Unclaimed property reported under Ahmed, Irfan
50 records · $8,679 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 50. Search by name and address to narrow it to yours.
Ahmed, IrfanCA
1343 Hidalgo Circle, Roseville, CA, 95747
Held by Guild Mortgage Company
Misc outstanding checks
$3,811.74
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,050.32
Ahmed, IrfanTX
2627 Hyland Park, Houston, TX, 77014
Held by Frys Electronics Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$819.87
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$343.42
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022
$336.17
Ahmed, IrfanTX
6741 Sage Grass Lane, Spring, TX, 77379
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$226.97
Ahmed, IrfanTX
6714 Sage Grass Lane Spring Tx 77379, Spring, TX, 77379
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$206.08
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2022
$182.94
$180.00
Ahmed, IrfanCA
8010 Larson Avenue Apt 209, Garden Grove, CA, 92844
Held by Conam Management Corporation
Vendor checks
$155.90
Ahmed, IrfanTX
3512 Timber Glen Lane, McKinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$120.29
Ahmed, IrfanTX
1234 Nile Drive Apt 34, Corpus Christi, TX, 78412
Held by American Express National Bank
Draft (CK05) · Reported 2016
$107.07
Ahmed, IrfanCA
20521 Leonard Road, Saratoga, CA, 95070
Held by Nationwide Mutual Insurance
Premium refunds
$97.83
Ahmed, IrfanTX
5319 Selinsky Road, Houston, TX, 77048
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2017
$88.43
Ahmed, IrfanTX
6505 Westheimer Road Apt 128, Houston, TX, 77057
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$82.81
Ahmed, IrfanCA
C/o Sharif Ahmed, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$75.00
Ahmed, IrfanTX
4923 Silver Crest Drive, Wichita Falls, TX, 76310
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$72.42
Ahmed, IrfanCA
20 Cabot Avenue, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.24
Ahmed, IrfanCA
385 Easy Street Apt 4, Mountain View, CA, 94043
Held by Paypal Inc
Misc intangible property
$65.03
Ahmed, IrfanTX
#### Old Farm Road Apt ###, Houston, TX, 77063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$57.87
Ahmed, IrfanTX
104 South Magnolia Street, Hearne, TX, 77859
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$57.53
Ahmed, IrfanTX
104 South Magnolia Street, Hearne, TX, 77859
Held by Henry Schein Inc
Accounts payable (MS08) · Reported 2014
$57.53
Ahmed, IrfanTX
603 Causley Avenue Apt 39, Arlington, TX, 76010
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2019
$49.00
Ahmed, IrfanTX
987 Emil Place, Allen, TX, 75013
$44.54
Ahmed, IrfanTX
#### Westheimer Road Apt ###, Houston, TX, 77057
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$39.98
Ahmed, IrfanCA
96 South 10th Street Apt 7, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.96
Ahmed, IrfanTX
8701 West Parmer Lane, Austin, TX, 78729
Held by Mid America Apartment Communities
Refund due (MS11) · Reported 2021
$30.70
Ahmed, IrfanTX
20108 Glen Lake Drive, Spring, TX, 77388
Held by T Mobile
Refund due (MS11) · Reported 2010
$30.00
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$29.49
Ahmed, IrfanTX
2627 Hyland Park, Houston, TX, 77014
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$28.80
Ahmed, IrfanTX
6714 Sage Grass Lane, Spring, TX, 77379
$28.24
Ahmed, IrfanTX
#### Esters Road Apt ###, Irving, TX, 75038
$28.00
Ahmed, IrfanTX
16222 Stuebner Airline Road Apt 1203, Spring, TX, 77379
Held by Texas Health & Human Svcs Comm
Unidentified insurance remittance (IN06) · Reported 2011
$25.00
Ahmed, IrfanCA
PO Box 5121, Santa Clara, CA, 95056
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Ahmed, IrfanCA
521 Pamlar Avenue, San Jose, CA, 95128
Held by Spectera Inc
Group policy benefit/Clm payments
$9.99
Ahmed, IrfanCA
12534 Inglewood Avenue Apt 134, Hawthorne, CA, 90250
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$6.61
$5.00
Ahmed, IrfanCA
1616 Hope Drive Apt 428, Santa Clara, CA, 95054
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$4.32
Ahmed, IrfanCA
6388 Mayo Drive, San Jose, CA, 95123
Held by American Express Company
Accounts-receivable credit balance
$2.40
Ahmed, IrfanCA
1601 North Long Beach Boulevard, Compton, CA, 00000
Held by Payoneer Inc
Misc intangible property
$0.73
Ahmed, IrfanCA
1487 Balhan Drive Apt 105, Concord, CA, 94521
Held by Capital One NA
Customer overpayments
$0.68
Ahmed, IrfanCA
1616 Hope Drive Apt 439, Santa Clara, CA, 95054
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.54
Ahmed, IrfanCA
385 Easy Street 4, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$0.30
Ahmed, IrfanCA
1377 South Loara Street, Anaheim, CA, 92802
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ahmed, IrfanCA
Unknown, Los Angeles, CA, 90013
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
Ahmed, IrfanCA
59 Pottinger Street Ashton-U-Lyne, 0L7 0HE, CA, 00000
Held by Charles Schwab
Outstanding official checks
$0.01
Ahmed, IrfanCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, IrfanCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, IrfanCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, IrfanTX
#### Esters Road Apt ###, Irving, TX, 75038
1 SHARES
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.