Unclaimed property reported under Usman, Muhammad
82 records · $4,135 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 82. Search by name and address to narrow it to yours.
Usman, MuhammadTX
#### Esters Road Apt ####, Irving, TX, 75062
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,020.83
Usman, MuhammadTX
#### Esters Road Apt ####, Irving, TX, 75062
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$406.70
Usman, MuhammadCA
2901 Bryce Street, Sacramento, CA, 95821
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$387.52
$298.71
$254.18
Usman, MuhammadCA
95 California Street, Woodland, CA, 95695
Held by Csaa Insurance Exchange
Premium refunds
$211.30
Usman, MuhammadCA
1246 North Edgemont, La, CA, 90028
Held by Western Union Financial Svcs Inc
Refunds due
$209.75
Usman, MuhammadCA
957 South Street Andrews Place 106, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$175.40
Usman, MuhammadCA
605 Jones Street Apt 42, San Francisco, CA, 94102
Held by Pacific Gas & Electric Company
Refunds or rebates
$134.21
$100.00
Usman, MuhammadCA
1453 Carlson Boulevard, Richmond, CA, 94804
Held by Ebay Inc.
Accounts-receivable credit balance
$100.00
Usman, MuhammadTX
9446 Green Mills Drive, Houston, TX, 77070
Held by Bank Of America Oklahoma
Savings account (AC02) · Reported 2021
$89.16
Usman, MuhammadTX
P O Box 9792, Longview, TX, 75608
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$61.55
Usman, MuhammadCA
9035 Topanga Canyon Boulevard, Canoga Park, CA, 91304
Held by Hyundai Capital America
Customer overpayments
$57.64
$57.59
Usman, MuhammadCA
25455 Whitman Street Apt 3, Hayward, CA, 94544
Held by Trinity Universal Insurance
Premium refunds
$48.35
Usman, MuhammadCA
2550 East Riverside Drive A, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Premium refunds
$44.12
Usman, MuhammadCA
1300 Island Drive Suite 105, Redwood City, CA, 94065
Held by Block Inc
Payments for goods & Services
$44.10
Usman, MuhammadTX
406 Verano Circle, Kyle, TX, 78640
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$40.00
Usman, MuhammadTX
4655 Wild Indigo Street Apt 273, Houston, TX, 77027
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$34.18
Usman, MuhammadTX
1800 Holleman Drive Unit ########, College Station, TX, 77840
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
$25.00
Usman, MuhammadCA
24639 Vista Cerritos, Calabasas, CA, 91302
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
Usman, MuhammadCA
1246 North Edgemont, La, CA, 90028
Held by Western Union Financial Services Inc
Misc outstanding checks
$24.50
Usman, MuhammadCA
9 Old Mill Pond Drive, Westminster, CA, 92683
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$23.89
Usman, MuhammadCA
1761 3rd Street Suite 102 Nor, Norco, CA, 92860
Held by Upwork Escrow Inc
Accounts-receivable credit balance
$23.35
Usman, MuhammadCA
7th Avenue Main Building Los A, Los Angeles, CA, 90001
Held by Paypal
Misc intangible property
$18.71
Usman, MuhammadCA
638 Franklin Lane, El Sobrante, CA, 94803
Held by Google Payment Corporation
Accounts payable
$18.40
Usman, MuhammadCA
1235 East Clay Street, Stockton, CA, 95205
Held by Sprint United Management
Refunds due
$15.71
Usman, MuhammadCA
2299 Piedmont Avenue Room 381, Berkeley, CA, 94720
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.46
Usman, MuhammadCA
6 Whitecap Court, Sacramento, CA, 95833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Usman, MuhammadCA
1988 Lucca Lane, Lincoln, CA, 95648
Held by Citibank N A
Accounts-receivable credit balance
$10.73
Usman, MuhammadCA
17320 Horace Street, Granada Hills, CA, 91344
Held by Paypal
Misc intangible property
$10.07
$10.00
$10.00
$10.00
Usman, MuhammadCA
730 Oak Avenue Apt A, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Usman, MuhammadCA
212 Grace Avenue, Sacramento, CA, 95838
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$5.00
Usman, MuhammadCA
10444 Jordan Avenue, Chatsworth, CA, 91311
Held by Commerce West Insurance Co
Premium refunds
$5.00
Usman, MuhammadCA
2112 Westmora Avenue, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Usman, MuhammadCA
1988 Lucca Lane, Lincoln, CA, 95648
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Usman, MuhammadCA
20706 Eastwood Court Apt 6, Torrance, CA, 90503
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.97
Usman, MuhammadCA
330 Zephyr Ranch Drive, Sacramento, CA, 95831
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$4.65
Usman, MuhammadCA
2057 Arena Boulevard Suite 100, Sacramento, CA, 95834
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$3.87
Usman, MuhammadCA
1405 Trestlewood Drive, San Jose, CA, 95138
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.34
Usman, MuhammadCA
2112 Westmora Avenue, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$3.29
Usman, MuhammadCA
North Carnation Drive, Sun City, CA, 92585
Held by Paypal Inc
Misc intangible property
$2.63
Usman, MuhammadCA
Apartment No 6 Fateh Pur, Los Angeles, CA, 90024
Held by Paypal Inc
Misc intangible property
$2.48
$2.45
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