Unclaimed property reported under Ali, Asif
141 records · $31,684 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 141. Search by name and address to narrow it to yours.
Ali, AsifCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$4,102.63
Ali, AsifCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$3,246.00
Ali, AsifTX
307 East 6th Street, Austin, TX, 78701
$2,825.21
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$2,410.62
Ali, AsifCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$2,000.93
Ali, AsifCA
3719 Kelton Avenue Apt #5, Los Angeles, CA, 90034
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,049.28
Ali, AsifCA
286 East Lassen Avenue Apt 15, Chico, CA, 95973
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,048.44
Ali, AsifCA
286 East Lassen Avenue Apt 15, Chico, CA, 95973
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,043.11
Ali, AsifTX
1312 Breamar Drive, Carrollton, TX, 75007
$882.87
Ali, AsifTX
#### Fm ####, Arlington, TX, 75044
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$799.39
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$795.32
Ali, AsifCA
415 Deodar Lane, Bradbury, CA, 91010
Held by Downey Savings And Loan, F.a.
Savings accounts/Credit union shrs
$732.15
Ali, AsifCA
12241 Arrowhead Street Apt 44, Stanton, CA, 90680
Held by Aegis General Insurance Agency Inc.
Premium refunds
$687.00
$596.00
Ali, AsifTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2015
$579.00
Ali, AsifTX
12349 Metric Boulevard 2323, Austin, TX, 78758
$572.89
Ali, AsifTX
7152 Lawndale Street, Houston, TX, 77023
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$558.46
Ali, AsifCA
12241 Arrowhead Street Apt 44, Stanton, CA, 90680
Held by Aegis General Insurance Agency Inc.
Premium refunds
$482.00
Ali, AsifCA
3719 Kelton Avenue #5, Los Angeles, CA, 90034
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$343.00
Ali, AsifCA
3719 Kelton Avenue #5, Los Angeles, CA, 90034
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$341.00
Ali, AsifCA
C/o Dsa 193 North Robertson, Beverly Hills, CA, 90211
Held by Wb Studio Enterprises Inc
Production payments
$321.50
Ali, AsifTX
6700 Castillo Street, Irving, TX, 75039
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2019
$298.00
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$293.91
Ali, AsifTX
#### Macarthur Drive ####, Carrollton, TX, 75007
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2022
$288.45
Ali, AsifTX
2525 Southgate Boulevard, Houston, TX, 77030
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$259.47
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$188.08
Ali, AsifTX
1407 Sunclair Park Lane, Sugar Land, TX, 77479
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$186.26
$179.30
Ali, AsifTX
1407 Sunclair Park Lane, Sugar Land, TX, 77479
Held by Metrobank
Checking account (AC01) · Reported 2012
$140.00
Ali, AsifTX
723 Valley Ridge Drive, Rosenberg, TX, 77469
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$137.28
Ali, AsifCA
27435 Tyrrell Avenue Apt 3, Hayward, CA, 94544
Held by Amway Corp.
Outstanding official checks
$134.86
Ali, AsifTX
23 Honor Cove, Sugar Land, TX, 77478
Held by En-Touch Systems, Inc
Vendor check (CK13) · Reported 2021
$132.31
Ali, AsifCA
3719 Kelton Avenue Apt 5, Los Angeles, CA, 90034
Held by Nbcuniversal Media LLC
Misc outstanding checks
$127.91
Ali, AsifTX
6820 Springfield Ave#53, Laredo, TX, 78041
Held by Nizari Progressive Fcu
Savings account (AC02) · Reported 2023
$127.24
Ali, AsifTX
2803 Sentry Oak Way, Sugar Land, TX, 77479
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$121.00
Ali, AsifTX
TX, 00000
Held by Share Plus Federal Bank
Other outstanding official check (CK15) · Reported 2005
$116.53
Ali, AsifTX
4218 West Meadows Drive, Sugar Land, TX, 77479
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2008
$102.72
$100.99
Ali, AsifTX
856 Valencia Boulevard, Irving, TX, 75039
Held by American Express
Refund due (MS11) · Reported 2021
$100.00
Ali, AsifCA
4832 Hollow Corner Road Apt 301, Culver City, CA, 90230
Held by First Federal Bank Of California
Checking accounts, demand deposit
$100.00
Ali, AsifTX
856 Valencia Boulevard, Irving, TX, 75039
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$99.02
Ali, AsifTX
21938 Legend Point Drive, San Antonio, TX, 78258
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$92.91
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$90.22
Ali, AsifTX
2108 North Edwards Avenue 13, Mt Pleasant, TX, 75455
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2015
$88.00
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$85.28
Ali, AsifTX
#### Mac Arthur Drive Apt ####, Carrollton, TX, 75007
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$84.00
Ali, AsifCA
6881 Younger Drive # 2, Buena Park, CA, 90620
Held by California Physicians Service
Refunds due
$82.51
Ali, AsifTX
#### McNeil Drive ###, Austin, TX, 78729
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$80.00
Ali, AsifCA
12362 Beach Boulevard Suite 4, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.00
Ali, AsifCA
3719 Kelton Avenue 5, Los Angeles, CA, 90034
Held by Walt Disney Company The
Wages, payroll, salaries
$72.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.