Unclaimed property reported under Ismail, Ahmed
53 records · $6,386 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 53. Search by name and address to narrow it to yours.
Ismail, AhmedCA
4907 Inwood Place, Santa Barbara, CA, 93111
Held by Microsoft Corporation
Underlying shares or outstanding certificates
$3,947.00
Ismail, AhmedCA
14030 Lambert Road, Whittier, CA, 90605
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$450.00
Ismail, AhmedTX
31231 Kensington Park Drive, Spring, TX, 77386
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$235.19
Ismail, AhmedTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2019
$226.36
Ismail, AhmedCA
4907 Inwood Place, Santa Barbara, CA, 93111
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$176.00
Ismail, AhmedCA
35 Buccaneer Street, Marina Del Rey, CA, 90292
Held by Pathward
Misc intangible property
$146.42
Ismail, AhmedCA
2770 Eaton Road Apt 70, Chico, CA, 95973
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$138.42
$125.00
Ismail, AhmedCA
3400 Richmond Parkway Apt 1717, San Pablo, CA, 94806
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Ismail, AhmedTX
700 West Mitchell Circle, Arlington, TX, 76013
Held by Arlington Residence Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$94.72
$74.62
Ismail, AhmedTX
26958 Mustang Retreat Lane, Katy, TX, 77494
$56.33
Ismail, AhmedCA
1219 North State College Boulevard Apt 205, Anaheim, CA, 92806
Held by T-Mobile USA
Refunds due
$48.00
Ismail, AhmedTX
#### Lousianna Street Room ###, Houston, TX, 77002
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2014
$41.06
Ismail, AhmedTX
3 Mohamed Shaker Hussien Beni Suef Egypt, Bengi Suef, AA, 62111
Held by 1st Community Fcu
Other outstanding official check (CK15) · Reported 2018
$40.19
Ismail, AhmedCA
17192 Murphy Avenue Unit 14592, Irvine, CA, 92623
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$39.41
Ismail, AhmedCA
2633 Hudson Avenue, Corona, CA, 92881
Held by Renaissance Imaging Medical Associates
Refunds due
$37.83
Ismail, AhmedCA
2633 Hudson Avenue, Corona, CA, 92881
Held by National Vision Inc
Accounts-receivable credit balance
$32.64
Ismail, AhmedTX
14307 Oak Chase Drive, Houston, TX, 77062
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$30.89
$30.51
$29.41
Ismail, AhmedTX
7201 Wood Hollow Drive, Austin, TX, 78731
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$25.99
Ismail, AhmedTX
8830 Three Chopt Road Apt K, TX, 23229
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$25.00
$20.97
Ismail, AhmedCA
9802 Central Avenue, Garden Grove, CA, 92844
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$20.60
$19.04
Ismail, AhmedCA
1541 El Tigre Court Apt 4, San Luis Obispo, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$17.39
Ismail, AhmedCA
4265 Asher Street Unit 22, San Diego, CA, 92110
Held by Mercury Insurance Company
Premium refunds
$17.20
Ismail, AhmedCA
1541 El Tigre Court Apt 4, San Luis Obispo, CA, 93405
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$16.32
Ismail, AhmedCA
23456 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Humana Inc And Subsidiaries
Accounts payable
$8.60
Ismail, AhmedCA
2633 Hudson Avenue, Corona, CA, 92881
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$8.26
$7.84
$7.84
$7.14
$7.14
$7.14
$7.14
Ismail, AhmedCA
4070 42nd Street Apt 3, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$6.90
$6.44
$6.44
$6.44
$6.44
$5.88
$5.88
$5.88
Ismail, AhmedCA
96 East San Fernando Street Daly7, San Jose, CA, 95113
Held by Paypal
Misc intangible property
$5.00
Ismail, AhmedCA
1060 Ranchero Way Apt 6, San Jose, CA, 95161
Held by Middle Rider V Moving Solutions
Misc outstanding checks
$2.98
Ismail, AhmedCA
2633 Hudson Avenue, Corona, CA, 92881
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
$1.00
Ismail, AhmedCA
800 South Beach Boulevard, Anaheim, CA, 92804
Held by The Bancorp Bank
Misc intangible property
$0.91
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