Unclaimed property reported under Kazmi, Syed

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.

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 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

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