Unclaimed property reported under Ali, Akbar
86 records · $22,256 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 86. Search by name and address to narrow it to yours.
Ali, AkbarCA
870 Campus Drive Apt 221, Daly City, CA, 00000
Held by Stanford Federal Credit Union
Checking accounts, demand deposit
$5,167.11
Ali, AkbarCA
870 Campus Drive Apt 221, Daly City, CA, 00000
Held by Stanford Federal Credit Union
Savings accounts/Credit union shrs
$1,315.42
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,219.82
Ali, AkbarTX
3604 Marlborough Drive, Plano, TX, 75075
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2012
$1,050.52
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$1,016.23
$1,000.00
Ali, AkbarTX
105 Macky Road, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$967.00
Ali, AkbarTX
11422 Harry Hines, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$942.00
Ali, AkbarTX
103 Rolling Wood, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$917.50
$888.00
Ali, AkbarTX
545 Normandy, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$864.00
Ali, AkbarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$795.90
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$391.34
Ali, AkbarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$357.06
Ali, AkbarTX
17435 Memorial Blossom Drive, Spring, TX, 77379
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$301.74
Ali, AkbarTX
3723 Windmill Links Drive, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$296.40
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
$294.25
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$289.77
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$241.95
Ali, AkbarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$202.91
Ali, AkbarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$201.92
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$196.81
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$164.41
Ali, AkbarTX
13604 Campesina Drive, Austin, TX, 78727
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$151.15
Ali, AkbarTX
1014 Wimberly Court Apt 216, Allen, TX, 75013
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$139.00
Ali, AkbarTX
1818 Jourdan Way, Sugar Land, TX, 77479
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$120.00
Ali, AkbarTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$116.72
Ali, AkbarCA
7004 Percival Way, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$105.85
Ali, AkbarTX
Suite 300 1700 First Colony Boulevard, Sugar Land, TX, 77479
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2016
$104.81
$100.00
Ali, AkbarTX
##### Fm #### Road, Sugar Land, TX, 77498
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Ali, AkbarTX
1711 Herschel Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$98.83
Ali, AkbarTX
2461 Clear Field Drive, Plano, TX, 75025
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$98.51
Ali, AkbarTX
11850 Bissonnet, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$96.72
Ali, AkbarCA
9512 Brisbane Place, Stockton, CA, 95209
Held by Great American Insurance Compa
Court settlements
$90.25
Ali, AkbarTX
#### Wingren Road #####, Irving, TX, 75062
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$85.70
Ali, AkbarTX
902 Alkire Lake Drive, Sugar Land, TX, 77478
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$83.01
Ali, AkbarTX
#### Custer Road #####, Plano, TX, 75025
Held by Denton County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2009
$82.60
Ali, AkbarCA
8341 De Soto Avenue Unit 11, Canoga Park, CA, 91304
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$79.36
Ali, AkbarTX
##### Rr ### North, Austin, TX, 78750
$76.92
Ali, AkbarTX
17655 Henderson Pass # 113B, San Antonio, TX, 78232
Held by Parago Inc
Refund due (MS11) · Reported 2013
$75.00
Ali, AkbarTX
1202 Blue Brook Drive, Rockwall, TX, 75087
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.00
Ali, AkbarTX
5966 Longmeadow Street, Houston, TX, 77033
$73.56
Ali, AkbarCA
2511 West Sunflower Avenue Apt P6, Santa Ana, CA, 92704
Held by Independent Purchasing Cooperative Inc.
Misc outstanding checks
$69.00
Ali, AkbarTX
11455 Bissonnet Street Apt 312, Houston, TX, 77099
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$59.49
Ali, AkbarTX
##### Highway ##a West, Eagle Lake, TX, 77434
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$59.29
$59.18
Ali, AkbarTX
4102 Vaughn Creek Court, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$58.46
Ali, AkbarTX
2019 Elmsted Drive, Sugar Land, TX, 77479
$58.46
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