Unclaimed property reported under Ahmed, Mushtaq
52 records · $12,526 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 52. Search by name and address to narrow it to yours.
Ahmed, MushtaqTX
604 Pine Vly, Richardson, TX, 75081
Held by American Modern Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,673.51
Ahmed, MushtaqTX
604 Pine Vly, Richardson, TX, 75081
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$2,406.54
$1,168.02
Ahmed, MushtaqTX
604 Pine Vly, Richardson, TX, 75081
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$623.80
$612.93
Ahmed, MushtaqTX
3309 Heatherbrook Drive, Plano, TX, 75074
$563.36
Ahmed, MushtaqTX
PO Box 300101, Arlington, TX, 76007
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Ahmed, MushtaqTX
PO Box 300101, Arlington, TX, 76007
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Ahmed, MushtaqTX
604 Pine Valley, Richardson, TX, 75081
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$239.40
Ahmed, MushtaqCA
118 Addison Road Enfield, En3 5LA, United
Held by Bank Of America N.a. Branch:0221-Redondo Beach Branch
Checking accounts, demand deposit
$178.77
Ahmed, MushtaqTX
3309 Heatherbrook Drive, Plano, TX
$170.00
$124.79
$119.42
Ahmed, MushtaqTX
9943 Harwin Drive Suite G, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$118.45
Ahmed, MushtaqTX
604 Pine Vly, Richardson, TX, 75081
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$108.71
Ahmed, MushtaqTX
604 Pine Valley, Richardson, TX, 75081
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$104.50
Ahmed, MushtaqTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$95.00
Ahmed, MushtaqTX
3309 Heatherbrook Drive, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$92.01
Ahmed, MushtaqTX
2209 Bernese Lane, Fort Worth, TX, 76131
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$72.00
Ahmed, MushtaqTX
1420 West McDermott Drive, Allen, TX, 75013
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$71.04
Ahmed, MushtaqTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$68.00
Ahmed, MushtaqCA
3876 Madison Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.18
Ahmed, MushtaqCA
1401 Joana Drive, Santa Ana, CA, 92705
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Ahmed, MushtaqCA
3876 Madison Road, La Canada, CA, 91011
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.22
Ahmed, MushtaqTX
#### Heatherbrook Drive ###, Plano, TX, 75074
$41.25
Ahmed, MushtaqCA
840 Bourn Drive, Woodland, CA, 95776
Held by Quest Diagnostics Incorporated
Customer overpayments
$40.00
Ahmed, MushtaqCA
PO Box 1265, Stockton, CA, 95201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.80
Ahmed, MushtaqCA
2216 Hansen Road, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$13.68
Ahmed, MushtaqCA
2222 Foothill Boulevard Suite E259, La Canada Flintridge, CA, 91011
Held by Charles Schwab & Co.
Credit balances
$7.74
Ahmed, MushtaqCA
2222 Foothill Boulevard, La Canada Flt, CA, 91011
Held by Capital One Financial Corporation
Misc outstanding checks
$7.00
Ahmed, MushtaqCA
532 East Oak Street, Lodi, CA, 95240
Held by Allstate Northbrook Indemnity Company
Premium refunds
$5.78
$5.10
Ahmed, MushtaqCA
16824 Columbia Drive, Castro Valley, CA, 94552
Held by Amco Insurance Co
Premium refunds
$5.00
Ahmed, MushtaqCA
1514 South Lincoln Street, Stockton, CA, 95206
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Ahmed, MushtaqCA
1514 South Lincoln Street, Stockton, CA, 95206
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Ahmed, MushtaqCA
1514 South Lincoln Street, Stockton, CA, 95206
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
$3.33
$3.33
$3.33
$3.33
Ahmed, MushtaqCA
532 East Oak Street, Lodi, CA, 95240
Held by Allstate Indemnity Company
Premium refunds
$3.00
Ahmed, MushtaqCA
23 Goose Haven Court, Sacramento, CA, 95834
Held by Transamerica Life Insurance Company
Other amounts due under policy
$1.69
$1.66
$1.64
$1.30
$0.31
Ahmed, MushtaqCA
1514 South Lincoln Street, Stockton, CA, 95206
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
$0.28
$0.28
$0.28
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