Unclaimed property reported under Siddiqui, Mohammad
97 records · $10,818 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 97. Search by name and address to narrow it to yours.
Siddiqui, MohammadTX
12 Miramar Heights Circle, Sugarland, TX, 77479
$1,628.52
Siddiqui, MohammadTX
#### Main Apt ###, Houston, TX, 77002
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$756.00
Siddiqui, MohammadTX
16422 Mesa Point Drive, Houston, TX, 77095
Held by First Community Cu
Savings account (AC02) · Reported 2023
$743.20
Siddiqui, MohammadTX
401 Gaslight Boulevard, Lufkin, TX, 75904
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
Siddiqui, MohammadTX
13603 Shadow Falls Court, Houston, TX, 77059
Held by American Med Assn
Miscellaneous outstanding check (MS16) · Reported 2021
$420.00
Siddiqui, MohammadTX
401 Gaslight, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$385.85
Siddiqui, MohammadTX
10210 Sand Dollar Drive, Houston, TX, 77065
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$367.70
Siddiqui, MohammadTX
#### State Highway ###, Plano, TX, 75093
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$313.41
Siddiqui, MohammadTX
12 Miramar Heights Circle, Sugar Land, TX, 77479
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$277.30
Siddiqui, MohammadCA
3729 West 182nd Street, Torrance, CA, 90504
Held by Peninsula Escrow - Silver Spur
Escrow check/Deposit/Disputed
$271.70
Siddiqui, MohammadCA
5207 Terner Way, San Jose, CA, 95136
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Siddiqui, MohammadTX
12 Miramar Heights Circle, Sugar Land, TX, 77479
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$248.00
$240.02
Siddiqui, MohammadTX
6503 Lussier Drive, Sugar Land, TX, 77479
$221.44
Siddiqui, MohammadTX
#### San Felipe Street Apt ###, Houston, TX, 77057
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$171.73
Siddiqui, MohammadTX
11711 Peachwood Lake, Sugarland, TX, 77498
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2020
$159.41
Siddiqui, MohammadTX
401 Gaslight, Lufkin, TX, 75904
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2019
$150.51
Siddiqui, MohammadTX
240 El Dorado Boulevard, Webster, TX, 77598
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$149.94
Siddiqui, MohammadCA
13103 Plumas Wood Lane, Bakersfield, CA, 93314
Held by Fnf Utc LLC
Escrow accounts
$146.00
$139.00
Siddiqui, MohammadTX
#### Daniel McCall Drive Apt ###, Lufkin, TX, 75904
$138.66
Siddiqui, MohammadTX
A1 50 First Floor South City 2 Sohna Road, Gurgaon, 00012
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$135.73
Siddiqui, MohammadTX
### West ##nd Street ####, Austin, TX, 78705
Held by Austin Community College
Refund due (MS11) · Reported 1999
$117.00
Siddiqui, MohammadTX
A1 50 First Floor South City 2 Sohna Road, Gurgaon, 00012
Held by Texans Credit Union
Checking account (AC01) · Reported 2010
$116.08
Siddiqui, MohammadTX
2225 Wyndam Heights Lane, Houston, TX, 77077
Held by Bluecross Blueshield Of Tn
Other outstanding official check (CK15) · Reported 2023
$113.50
Siddiqui, MohammadTX
13310 Gaby Vribo Drive, Houston, TX, 77083
Held by Capital One
Savings account (AC02) · Reported 2017
$113.07
Siddiqui, MohammadTX
8086 Ashcroft Lane, Frisco, TX, 75034
Held by Chi Mgt Group LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$110.65
Siddiqui, MohammadTX
24202 Campinio Court, Richmond, TX, 77406
$100.00
Siddiqui, MohammadCA
10727 Woodbine Street Apt 4, Los Angeles, CA, 90034
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$100.00
Siddiqui, MohammadTX
##### Richmond Avenue Apt # ###, Houston, TX, 77082
Held by Metrobank
Checking account (AC01) · Reported 2012
$94.85
Siddiqui, MohammadCA
708 Costa Del Sur, San Marcos, CA, 92078
Held by Bank Of America NA - Branch 100065
Escrow accounts
$76.47
Siddiqui, MohammadTX
3302 Chapel Bend Drive, Houston, TX, 77068
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2011
$75.00
Siddiqui, MohammadTX
1330 Old Spanish Trail Apt 5305 Credit Balance/accounts Receiv, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$72.70
Siddiqui, MohammadTX
627 Killarney, Richardson, TX, 78508
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2013
$72.21
Siddiqui, MohammadCA
4828 Fountain Avenue, Los Angeles, CA, 90029
Held by Acc Capital Holdings Inc
Customer overpayments
$67.02
Siddiqui, MohammadTX
3011 The Highlands Drive, Sugar Land, TX, 77478
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2023
$63.33
$62.54
Siddiqui, MohammadTX
6503 Lussier Drive, Sugar Land, TX, 77479
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$60.10
Siddiqui, MohammadTX
TX, 00000
Held by Northwest Harris County Mud 30
Utility deposit (UT01) · Reported 2013
$60.00
Siddiqui, MohammadTX
99 Genesee Ridge Drive, The Woodlands, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$59.19
Siddiqui, MohammadCA
6748 Gloria Avenue, Van Nuys, CA, 91406
Held by Capital One NA
Customer overpayments
$55.49
Siddiqui, MohammadTX
#### Point Park Drive ####, Houston, TX, 77095
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$55.47
Siddiqui, MohammadTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2010
$55.35
Siddiqui, MohammadTX
8320 Wild Rose Street Apt 6B, Houston, TX, 77083
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$55.00
Siddiqui, MohammadCA
3731 West 182nd Street, Torrance, CA, 90504
Held by Washington Mutual Bank Fa
Checking accounts
$53.86
Siddiqui, MohammadTX
401 Gaslight Boulevard, Lufkin, TX, 75904
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$53.63
Siddiqui, MohammadTX
12100 Rosedown Lane, Frisco, TX, 75035
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$53.13
$52.56
$50.00
Siddiqui, MohammadTX
2445 Sunflower Drive, Arlington, TX, 76014
Held by Frys Electronics Inc
Utility refund or rebate (UT03) · Reported 2005
$50.00
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