Unclaimed property reported under Ali, Ali
344 records · $20,572 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 344. Search by name and address to narrow it to yours.
Ali, AliCA
331 Blanco Street, Mendota, CA, 93640
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$4,391.57
$3,000.00
Ali, AliTX
5927 Almeda Road Apt 1805, Houston, TX, 77004
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$946.34
Ali, AliCA
1621 South Alta, Kingsburg, CA, 93631
Held by Western Union Financial Services Inc
Money orders
$879.50
$858.35
Ali, AliTX
3300 Sage Road Apt 4104, Houston, TX, 77056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$807.78
$657.82
Ali, AliTX
3300 Sage Road Apt 4104, Houston, TX, 77056
$657.65
Ali, AliTX
9723 Springtree Lane, Dallas, TX, 75243
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$655.86
Ali, AliTX
1220 Toro Grande Boulevard, Cedar Park, TX, 78613
Held by Team Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$636.15
Ali, AliCA
2001 Deerpark #739, Fullerton, CA, 92831
Held by Homestead Fullerton Associates L.p.
Refunds due
$481.72
Ali, AliCA
4262 Independence Avenue, San Diego, CA, 92114
Held by Western Union Financial Svcs Inc
Refunds due
$450.00
Ali, AliTX
333 Prestonwood Drive 303, Richardson, TX, 75081
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$434.57
Ali, AliTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$312.86
Ali, AliWI
2455 North Maryland Avenue, Milwaukee, WI, 53211
Held by At&t Services Inc
Refunds due · Reported 2016
$298.88
$270.12
Ali, AliCA
1717 East Birch Street Apt South 206, Brea, CA, 92821
Held by Avalonbay Communities Inc
Accounts payable
$270.00
Ali, AliCA
Vac Pay L#428, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$165.85
Ali, AliTX
1220 Toro Grande Boulevard, Cedar Park, TX, 78613
Held by Team Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$164.38
Ali, AliTX
611 North Dairy Ashford Road 319, Houston, TX, 77079
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$160.26
Ali, AliTX
414 Elm Street 414, Dallas, TX, 75202
$150.51
Ali, AliCA
3351 Geoffrey Drive, San Bruno, CA, 94066
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Ali, AliTX
2001 Voss Road Apt 517, Houston, TX, 77057
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$143.05
Ali, AliCA
1230 San Tomas Aquino Road 322, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Refunds due
$140.81
$121.56
Ali, AliTX
#### Synott Road Apt ###, Houston, TX, 77082
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$119.74
Ali, AliTX
2234 Opal Creek, San Antonio, TX, 78232
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$104.13
Ali, AliCA
703 Canyon Terrace Lane, Folsom, CA, 95630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.03
Ali, AliCA
3901 Parkview Lane Apt 9C, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$103.45
Ali, AliCA
10115 Grizzly Street, Bakersfield, CA, 93311
Held by De Jesus Et Al V Dollar General Corporation Et Al
Wages, payroll, salaries
$101.19
Ali, AliTX
601 Center Drive 809, Cactus, TX, 79013
Held by Herring Bank
Savings account (AC02) · Reported 2019
$101.00
Ali, AliTX
Unit 101 13141 Bissonnet Street, Houston, TX, 77099
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$100.00
Ali, AliCA
1230 San Tomas Aquino Road 322, San Jose, CA, 95117
Held by Western Union Financial Services
Refunds due
$100.00
Ali, AliTX
1805 Murano Lane, Leander, TX, 78641
$100.00
$99.18
Ali, AliCA
1250 South First Street, San Jose, CA, 95110
Held by California Physician'S Service DBA Blue
Insurance claim checks
$96.10
Ali, AliTX
#### Park Avenue South Apt ###, Arlington, TX, 76010
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$89.11
Ali, AliTX
No address on file
$88.79
Ali, AliCA
331 Blanco Street, Mendota, CA, 93640
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$72.05
Ali, AliCA
452 West Nees Avenue Apt 228, Fresno, CA, 93711
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$71.10
Ali, AliCA
12439 Ridgeton Drive, Lakeside, CA, 92040
Held by Wm Corporate Services Inc
Accounts payable
$69.17
Ali, AliCA
201 East Chapman Avenue #52b, Placentia, CA, 92870
Held by The Irvine Company Apartment Communities
Refunds
$64.87
$60.90
Ali, AliCA
Los Angeles, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$60.00
Ali, AliTX
#### North Grand Street Apt ####, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$59.22
Ali, AliTX
#### Sage Road Apt ###, Houston, TX, 77056
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$59.04
Ali, AliTX
828 South 1st Street, Lufkin, TX, 75901
$55.00
Ali, AliTX
1413 Laura Drive, Wylie, TX, 75098
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$54.10
Ali, AliTX
601 Center Drive, Cactus, TX, 79013
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$54.00
Ali, AliCA
714 Orkney Avenue, Santa Clara, CA, 95054
Held by American Home Assurance Company
Individual policy benefit/Clm
$54.00
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