Unclaimed property reported under Ahmed, Shakeel
53 records · $10,936 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 53. Search by name and address to narrow it to yours.
$8,000.00
Ahmed, ShakeelTX
7405 Hughes Drive, Plano, TX, 75024
Held by Viewpoint Bank
Checking account (AC01) · Reported 2010
$500.00
Ahmed, ShakeelTX
##### Crescent Moon Drive Apt ###, Houston, TX, 77064
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$485.28
Ahmed, ShakeelCA
7958 Pumpkin Drive, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Accounts payable
$139.40
Ahmed, ShakeelTX
2520 Winrock Boulevard Apt 73, Houston, TX, 77057
Held by United Central Bank
Checking account (AC01) · Reported 2006
$128.43
Ahmed, ShakeelTX
6201 Lyons Avenue, Houston, TX, 77020
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$110.44
Ahmed, ShakeelCA
7175 Green Glen Court, Rch Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$109.58
Ahmed, ShakeelCA
8090 Santa Inez Drive, Buena Park, CA, 90620
Held by Credit Control Services Inc
Credit checks or memos
$100.44
Ahmed, ShakeelTX
1712 Big Canyon Tr, Carrollton, TX, 75007
Held by Citibank USA
Customer overpayment (MS05) · Reported 1999
$85.00
Ahmed, ShakeelTX
22502 Coriander Drive, Katy, TX, 77450
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$81.15
Ahmed, ShakeelTX
6160 Westview Drive Houston, TX, 77055
Held by Wallis Bank
Checking account (AC01) · Reported 2021
$79.47
Ahmed, ShakeelTX
9801 Meadomglen Lane #58, Houston, TX, 77042
Held by State Of Arizona
Utility deposit (UT01) · Reported 2012
$78.53
Ahmed, ShakeelTX
14627A Memorial Drive, Houston, TX, 77079
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$78.21
Ahmed, ShakeelTX
18411 Kings Lynn Street, Houston, TX, 77058
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$76.89
Ahmed, ShakeelCA
752 5th Avenue, San Bruno, CA, 94066
Held by Infinity Insurance Company
Premium refunds
$60.72
Ahmed, ShakeelCA
3612 Sandalford Way, San Ramon, CA, 94582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$60.08
Ahmed, ShakeelTX
18411 Kings Lynn Street, Houston, TX, 77058
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Ahmed, ShakeelTX
##### Fountain Lake Apt ###, Stafford, TX, 77477
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$57.85
Ahmed, ShakeelCA
7958 Pumpkin Drive, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Accounts payable
$57.60
Ahmed, ShakeelTX
18411 Kings Lynn Street, Houston, TX, 77058
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$55.00
$54.16
Ahmed, ShakeelTX
1904 Beaumont Street, League City, TX, 77573
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Ahmed, ShakeelTX
806 Spring Mist Court, Sugar Land, TX, 77479
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Ahmed, ShakeelCA
4307 West Cetury Boulevard Apt 105, Inglewood, CA, 90304
Held by Infinity Insurance Company
Premium refunds
$41.00
Ahmed, ShakeelTX
1923 Concho River Court, Sugar Land, TX, 77478
Held by Comerica Bank
Checking account (AC01) · Reported 2014
$37.05
Ahmed, ShakeelCA
634 Macduff Avenue, Stockton, CA, 95210
Held by Henricks V Antonini Freight Fund Sc
Misc outstanding checks
$30.78
Ahmed, ShakeelCA
4439 Valley Avenue Apt North, Pleasanton, CA, 94588
Held by Tcba Holdings LLC
Refunds due
$30.39
Ahmed, ShakeelTX
#### Edloe Street Apt ####, Houston, TX, 77027
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$30.00
Ahmed, ShakeelCA
3612 Sandalford Way, San Ramon, CA, 94582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.29
Ahmed, ShakeelCA
3807 San Pablo Drive, Fullerton, CA, 92835
Held by Farmers Insurance Exchange
Commissions
$26.72
Ahmed, ShakeelCA
50 Twinkle Court, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$26.50
Ahmed, ShakeelTX
141 Coleman Street, Marlin, TX, 76661
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$26.34
Ahmed, ShakeelTX
141 Coleman Street Apt C, Marlin, TX, 76661
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$26.16
Ahmed, ShakeelCA
Redondo Beach Boulevard, Torrance, CA, 90504
Held by Netgear Inc
Misc outstanding checks
$20.00
Ahmed, ShakeelCA
8811 Stella Court, Stockton, CA, 95210
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.33
Ahmed, ShakeelCA
4307 West Cetury Boulevard Apt 113, Inglewood, CA, 90304
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.98
Ahmed, ShakeelCA
8019 Champagne Drive, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$6.12
$5.70
Ahmed, ShakeelCA
634 Macduff Avenue, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$4.89
Ahmed, ShakeelCA
1855 Gateway Boulevard, Concord, CA, 94520
Held by US Fidelity & Guaranty
Premium refunds
$4.00
Ahmed, ShakeelCA
10290 Black Mountain Road 20, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$3.66
Ahmed, ShakeelCA
634 Macduff Avenue, Aasf Stockton Ap, CA, 95210
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.25
Ahmed, ShakeelCA
634 Macduff Avenue, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Ahmed, ShakeelCA
634 Macduff Avenue, Stockton, CA, 95210
Held by Csaa Insurance Exchange
Premium refunds
$3.00
Ahmed, ShakeelCA
10284 Black Mountain Road, San Diego, CA, 92126
Held by Carolina Manufacturer Services
Refunds due
$3.00
$1.59
Ahmed, ShakeelCA
9820 Mira Lee Way Apt 18304, San Diego, CA, 92126
Held by Blupeak Credit Union
Checking accounts
$0.97
Ahmed, ShakeelCA
3807 San Pablo Drive, Fullerton, CA, 92835
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.55
Ahmed, ShakeelCA
300 Maple Street, Lodi, CA, 95240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Ahmed, ShakeelCA
17533 Belshire Avenue, Artesia, CA, 90702
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.24
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.