Unclaimed property reported under Saleh, Mohamed
71 records · $4,080 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 71. Search by name and address to narrow it to yours.
Saleh, MohamedTX
306 Lakefield Drive, Murphy, TX, 75094
$941.50
Saleh, MohamedCA
1189 North Brown, Hanford, CA, 93230
Held by Bank Of America - California
Outstanding official checks
$503.59
Saleh, MohamedCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$380.60
Saleh, MohamedTX
4268 Belle Park Drive, Houston, TX, 77072
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$374.85
Saleh, MohamedCA
8289 On The Mal 48F, Buena Park, CA, 90620
Held by Southern California Edison 4.78%
Refunds
$250.13
Saleh, MohamedTX
4701 14th Street, Plano, TX, 75074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$183.28
Saleh, MohamedTX
11040 Royal Forest Drive, Conroe, TX, 77303
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$158.11
Saleh, MohamedCA
715 South Prospect Avenue Apt C, Manhattan Beach, CA, 90266
Held by United Financial Casualty Co
Premium refunds
$154.84
Saleh, MohamedTX
909 Cypress Station Drive 2503, Houston, TX, 77090
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$118.93
Saleh, MohamedCA
2540 Foothill Avenue, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Saleh, MohamedCA
410 Burgundy Street, Kerman, CA, 93630
Held by Mid Century Insurance Company
Premium refunds
$87.62
$83.20
Saleh, MohamedCA
3242 Adeline Street, Berkeley, CA, 94703
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$80.50
Saleh, MohamedTX
14600 Marsh Lane Apt 2086, Addison, TX, 75001
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$62.00
Saleh, MohamedTX
4701 14th Street Apt 9207, Plano, TX, 75074
$52.12
Saleh, MohamedCA
983 San Bruno Avenue, Madera, CA, 93637
Held by United Financial Casualty Co
Premium refunds
$50.00
Saleh, MohamedTX
1100 Graham Drive, Tomball, TX, 77375
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$47.79
Saleh, MohamedCA
1601 Buena Vista Avenue, Alameda, CA, 94501
Held by Csaa Insurance Group
Customer overpayments
$36.50
$33.33
Saleh, MohamedCA
Unknown, Oakland, CA, 94605
Held by Google Payment Corporation
Unredeemed gift certificate
$29.14
Saleh, MohamedCA
7811 Ellis Avenue Apt 1, Huntingtn Bch, CA, 92648
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Saleh, MohamedCA
PO Box 24788, Oakland, CA, 94623
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Saleh, MohamedCA
16366 Pebble Beach Drive Apt 241, Victorville, CA, 92395
Held by US Bank NA
Cashier's checks
$25.00
Saleh, MohamedCA
266 Coggins Drive, Pleasant Hill, CA, 94523
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$23.86
Saleh, MohamedCA
5569 Dockery Avenue, Clovis, CA, 93619
Held by Mid Century Insurance Company
Premium refunds
$22.30
Saleh, MohamedCA
940 3rd Avenue Apt 202, Chula Vista, CA, 91911
Held by Levi Strauss & Co
Wages, payroll, salaries
$21.92
Saleh, MohamedCA
6901 Prospect Avenue, Bell Gardens, CA, 90201
Held by Draftkings Inc.
Misc intangible property
$20.00
Saleh, MohamedCA
2515 Barrett Avenue, Richmond, CA, 94804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.40
Saleh, MohamedCA
4835 North Cedar Avenue 203, Fresno, CA, 93726
Held by Nationwide Mutual Insurance
Vendor checks
$11.36
Saleh, MohamedCA
2230 Cutting Boulevard Xxxxxxxxx8, Richmond, CA, 94804
Held by Sidecar Technoliges Inc
Payments for goods & Services
$11.05
Saleh, MohamedCA
6243 Avenal Avenue, Oakland, CA, 94605
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Saleh, MohamedCA
3407 Adeline Street, Emeryville, CA, 94608
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Saleh, MohamedCA
3407 Adeline Street, Oakland, CA, 94608
Held by Unified Resources Inc
Misc outstanding checks
$10.00
$10.00
Saleh, MohamedCA
1138 West 29th Street Apt 2, Los Angeles, CA, 90007
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Saleh, MohamedCA
6236 3rd Street Apt 1, San Francisco, CA, 94124
Held by Caremarkpcs L L C
Accounts payable
$8.56
Saleh, MohamedCA
1431 Jackson Street, Oakland, CA, 94612
Held by Csaa Insurance Group
Customer overpayments
$8.00
Saleh, MohamedCA
4835 North Cedar Avenue 203, Fresno, CA, 93726
Held by Nationwide Mutual Insurance
Vendor checks
$7.47
Saleh, MohamedCA
7106 Lunder Avenue, Hilmar, CA, 95324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saleh, MohamedCA
7106 Lunder Avenue, Hilmar, CA, 95324
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Saleh, MohamedCA
1036 Polk Street Apt 508, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$5.00
$4.82
$3.92
Saleh, MohamedCA
5117 Pray Court, Antioch, CA, 94531
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.15
Saleh, MohamedCA
715 South Prospect Avenue Apt C, Manhattan Beach, CA, 90266
Held by United Financial Casualty Co
Premium refunds
$3.00
Saleh, MohamedCA
31127 Alvarado Niles Road, Union City, CA, 94587
Held by Paypal
Misc intangible property
$2.61
Saleh, MohamedCA
1036 Polk Street Apt 508, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$2.59
Saleh, MohamedCA
1036 Polk Street Apt 508, San Francisco, CA, 94109
Held by Citibank N A
Accounts-receivable credit balance
$2.04
$2.00
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