Unclaimed property reported under Ali, Hassan
116 records · $22,464 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 116. Search by name and address to narrow it to yours.
Ali, HassanCA
2888 Loker Avenue East Suite 110 F C O Hassan Ali, Carlsbad, CA, 92010
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$3,399.81
Ali, HassanTX
PO Box 8206, Wichita Falls, TX, 76307
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$2,932.00
Ali, HassanCA
571 Myra Way, San Francisco, CA, 94127
Held by Western Union Financial Svcs Inc
Refunds due
$2,894.75
Ali, HassanTX
#### Edgewood Street ###, Dallas, TX, 75215
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024
$2,471.00
Ali, HassanTX
6495 Barker Cypress, Houston, TX, 77084
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$1,074.00
Ali, HassanTX
106 North Main, Dayton, TX, 77535
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$963.50
Ali, HassanTX
143 Eldorado Boulevard, Houston, TX, 77034
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$957.00
Ali, HassanCA
4546 La Deney Street, Montclair, CA, 91763
Held by Western Union International Services
Refunds due
$750.00
Ali, HassanTX
2741 Shepherds Gln, Wichita Falls, TX, 76308
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$640.98
Ali., HassanCA
0, 0, 0
Held by Phoenix Settlement Admn (mcdonalds V Hcl America Inc)
Wages, payroll, salaries
$609.15
Ali, HassanCA
6043 3rd Avenue, Los Angeles, CA, 90043
Held by Service Corporation Intl.
Pre-Need funeral plans
$596.39
$513.00
Ali, HassanCA
8350 Gardendale Street #123, Paramount, CA, 90723
Held by Nuvision Federal Credit Union
Savings accounts
$470.36
Ali, HassanTX
500 Inman Street Apt 70, Denton, TX, 76205
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$230.77
Ali, HassanTX
2741 Shepherds Gln, Wichita Falls, TX, 76308
$197.16
Ali, HassanTX
#### Churchill Way Apt ###, Dallas, TX, 75251
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$153.05
Ali, HassanTX
4722 Plum Forest Road, Houston, TX, 77084
$150.00
Ali, HassanTX
6085 Water Street Apt 2391, Plano, TX, 75024
$133.15
Ali, HassanTX
2220 Blue Water Drive, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$131.62
Ali, HassanTX
1501 East Howard Lane Apt 2110, Austin, TX, 78753
$129.01
Ali, HassanTX
##### El Camino Rl #####, Houston, TX, 77062
Held by Pioneer Mutual Federal Credit Union
Savings account (AC02) · Reported 2016
$126.91
Ali, HassanTX
7833 Noneman Drive, Fort Worth, TX, 76182
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$124.23
$108.99
Ali, HassanCA
316 Athol Avenue, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$105.41
Ali, HassanTX
2741 Shepherds Gln, Wichita Falls, TX, 76308
Held by U.s. Bank, N.a.
Savings account (AC02) · Reported 2019
$105.05
Ali, HassanCA
4849 North 7th Street Apt B, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$103.09
Ali, HassanTX
8700 Corran Ferry Drive, Austin, TX, 78749
Held by American Express
Refund due (MS11) · Reported 2020
$101.67
Ali, HassanTX
##### Park Ten Place Suite ###, Houston, TX, 77084
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$100.00
$100.00
$94.90
Ali, HassanCA
21740 South Figueroa Street 57, Carson, CA, 90745
Held by California Physician'S Service DBA Blue
Other
$91.68
Ali, HassanTX
26430 Richwood Oaks Drive, Katy, TX, 77494
$87.84
Ali, HassanCA
4849 North 7th Street Apt B, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$83.99
Ali, HassanTX
##### Park Ten Place Suite ###, Houston, TX, 77084
$81.59
Ali, HassanCA
24650 Amador Street, Hayward, CA, 94544
Held by Western Union Financial Services Inc
Money orders
$79.50
Ali, HassanCA
752 39th Street, Richmond, CA, 94805
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$77.71
Ali, HassanTX
#### Creekbend Drive ###, Houston, TX, 77071
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$74.08
Ali, HassanTX
5744 Skinner Way, Grand Prairie, TX, 75052
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Ali, HassanCA
4849 North 7th Street Apt B, Fresno, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.74
Ali, HassanTX
605 Dove Cove Court, Murphy, TX, 75094
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$68.59
Ali, HassanTX
7601 Churchill Way Apt1436, Dallas, TX, 75251
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2016
$62.00
Ali, HassanCA
13400 Elsworth Street Apt 113, Moreno Valley, CA, 92553
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$60.00
Ali, HassanTX
26430 Richwood Oaks Drive, Katy, TX, 77494
$59.98
Ali, HassanTX
2400 Holly Court, Euless, TX, 76039
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$58.38
Ali, HassanCA
4545 La Deney Street Montclair, Montclair, CA, 91763
Held by Medianews Group Inc
Accounts-receivable credit balance
$47.68
Ali, HassanTX
#### South Voss Road Apt ###, Houston, TX, 77057
Held by American Express
Refund due (MS11) · Reported 2016
$46.40
Ali, HassanTX
5556 New Territory Boulevard Apt 4204, Sugar Land, TX, 77479
Held by Community Health Choice Inc
Insurance premium refund (IN05) · Reported 2021
$45.34
Ali, HassanTX
605 Dove Cove Court, Murphy, TX, 75094
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$43.42
Ali, HassanCA
2000 Walnut Avenue # 302, Fremont, CA, 94538
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Ali, HassanTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$35.77
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