Unclaimed property reported under Ali, Ahmed
258 records · $31,557 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 258. Search by name and address to narrow it to yours.
Ali, AhmedTX
3014 Quincannon Lane, Houston, TX, 77043
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$5,003.65
Ali, AhmedTX
446 Arlington Street, Houston, TX, 77007
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2018
$2,965.99
Ali, AhmedWI
2536 North 124th Street, Milwaukee, WI, 53226
Held by Artisan And Truckers Casualty
Premium refunds · Reported 2022
$1,265.97
Ali, AhmedTX
12409 Kari Anne Drive, El Paso, TX, 79928
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,221.11
Ali, AhmedTX
PO Box 741264, Houston, TX, 77274
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,049.41
Ali, AhmedTX
##### Texarkana ##, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$920.00
Ali, AhmedCA
5122 Via Canyon Road, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks
$860.11
Ali, AhmedTX
3633 Vista Verde Trail, McKinney, TX, 75070
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$731.29
Ali, AhmedCA
284 West Washigton Street, Ripon, CA, 95366
Held by Western Union Financial Svcs Inc
Refunds due
$616.99
Ali, AhmedTX
1320 Yellow Stone Lane, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$549.00
Ali, AhmedTX
4007 Avery Woods, Cedar Park, TX, 78613
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
$490.86
Ali, AhmedCA
250 Francisco Street 2, San Francisco, CA, 94133
Held by Western Union Financial Svcs
Money orders
$479.00
Ali, AhmedWI
2919 West Wisconsin Avenue, Milw, WI, 53208
Held by Western Union Financial Svcs
Money orders · Reported 2013
$458.00
Ali, AhmedTX
27710 East University Drive, Prosper, TX, 75078
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$370.73
Ali, AhmedCA
2240 Blake Street Apt 404, Berkeley, CA, 94704
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$352.03
Ali, AhmedCA
I Hop 4619 Clayton Road, Concord, CA, 94521
Held by American Express Company
Credit balances
$342.98
Ali, AhmedTX
319 Lakeside Boulevard, Sugar Land, TX, 77478
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2013
$324.74
Ali, AhmedTX
4606 Beaus Way, Garland, TX, 75043
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$310.66
Ali, AhmedCA
3285 Fleur De Lis, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$303.87
$279.00
Ali, AhmedCA
14030 Lemoili Avenue, Hawthorne, CA, 90250
Held by Western Union Financial Svcs Inc
Refunds due
$275.00
Ali, AhmedTX
117 South Bowser Road 23, Dallas, TX, 75081
$260.65
Ali, AhmedTX
3015 Quincannon Lane, Houston, TX, 77043
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$257.21
Ali, AhmedCA
1536 23rd Avenue, Oakland, CA, 94606
Held by Western Union Financial Services Inc
Money orders
$249.00
Ali, AhmedCA
100 Wisteria Lane, Tracy, CA, 95377
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$213.00
$200.87
Ali, AhmedTX
319 Lakeside Boulevard, Sugar Land, TX, 77478
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2017
$200.00
Ali, AhmedCA
7123 Westview Place, Lemon Grove, CA, 91945
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Ali, AhmedTX
##### Quorum Drive Apt ####, Addison, TX, 75001
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$196.00
Ali, AhmedTX
781 Country Plaza, Houston, TX, 77079
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$182.00
Ali, AhmedTX
9218 Benchley Drive, Houston, TX, 77099
$182.00
$181.17
$179.00
Ali, AhmedCA
4850 Natomas Boulevard Apt 414, Sacramento, CA, 95835
Held by T Mobile USA Inc
Refunds due
$171.01
Ali, AhmedTX
1504 Green Hill Drive, Arlington, TX, 76014
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024
$168.20
Ali, AhmedCA
1617 Ashcroft Avenue, Clovis, CA, 94553
Held by Bickley V Schneider National
Misc outstanding checks
$167.82
Ali, AhmedCA
6211 Shattuck Avenue, Oakland, CA, 94609
Held by Western Union Financial Services Inc
Misc outstanding checks
$167.00
Ali, AhmedTX
Unknown, Hurst, TX, 76053
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$160.00
Ali, AhmedTX
##### Poppy Hills Trail ####, Round Rock, TX, 78664
Held by Williamson County Wsid No 3
Refund due (MS11) · Reported 2022
$159.21
Ali, AhmedTX
### Summercof Fm ####, Houston, TX, 77034
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$155.67
Ali, AhmedCA
1211 14th Avenue Apt 204, San Francisco, CA, 94122
Held by Bennett V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$151.75
Ali, AhmedTX
11407 Weathering Oaks Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Ali, AhmedTX
11407 Weathering Oaks Drive, Houston, TX, 77066
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$150.00
Ali, AhmedTX
3016 Clemente Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$149.93
Ali, AhmedCA
653 Victorian Park Drive, Chico, CA, 95926
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$144.01
Ali, AhmedCA
1481 Beacon Avenue Apt 4, San Mateo, CA, 94401
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$140.38
Ali, AhmedCA
1481 Beacon Avenue Apt 4, San Mateo, CA, 94401
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$140.38
$139.10
Ali, AhmedTX
13414 Whispering Hill Drive, Dallas, TX, 75243
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2008
$133.00
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