Unclaimed property reported under Ahmed, Syed
408 records · $72,281 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 408. Search by name and address to narrow it to yours.
Ahmed, SyedTX
3134 Jazz Street, Round Rock, TX, 78664
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$16,853.30
Ahmed, SyedCA
22965 Caminito Luz, Laguna Hills, CA, 92653
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance
$2,856.37
Ahmed, SyedTX
133 Fort Cobb Way, Georgetown, TX, 78628
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$2,570.99
Ahmed, SyedTX
12238 Auronia Drive, Houston, TX, 77067
$2,486.72
Ahmed, SyedTX
119 Fraternity Row, College Station, TX, 77845
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$2,000.00
Ahmed, SyedCA
275 South Valencia Avenue Mc: Ca7, Brea, CA, 92823
Held by Genworth Mortgage Insurance
Other amounts due under policy
$1,767.71
Ahmed, SyedTX
19931 Drake Shadows Lane, Katy, TX, 77449
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,634.38
Ahmed, SyedCA
3900 Newpark Mall Road Suite, Newark, CA, 94560
Held by Fidelity National Title Company
Escrow accounts
$1,052.92
Ahmed, SyedTX
807 East 16th Street B, Austin, TX, 78702
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,012.89
Ahmed, SyedTX
#### Lookout Drive #####, Garland, TX, 75044
$917.84
Ahmed, SyedTX
19931 Drake Shadows Lane, Katy, TX, 77449
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$808.20
$779.40
Ahmed, SyedTX
19107 Ashford Square Street, Tomball, TX, 77375
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2019
$742.78
Ahmed, SyedTX
00000
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$739.03
Ahmed, SyedTX
12238 Auronia Drive, Houston, TX, 77067
$713.01
Ahmed, SyedCA
P.o. Box 740567, Los Angeles, CA, 90074
Held by Insurance Co Of Scott & White
Individual policy benefit/Clm
$624.00
Ahmed, SyedTX
722 North Elder Grove Drive, Pearland, TX, 77584
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$585.02
Ahmed, SyedTX
2011 Richland Court, Sugar Land, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$570.67
Ahmed, SyedTX
4708 Mercantile Street, Fort Worth, TX, 76137
Held by State Of Indiana
Refund due (MS11) · Reported 2012
$570.24
Ahmed, SyedTX
24603 Pelham Woods Way, Richmond, TX, 77406
$562.85
Ahmed, SyedTX
7227 Orchard Grove Lane, Richmond, TX, 77407
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$557.38
Ahmed, SyedCA
2909 Old Oak Tree Way, Rocklin, CA, 95765
Held by Pacific Gas & Electric Company
Refunds or rebates
$540.53
Ahmed, SyedTX
Dept Of Surgery 1400 South Coulter Street, Amarillo, TX, 79106
Held by Wolters Kluwer Health Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$535.00
Ahmed, SyedTX
7404 Airline Drive, Houston, TX, 77076
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$489.00
Ahmed, SyedTX
2563 Marquette Trail, Katy, TX, 77494
$480.61
Ahmed, SyedTX
#### Lookout Drive Apt ####, Garland, TX, 75044
$480.48
Ahmed, SyedTX
20702 Fairwater Drive, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$460.95
Ahmed, SyedTX
16307 Mulberry Run Court, Sugar Land, TX, 77498
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2021
$452.58
Ahmed, SyedTX
9898 Bissonnet Street Suite 150, Houston, TX, 77036
$450.22
Ahmed, SyedTX
13146 Chandler Drive, Dallas, TX, 75243
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$450.00
Ahmed, SyedTX
410 Clary Drive, Mesquite, TX, 75149
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$434.21
Ahmed, SyedTX
722 North Elder Grove Drive, Pearland, TX, 77584
$419.98
Ahmed, SyedTX
5544 Timberhill, San Antonio, TX, 78238
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$400.00
Ahmed, SyedTX
66 Daughtrey Avenue #210, Waco, TX, 76706
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$400.00
Ahmed, SyedCA
565 West Conejo Avenue, Mt House, CA, 95394
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$314.00
Ahmed, SyedTX
2835 Gibraltar Street, Irving, TX, 75062
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$313.39
Ahmed, SyedTX
8900 Sunset Park Lane, Conroe, TX, 77302
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$313.00
Ahmed, SyedTX
5630 Brookway Willow Drive, Spring, TX, 77379
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2020
$306.75
Ahmed, SyedTX
1413 Shadow Brook Trail, Garland, TX, 75043
$300.00
$300.00
Ahmed, SyedCA
18445 Regina Avenue, Torrance, CA, 90504
Held by Western Union Financial Services
Refunds due
$300.00
Ahmed, SyedTX
20702 Fairwater Drive, Katy, TX, 77450
Held by Kinder Morgan Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$293.00
Ahmed, SyedTX
##### Briar Forest Drive #####, Houston, TX, 76706
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2019
$283.05
Ahmed, SyedTX
5427 Imperial Grove Drive, Houston, TX, 77066
$275.97
Ahmed, SyedTX
#### Anderson Mill Road Apt ####, Austin, TX, 78729
$275.13
Ahmed, SyedTX
PO Box 108, Houston, TX, 77001
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$274.65
Ahmed, SyedCA
676 San Juan Drive Apt 16, Sunnyvale, CA, 94086
Held by Bull Hn Information Systems
Misc outstanding checks
$273.12
Ahmed, SyedCA
3436 Deer Ridge Drive, Danville, CA, 94506
Held by Old Republic Title Company
Escrow accounts
$273.00
Ahmed, SyedCA
5201 Lincoln Avenue No 124, Cypress, CA, 90630
Held by Ttm Technologies Inc
Shares of stock (Returned by po)
$263.13
$255.20
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