Unclaimed property reported under Mohammed, Ahmed
1,013 records · $24,862 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 1,013. Search by name and address to narrow it to yours.
Mohammed, AhmedTX
9707 Timberside Drive Apt 42, Houston, TX, 77025
Held by Bank Of America Arkansas
Checking account (AC01) · Reported 2021
$7,292.00
Mohammed, AhmedTX
#### La Vista Drive Apt ###, Dallas, TX, 75214
Held by Bank Of America Texas
Savings account (AC02) · Reported 2011
$5,185.37
Mohammed, AhmedTX
590 Boling Ranch Road, Azle, TX, 76020
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$2,932.00
Mohammed, AhmedTX
#### La Vista Drive Apt ###, Dallas, TX, 75214
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$2,429.43
Mohammed, AhmedTX
13110 Oxford Bnd, San Antonio, TX, 78249
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,656.60
Mohammed, AhmedTX
#### Willow Creek Drive ####, Austin, TX, 78741
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$883.65
Mohammed, AhmedCA
622 Woodrow Avenue, Bakersfield, CA, 93308
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Mohammed, AhmedTX
4018 Lula Street, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$457.36
Mohammed, AhmedTX
406 West Muirfield, Dallas, TX, 75044
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$230.72
Mohammed, AhmedTX
#### Park Lane Apt ###., Dallas, TX, 75231
$204.86
Mohammed, AhmedTX
5731 Gulfton Apt 2623, Houston, TX, 77081
Held by Tch Pediatric Associates Inc
Payment for goods or services (MS04) · Reported 2009
$194.49
Mohammed, AhmedTX
3528 Ocee Street, Houston, TX, 77063
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$179.49
Mohammed, AhmedTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2009
$150.00
Mohammed, AhmedTX
2412 South Voss Road Apt F213, Houston, TX, 77057
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$122.18
Mohammed, AhmedTX
13110 Oxford Bnd, San Antonio, TX, 78249
$120.76
Mohammed, AhmedTX
9737 Amberton Parkway, Dallas, TX, 75243
Held by Western Union Financial Services
Money order (CK07) · Reported 2024
$118.50
Mohammed, AhmedTX
8020 Case Drive, Plano, TX, 75025
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$106.38
Mohammed, AhmedTX
6501 Independence Apt 7103, Plano, TX, 75023
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$104.00
Mohammed, AhmedTX
5200 Briarwood Avenue, Midland, TX, 79707
$100.28
Mohammed, AhmedCA
320 Shady Lane Apt 13, El Cajon, CA, 92021
Held by Bank Of America NA
Checking accounts
$90.00
Mohammed, AhmedTX
5117 Walden Avenue Apt 224, Fort Worth, TX, 76132
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$79.42
Mohammed, AhmedTX
#### Hornwood ###, Houston, TX, 77074
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$74.69
Mohammed, AhmedCA
3889 Caminito Aguilar, San Diego, CA, 92111
Held by Bristol West Holdings Inc
Premium refunds
$72.00
Mohammed, AhmedCA
10250 Constellation Boulevard Floor 4, Los Angeles, CA, 90067
Held by Sierra Pacific Power Company
Refunds or rebates
$60.04
Mohammed, AhmedCA
10250 Constellation Boulevard Floor 4, Los Angeles, CA, 90067
Held by Sierra Pacific Power Company
Refunds or rebates
$60.04
Mohammed, AhmedCA
Ahmed Mohammed 1831 23rd Street #1, San Pablo, CA, 94806
Held by Csaa General Insurance
Insurance premiums
$53.00
Mohammed, AhmedTX
2111 East Belt Line Road Apt 106B, Richardson, TX, 75081
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$52.04
Mohammed, AhmedCA
534 South Kingsley Drive Apt 301, Los Angeles, CA, 90020
Held by Verizon Business Global LLC
Refunds due
$50.00
Mohammed, AhmedTX
##### Matric Boulevard ####, Austin, TX, 78758
Held by Arbella Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.56
Mohammed, AhmedCA
1442 West Avenue I, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.60
Mohammed, AhmedCA
2330 Via Francisca North, Carlsbad, CA, 92008
Held by Progressive Direct Insurance Co
Premium refunds
$46.00
$43.66
Mohammed, AhmedTX
#### South Voss Road Apt A###, Houston, TX, 77057
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$38.00
$37.94
Mohammed, AhmedTX
1147 West Hurst Boulevard, Hurst, TX, 76053
$37.34
Mohammed, AhmedCA
320 Shady Lane Apt 13, El Cajon, CA, 92021
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.17
Mohammed, AhmedTX
1083 Cimarron Trail, Irving, TX, 75063
$34.00
Mohammed, AhmedTX
1083 Cimarron Trail, Irving, TX, 75063
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$30.59
Mohammed, AhmedCA
461 Blossom Hill Road 4, San Jose, CA, 95123
Held by Whirlpool Corporation
Refunds due
$30.00
Mohammed, AhmedTX
6220 Westpark Drive, Houston, TX, 77057
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mohammed, AhmedTX
2112 Cherry Lane, Pasadena, TX, 77502
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.00
Mohammed, AhmedTX
##### Briar Forest Drive Apt ###, Houston, TX, 77042
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$27.00
Mohammed, AhmedTX
#### West Buckingham Road ###, Garland, TX, 75042
$26.81
Mohammed, AhmedCA
1442 West Avenue I, Lancaster, CA, 93534
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.92
Mohammed, AhmedTX
10615 Sanden Drive Dallastexas #####-####, Dallas, TX, 75238
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Mohammed, AhmedCA
2502 Caravaggio Drive, Davis, CA, 95618
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Mohammed, AhmedCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Mohammed, AhmedCA
408 West Gladstone Street Apt 64, Glendora, CA, 91740
Held by Mercury Insurance Company
Premium refunds
$24.00
Mohammed, AhmedCA
1677 Nobili Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Mohammed, AhmedCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$20.00
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