Unclaimed property reported under Ibrahim, Ahmed
59 records · $3,296 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 59. Search by name and address to narrow it to yours.
Ibrahim, AhmedTX
8413 Pool View Court, Dallas, TX, 75249
Held by Capital One
Checking account (AC01) · Reported 2020
$327.17
Ibrahim, AhmedTX
#### Atwell Drive ###, Houston, TX, 77081
Held by Pbgfs Pb Global Financial
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$310.28
Ibrahim, AhmedTX
#### East Rundberg Lane Apt ###, Austin, TX, 78753
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$300.00
Ibrahim, AhmedTX
#### Frankford Road #####, Dallas, TX, 75287
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$206.79
Ibrahim, AhmedCA
1951 East Dyer Road Unit 458, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium refunds
$200.73
Ibrahim, AhmedTX
5138 Prince Valiant, San Antonio, TX, 78218
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$178.48
Ibrahim, AhmedCA
326 Hunlety Drive, West Hollywood, CA, 90069
Held by Western Union Financial Svcs Inc
Refunds due
$125.00
Ibrahim, AhmedCA
1617 Greenwood Way, Milpitas, CA, 95035
Held by Nationstar Mortgage, LLC
Escrow accounts
$101.36
Ibrahim, AhmedTX
430 East Buckingham Apt 632, Richardson, TX, 75081
Held by Esa Mgt
Refund due (MS11) · Reported 2019
$100.00
Ibrahim, AhmedTX
13210 Katy Freeway, Houston, TX, 77079
Held by Prizelogic LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Ibrahim, AhmedTX
#### Bellaire #####, Houston, TX, 77036
Held by Modern Dental Prof Houston LP
Accounts-receivable credit balance (MS09) · Reported 2006
$99.71
Ibrahim, AhmedCA
135 Monte Vis, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$96.50
Ibrahim, AhmedCA
1520 Rodney Drive Apt 112, Los Angeles, CA, 90027
Held by Children'S Hospital Los Angeles
Accounts payable
$94.84
Ibrahim, AhmedCA
949 Snyder Lane, Walnut Creek, CA, 94598
Held by Prematic Service Corp - Ca
Insurance premiums
$88.06
Ibrahim, AhmedCA
877 West El Repeto Drive Apt 85B, Monterey Park, CA, 91754
Held by Pacific Bell Telephone Company
Other
$85.67
Ibrahim, AhmedCA
11530 Paramount Boulevard Apt 205, Downey, CA, 90241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$70.32
Ibrahim, AhmedCA
1617 Greenwood Way, Milpitas, CA, 95035
Held by Bank Of America NA
Customer overpayments
$66.17
Ibrahim, AhmedTX
1105 Colorado Lane Stei5, Arlington, TX, 76015
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$61.52
Ibrahim, AhmedTX
#### West Spring Creek #####, Plano, TX, 75023
Held by Venturi Staffing Partners Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$60.03
Ibrahim, AhmedTX
C/o Major Auto Repair 1305 Knight Street, Arlington, TX, 76015
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$58.40
Ibrahim, AhmedTX
1500 Sylvan Drive, Hurst, TX, 75053
Held by Gca Prod Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$54.84
Ibrahim, AhmedTX
4314 Rainier Street Apt 702, Irving, TX, 75062
$50.30
Ibrahim, AhmedCA
100 Presidential Drive, Simi Valley, CA, 93065
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ibrahim, AhmedTX
3957 Camino Drive, Plano, TX, 75074
$48.57
Ibrahim, AhmedCA
17950 Lassen Street, Northridge, CA, 91325
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$48.33
Ibrahim, AhmedTX
#### Atwell Drive ###, Houston, TX, 77081
Held by Pbgfs Pb Global Financial
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.22
Ibrahim, AhmedTX
900 Georgia Avenue, Deer Park, TX, 77536
$37.22
Ibrahim, AhmedCA
8028 Holder Street, Buena Park, CA, 90620
Held by Southern California Edison Company
Utility deposit
$33.98
Ibrahim, AhmedCA
5411 Saint Mark Avenue, Newark, CA, 94560
Held by Fremont Automobile Dealership LLC
Misc outstanding checks
$30.00
Ibrahim, AhmedCA
747 East California Boulevard Apt 1, Pasadena, CA, 91106
Held by Alliance Health Professionals
Refunds due
$30.00
Ibrahim, AhmedTX
DBA Major Auto Repair 1305 Knight Street, Arlington, TX, 76015
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$28.08
Ibrahim, AhmedCA
3121 Telegraph Avenue Apt 106, Oakland, CA, 94609
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.34
Ibrahim, AhmedTX
1217 Lovell Drive, Arlington, TX, 76012
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$25.38
Ibrahim, AhmedCA
5 Mohamed Abdel Motaal, Cairo, CA, 92126
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Ibrahim, AhmedCA
721 Bel Meadow Drive, Los Angeles, CA, 90017
Held by Upwork Escrow Inc
Misc intangible property
$8.80
Ibrahim, AhmedCA
26223 Leafwood Drive, Moreno Valley, CA, 92555
Held by American Honda Finance Corporation
Misc outstanding checks
$8.74
Ibrahim, AhmedCA
2633 East La Palma Avenue Apt 118, Anaheim, CA, 92806
Held by New Hampshire Indemnity Co
Premium refunds
$5.00
Ibrahim, AhmedCA
20440 Anza Avenue Apt 312, Torrance, CA, 90503
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.68
Ibrahim, AhmedCA
11981 Via Hacienda, El Cajon, CA, 92019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.42
Ibrahim, AhmedCA
140 Hillshire Circle, Corona, CA, 92882
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.40
Ibrahim, AhmedCA
147 Murica Aisle, Irvine, CA, 92614
Held by Farmers Insurance Exchange
Premium refunds
$3.42
Ibrahim, AhmedCA
17840 Boxwood Drive, Riverside, CA, 92503
Held by Ebay Inc.
Accounts-receivable credit balance
$1.16
Ibrahim, AhmedCA
11981 Via Hacienda, El Cajon, CA, 92019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.71
Ibrahim, AhmedCA
1137 Hillwood Loop, Lincoln, CA, 95648
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.34
Ibrahim, AhmedCA
14641 Doncaster Road, Irvine, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.30
Ibrahim, AhmedCA
2223 West Ball Road # 249, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ibrahim, AhmedCA
9853 Palm Street, Bellflower, CA, 90706
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.29
Ibrahim, AhmedCA
9522 1/2 South Figueroa Street, Los Angeles, CA, 90003
Held by Green Dot Bank
Unredeemed gift certificate
$0.29
Ibrahim, AhmedCA
11981 Via Hacienda, El Cajon, CA, 92019
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.18
Ibrahim, AhmedCA
22223 West Ball Road 156, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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