Unclaimed property reported under Ali, Fatima
53 records · $3,925 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 53. Search by name and address to narrow it to yours.
Ali, FatimaTX
4302 Buena Vista Lane, McKinney, TX, 75070
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2006
$863.67
Ali, FatimaTX
6200 Pete Dye Road, McKinney, TX, 75070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$345.25
Ali, FatimaCA
4637 Temescal Canyon Road #303, Corona, CA, 92883
Held by The Neiman Marcus Group LLC
Refunds due
$305.22
Ali, FatimaTX
708 Raunald Drive, The Colony, TX, 75056
Held by Nebraska Furniture Mart Inc
Refund due (MS11) · Reported 2022
$264.56
$232.36
Ali, FatimaTX
605 Barringer Lane Apt C, Webster, TX, 77598
$210.71
$135.00
Ali, FatimaTX
6200 Pete Dye Road, McKinney, TX, 75070
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$130.90
Ali, FatimaTX
4371 North Vineyard Mdw Lane, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$108.86
Ali, FatimaTX
2528 Windy Pine Lane, Arlington, TX, 76015
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$100.00
Ali, FatimaCA
2954 Gainsborough Drive, San Marino, CA, 91108
Held by Wb Studio Enterprises Inc
Production payments
$97.43
Ali, FatimaCA
3231 Lupine, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$97.00
Ali, FatimaTX
12610 Jupiter Road Apt 1233, Dallas, TX, 75238
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$82.00
Ali, FatimaTX
2829 Riviera Street, Brownsville, TX, 78520
$75.00
Ali, FatimaTX
9919 Beacon Crossing Lane, Cypress, TX, 77433
$72.22
$72.12
Ali, FatimaTX
1901 Eastfork Lane, Wylie, TX, 75098
$60.07
Ali, FatimaTX
7171 Buffalo Speedway, Houston, TX, 77025
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Ali, FatimaTX
1901 Eastfork Lane, Wylie, TX, 75098
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$55.68
Ali, FatimaTX
5434 Quarry Ridge Road, Richmond, TX, 77407
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$55.50
Ali, FatimaTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Houston Fcu
Savings account (AC02) · Reported 2020
$54.47
Ali, FatimaTX
1109 Lakestream Drive, Plano, TX, 75075
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$50.81
Ali, FatimaTX
605 Barringer Lane C, Webster, TX, 77598
Held by F21 Opco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$45.79
Ali, FatimaTX
13118 Windmill Grove, Richmond, TX, 77407
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Ali, FatimaCA
2954 Gainsborough Drive, San Marino, CA, 91108
Held by Wb Studio Enterprises Inc
Production payments
$41.85
Ali, FatimaCA
2954 Gainsborough Drive, San Marino, CA, 91108
Held by Wb Studio Enterprises Inc
Production payments
$41.01
Ali, FatimaTX
18214WESTRIDGE Bend Lane, Cypress, TX, 77433
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$40.00
$35.22
Ali, FatimaTX
6701 Havenhurst Court, Allen, TX, 75002
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$32.66
Ali, FatimaCA
18536 Regina Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.29
$26.95
Ali, FatimaCA
259 Macarthur Boulevard #215, Oakland, CA, 94610
Held by Cep America California
Refunds or rebates
$26.00
Ali, FatimaCA
550 Central Avenue Apt 303, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.48
Ali, FatimaCA
4500 Truxel Road Apt 238, Sacramento, CA, 95834
Held by Allstate Insurance Company
Premium refunds
$5.50
Ali, FatimaCA
4832 Vista De Oro Avenue, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Ali, FatimaCA
5341 Princeton Avenue, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$4.69
Ali, FatimaCA
1303 Red Oak Court, Pinole, CA, 94564
Held by Citibank N A
Accounts-receivable credit balance
$4.68
Ali, FatimaCA
PO Box 641494, San Francisco, CA, 94164
Held by Bank Of America - California NA (318)
Savings accounts
$1.78
Ali, FatimaCA
2201 Northview Drive Apt 86, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$1.75
Ali, FatimaCA
1618 South Street Andrews Place, Los Angeles, CA, 90019
Held by Ross Stores Inc
Wages, payroll, salaries
$0.76
$0.38
Ali, FatimaCA
351 Turk Street Apt 417, San Francisco, CA, 94102
Held by Wells Fargo Bank NA
Cashier's checks
$0.24
Ali, FatimaCA
1303 Red Oak Court, Pinole, CA, 94564
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.15
Ali, FatimaCA
1322 Walnut Avenue Apt 205, Tustin, CA, 92780
Held by Google LLC And Affiliates
Unredeemed gift certificate
$0.10
Ali, FatimaCA
Los Angeles, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Ali, FatimaCA
1654 25th Avenue, Oakland, CA, 94601
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Ali, FatimaCA
1303 Red Oak Court, Pinole, CA, 94564
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Ali, FatimaCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Ali, FatimaCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Ali, FatimaCA
Unknown, San Jose, CA, 95134
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
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