Unclaimed property reported under Ahmad, Muhammad
80 records · $15,280 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 80. Search by name and address to narrow it to yours.
$10,530.94
$1,569.67
Ahmad, MuhammadTX
7403 Timberline Drive, Pasadena, TX, 77505
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$806.43
Ahmad, MuhammadCA
110 South Carroll Avenue, Stockton, CA, 95215
Held by State Farm General Insurance Company
Premium refunds
$739.76
Ahmad, MuhammadTX
6400 South Gessner Drive Apt 2030, Houston, TX, 77036
Held by At&t Corp
Refund due (MS11) · Reported 2004
$197.65
Ahmad, MuhammadWI
PO Box 1881, Milwaukee, 53201
Held by Paypal Inc
Misc. intangible property · Reported 2012
$193.90
Ahmad, MuhammadTX
306 High Point Drive, Murphy, TX, 75094
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2023
$179.58
Ahmad, MuhammadTX
7403 Timber Line Drive, Pasadena, TX, 77505
Held by Capital One
Checking account (AC01) · Reported 2015
$127.00
Ahmad, MuhammadCA
901 Lincoln Road Apt 17, Yuba City, CA, 95991
Held by Progressive West Insurance Com
Premium refunds
$104.95
Ahmad, MuhammadTX
#### West Baker Road ####, Baytown, TX, 77521
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$100.00
Ahmad, MuhammadTX
800 Shore Line Drive, Wichita Falls, TX, 76308
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$71.00
Ahmad, MuhammadTX
7878 Ashland Springs Lane, Cypress, TX, 77433
$61.19
Ahmad, MuhammadTX
5813 Washington Avenue, Houston, TX, 77007
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$55.53
Ahmad, MuhammadTX
#### Old Spanish Trail Apt ####, Houston, TX, 77054
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Ahmad, MuhammadTX
800 Shore Line Drive, Wichita Falls, TX, 76308
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$50.00
Ahmad, MuhammadTX
219 Ridgewood Drive, Lewisville, TX, 75067
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.75
Ahmad, MuhammadTX
7403 Timberline Drive, Pasadena, TX, 77505
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$44.34
Ahmad, MuhammadCA
8803 Bergamo Circle, Stockton, CA, 95212
Held by Pacific Gas & Electric Company
Utility deposit
$42.59
Ahmad, MuhammadCA
820 Genoa Way, San Marcos, CA, 92078
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.92
Ahmad, MuhammadTX
3183 South Street, Midland, TX, 79703
$33.60
Ahmad, MuhammadTX
1942 Lauren Place, Missouri City, TX, 77489
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$28.81
Ahmad, MuhammadCA
4709 August Street Apt 4, Los Angeles, CA, 90008
Held by Tribune Publishing Company
Accounts payable
$28.80
$18.53
Ahmad, MuhammadCA
3872 Churn Creek, Redding, CA, 96002
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Ahmad, MuhammadCA
2050 Riley Court, Concord, CA, 94520
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Ahmad, MuhammadCA
7839 Deer Creek, Sacramento, CA, 95823
Held by United Financial Casualty Co
Premium refunds
$14.00
Ahmad, MuhammadCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ahmad, MuhammadCA
550 Battery Street Apt 1311, San Francisco, CA, 94111
Held by Citibank NA Cca
Unidentified deposit
$9.71
Ahmad, MuhammadCA
3000 Howe Avenue 48, Sacramento, CA, 95821
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$9.26
Ahmad, MuhammadCA
123 South Hobart Boulevard, Los Angeles, CA, 90004
Held by Austin Bank Texas NA
Checking accounts
$9.00
Ahmad, MuhammadCA
1505 H Street Apt 3, Davis, CA, 95616
Held by Commerce Bank
Outstanding official checks
$9.00
$9.00
Ahmad, MuhammadCA
112 Columbus Avenue, San Francisco, CA, 94111
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$8.09
Ahmad, MuhammadCA
4611 Torrey Circle Apt T202, San Diego, CA, 92130
Held by Time Inc Shared Services
Refunds due
$7.49
Ahmad, MuhammadCA
2000 Sander Street, Woodland, CA, 95695
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.00
$5.74
$5.74
Ahmad, MuhammadCA
7839 Deer Creek, Sacramento, CA, 95823
Held by United Financial Casualty Co
Premium refunds
$5.00
Ahmad, MuhammadCA
234 West Park Avenue Apt 28, El Cajon, CA, 92020
Held by Sharp Healthcare
Vendor checks
$5.00
Ahmad, MuhammadCA
4946 Ficus Court, Riverside, CA, 92504
Held by T-Mobile USA
Accounts-receivable credit balance
$3.01
Ahmad, MuhammadCA
2423 West Tichenor Street, Compton, CA, 90220
Held by Paypal
Misc intangible property
$3.00
Ahmad, MuhammadCA
727 North Broadway, Los Angeles, CA, 90012
Held by Paypal Inc
Misc intangible property
$2.76
Ahmad, MuhammadCA
24593 Sonieta Court, Los Angeles, CA, 92883
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$2.52
$1.95
$1.47
Ahmad, MuhammadTX
1032 Zeus Circle, Round Rock, TX, 78665
$0.94
Ahmad, MuhammadCA
8151 Civic Center Drive Apt 2, Elk Grove, CA, 95757
Held by Capital One NA
Customer overpayments
$0.64
Ahmad, MuhammadCA
8151 Civic Center Drive Apt 218, Elk Grove, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.58
Ahmad, MuhammadCA
8151 Civic Center Drive Apt 2, Elk Grove, CA, 95757
Held by (21100) Capital One National Association
Customer overpayments
$0.47
Ahmad, MuhammadCA
320 North Kenmore Avenue Apt 7, Los Angeles, CA, 90004
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
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