Unclaimed property reported under Shaikh, Mohammed
52 records · $6,165 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 52. Search by name and address to narrow it to yours.
Shaikh, MohammedTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$1,233.18
Shaikh, MohammedCA
6129 Dunn Avenue, San Jose, CA, 95123
Held by Ericsson, Inc.
Wages, payroll, salaries
$855.77
Shaikh, MohammedTX
2203 61 Street, Galveston, TX, 77551
Held by Texas First Bank
Checking account (AC01) · Reported 1997
$518.39
Shaikh, MohammedTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
$300.00
Shaikh, MohammedTX
20514 Pinos Verde Drive, Cypress, TX, 77433
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$297.80
Shaikh, MohammedTX
##### Gray Ridge Drive Apt ###, Houston, TX, 77082
$280.79
Shaikh, MohammedTX
3515 Shadowwalk Drive, Houston, TX, 77082
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$266.00
Shaikh, MohammedTX
416 Buckskin Drive, Red Oak, TX, 75154
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$265.34
Shaikh, MohammedCA
734 Natoma Street, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan
Accounts payable
$237.50
Shaikh, MohammedTX
800 Middlefork, Irving, TX, 75063
$201.09
Shaikh, MohammedCA
201 Turk Street 708, San Francisco, CA, 94102
Held by Securitas Security Services USA Inc
Salaries/Wages
$150.67
Shaikh, MohammedTX
PO Box 6529, McKinney, TX, 75071
$150.08
$146.44
Shaikh, MohammedCA
480 Bollinger Canyon Lane #272, San Ramon, CA, 94582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$135.67
Shaikh, MohammedCA
626 Sunrise Vista Way, Santa Barbara, CA, 93109
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$116.44
Shaikh, MohammedCA
11 Bayporte, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$90.14
Shaikh, MohammedCA
19712 Hatton Street, Canoga Park, CA, 91306
Held by Walgreens Health Initiatives
Customer overpayments
$64.00
Shaikh, MohammedCA
17604 Pauline Court Apt 202, Santa Clarita, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Shaikh, MohammedTX
15738 Fleetwood Oaks Drive, Houston, TX, 77079
$60.00
Shaikh, MohammedTX
4918 Bonny Loch Lane, Houston, TX, 77084
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$55.00
Shaikh, MohammedCA
626 Sunrise Vista Way, Santa Barbara, CA, 93109
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$53.00
$50.00
Shaikh, MohammedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Shaikh, MohammedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$47.50
Shaikh, MohammedCA
3837 Prospect Avenue Apt 4, Culver City, CA, 90232
Held by T-Mobile USA
Accounts-receivable credit balance
$37.40
Shaikh, MohammedCA
4324 Mustic Way, Mather, CA, 95655
Held by Csg Systems International Inc
Refunds or rebates
$37.20
Shaikh, MohammedCA
1401 41st Avenue, San Francisco, CA, 94122
Held by United Parcel Service Inc
Wages, payroll, salaries
$36.98
Shaikh, MohammedCA
113 Edgeware Court, San Ramon, CA, 94582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.34
Shaikh, MohammedCA
734 Natoma Street, San Francsico, CA, 94103
Held by Mercury Insurance Company
Premium refunds
$32.00
Shaikh, MohammedTX
3323 McCue Road, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$32.00
Shaikh, MohammedTX
#### South Voss Road Apt A###, Houston, TX, 77057
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2019
$31.09
Shaikh, MohammedTX
#### Datapoint Drive Apt ####, San Antonio, TX, 78229
$30.77
$30.00
Shaikh, MohammedTX
2449 Sweeping Meadows Lane, Cedar Hill, TX, 75104
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$29.25
Shaikh, MohammedTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$28.50
Shaikh, MohammedCA
270 Franciscan Court Apt 18, Fremont, CA, 94539
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shaikh, MohammedCA
4549 Irving Street Unit B, San Francisco, CA, 94122
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
$20.00
Shaikh, MohammedCA
3853 Bentley Avenue, Culver City, CA, 90232
Held by Gmac Insurance Management Corp
Accounts payable
$19.00
Shaikh, MohammedCA
525 Brosian Way, Santa Barbara, CA, 93109
Held by American Express Company
Refunds due
$12.59
Shaikh, MohammedCA
49 Tioga Avenue, San Francisco, CA, 94134
Held by Bill Me Later Inc
Customer overpayments
$10.00
Shaikh, MohammedCA
734 Natoma Street, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.15
Shaikh, MohammedCA
525 Brosian Way, Santa Barbara, CA, 93109
Held by American Express Company
Accounts-receivable credit balance
$2.20
Shaikh, MohammedCA
1067 Ingerson Avenue, San Francisco, CA, 94124
Held by American Express Company
Refunds due
$1.00
Shaikh, MohammedCA
17 Lyell Street, San Francisco, CA, 94112
Held by American Express Company
Refunds due
$1.00
Shaikh, MohammedCA
1872 Las Brisas Drive, Santa Ana, CA, 92705
Held by American Modern Property & Casualty Insu
Premium refunds
$1.00
Shaikh, MohammedCA
640 Francisco Apt 1222, San Francisco, CA, 94133
Held by The Bancorp Bank
Misc intangible property
$0.50
Shaikh, MohammedCA
640 Francisco Street Unit 1222, San Francisco, CA, 94133
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Shaikh, MohammedCA
501 Taylor Street Apt 509, San Francisco, CA, 94102
Held by Comenity Bank
Refunds due
$0.14
Shaikh, MohammedCA
1314 The Alameda Apt 332, San Jose, CA, 95126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
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