Syed Kazmi Unclaimed Property

1,328 records · $21,927 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.

1,328 unclaimed-property records are filed under the name Syed Kazmi, reported between 2010 and 2024, totaling $21,927. The largest is $760. The most common kinds are Unredeemed gift certificate (1,253), Refunds due (14) and Accounts payable (4).

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.

Syed Kazmi unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,292 records · $17,203

Corona1,069 · $14,340
San Diego8 · $111
Highland4 · $155
Agoura Hills3 · $51
Fontana3 · $46
Granite Bay2 · $2
Santa Clara2 · $215
South San Francisco2 · $8
Aliso Viejo1 · $23
Anaheim1 · $0
Arcadia1 · $34
Chatsworth1 · $22

Texas35 records · $4,687

Houston6 · $594
Sugar Land5 · $977
Leander4 · $185
Richmond4 · $255
Carrollton2 · $237
Cibolo2 · $270
Dallas2 · $236
El Paso2 · $79

1 record has no state on file.

Records under this name, largest first

Showing up to 100 of 1,328. Search by name and address to narrow it to yours.

Kazmi, SyedTX
30 Watermill Place, Sugar Land, TX, 77479
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$760.02
Kazmi, SyedTX
1206 Falling Water Drive, Lewisville, TX, 75067
$751.71
Kazmi, SyedTX
1009 Kensington Castle Trail, Pflugerville, TX, 78660
$426.40
Kazmi,, SyedSOCRATA
CA
Held by City Of Roseville, Ca
Stale-Dated city check
$275.00
Kazmi, SyedTX
6728 De Moss Drive, Houston, TX, 77076
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$272.01
Kazmi, SyedTX
460 Jim Miller Drive, Kyle, TX, 78640
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$250.00
Kazmi, SyedCA
15707 Highland Drive, San Jose, CA, 95127
Held by Enterprise Holdings Inc
Accounts payable
$250.00
Kazmi, SyedTX
412 Morgan Run, Cibolo, TX, 78108
$221.04
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kazmi, SyedTX
2257 Spice Wood Lane, Carrollton, TX, 75006
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017
$198.84
Kazmi, SyedTX
#### McMillen Road Apt ####, Wylie, TX, 75098
Held by Td Bank
Checking account (AC01) · Reported 2019
$196.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$186.06
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$182.01
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$178.62
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$171.89
Kazmi, SyedTX
PO Box 810092, Dallas, TX, 75381
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$165.69
Kazmi, SyedCA
2305 Cimarron Drive, Santa Clara, CA, 95051
Held by Sutter Bay Medical Foundation
Refunds due
$165.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$136.30
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$124.97
Kazmi, SyedTX
8320 Wild Rose Street Apt 6B, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$116.26
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$111.63
Kazmi, SyedCA
440 Ferrara Court #206, Phillips Ranch, CA, 91766
Held by Udr Inc
Security deposit
$109.80
Kazmi, SyedTX
17103 Devon Dogwood Trail, Richmond, TX, 77407
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$108.63
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$107.80
Kazmi, SyedCA
7800 Jack Rabbit Lane, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$97.00
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$96.38
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$91.39
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$90.64
Kazmi, SyedCA
PO Box 1386, Hawthorne, CA, 90251
Held by Bank Of America - North Carolina
Refunds due
$89.99
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$82.04
Kazmi, SyedTX
6416 Welch, Fort Worth, TX, 76133
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$81.95
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$81.67
Kazmi, SyedTX
#### De Moss Drive Apt ###, Houston, TX, 77074
$79.59
Kazmi, SyedTX
17103 Devon Dogwood Trail, Richmond, TX, 77407
$77.98
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$75.00
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$71.28
Kazmi, SyedTX
30 Watermill Place, Sugar Land, TX, 77479
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$70.95
Kazmi, SyedTX
12480 Abrams Road 2601, Dallas, TX, 75243
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$69.72
Kazmi, SyedTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Clear Lake Eagle Imports Ltd LLP
Other outstanding official check (CK15) · Reported 2014
$68.50
Kazmi, SyedCA
10537 Gaylemont Lane, San Diego, CA, 92130
Held by Scripps Health
Refunds due
$68.14
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$66.78
Kazmi, SyedTX
1003 North Main Street, Cleburne, TX, 76033
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$65.00
Kazmi, SyedTX
9702 Sugarblossom Lane, Sugar Land, TX, 77498
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$64.74
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$57.71
Kazmi, SyedTX
4730 North Mesa Street 41, El Paso, TX, 79912
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$53.58
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$53.52
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$53.50
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$53.33
Kazmi, SyedTX
9702 Sugarblossom Lane, Sugar Land, TX, 77498
$50.00
Kazmi, SyedCA
2305 Cimarron Drive, Santa Clara, CA, 95051
Held by Sutter Bay Medical Foundation
Refunds due
$50.00
Kazmi, SyedTX
412 Morgan Run, Cibolo, TX, 78108
$48.89
Kazmi, SyedTX
3920 Venezia Vw, Leander, TX, 78641
$48.64
Kazmi, SyedTX
3920 Venezia Vw, Leander, TX, 78641
$47.88
Kazmi, SyedTX
3920 Venezia Vw, Leander, TX, 78641
$46.36
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.74
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.68
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.30
Kazmi, SyedTX
9702 Sugarblossom Lane, Sugarland, TX, 77498
Held by Don McGill Toyota
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$43.70
Kazmi, SyedTX
17006 Rydal Grove Lane, Richmond, TX, 77407
$43.60
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.52
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$42.70
Kazmi, SyedTX
3920 Venezia Vw, Leander, TX, 78641
Held by Principal Financial Group Inc
Dividend (SC01) · Reported 2024
$42.56
Kazmi, SyedCA
52 Rose Arch, Irvine, CA, 92620
Held by At&t Services Inc
Refunds due
$40.46
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$40.37
Kazmi, SyedCA
30856 Agoura Road Apt C8, Agoura Hills, CA, 91301
Held by Csg Systems International Inc
Refunds or rebates
$39.84
Kazmi, SyedTX
507 Boyett Street Apt 2, College Station, TX, 77840
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$39.46
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$38.69
Kazmi, SyedCA
350 East B Street, Ontario, CA, 91764
Held by Federal Express Corporation
Wages, payroll, salaries
$37.83
Kazmi, SyedTX
1120 Mac Arthur Drive Apt 101, Carrollton, TX, 75007
$37.79
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$37.16
Kazmi, SyedTX
97640, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$36.92
Kazmi, SyedCA
106 West Naomi Avenue, Arcadia, CA, 91007
Held by Amway Corp.
Outstanding official checks
$34.35
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$34.28
Kazmi, SyedCA
200 South Main Street Suite 200, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$33.84
Kazmi, SyedTX
#### Dunvale Road Apt ####, Houston, TX, 77063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$32.54
Kazmi, SyedCA
16700 Marygold Avenue Apt D59, Fontana, CA, 92337
Held by Walgreen Co. & Subsidiaries
Refunds due
$31.43
Kazmi, SyedCA
200 South Main Street Suite 200, Corona, CA, 92882
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.92
Kazmi, SyedTX
30 Watermill Place, Sugar Land, TX, 77479
$30.91

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