Unclaimed property reported under Ahmad, Mohammad
90 records · $9,834 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 90. Search by name and address to narrow it to yours.
$2,686.98
Ahmad, MohammadTX
8060 Park Lane, Dallas, TX, 75231
$1,348.32
Ahmad, MohammadCA
2713 Gentry Court, Santa Clara, CA, 95051
Held by Paypal Inc
Misc intangible property
$1,134.00
Ahmad, MohammadCA
4233 Santa Anita Avenue - Apt 13, El Monte, CA, 91731
Held by Archstone Smith Operating Trst
Refunds due
$897.46
Ahmad, MohammadCA
1681 Mission Road, South San Francisc, CA, 94080
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$508.27
$328.45
Ahmad, MohammadCA
2908 Red Hawk Way, Sacramento, CA, 95833
Held by Wert V US Bank Qsf
Wages, payroll, salaries
$300.16
$225.01
Ahmad, MohammadTX
Attn: Marcus 2933 A.w. Grimes Boulevard, Pflugerville, TX, 78660
Held by York Risk Services Organization
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Ahmad, MohammadTX
#### Briarhurst Drive Apt ###, Houston, TX, 77057
Held by Gmac Insurance Management Corp
Accounts payable (MS08) · Reported 2022
$143.37
Ahmad, MohammadCA
18550 Vincennes Street Apt 204, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$134.59
$133.25
Ahmad, MohammadTX
Zilla 30 Street 329 Elyash, Sharjah
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$124.00
Ahmad, MohammadCA
No address on file
Held by Bank Of America Nt&sa Branch:0081-Monterey Main
Savings accounts/Credit union shrs
$115.91
Ahmad, MohammadTX
#### Caruth Haven Lane ####, Dallas, TX, 75206
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$115.25
Ahmad, MohammadCA
465 Tailoff Lane, Sacramento, CA, 95818
Held by Cahilig V Ikea Qsf
Wages, payroll, salaries
$101.17
$100.00
Ahmad, MohammadTX
7216 Gary Street, Houston, TX, 77055
Held by Macys Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$99.96
Ahmad, MohammadTX
#### Barker Cypress Road ####, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$92.18
Ahmad, MohammadCA
2625 Burgundy Court, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$91.33
Ahmad, MohammadTX
Attn: Marcus 2933 A.w. Grimes Boulevard, Pflugerville, TX, 78660
Held by York Risk Services Organization
Miscellaneous outstanding check (MS16) · Reported 2024
$75.00
Ahmad, MohammadTX
21868 Whispering Forest Drive, Kingwood, TX, 77339
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$70.00
Ahmad, MohammadTX
5718 Straight Way, Kingwood, TX, 77339
$70.00
Ahmad, MohammadTX
3258 West Buckingham Road Apt D, Garland, TX, 75042
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$53.92
Ahmad, MohammadCA
205 North First Street Suite D, Blythe, CA, 92225
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$51.84
Ahmad, MohammadCA
1196 Stewart Road, Yuba City, CA, 95991
Held by Pacific Bell Telephone Company
Refunds due
$50.97
Ahmad, MohammadTX
C/o Exxon 100 West Parkwood, Friendswood, TX, 77546
Held by Electronic Data Systems Corp
Expense check (CK10) · Reported 1995
$50.00
Ahmad, MohammadCA
137 Carrotwood, Irvine, CA, 92618
Held by Credit Union Of Southern Ca
Savings accounts
$45.00
Ahmad, MohammadTX
16707 Tranquil Drive, Sugar Land, TX, 77498
$42.09
Ahmad, MohammadTX
2327 Winrock 1, Houston, TX, 77057
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$41.52
Ahmad, MohammadTX
1632 Secretariat Lane, Irving, TX, 75060
$36.52
Ahmad, MohammadTX
3 Falling Leaf Lane, Houston, TX, 77024
Held by Tuesday Morning
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.82
$34.75
Ahmad, MohammadCA
1408 9th Street, Berkeley, CA, 94710
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$33.44
Ahmad, MohammadTX
2467 Waterside Drive, Grand Prairie, TX, 75054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$32.73
$30.68
Ahmad, MohammadTX
#### Briarhurst Drive Apt ###, Houston, TX, 77057
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$30.35
Ahmad, MohammadTX
6909 Custer Road Apt 3006, Plano, TX, 75023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ahmad, MohammadTX
17323 Horsetooth Canyon Drive, Houston, TX, 77095
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$26.00
$25.00
Ahmad, MohammadTX
7015 Northaven Road, Dallas, TX, 75230
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$25.00
Ahmad, MohammadCA
PO Box 188034 2121 Broadway, Sacramento, CA, 95818
Held by The Home Depot
Misc outstanding checks
$18.11
Ahmad, MohammadCA
1800 F Street Apt 1, Sacramento, CA, 95811
Held by Synchrony Bank
Accounts-receivable credit balance
$12.89
Ahmad, MohammadCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ahmad, MohammadCA
16269 Laguna Canyon Road Apt 100, Irvine, CA, 92618
Held by Best Buy Co Inc And Subs
Refunds due
$9.99
Ahmad, MohammadCA
1120 Linden Avenue Apt 9, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$9.01
Ahmad, MohammadCA
2813 Shelter Hill Drive, Fairfield, CA, 94534
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Ahmad, MohammadCA
4683 Capitan Drive, Fremont, CA, 94536
Held by Kmart Corporation
Misc outstanding checks
$6.81
Ahmad, MohammadCA
541 Rosato Court, Fairfield, CA, 94534
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$6.72
Ahmad, MohammadCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$6.09
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