Unclaimed property reported under Ahmad, Ali
84 records · $5,423 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 84. Search by name and address to narrow it to yours.
$879.00
Ahmad, AliTX
1902 Old Dallas Road, Waco, TX, 76705
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$440.37
Ahmad, AliTX
5480 Jenard, Beaumont, TX, 77708
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$323.29
$298.00
Ahmad, AliTX
2900 Regal Road, Plano, TX, 75075
$222.00
Ahmad, AliTX
1431 Cable Ranch, San Antonio, TX, 78245
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$220.00
Ahmad, AliCA
8283 Willis Avenue Apt 3, Panorama City, CA, 91402
Held by Delta Dental Of California
Group policy benefit/Clm payments
$196.80
Ahmad, AliCA
1600 North Orangethorpe Way, Anaheim, CA, 92801
Held by Sprint United Management
Credit balances
$185.83
Ahmad, AliCA
3151 South Street Apt 122, Sacramento, CA, 95816
Held by Consolidated Communications Holdings Inc
Accounts payable
$173.35
Ahmad, AliTX
315A South Meadowlark Street Apt A, Lakeway, TX, 78734
$159.93
Ahmad, AliWI
76th Street, Milwaukee, WI, 53218
Held by Western Union Financial Svcs
Money orders · Reported 2013
$158.00
Ahmad, AliCA
1125 North Magnolia Avenue Suite 115, Anaheim, CA, 92801
Held by Henry Schein Inc
Accounts-receivable credit balance
$152.36
$138.00
Ahmad, AliTX
#### Research Boulevard Sb Unit ###, Austin, TX, 78757
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$133.64
Ahmad, AliTX
##### County Road ##, Pearland, TX, 77584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Ahmad, AliTX
#### Almeda Road #####, Houston, TX, 77054
$132.00
$108.23
$100.99
Ahmad, AliTX
6600 West Courtyard Drive, Austin, TX, 78730
Held by Hewlett Packard Enterprise Co
Vendor check (CK13) · Reported 2019
$100.00
Ahmad, AliTX
11404 Kay Lane, Pearland, TX, 77584
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$95.00
Ahmad, AliCA
1556 Halford Avenue 417, Santa Clara, CA, 95051
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.85
Ahmad, AliCA
3636 South Supelveda Boulevard, Los Angeles, CA, 90035
Held by Western Union Financial Svcs Inc
Refunds due
$90.75
Ahmad, AliTX
Fm 1765 Tx City, Houston, TX, 77591
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$84.24
Ahmad, AliCA
7926 28 Grenoble, Stockton, CA, 95209
Held by Standard Fire Insurance Co
Court settlements
$78.30
Ahmad, AliTX
8916 Papa Trail, McKinney, TX, 75070
$69.50
Ahmad, AliTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$63.16
Ahmad, AliTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by Bp Fcu
Checking account (AC01) · Reported 2018
$62.51
Ahmad, AliTX
##### Forest Lane Apt ###, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$57.84
Ahmad, AliTX
#### Almeda Road Unit #####, Houston, TX, 77004
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.08
Ahmad, AliTX
#### Eldridge Parkway Apt ###, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$49.19
Ahmad, Ali MDTX
Ttuhsc #### South Coulter Suite ####, Amarillo, TX, 79106
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2012
$39.50
$37.72
$33.65
$27.68
Ahmad, AliCA
148 South Camden Drive Apt F, Beverly Hills, CA, 90212
Held by The Bancorp Bank
Checking accounts
$27.44
$22.03
Ahmad, AliCA
3649 Garnet Street Apt 242, Torrance, CA, 90503
Held by Synchrony Bank
Accounts-receivable credit balance
$21.99
Ahmad, AliCA
1930 Vinedale Square, San Jose, CA, 95132
Held by Johnson V Greenpeace Inc Fund
Misc outstanding checks
$20.44
Ahmad, AliCA
6600 Montecito Boulevard Apt 18, Santa Rosa, CA, 95409
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ahmad, AliCA
20431 Septo Street, Chatsworth, CA, 91311
Held by Kaiser Foundation Health Plan
Accounts payable
$16.52
Ahmad, AliCA
6923 Tyrone Avenue, Van Nuys, CA, 91405
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ahmad, AliCA
20431 Septo Street, Chatsworth, CA, 91311
Held by Southern California Gas Company
Refunds or rebates
$11.42
$10.00
$10.00
Ahmad, AliCA
4716 West Rosecrans Avenue, Hawthorne, CA, 90250
Held by Ebay Inc.
Accounts-receivable credit balance
$10.00
$6.44
Ahmad, AliCA
16820 Yukon Avenue Apt A, Torrance, CA, 90504
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.02
Ahmad, AliCA
5250 Harmony Avenue Apt 117, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.70
Ahmad, AliCA
8283 Willis Avenue Apt 3, Panorama City, CA, 91402
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ahmad, AliCA
1840 West Commonwealth Avenue, Fullerton, CA, 92833
Held by T-Mobile USA
Accounts-receivable credit balance
$4.40
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