Unclaimed property reported under Ali, Ahmad
122 records · $26,737 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 122. Search by name and address to narrow it to yours.
Ali, AhmadTX
5700 Cameron Road Apt 177, Austin, TX, 78723
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$6,718.19
$3,458.00
$1,484.11
Ali, AhmadTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$1,221.40
Ali, AhmadTX
Unknown, TX, 77056
Held by Stewart Title Company
Aggregated trust property (TR99) · Reported 2019
$1,000.00
Ali, AhmadCA
601 Gateway Boulevard, So Sf, CA, 94080
Held by Western Union Financial Services Inc
Misc outstanding checks
$882.75
Ali, AhmadTX
### Lakeside Circle ######, Lewisville, TX, 75057
Held by Honeywell Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$881.53
Ali, AhmadTX
4805 Overview, Arlington, TX, 76017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$864.00
Ali, AhmadCA
P O Box 8358 Fremont Avenue, Fremont, CA, 94537
Held by Citibank NA Nyb (9452)
Checking accounts
$554.05
Ali, AhmadCA
P O Box 8358 Fremont Avenue, Fremont, CA, 94537
Held by Citibank NA Nyb (9452)
Checking accounts
$501.27
$479.00
Ali, AhmadTX
615 Main, Euless, TX, 76039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$454.50
Ali, AhmadCA
733 North Kings Road Apt 230, Los Angeles, CA, 90069
Held by Essex Portfolio LP
Security deposit
$407.51
Ali, AhmadTX
219 West Gulf Bank Road, Houston, TX, 77037
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$310.80
Ali, AhmadCA
Alaemployeestockoptions Genesyshousemulberrybuspk. Fishpondsroad, Walkinghamrg412gy, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$298.60
Ali, AhmadCA
3658 Ironwood, Morenovalley, CA, 92571
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.00
Ali, AhmadTX
#### Westheimer ###, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$273.50
Ali, AhmadTX
3611 Harcroft Street, Houston, TX, 77029
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2012
$273.00
Ali, AhmadTX
8450 Cambridge, Houston, TX, 77054
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$264.00
Ali, AhmadCA
2333 South Sepulveda Boulevard, Los Angeles, CA, 90064
Held by Att Services Inc
Refunds due
$247.65
$221.73
Ali, AhmadTX
No address on file
$214.64
Ali, AhmadTX
18809 Lina Street, Dallas, TX, 75287
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$207.09
Ali, AhmadCA
1645 West Palm Lane Apt 33, Anaheim, CA, 92802
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Ali, AhmadTX
2913 Benchmark Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$200.00
Ali, AhmadTX
17655 Henderson Pass Apt 218, San Antonio, TX, 78232
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2019
$195.76
Ali, AhmadTX
16102 Pelican Beach Lane, Houston, TX, 77044
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$182.00
Ali, AhmadCA
509 West Madison Avenue Apt 20, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.00
Ali, AhmadTX
8206 Sparta Street, Houston, TX, 77028
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$180.49
$167.50
Ali, AhmadTX
5700 Cameron Road Apt 177, Austin, TX, 78723
$166.45
Ali, AhmadCA
6332 East Lake Drive, San Diego, CA, 92119
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ali, AhmadCA
6000 Tampa Avenue, Tarzana, CA, 91356
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ali, AhmadCA
4764 Seneca Park Avenue, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ali, AhmadTX
PO Box 28311, Austin, TX, 78755
$148.32
Ali, AhmadCA
12800 Rosecrans Avenue, Norwalk, CA, 90650
Held by American Express Company
Credit balances
$144.63
Ali, AhmadTX
6600 West Courtyard Drive, Austin, TX, 78730
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$139.04
Ali, AhmadTX
6600 West Courtyard Drive, Austin, TX, 78730
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$139.04
Ali, AhmadTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$129.77
Ali, AhmadTX
10611 Cordoba, Houston, TX, 77088
Held by Mount Houston Rd Mud
Utility deposit (UT01) · Reported 2012
$115.84
Ali, AhmadTX
5556 New Territory Boulevard 2206, Sugar Land, TX, 77479
$115.07
$114.00
Ali, AhmadTX
6600 West Courtyard Drive, Austin, TX, 78730
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$108.48
Ali, AhmadTX
6600 West Courtyard Drive, Austin, TX, 78730
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$108.48
$101.81
Ali, AhmadCA
2228 Gateway Oaks Drive Apt 343, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Ali, AhmadCA
8578 Hunt Canyon Road, Corona, CA, 92883
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$95.98
$95.06
Ali, AhmadTX
#### Cameron Road Apt ###, Austin, TX, 78723
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$92.38
Ali, AhmadTX
219 West Gulf Bank Road, Houston, TX, 77037
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$82.00
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