.10
Raza, SyedTX
103 Spring Ridge Drive, Murphy, TX, 75094
Held by Fedex Corp Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$414.79
Raza, SyedTX
15 Tamarisk Circle, Abilene, TX, 79606
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$367.71
Raza, SyedTX
6293 Davison Way, McKinney, TX, 75070
$366.72
Raza, SyedTX
7900 Eudora Lane, Austin, TX, 78747
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2022
$335.50
Raza, SyedTX
22811 Tornillo Drive, San Antonio, TX, 78258
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2014
$322.88
Raza, SyedCA
1510 55 Th Street, El Cerrito, CA, 94530
Held by Western Union Financial Services Inc
Misc outstanding checks
$297.50
Raza, SyedTX
#### Love Drive #### Pwc, Irving, TX, 75039
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$295.00
Raza, SyedTX
19911 Arrowsmith Drive, Humble, TX, 77338
Held by Made Ya Smile Kingwood LLC
Customer overpayment (MS05) · Reported 2024
$268.00
Raza, SyedTX
6227 Alameda Point Lane, Houston, TX, 77041
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$263.74
Raza, SyedTX
10200 Independence Parkwa, Plano, TX, 75025
Held by Members Choice Cu
Savings account (AC02) · Reported 2018
$253.66
Raza, SyedTX
3306 South Fry Road Apt 1218, Katy, TX, 77450
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$229.21
Raza, SyedTX
10430 Towne Oak Lane, Sugar Land, TX, 77498
Held by Fort Bend County Mud 2
Utility deposit (UT01) · Reported 2020
$227.33
Raza, SyedCA
20528 Bergamo Way, Northridge, CA, 91326
Held by Chase Bank USA N.a.
Customer overpayments
$226.88
Raza, SyedTX
4903 Emerald Tree Circle, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$226.00
$215.89
Raza, SyedTX
17803 La Cantera Terrace Apt 6518, San Antonio, TX, 78256
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$213.24
Raza, SyedTX
#### Treehouse Lane #####, Dallas, TX, 75231
Held by Texas Health Resources
Customer overpayment (MS05) · Reported 2001
$202.43
Raza, SyedTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Raza, SyedTX
687 Flagstone Drive, Irving, TX, 75039
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$188.52
Raza, SyedTX
518 Lanecrest Lane, Houston, TX, 77024
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$187.71
Raza, SyedTX
3506 Fern River Drive, Kingwood, TX, 77345
$183.76
Raza, SyedTX
418 Sterling Heights Lane, Houston, TX, 77094
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$169.50
Raza, SyedTX
19 Sutton Mill Place, Woodlands, TX, 77382
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$168.80
Raza, SyedTX
8450 East Freeway, Fort Worth, TX, 76120
$160.00
Raza, SyedTX
#### South Voss Road Apt M###, Houston, TX, 77057
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$153.88
Raza, SyedTX
2938 Montrose Trail, Heartland, TX, 75126
$150.00
$141.50
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