Unclaimed property reported under Shaikh, Muhammad
56 records · $9,743 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 56. Search by name and address to narrow it to yours.
Shaikh, MuhammadCA
1150 3rd Street Apt 526, San Francisco, CA, 94158
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,411.00
Shaikh, MuhammadTX
605 Holderreith Boulevard, Tomball, TX, 77375
$1,080.13
$1,000.00
Shaikh, MuhammadCA
1911 Pomar Way, Walnut Creek, CA, 94598
Held by Sunrise Banks
Misc intangible property
$799.00
Shaikh, MuhammadTX
605 Holderreith Boulevard, Tomball, TX, 77375
$791.85
Shaikh, MuhammadTX
12418 Serene Elm Street, Houston, TX, 77089
$649.42
Shaikh, MuhammadTX
275 West Campbell Road Suite 260, Richardson, TX, 75080
$581.32
Shaikh, MuhammadTX
3215 Player Drive, Longview, TX, 75605
Held by Mga Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$465.00
Shaikh, MuhammadTX
605 Holderreith Boulevard, Tomball, TX, 77375
$281.21
Shaikh, MuhammadTX
2628 Sicily Court, Grand Prairie, TX, 75052
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$213.63
Shaikh, MuhammadTX
21550 Provincial Boulevard, Katy, TX, 77450
$197.59
Shaikh, MuhammadTX
##### Blawkhawk Boulevard ###, Friendswood, TX, 77546
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$165.13
Shaikh, MuhammadCA
1353 North Fuller Avenue Apt 203, W. Hollywood, CA, 90046
Held by Careone Services Of California
Misc outstanding checks
$162.00
Shaikh, MuhammadTX
115 Myrle Street, Carthage, TX, 75633
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$150.00
Shaikh, MuhammadTX
1931 North Josey Lane C, Carrollton, TX, 75006
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1998
$148.01
Shaikh, MuhammadTX
#### Crafters Loop Apt #####, Fort Worth, TX, 76177
$142.51
Shaikh, MuhammadCA
1919 Las Montanas Court, Brentwood, CA, 94513
Held by Sonic Automotive Inc.
Accounts payable
$135.34
Shaikh, MuhammadTX
2158 Worthington Drive, Grand Prairie, TX, 75051
Held by Shareasale Com Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.97
Shaikh, MuhammadTX
20803 Mansfield Bay Lane, Richmond, TX, 77407
$100.00
Shaikh, MuhammadTX
11327 Bissonnet Street, Houston, TX, 77099
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$93.50
Shaikh, MuhammadTX
11312 Running Brush Lane, Austin, TX, 78717
$90.89
Shaikh, MuhammadTX
605 Holderreith Boulevard, Tomball, TX, 77375
$84.68
Shaikh, MuhammadTX
4927 Redwing Brook Trail, Katy, TX, 77449
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$63.83
Shaikh, MuhammadCA
760 Navajo Way, Fremont, CA, 94539
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$53.00
Shaikh, MuhammadTX
1000 Country Place Drive Apt 71, Houston, TX, 77079
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.73
Shaikh, MuhammadTX
6843 Amber Cliff Lane, Rosenberg, TX, 77469
$51.28
Shaikh, MuhammadTX
301 Fair Oaks Boulevard Apt 614, Euless, TX, 76039
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$50.00
Shaikh, MuhammadTX
3501 Cotillion Drive, Plano, TX, 75074
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$47.53
Shaikh, MuhammadTX
2226 Thorn Berry Creek Lane, Katy, TX, 77449
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$46.17
Shaikh, MuhammadTX
1000 Country Place Drive Apt 71, Houston, TX, 77079
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$41.97
Shaikh, MuhammadTX
4312 West Northgate Drive Apt 315, Irving, TX, 75062
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$35.00
Shaikh, MuhammadCA
1006 Ingerson Avenue, San Francisco, CA, 94124
Held by Whole Foods Market Inc
Wages, payroll, salaries
$32.10
Shaikh, MuhammadTX
#### Shiloh Road Apt ####, Plano, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$31.78
Shaikh, MuhammadCA
4651 Whirlaway Lane, Tracy, CA, 95377
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Shaikh, MuhammadCA
850 2nd Street Apt 104, Santa Monica, CA, 90403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Shaikh, MuhammadTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$29.64
Shaikh, MuhammadTX
13527 Cabrera Lane, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Shaikh, MuhammadTX
1000 Country Place Drive Apt 71, Houston, TX, 77079
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$28.04
Shaikh, MuhammadTX
650 River Road 10101, San Marcos, TX, 78666
$27.88
Shaikh, MuhammadCA
1180 4th Street 519, San Francisco, CA, 94158
Held by Paypal
Misc intangible property
$27.80
Shaikh, MuhammadTX
6843 Amber Cliff Lane, Rosenberg, TX, 77469
$25.64
Shaikh, MuhammadTX
3816 Westfield Drive, College Station, TX, 77845
$25.00
Shaikh, MuhammadTX
3816 Westfield Drive, College Station, TX, 77845
$25.00
Shaikh, MuhammadCA
103 Outlook Circle Drive, Pacifica, CA, 94044
Held by Nortonlifelock Inc
Refunds due
$20.00
Shaikh, MuhammadCA
1919 Las Montanas Court, Brentwood, CA, 94513
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$19.18
Shaikh, MuhammadCA
Iron Mountain Circle 3933, Jurupa Valley, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$14.79
Shaikh, MuhammadCA
720 East Charleston Road, Palo Alto, CA, 94303
Held by Capital One NA
Customer overpayments
$12.63
Shaikh, MuhammadCA
1012 Dalton Springs Lane, Glendora, CA, 91741
Held by Nomura Asset Management USA Inc
Dissolution or liquidation
$11.74
Shaikh, MuhammadCA
118 Follyhatch, Irvine, CA, 92618
Held by Kissel Settlement Fund
Other court deposits
$8.34
$7.24
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