Unclaimed property reported under Ahmed, Shakil
88 records · $10,066 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 88. Search by name and address to narrow it to yours.
Ahmed, ShakilTX
2988 Greenfield Drive, Richardson, TX, 75082
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2011
$4,884.00
Ahmed, ShakilTX
3716 Orange Blossom Court, Plano, TX, 75025
Held by M&t Bank
Checking account (AC01) · Reported 2023
$1,238.68
Ahmed, ShakilCA
211 South Catalina Street, Los Angeles, CA, 90004
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$527.53
Ahmed, ShakilTX
6507 Finch Drive, Greenville, TX, 75402
Held by Ge Money
Refund due (MS11) · Reported 2007
$448.30
Ahmed, ShakilCA
211 South Catalina Street, Los Angeles, CA, 90004
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$439.24
Ahmed, ShakilCA
9356 Aqueduct Avenue, North Hills, CA, 91343
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$372.00
Ahmed, ShakilTX
PO Box 1354, Whitehouse, TX, 75791
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2004
$190.79
Ahmed, ShakilTX
F27 Block 9 Clifton, TX, 00000
Held by Laboratory Corp Of America
Refund due (MS11) · Reported 2005
$130.25
Ahmed, ShakilTX
1009 Mapleview Drive, Arlington, TX, 76018
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$128.47
Ahmed, ShakilTX
4403 Ih 10 East, San Antonio, TX, 78219
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$128.19
Ahmed, ShakilTX
2988 Greenfield Drive, Richardson, TX, 75082
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$119.38
Ahmed, ShakilTX
17602 Coventry Squire Drive, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$107.48
Ahmed, ShakilTX
6507 Finch Drive, Greenville, TX, 75402
Held by Ge Money
Refund due (MS11) · Reported 2007
$107.17
Ahmed, ShakilTX
#### ##th Street Apt ###, Lubbock, TX, 79407
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Ahmed, ShakilTX
#### Southeast Military Drive Suite F###, San Antonio, TX, 78223
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$94.22
Ahmed, ShakilTX
1131 Seminole Tr, Carrollton, TX, 75007
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$83.89
Ahmed, MD ShakilTX
3716 Orange Blossom Court, Plano, TX, 75025
Held by Wellmed Med Mgt Inc
Vendor check (CK13) · Reported 2015
$80.00
Ahmed, ShakilTX
17009 Rolling Creek Drive, Houston, TX, 77090
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$73.68
Ahmed, ShakilTX
3716 Orange Blossom Court, Plano, TX, 75025
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$67.67
Ahmed, ShakilTX
14234 Beech Glen Drive, Houston, TX, 77083
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$62.33
Ahmed, ShakilTX
8321 El Cerrito Place, Tyler, TX, 75703
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$61.14
Ahmed, ShakilTX
101 Sparks Street, Poolville, TX, 76487
Held by Cingular Wireless LLC
Miscellaneous outstanding check (MS16) · Reported 2003
$50.00
Ahmed, ShakilTX
2411 Finley Road, Irving, TX, 75062
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Ahmed, ShakilCA
6001 Bollinger Canyon Road, San Ramon, CA, 94583
Held by Enterprise Holdings Inc
Accounts payable
$50.00
Ahmed, ShakilCA
1700 Conestoga Dr#c, Merced, CA, 95348
Held by Ross Stores Inc
Wages, payroll, salaries
$49.04
Ahmed, ShakilTX
### South Heights Boulevard Apt ####, Houston, TX, 77007
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$45.70
Ahmed, ShakilCA
326 West Chevy Chase Drive #21, Glendale, CA, 91204
Held by United America West Fcu
Savings accounts
$45.00
Ahmed, ShakilTX
11519 Caesar Drive, Stafford, TX, 77477
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$42.80
Ahmed, ShakilTX
205 Mineral Springs Drive, Allen, TX, 75002
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2011
$40.76
Ahmed, ShakilCA
337 Myrtle Street Apt 4, Glendale, CA, 91203
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.00
Ahmed, ShakilCA
3602 Lillick Drive Apt 5, Santa Clara, CA, 95051
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.07
Ahmed, ShakilTX
3716 Orange Blossom Court, Plano, TX, 75025
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ahmed, ShakilTX
2521 Wolford Street Apt 49, McKinney, TX, 75071
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.32
Ahmed, ShakilTX
1131 Seminole Tr, Carrollton, TX, 75007
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$27.00
Ahmed, ShakilTX
2988 Greenfield Drive, Richardson, TX, 75082
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2015
$26.39
Ahmed, ShakilCA
10710 Aderman Avenue Apt 43, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.08
Ahmed, ShakilCA
337 Myrtle Street Apt 4, Glendale, CA, 91203
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$10.00
Ahmed, ShakilCA
Sherpur Dhaka Bangladesh, Santa Monica, CA, 90401
Held by Paypal
Misc intangible property
$10.00
$5.00
Ahmed, ShakilCA
Unknown, Atherton, CA, 94027
Held by Google Payment Corporation
Unredeemed gift certificate
$1.08
Ahmed, ShakilCA
532 South Fair Oaks Avenue Apt 3, Sunnyvale, CA, 94086
Held by Sprint Spectrum
Accounts-receivable credit balance
$0.99
Ahmed, ShakilCA
726 Cimmaron Road Los Angeles, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.82
Ahmed, ShakilCA
Unknown, Sacramento, CA, 94203
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Ahmed, ShakilCA
3665 Benton Street Apt 60, Santa Clara, CA, 95051
Held by Discover Bank
Customer overpayments
$0.60
Ahmed, ShakilCA
162FLINTSTREETSAIPAN, Danville, CA, 94526
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Ahmed, ShakilCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.06
Ahmed, ShakilCA
1156 High Street, Santa Cruz, CA, 95064
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Ahmed, ShakilCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.02
Ahmed, ShakilCA
Los Angeles, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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