Unclaimed property reported under Ahmed, Rafi
58 records · $3,151 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 58. Search by name and address to narrow it to yours.
Ahmed, RafiTX
13731 Ashley Run, Houston, TX, 77077
Held by Brighthouse Life Insurance
Unidentified insurance remittance (IN06) · Reported 2024
$504.00
Ahmed, RafiTX
13911 Bonnercrest Drive, Houston, TX, 77083
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$326.30
Ahmed, RafiTX
PO Box 742921, Dallas, TX, 75374
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ahmed, RafiTX
PO Box 742921, Dallas, TX, 75374
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$118.34
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$101.52
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$85.34
$83.33
$83.33
$83.33
$83.33
$83.33
$83.33
$83.33
$83.33
$83.33
$83.33
Ahmed, RafiTX
PO Box 381228, Duncanville, TX, 75138
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$70.45
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$64.79
Ahmed, RafiTX
#### Belt Line Road Apt ###, Garland, TX, 75046
$55.03
Ahmed, RafiTX
PO Box 742921, Dallas, TX, 75374
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$48.15
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$44.38
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$43.47
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$40.16
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$35.52
Ahmed, RafiTX
2910 Belt Line Road Apt 111, Garland, TX, 75044
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$34.86
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$32.46
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$30.32
Ahmed, RafiTX
4510 Hawkhurst Drive, Plano, TX, 75024
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$26.22
$25.04
Ahmed, RafiCA
3261 South Sepulveda Boulevard Apt 104, Los Angeles, CA, 90034
Held by Synchrony Bank
Accounts-receivable credit balance
$7.10
Ahmed, RafiCA
3261 South Sepulveda Boulevard Apt 10, Los Angeles, CA, 90034
Held by Southern California Gas Company
Refunds or rebates
$6.90
Ahmed, RafiCA
Ucla School Of Medicine10833, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$6.83
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$4.76
Ahmed, RafiCA
Unknown, Orange, CA, 92868
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Ahmed, RafiCA
Ucla School Of Medicine 10833 Le Conte Avenue, Los Angeles, CA, 90024
Held by Wolters Kluwer Health Inc.
Misc outstanding checks
$1.93
Ahmed, RafiCA
351 Palos Verdes Boulevard Apt 4, Redondo Beach, CA, 90277
Held by Capital One Bank, National Association
Customer overpayments
$0.74
$0.41
Ahmed, RafiCA
2034CONAWAYSTREETBIRDSEYE, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Ahmed, RafiCA
726 Cimmaronroad Los Angeles, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
$0.01
Ahmed, RafiCA
Los Angeles, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Rocklin, CA, 95677
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Santa Clarita, CA, 91350
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, RafiCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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