Unclaimed property reported under Ali, Arshad
50 records · $8,286 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 50. Search by name and address to narrow it to yours.
$3,415.49
$719.00
Ali, ArshadWI
108 West Howard Avenue, Milwaukee, WI, 53207
Held by Fidelity National Information Services
Misc. intangible property · Reported 2022
$627.41
Ali, ArshadCA
24970 Cypress Avenue Apt 1, Hayward, CA, 94544
Held by Bank Of America - Pre-Paid Card
Checking accounts
$573.20
Ali, ArshadCA
24970 Cypress Avenue Apt 1, Hayward, CA, 94544
Held by Scott V Hss Inc
Wages, payroll, salaries
$536.01
Ali, ArshadCA
17 Panorama Drive Apartc, Vallejo, CA, 94589
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$478.38
$176.40
$169.97
Ali, ArshadTX
PO Box 1753, Mt Pleasant, TX, 75456
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$152.90
$150.00
Ali, ArshadCA
445 24th Avenue Apt 102, San Francisco, CA, 94121
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$115.15
Ali, ArshadTX
19400 West Bellfort Street Apt 5114, Richmond, TX, 77407
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
$88.67
Ali, ArshadTX
1415 North Ellis Avenue, Mt Pleasant, TX, 75455
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$71.94
$70.00
Ali, ArshadTX
PO Box #### Apt ###, Mount Pleasant, TX, 75456
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$65.32
$64.39
Ali, ArshadCA
16031 Pioneer Boulevard Apt C6, Norwalk, CA, 90650
Held by Csg Systems International Inc
Refunds or rebates
$61.86
Ali, ArshadCA
4453 Cheval Way, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
Ali, ArshadCA
3571 Apple Lane Peoria Il 616, San Bruno, CA, 94066
Held by Paypal
Misc intangible property
$52.44
Ali, ArshadCA
9336 Glade, Chatsworth, 91311
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$51.73
$50.00
$44.61
Ali, ArshadTX
5545 Buckley Drive Unit 12, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$39.48
Ali, ArshadCA
1607 Santa Clara Street, Vallejo, CA, 94590
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$36.58
$36.01
Ali, ArshadCA
18511 Grayland Avenue House Nu, Artesia, CA, 90701
Held by Capital One Bank, National Association
Customer overpayments
$35.31
Ali, ArshadTX
18510 Audsley Lane, Richmond, TX, 77407
$26.53
$25.41
Ali, ArshadCA
625 Alabama Street, Vallejo, CA, 94590
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Ali, ArshadTX
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$25.00
Ali, ArshadCA
170 Corpus Christi Road Apt A, Alameda, CA, 94501
Held by American Express Travel-Serve
Unredeemed gift certificate
$24.97
Ali, ArshadCA
24970 Cypress Avenue Apt 1, Hayward, CA, 94544
Held by Td Ameritrade Clearing Inc.
Credit balances
$24.57
Ali, ArshadCA
1108 Sandy Creek Drive, Folsom, CA, 95630
Held by John L. Sullivan Investments Inc.
Misc outstanding checks
$20.00
Ali, ArshadCA
1108 Sandy Creek Drive, Folsom, CA, 95630
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Ali, ArshadCA
1607 Santa Clara Street, Vallejo, CA, 94590
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.14
Ali, ArshadCA
1607 Santa Clara Street, Vallejo, CA, 94590
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.31
Ali, ArshadCA
5815 Carmel Way, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$6.70
Ali, ArshadCA
625 Alabama Street, Vallejo, CA, 94590
Held by Coast National Insurance Co
Individual policy benefit/Clm
$5.74
$5.50
$5.00
Ali, ArshadCA
4453 Cheval Way, Roseville, CA, 95747
Held by Rpm Luxury Auto Sales Inc.
Customer overpayments
$5.00
Ali, ArshadCA
4453 Cheval Way, Roseville, CA, 95747
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.80
$0.78
$0.73
Ali, ArshadCA
4453 Cheval Way, Roseville, CA, 95747
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.01
Ali, ArshadCA
726 Cimmaron Road Los Angeles, Birmingham, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ali, ArshadCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ali, ArshadCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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