Unclaimed property reported under Ali, Amir
113 records · $21,458 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 113. Search by name and address to narrow it to yours.
Ali, AmirTX
2326 Burkdale Drive, Sugar Land, TX, 77478
Held by Pioneer Mutual Federal Credit Union
Savings account (AC02) · Reported 2015
$3,138.92
Ali, AmirTX
311 Power Court, Sugar Land, TX, 77478
Held by Stewart Title Co Ft Bend County
Escrow account (TR04) · Reported 1997
$2,000.00
Ali, AmirTX
5826 New Territory Boulevard, Sugar Land, TX, 77479
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$1,905.00
Ali, AmirTX
108 South Broadway, La Porte, TX, 77571
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$1,067.00
Ali, AmirTX
1441 Kleber Drive, Carrollton, TX, 75010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Ali, AmirTX
1441 Kleber Drive, Carrollton, TX, 75010
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
$815.00
Ali, AmirTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$712.63
Ali, AmirTX
13006 Aldine Westfield, Houston, TX, 77039
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$709.00
Ali, AmirTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2024
$641.04
Ali, AmirTX
##### Lands End Drive Apt ###, Houston, TX, 77099
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$639.84
Ali, AmirTX
##### Landsend ####, Houston, TX, 77099
Held by Bank Of Tx
Checking account (AC01) · Reported 2010
$504.90
Ali, AmirTX
9945 Appletree Way, Keller, TX, 76244
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$487.28
Ali, AmirTX
7820 Aspen Highlands Drive, Austin, TX, 78746
$460.20
$389.26
$359.93
Ali, AmirTX
333 Luella Street #211, La Porte, TX, 77571
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2002
$323.96
Ali, AmirTX
615 Trailside Bnd, Round Rock, TX, 78665
Held by U S Bank NA
Savings account (AC02) · Reported 2024
$251.22
Ali, AmirTX
615 Trailside Bnd, Round Rock, TX, 78665
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$246.00
Ali, AmirTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$239.81
Ali, AmirTX
### A Fm ####, Stafford, TX, 77477
Held by Gulf Coast Food Council Inc
Unidentified remittance (MS06) · Reported 2004
$225.00
Ali, AmirTX
21 Ramirez Street, Rio Grande City, TX, 78582
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
Ali, AmirCA
1349 Marybelle Avenue, San Leandro, CA, 94577
Held by Discover Bank
Misc outstanding checks
$182.60
Ali, AmirTX
1700 South Interstate 35 C O Citgo Food Mart, Round Rock, TX, 78681
$169.72
Ali, AmirTX
6822 Mendenhall Way, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$168.31
$150.00
Ali, AmirTX
225 Flore Danell Drive, Sugar Land, TX, 77479
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$127.48
Ali, AmirTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$126.64
$126.57
Ali, AmirTX
TX, 00000
Held by University Of Tx At Arlington
Other outstanding official check (CK15) · Reported 2006
$125.00
Ali, AmirTX
##### Wildwood Park Road Apt ###, Richmond, TX, 77469
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$114.68
Ali, AmirTX
1103 Cloudy Turn Way, Richmond, TX, 77406
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$107.43
Ali, AmirTX
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Nizari Progressive Fcu
Savings account (AC02) · Reported 2014
$107.37
Ali, AmirTX
### Fluor Daniel # ####, Sugar Land, TX, 77479
Held by Pioneer Mutual Federal Credit Union
Savings account (AC02) · Reported 2017
$105.27
Ali, AmirTX
7203 Oakwood Glen Boulevard, Spring, TX, 77379
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Ali, AmirTX
1400 El Camino Village Drive Apt 1213, Houston, TX, 77058
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ali, AmirTX
225 Fluor Daniel Drive Apt 9202, Sugar Land, TX, 77479
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$100.00
Ali, AmirTX
#### East Park Boulevard ####, Plano, TX, 75074
$100.00
$99.00
Ali, AmirCA
4101 Dublin Boulevard Suite F, Dublin, CA, 94568
Held by Discover Bank
Misc outstanding checks
$85.22
$84.44
Ali, AmirTX
16603 Cairngrove Lane, Houston, TX, 77084
Held by Capital One
Checking account (AC01) · Reported 2012
$82.35
Ali, AmirTX
1103 Cloudy Turn Way, Richmond, TX, 77406
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$79.36
Ali, AmirTX
#### New Territory Boulevard #####, Sugar Land, TX, 77479
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$78.27
Ali, AmirTX
1287 El Camino Village, Houston, TX, 77058
Held by Clear Lake City Water Authority
Utility deposit (UT01) · Reported 2023
$78.00
Ali, AmirTX
#### Macarthur Drive ####, Carrollton, TX, 75007
Held by Macys West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$76.65
Ali, AmirTX
9797 Meadowglen Apt 2301, Houston, TX, 77042
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$71.25
Ali, AmirTX
3620 Huffines Boulevard Apt 1927, Carrollton, TX, 75010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$69.09
Ali, AmirTX
#### Williams Trace Boulevard ####, Sugar Land, TX, 77478
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$67.72
Ali, AmirTX
9903 South Dairy Ashford Street #5301, Houston, TX, 77099
Held by Money Mgt Intl
Customer overpayment (MS05) · Reported 2001
$67.50
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