Unclaimed property reported under Ahmed, Ali
218 records · $31,226 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 218. Search by name and address to narrow it to yours.
Ahmed, AliTX
##### Harwin Drive Apt ###, Houston, TX, 77036
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2009
$4,921.71
Ahmed, AliTX
##### Harwin Road ####, Houston, TX, 77036
Held by First Consumers Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2001
$2,173.19
Ahmed, AliTX
6126 Jessamine Street, Houston, TX, 77081
$1,576.00
Ahmed, AliCA
7070 Foothill Boulevard, Oakland, CA, 94601
Held by Western Union Financial Services Inc
Money orders
$978.00
Ahmed, AliTX
3825 Avenue J, Galveston, TX, 77550
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$967.00
Ahmed, AliCA
48 Rotry Way 03, Vallejo, CA, 94589
Held by Western Union Financial Services Inc
Misc outstanding checks
$965.75
Ahmed, AliTX
##### Domain Drive Apt ####, Austin, TX, 78758
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$941.50
Ahmed, AliCA
7070 Foothill Boulevard, Oakland, CA, 94606
Held by Western Union Financial Services Inc
Money orders
$879.00
Ahmed, AliCA
2333 Macarthur Boulevard, Oakland, CA, 94602
Held by Western Union Financial Services Inc
Misc outstanding checks
$879.00
Ahmed, AliTX
#### G Goodacre Boulevard Apt ###, Lubbock, TX, 79401
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$846.80
Ahmed, AliCA
4419 12 Brandon Street, San Diego, CA, 98118
Held by Western Union Financial Services Inc
Money orders
$786.00
Ahmed, AliTX
900 Highway 6, Alvin, TX, 77511
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$729.00
$710.85
$589.25
Ahmed, AliCA
120 South Hewitt Street Apt 14, Los Angeles, CA, 90012
Held by Navient Corporation
Customer overpayments
$463.81
Ahmed, AliTX
23527 Starbridge Lake Lane, Richmond, TX, 77407
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2020
$430.00
Ahmed, AliCA
1837 Josephine Avenue, Corcoran, CA, 93212
Held by Csaa Insurance Exchange
Accounts payable
$333.00
Ahmed, AliTX
#### Lexington Avenue Apt ###, Lewisville, TX, 75028
$305.59
Ahmed, AliCA
7070 Foothill Boulevard, Oakland, CA, 94606
Held by Western Union Financial Services Inc
Money orders
$304.00
Ahmed, AliTX
23527 Starbridge Lake Lane, Richmond, TX, 77407
Held by American Express
Refund due (MS11) · Reported 2018
$271.09
Ahmed, AliTX
7472 Tawowwind Trlg, Fort Worth, TX, 76133
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$270.00
Ahmed, AliTX
1700 Seaspray Court Apt 1104, Houston, TX, 77008
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$257.02
Ahmed, AliTX
5427 Imperial Grove Drive, Houston, TX, 77066
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$243.21
Ahmed, AliTX
15111 Black Falls Lane, Sugar Land, TX, 77498
Held by Memorial Hermann Medical Group
Miscellaneous outstanding check (MS16) · Reported 2021
$225.00
Ahmed, AliTX
12424 Princess Drive, Frisco, TX, 75035
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$204.58
Ahmed, AliCA
P O Box 195, Delano, CA, 93216
Held by First Interstate Bank
Savings accounts/Credit union shrs
$202.32
Ahmed, AliTX
23527 Starbridge Lake Lane, Richmond, TX, 77407
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$200.00
Ahmed, AliTX
#### Winrock Boulevard - #####, Houston, TX, 77057
Held by Sfi 59 Briarwood LP
Refund due (MS11) · Reported 2018
$195.36
Ahmed, AliCA
3754 Campbell Place, Fremont, CA, 94536
Held by Golden Gate University
Customer overpayments
$193.57
Ahmed, AliTX
##### Hardyoak Blvd#####, San Antonio, TX, 78258
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2019
$188.49
Ahmed, AliTX
2930 Church Hill Way, Richardson, TX, 75081
Held by Zotec Partners LLC
Draft (CK05) · Reported 2022
$187.00
Ahmed, AliTX
23527 Starbridge Lake Lane, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$184.21
Ahmed, AliTX
###### Crystal Springs ####, Bedford, TX, 76021
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Ahmed, AliTX
1504 Green Hill Drive DBA A1 Tires And Wheels, Arlington, TX, 76014
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$179.52
Ahmed, AliCA
PO Box 214654, Sacramento, CA, 95821
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$171.28
$164.00
Ahmed, AliCA
3822 Marron Street, San Diego, CA, 92115
Held by G4s Secure Solutions (usa) Inc.
Wages, payroll, salaries
$156.44
Ahmed, AliTX
5927 Almeda Road, Houston, TX, 77004
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$154.77
Ahmed, AliCA
315 Broadway Street, King City, CA, 93930
Held by Tennille V Western Union Qsf
Refunds due
$151.82
Ahmed, AliTX
#### Esters Rdapt ####, Irving, TX, 75062
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$149.56
$146.50
Ahmed, AliTX
##### Wilderness Oak Apt ####, San Antonio, TX, 78258
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$138.13
Ahmed, AliCA
1005 South Hidalgo Avenue, Alhambra, CA, 91801
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$132.54
Ahmed, AliCA
10015 South Alta, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.75
Ahmed, AliCA
370 Turk, San Francisco, CA, 94102
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$129.42
Ahmed, AliTX
9076 Tyne Trail, Wylie, TX, 75098
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$129.34
Ahmed, AliCA
870 Market Street Suite 854, San Francisco, CA, 94102
Held by Att Services Inc
Refunds due
$124.33
Ahmed, AliTX
##### Harwin Drive ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$122.33
$121.19
Ahmed, AliTX
#### Sands Point Drive Apt ###, Houston, TX, 77074
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$119.36
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