Unclaimed property reported under Ahmed, Saeed
74 records · $14,402 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 74. Search by name and address to narrow it to yours.
Ahmed, SaeedCA
650 North Rose Drive No 413, Placentia, CA, 92870
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$9,840.00
Ahmed, SaeedTX
11818 Adel Road, Houston, TX, 77067
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$401.96
Ahmed, SaeedTX
3309 Heather Brook Drive, Plano, TX, 75074
Held by Capital One
Checking account (AC01) · Reported 2023
$376.58
Ahmed, SaeedTX
11818 Adel Road, Houston, TX, 77067
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2012
$352.16
Ahmed, SaeedTX
9738 Angleside Lane, Sugar Land, TX, 77498
Held by First Ntl Bank Of Omaha
Health savings account (AC09) · Reported 2023
$300.58
Ahmed, SaeedCA
5025 East Pch, Lb, CA, 90804
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$294.33
Ahmed, SaeedTX
11818 Adel Road, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$276.83
Ahmed, SaeedTX
11818 Adel Road, Houston, TX, 77067
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Ahmed, SaeedCA
6287 Sheridan Way, Buena Park, CA, 90620
Held by Amway Corp.
Outstanding official checks
$154.31
Ahmed, SaeedTX
12727 Laurel Falls Lane, Houston, TX, 77014
$150.61
Ahmed, SaeedTX
TX, 00000
Held by National Convenience Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$145.19
Ahmed, SaeedTX
12727 Laurel Falls Lane, Houston, TX, 77014
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$120.16
Ahmed, SaeedTX
805 Oglethorpe Lane, Savannah, TX, 76227
$113.50
Ahmed, SaeedTX
11818 B Adel Road, Houston, TX, 77067
Held by Wm Corporate Services Inc
Accounts payable (MS08) · Reported 2024
$109.72
$100.00
Ahmed, SaeedTX
#### Hyatt Resort Drive Apt ####, San Antonio, TX, 78251
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$96.99
Ahmed, SaeedCA
2441 Termino Avenue, Long Beach, CA, 90815
Held by American General Life & Accident Insurance Company
Other
$95.00
Ahmed, SaeedTX
12484 Abrams Road Apt 2302, Dallas, TX, 75243
$88.69
Ahmed, SaeedTX
Cbs Payroll, Fort Worth, TX, 76112
Held by State Of California
Cashier’s check (CK01) · Reported 2010
$84.78
Ahmed, SaeedTX
805 Oglethorpe Lane, Savannah, TX, 76227
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$83.37
Ahmed, SaeedTX
##### Abrams Road Apt ####, Dallas, TX, 75243
$73.78
Ahmed, SaeedCA
5025 East Pch, Lb, CA, 90804
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$70.40
Ahmed, SaeedCA
3463 Tweedy Boulevard, South Gate, CA, 90280
Held by Ipfs Corporation
Misc outstanding checks
$57.56
Ahmed, SaeedCA
PO Box 245900, Sacramento, CA, 95824
Held by Universal Premium Acceptance Corporation
Credit checks or memos
$53.54
Ahmed, SaeedCA
13911 Norwalk Boulevard Apt 9, Norwalk, CA, 90650
Held by At T Wireless Services Inc
Other
$50.00
$50.00
Ahmed, SaeedTX
#### Craig Drive ####, McKinney, TX, 75069
Held by Medical Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Ahmed, Saeed DDSCA
72695 Highway 111 Suite A8, Palm Desert, CA, 92260
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$48.00
Ahmed, SaeedTX
11818 Adel Road, Houston, TX, 77067
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$46.23
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts payable
$44.40
Ahmed, SaeedCA
15947 Amber Valley Drive, Whittier, CA, 90604
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$43.25
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts-receivable credit balance
$39.00
Ahmed, SaeedTX
2318 Stoneburg Court, Sugar Land, TX, 77479
$38.32
Ahmed, SaeedTX
805 Oglethorpe Lane, Savannah, TX, 76227
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$37.80
$33.75
$32.00
Ahmed, SaeedTX
805 Oglethorpe Lane, Savannah, TX, 76227
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$30.50
Ahmed, SaeedCA
8644 Indiana Avenue, Riverside, CA, 92504
Held by Nature'S Sunshine Products Inc.
Commissions
$23.81
$23.29
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$22.71
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$17.30
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts payable
$15.17
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ahmed, SaeedCA
15947 Amber Valley Drive, Whittier, CA, 90604
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$12.51
Ahmed, SaeedCA
16212 Maidstone Avenue, Norwalk, CA, 90650
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ahmed, SaeedCA
4593 Monroe Street, Riverside, CA, 92504
Held by Gamestop Corp.
Accounts-receivable credit balance
$8.25
Ahmed, SaeedCA
34077 Paseo Padre, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$7.95
Ahmed, SaeedCA
5956 Corte Cerritos, Pleasanton, CA, 94566
Held by Honda Federal Credit Union
Unredeemed gift certificate
$7.64
Ahmed, SaeedCA
4650 Heyer Avenue, Castro Valley, CA, 94546
Held by Huntington National Bank
Cashier's checks
$5.41
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