Unclaimed property reported under Ali, Abdul
89 records · $24,677 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 89. Search by name and address to narrow it to yours.
Ali, AbdulTX
1512 Jeanette Way, Carrollton, TX, 75006
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2022
$10,000.00
Ali, AbdulCA
2740 Elvyra Way, Sacramento, CA, 95821
Held by Metabank National Association
Misc intangible property
$2,817.84
Ali, AbdulTX
6016 Lorenzo Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$2,399.32
Ali, AbdulTX
7114 Avignon Drive, Round Rock, TX, 78681
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,063.45
Ali, AbdulTX
11303 South Willcrest Drive Apt 1808, Houston, TX, 77099
$904.34
Ali, AbdulTX
8519 Cahiil Drive, Austin, TX, 78729
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$892.00
Ali, AbdulTX
11110 Beinhorn Road, Houston, TX, 77024
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2023
$850.99
Ali, AbdulCA
330 North Mathilda Avenue Apt 606, Sunnyvale, CA, 94085
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Ali, AbdulTX
6016 Lorenzo Drive, Grand Prairie, TX, 75052
$494.20
Ali, AbdulTX
6016 Lorenzo Drive, Grand Prairie, TX, 75052
$420.30
$359.04
$270.40
Ali, AbdulCA
23142 Ingomar Street, West Hills, CA, 91304
Held by State Of Washington
Insurance claim checks
$239.44
Ali, AbdulCA
327 East Adams Street, Stockton, CA
Held by David J Pasternak Former Receiver Of Magellan Escrow
Escrow check/Deposit/Disputed
$232.50
Ali, AbdulTX
7114 Avignon Drive, Round Rock, TX, 78681
$219.67
Ali, AbdulCA
1116 Dahlia Court, Tracy, CA, 95304
Held by Aspire General Insurance Company
Individual policy benefit/Clm
$217.75
Ali, AbdulTX
10500 Fountain Lake Drive, Stafford, TX, 77477
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2002
$216.36
$179.83
Ali, AbdulTX
7114 Avignon Drive, Round Rock, TX, 78681
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.42
$144.48
$143.67
Ali, AbdulTX
79 Monarch Trail, Sugarland, TX, 77498
$140.27
Ali, AbdulTX
800 North Marsalis Avenue Apt 206, Dallas, TX, 75203
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2023
$107.75
Ali, AbdulTX
8830 Long Point Road Suite 507, Houston, TX, 77055
$93.57
Ali, AbdulTX
8830 Long Point Road Suite 507, Houston, TX, 77055
$86.70
Ali, AbdulTX
512 Calvary Drive, Euless, TX, 76040
$80.83
$76.71
Ali, AbdulTX
3911 Stormy Orchard Court Neighbor Mart, Richmond, TX, 77407
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$69.88
Ali, AbdulCA
3116 Ranchgate Drive, Bakersfield, CA, 93312
Held by Prematic Service Corp - Ca
Refunds due
$65.47
$63.71
Ali, AbdulTX
14335 Sun Harbor Drive, Houston, TX, 77062
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$62.65
Ali, AbdulTX
3819 Oldenburg Lane, College Station, TX, 77845
$60.00
Ali, AbdulTX
14911 Sun Kiss Lane, Houston, TX, 77082
$56.76
Ali, AbdulTX
7114 Avignon Drive, Round Rock, TX, 78681
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$56.00
Ali, AbdulTX
#### North Loop West Suite ###, Houston, TX, 77008
Held by Great West Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$53.00
Ali, AbdulTX
11110 Beinhorn Road, Houston, TX, 77024
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$51.38
Ali, AbdulCA
23001 Saticoy Street, Canoga Park, CA, 91304
Held by Safeco Ins Co Of America
Court settlements
$50.35
Ali, AbdulTX
#### Austin Parkway Apt ####, Sugar Land, TX, 77479
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Ali, AbdulTX
#### Hornwood Drive Apt ###, Houston, TX, 77074
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$50.00
$46.92
Ali, AbdulCA
341 South Harvard Boulevard Apt 2, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA
Cashier's checks
$40.00
Ali, AbdulTX
7114 Avignon Drive, Round Rock, TX, 78681
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$38.43
Ali, AbdulTX
#### Hornwood Drive Apt ###, Houston, TX, 77074
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$38.00
Ali, AbdulTX
##### Vail Street Apt ###, Dallas, TX, 75287
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$32.88
Ali, AbdulTX
3101 Cleburne Street, Houston, TX, 77004
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$31.82
Ali, AbdulCA
3116 Ranchgate Drive, Bakersfield, CA, 93312
Held by Farmers Insurance Exchange
Premium refunds
$31.21
Ali, AbdulCA
8658 Heritage Hill Drive, Elk Grove, CA, 95624
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$29.99
Ali, AbdulTX
2804 Clearmeadow Street, Bedford, TX, 76021
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$29.47
Ali, AbdulTX
1430 McKenzie Court, Allen, TX, 75013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, AbdulTX
PO Box 5011, Arlington, TX, 76005
$28.73
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