Unclaimed property reported under Ahmed, Iftikhar
51 records · $10,770 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 51. Search by name and address to narrow it to yours.
Ahmed, IftikharCA
2915 Ribera Road, Carmel, CA, 93923
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,941.79
Ahmed, IftikharCA
3869 Caminito Aguilar, San Diego, CA, 92111
Held by Citibank N A
Accounts-receivable credit balance
$1,548.55
Ahmed, IftikharCA
10642 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,447.17
Ahmed, IftikharTX
244 Knox Street, Houston, TX, 77007
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$1,354.74
Ahmed, IftikharCA
700 East South Street No C, Anaheim, CA, 92805
Held by Bank Of America N A
Checking accounts, demand deposit
$1,032.66
Ahmed, IftikharCA
3869 Caminito Aguilar #e, San Diego, CA, 92111
Held by HSA Bank
Health savings account
$708.10
Ahmed, IftikharTX
PO Box 123, Jarrell, TX, 76537
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$596.20
Ahmed, IftikharCA
700 East South Street C, Anaheim, CA, 92805
Held by Bank Of America N A
Savings accounts/Credit union shrs
$579.48
Ahmed, IftikharTX
#### Paluxy Drive Apt ###, Tyler, TX, 75703
$296.06
Ahmed, IftikharCA
260 North Mathti NA Avenue #6, Sunnyvale, 94086
Held by Household Bank F.s.b.
Savings accounts/Credit union shrs
$271.98
Ahmed, IftikharTX
2900 McCann Road Apt 277, Longview, TX, 75605
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$115.89
Ahmed, IftikharTX
#### South Millbend Drive Apt ####, The Woodlands, TX, 77380
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2006
$100.00
Ahmed, IftikharCA
3869 Caminito Aguilar Apt East, San Diego, CA, 92111
Held by Capital One Bank USA NA
Customer overpayments
$80.90
Ahmed, IftikharCA
62 River Drive, King City, CA, 93930
Held by Kaiser Foundation Health Plan
Accounts payable
$80.00
Ahmed, IftikharCA
171 La Canada Court, Los Gatos, CA, 95032
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$55.00
Ahmed, IftikharTX
115 East Hawkins Parkways #424, Longview, TX, 75605
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$51.35
Ahmed, IftikharCA
4405 North Rosemead Bl, Rosemead, CA, 91770
Held by Pacific Bell Telephone Company
Refunds
$48.98
Ahmed, IftikharTX
2626 Streeter Lane, Spring, TX, 77388
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$41.10
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Ahmed, IftikharCA
1283 McGregor Avenue, Petaluma, CA, 94954
Held by Kmart Corporation
Wages, payroll, salaries
$36.97
$35.93
Ahmed, IftikharCA
PO Box 740423, Los Angeles, CA, 90074
Held by Regence Blueshield
Individual policy benefit/Clm
$35.45
Ahmed, IftikharCA
20604 Mansel Avenue, Torrance, CA, 90503
Held by Western Union Financial Svcs Inc
Refunds due
$35.00
Ahmed, IftikharTX
#### De Moss Drive ###, Houston, TX, 77074
$28.78
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$28.00
Ahmed, IftikharTX
9506 Sharpcrest Akhi Enterprises, Houston, TX, 77036
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$25.44
Ahmed, IftikharTX
PO Box 123, Jarrell, TX, 76537
$25.00
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ahmed, IftikharCA
9 West Oak Street, Lodi, CA, 95240
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$19.00
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Prematic Service Corp - Nv
Refunds due
$16.95
Ahmed, IftikharCA
171 La Canada Court, Los Gatos, CA, 95032
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.00
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Mercury Insurance Company
Premium refunds
$11.00
Ahmed, IftikharCA
2184 Gill Village Way Apt 513, San Diego, CA, 92108
Held by State Farm Fire And Casualty Company
Premium refunds
$9.58
Ahmed, IftikharCA
10421 Hayford Street A81, Bellflower, CA, 90706
Held by Bmo Harris Bank National Association
Misc outstanding checks
$9.19
Ahmed, IftikharCA
12251 Hart Street, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.88
Ahmed, IftikharCA
3120 East Anita Street, Stockton, CA, 95205
Held by Mercury Casualty Company
Premium refunds
$5.00
Ahmed, IftikharCA
914 South California, Stockton, CA, 95206
Held by Waste Management Inc.
Accounts payable
$3.87
Ahmed, IftikharCA
96 Placer Court, Bay Point, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.33
Ahmed, IftikharCA
96 Placer Court, Bay Point, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$3.00
Ahmed, IftikharCA
171 La Canada Court, Los Gatos, CA, 95032
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.05
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ahmed, IftikharCA
7791 Herman Lane, La Palma, CA, 90623
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.98
$1.00
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Ahmed, IftikharCA
858 Harrison Avenue, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.52
Ahmed, IftikharCA
3775 Boyd Avenue Apt 65, San Diego, CA, 92111
Held by Capital One NA
Customer overpayments
$0.49
Ahmed, IftikharCA
96 Placer Court, Bay Point, CA, 94565
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$0.28
Ahmed, IftikharCA
8211 Bluefield Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$0.21
Ahmed, IftikharCA
30556 Mallorca Way, Union City, CA, 94587
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ahmed, IftikharCA
7791 Herman Lane, La Palma, CA, 90623
Held by Health Net Of California Inc
Individual policy benefit/Clm
$0.10
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