Unclaimed property reported under Ali, Irfan
95 records · $12,348 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 95. Search by name and address to narrow it to yours.
Ali, IrfanTX
3014 Quincannon Lane, Houston, TX, 77043
Held by Comerica Bank
Savings account (AC02) · Reported 2020
$5,003.65
Ali, IrfanTX
11511 Gowanhill Drive, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,118.00
Ali, IrfanTX
6200 Pete Dye Road, McKinney, TX, 75070
$348.57
Ali, IrfanCA
13644 Star Ruby Avenue, Eastvale, CA, 92880
Held by Travelers Indemnity Company
Premium refunds
$345.49
Ali, IrfanCA
7840 Stalmer Street Apt B15, San Diego, CA, 92111
Held by Barclays Bank Delaware
Customer overpayments
$315.58
Ali, IrfanTX
71 West Wedgemere Circle, The Woodlands, TX, 77381
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$265.00
Ali, IrfanTX
7203 Avignon, Round Rock, TX, 78681
Held by Velocity Cu
Savings account (AC02) · Reported 2012
$255.48
Ali, IrfanTX
71 West Wedgemere Circle, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$240.00
Ali, IrfanTX
2939 Blystone Lane, Dallas, TX, 75220
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$225.38
$200.00
Ali, IrfanTX
8215 Clover Leaf Drive, Rosenberg, TX, 77469
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$189.30
Ali, IrfanTX
North Gate Shell, College Station, TX, 77840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$188.58
Ali, IrfanCA
30280 Brookside Lane, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.73
Ali, IrfanCA
7326 Hedge Avenue, Sacramento, CA, 95829
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$170.07
Ali, IrfanTX
#### West Walnute Hill #####, Irving, TX, 75038
Held by Marsh And McLennan Companies
Insurance premium refund (IN05) · Reported 2019
$161.25
Ali, IrfanCA
9715 Charnock Avenue # 105#105, Los Angeles, CA, 90034
Held by Dell USA LP
Accounts-receivable credit balance
$150.00
$143.10
Ali, IrfanTX
230 Oxford Drive, Conroe, TX, 77303
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Ali, IrfanCA
5835 Sunmist Drive, Rancho Palos Verdes, CA, 90275
Held by Auto Club Enterprises
Vendor checks
$127.50
$117.36
Ali, IrfanCA
7840 Stalmer Street Apt B15, San Diego, CA, 92111
Held by American Express Company
Misc outstanding checks
$105.73
Ali, IrfanTX
11511 Gowanhill Drive, Richmond, TX, 77407
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$102.86
Ali, IrfanTX
2398 Jenny Drive, Sugarland, TX, 77479
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$100.33
$100.00
Ali, IrfanCA
7374 Alcedo Circle, Sacramento, CA, 95823
Held by Allstate Motor Club
Misc outstanding checks
$100.00
Ali, IrfanCA
30280 Brookside Lane, Hayward, CA, 94544
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.14
Ali, IrfanCA
824 East Commonwearth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$75.00
Ali, IrfanCA
824 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$75.00
Ali, IrfanCA
824 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$75.00
Ali, IrfanCA
824 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$75.00
Ali, IrfanCA
824 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$75.00
Ali, IrfanTX
3122 Cherry Mill Court, Houston, TX, 77059
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$75.00
Ali, IrfanTX
4219 Prado Court, Irving, TX, 75063
$68.00
Ali, IrfanTX
71 West Wedgemere Circle, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$64.73
Ali, IrfanTX
#### Avery Drive ####, Fort Worth, TX, 76132
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$63.36
Ali, IrfanTX
6200 Pete Dye Road, McKinney, TX, 75070
Held by Mechanics Bank
Customer overpayment (MS05) · Reported 2020
$61.39
$60.00
$53.27
$51.00
$50.00
Ali, IrfanCA
824 East Commonwealth Avenue, Fullerton, CA, 92831
Held by Sprint United Management
Misc outstanding checks
$50.00
Ali, IrfanTX
5518 Jenolan Ridge Lane, Sugar Land, TX, 77479
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$45.00
Ali, IrfanCA
7840 Stalmer Street Apt B15, San Diego, CA, 92111
Held by Mercury Insurance Services
Premium refunds
$45.00
Ali, IrfanTX
4410 Sweet Rose Court, Sugar Land, TX, 77479
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$42.25
$40.00
$39.83
Ali, IrfanTX
2504 Fowler Drive, Denton, TX, 76209
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$38.00
Ali, IrfanTX
3100 Hoffman Drive, Plano, TX, 75025
Held by Swdic Imaging Ctr Pt LLP
Refund due (MS11) · Reported 2018
$37.52
Ali, IrfanTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.25
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