Unclaimed property reported under Ahmed, Shamim
56 records · $8,787 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 56. Search by name and address to narrow it to yours.
Ahmed, ShamimTX
480 West Parker Road Apt 131, Houston, TX, 77091
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,610.21
Ahmed, ShamimTX
8808 Shepard Drive, Plano, TX, 75025
$1,212.21
Ahmed, ShamimCA
13414 Kittridge Street, Van Nuys, CA, 91401
Held by Countrywide Home Loans Inc
Escrow accounts
$1,133.83
Ahmed, ShamimTX
2113 Shadow Creek Drive, Deer Park, TX, 77536
Held by Conn Appliances Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$811.13
Ahmed, ShamimTX
14807 Thomas Mill Lane, Sugar Land, TX, 77498
Held by Houston Retina Assn
Customer overpayment (MS05) · Reported 2024
$684.79
Ahmed, ShamimTX
17503 Coventry Squire Drive, Houston, TX, 77084
Held by Federal Warranty Svc Corp
Vendor check (CK13) · Reported 2016
$418.16
Ahmed, ShamimCA
PO Box 409, Van Nuys, CA, 91408
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$251.39
Ahmed, ShamimTX
6102 Rusting Willow Lane, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$250.00
Ahmed, ShamimTX
6102 Rusting Willow Lane, Houston, TX, 77084
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$170.82
Ahmed, ShamimCA
13414 Kittridge Street, Van Nuys, CA, 91401
Held by State Farm General Insurance Company
Insurance premiums
$163.42
Ahmed, ShamimTX
6102 Rusting Willow Lane, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$145.57
Ahmed, ShamimTX
3615 Cedar Gardens Drive, Houston, TX, 77082
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2011
$132.25
Ahmed, ShamimTX
214 Bellmar Drive, Houston, TX, 77037
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$95.74
Ahmed, ShamimTX
00000
Held by First Interstate Bank Sw Fwy
Property type not otherwise identified (ZZZZ) · Reported 1986
$93.50
Ahmed, ShamimTX
6102 Rusting Willow Lane, Houston, TX, 77084
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$86.58
Ahmed, ShamimTX
6506 Vista Camino, Houston, TX, 77083
Held by Eos USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$68.80
Ahmed, ShamimTX
3919 Diamond Grove Court, Houston, TX, 77059
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2005
$58.40
Ahmed, ShamimTX
1608 Loblolly Court, Flower Mound, TX, 75028
Held by Lone Star Ear Nose & Throat Care
Miscellaneous outstanding check (MS16) · Reported 2015
$57.18
Ahmed, ShamimTX
3502 Mangum Road, Houston, TX, 77092
Held by Langham Creek Utility Dist
Utility deposit (UT01) · Reported 2018
$52.35
Ahmed, ShamimTX
2302 Berwick Drive, Round Rock, TX, 78681
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$50.00
Ahmed, ShamimTX
7331 April Creek Lane, Houston, TX, 77095
Held by Coinbase, Inc.
Checking account (AC01) · Reported 2021
$41.21
Ahmed, ShamimTX
5009 Evans Avenue, Austin, TX, 78751
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$36.17
Ahmed, ShamimTX
480 West Parker Road Apt 131, Houston, TX, 77091
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$30.66
Ahmed, ShamimTX
7331 April Creek Lane, Houston, TX, 77095
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2020
$30.36
Ahmed, ShamimTX
14807 Thomas Mill Lane, Sugar Land, TX, 77498
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2021
$30.00
Ahmed, ShamimTX
1323 Park Wind Drive, Katy, TX, 77450
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2014
$29.93
Ahmed, ShamimTX
14807 Thomas Mill Lane, Sugar Land, TX, 77498
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$27.28
Ahmed, ShamimCA
434 South Ardmore Avenue Apt 141, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$5.53
Ahmed, ShamimCA
20227 Saticoy Street Apt 207, Winnetka, CA, 91306
Held by Robinhood Securities LLC
Misc intangible property
$2.68
Ahmed, ShamimCA
821 Mariposa Street Apt 6, Glendale, CA, 91205
Held by American Express Company
Accounts-receivable credit balance
$2.29
Ahmed, ShamimCA
821 Mariposa Street Apt 6, Glendale, CA, 91205
Held by Discover Bank
Misc outstanding checks
$1.85
Ahmed, ShamimCA
2011 Mathews Avenue Apt 3, Redondo Beach, CA, 90278
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Ahmed, ShamimCA
2849 University Avenue, San Diego, CA, 92104
Held by San Diego Gas And Electric
Refunds or rebates
$0.83
Ahmed, ShamimCA
Salmar Avenue, Campbell, CA, 95008
Held by Google Payment Corporation
Unredeemed gift certificate
$0.20
$0.12
Ahmed, ShamimCA
434 South Ardmore Avenue Apt 141, Los Angeles, CA, 90020
Held by Discover Bank
Misc outstanding checks
$0.05
Ahmed, ShamimCA
733 Keniston Avenue, Los Angeles, CA, 90005
Held by Hsbc Finance Corporation
Cashier's checks
$0.03
Ahmed, ShamimCA
821 Mariposa Street Apt 6, Glendale, CA, 91205
Held by Discover Bank
Customer overpayments
$0.01
Ahmed, ShamimCA
821 Mariposa Street Apt 6, Glendale, CA, 91205
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Ahmed, ShamimCA
Unknown, Sacramento, CA, 94299
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Santa Clarita, CA, 91350
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90042
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
3268 Doctors Drive, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Los Angeles Ca, San Francisco Ca, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ahmed, ShamimCA
Unknown, Santa Clarita, CA, 91350
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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