Unclaimed property reported under Hassan, Ahmed
103 records · $6,717 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 103. Search by name and address to narrow it to yours.
Hassan, AhmedTX
PO Box 4449, Prairie View, TX, 77446
$883.47
Hassan, AhmedTX
15350 Vickery Drive, Houston, TX, 77032
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$810.01
Hassan, AhmedCA
5035 East 12th Street, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$380.51
Hassan, AhmedTX
##### Point Road Apt ####, Dallas, TX, 75251
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$319.31
$312.06
Hassan, AhmedCA
4011 Ardley Avenue #3, Oakland, CA, 94602
Held by Donahue Fitzgerald LLP
IOLTA, interest on lwyrs trust
$300.00
Hassan, AhmedTX
500 East Anderson Lane Apt 161P, Austin, TX, 78752
Held by University Federal Credit Union
Savings account (AC02) · Reported 2021
$295.92
Hassan, AhmedCA
PO Box 17666 Fmhs Dept Of Biochemistry, Ua Al Ain, 00000
Held by Corte Madera Apartments LLC
Vendor checks
$255.18
Hassan, AhmedTX
#### Compass Link Apt ####, Irving, TX, 75039
Held by Greensky
Credit check or memo (CK12) · Reported 2023
$200.00
Hassan, AhmedTX
1515 Rio Grande Drive Apt 1613, Plano, TX, 75075
$200.00
Hassan, AhmedTX
3604 Portland Street 2080, Irving, TX, 75062
$180.08
Hassan, AhmedCA
4011 Ardley Avenue Apt 3, Oakland, CA, 94602
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$176.94
$164.67
Hassan, AhmedCA
General Dilivery 67th 678 Avenu, Glendale, CA, 92101
Held by Google Payment Corporation
Unredeemed gift certificate
$125.00
Hassan, AhmedCA
14085 Mosswood Court, Corona, CA, 92880
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$118.96
Hassan, AhmedCA
2200 Colorado Avenue, Santa Monica, CA, 90404
Held by US Bank NA
Unredeemed gift certificate
$117.25
Hassan, AhmedCA
12636 Caminito Radiante, San Diego, CA, 92130
Held by Google LLC And Affiliates
Accounts payable
$98.16
Hassan, AhmedTX
6233 Gulfton Street 3056, Houston, TX, 77081
$93.50
Hassan, AhmedCA
215 Bath Street, Santa Barbara, CA, 93101
Held by Amador V Groupon Fund Scccsb 16CV02
Misc outstanding checks
$90.88
Hassan, AhmedTX
5432 Rolling Green Road, Arlington, TX, 76017
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$82.63
Hassan, AhmedTX
9312 Ponderosa Trail, Irving, TX, 75063
$75.00
Hassan, AhmedCA
465 Valencia Parkway, San Diego, CA, 92114
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.02
Hassan, AhmedCA
4011 Ardley Avenue, Oakland, CA, 94602
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$63.10
Hassan, AhmedTX
19227 Tobacco Road, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$57.36
Hassan, AhmedTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$56.61
Hassan, AhmedTX
No address on file
Held by Amarillo National Bank
Checking account (AC01) · Reported 2018
$52.78
Hassan, AhmedTX
149 Fiery Skipper Lane, Georgetown, TX, 78626
$51.48
Hassan, AhmedCA
5191 Corte Bocina Apt 134, Camarillo, CA, 93012
Held by Southern California Edison Company
Utility deposit
$51.01
$50.00
$50.00
Hassan, AhmedTX
##### North Highway ### Apt 324, Austin, TX, 78750
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$50.00
Hassan, AhmedCA
5374 Monterrey Highway 4, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Hassan, AhmedCA
9938 Robbins Drive, Beverly Hills, CA, 90212
Held by Group 1 Automotive Inc
Refunds due
$50.00
Hassan, AhmedTX
5009 Emerald Lake Drive, Fort Worth, TX, 76103
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$49.99
Hassan, AhmedCA
110 Copeland, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.91
Hassan, AhmedTX
#### West Northwest Highway Apt ####, Dallas, TX, 75220
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$43.62
Hassan, AhmedCA
215 Bath Street Apt B27, Santa Barbara, CA, 93101
Held by Southern California Gas Company
Refunds or rebates
$42.59
Hassan, AhmedTX
5650 Timber Creek Place Drive Apt, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$41.00
Hassan, AhmedTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$37.17
$35.61
Hassan, AhmedTX
15303 Cobble Stone Point Court, Sugar Land, TX, 77498
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$35.00
Hassan, AhmedTX
13423 Schumann Trail, Sugar Land, TX, 77498
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$34.80
Hassan, AhmedCA
1718 36th Avenue, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.75
$30.00
Hassan, AhmedTX
Plaza #### #### North Mopac Ex, Austin, TX, 78731
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$29.07
$27.68
Hassan, AhmedCA
85 Rio Robles East Unit 1129, San Jose, CA, 95134
Held by Tiffany And Company
Accounts-receivable credit balance
$27.06
Hassan, AhmedTX
#### Dale Street Apt ###, Amarillo, TX, 79107
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Hassan, AhmedCA
215 Bath Street Apt B27, Santa Barbara, CA, 93101
Held by Cox Communications Inc
Refunds due
$23.29
$23.00
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