Unclaimed property reported under Ali, Khalid
60 records · $5,006 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 60. Search by name and address to narrow it to yours.
Ali, KhalidCA
5302 Goldenrod Circle, Huntington Beach, CA, 92649
Held by First American Title Co
Escrow accounts
$609.34
Ali, KhalidCA
258 Fitzpatrick Road, Oakland, CA, 94603
Held by Alexander V Equifax Inc Settlement Fund
Funds held in a fiduciary capacity
$496.00
Ali, KhalidCA
258 Fitzpatrick Road, Oakland, CA, 94603
Held by Alexander V Equifax Inc Settlement Fund
Funds held in a fiduciary capacity
$496.00
Ali, KhalidCA
8508 East Hillside Drive, Orange, CA, 92869
Held by Clarendon National Insurance
Individual policy benefit/Clm
$340.00
Ali, KhalidCA
21414 Lutie Avenue, Mojave, CA, 93501
Held by Southern California Edison Company
Utility deposit
$251.79
Ali, KhalidTX
615 Trailside Bnd, Round Rock, TX, 78665
Held by U S Bank NA
Savings account (AC02) · Reported 2024
$251.22
Ali, KhalidCA
6751 Auburn Drive, Huntington Beach, CA, 92647
Held by Mercury Insurance Services
Premium refunds
$248.00
Ali, KhalidTX
615 Trailside Bnd, Round Rock, TX, 78665
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$246.00
Ali, KhalidCA
32063 Corte Bonilio, Temecula, CA, 92592
Held by Southern California Edison Company
Utility deposit
$226.58
Ali, KhalidCA
21414 Lutie Avenue, Mojave, CA, 93501
Held by Southern California Edison Company
Utility deposit
$170.22
Ali, KhalidTX
##### South Kirkwood Road ####, Stafford, TX, 77477
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$163.52
Ali, KhalidTX
14902 Wynbourn Court, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$151.19
Ali, KhalidCA
2614 East Harding Way, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.08
Ali, KhalidCA
6751 Auburn Drive, Huntington Beach, CA, 92647
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$136.34
Ali, KhalidTX
3217 Catalpa Street, Garland, TX, 75044
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2018
$128.50
$106.47
Ali, KhalidCA
32063 Corte Bonilio, Temecula, CA, 92592
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$65.00
Ali, KhalidTX
1548 Abilene Drive, Mesquite, TX, 75150
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$59.85
Ali, KhalidCA
1519 Santa Rosa, Davis, CA, 95616
Held by The Walt Disney Company
Wages, payroll, salaries
$51.85
Ali, KhalidTX
423 Ledbetter, Dallas, TX, 75216
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Ali, KhalidCA
32063 Corte Bonilio, Temecula, CA, 92592
Held by Loma Linda Univ Medical Center Murrieta
Refunds due
$50.00
Ali, KhalidTX
1305 11th Street, Mercedes, TX, 78570
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.88
Ali, KhalidCA
3910 East 11 Th Street, Long Beach, CA, 90804
Held by American Bankers Insurance Co Of Florida
Premium refunds
$37.26
Ali, KhalidCA
1612 North Wilmington Avenue, Compton, CA, 90222
Held by Southern California Gas Co.
Aggregate utilities
$35.85
Ali, KhalidCA
Unknown, San Diego, CA, 92122
Held by Google Payment Corporation
Unredeemed gift certificate
$35.07
Ali, KhalidCA
1232 East 19th Street 212, Oakland, CA, 94606
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$33.52
Ali, KhalidCA
30 Palatine Apt 109, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$33.29
Ali, KhalidTX
3523 Wellington Drive, Pearland, TX, 77584
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$30.00
Ali, KhalidTX
##### South Kirkwood Road Apt ####, Stafford, TX, 77477
Held by Camden Development Inc
Unidentified remittance (MS06) · Reported 2008
$29.75
Ali, KhalidTX
1305 11th Street, Mercedes, TX, 78570
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, KhalidCA
7881 12th Street Apt B, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ali, KhalidTX
1305 11th Street, Mercedes, TX, 78570
$28.41
Ali, KhalidCA
1519 Santa Rosa Street, Davis, CA, 95616
Held by Chess Et Al V Mobileone
Wages, payroll, salaries
$27.29
Ali, KhalidCA
2808 Hawaiian Petrel Avenue, Modesto, CA, 95355
Held by Kaiser Foundation Health Plan
Accounts payable
$21.00
Ali, KhalidCA
1419 Sutro Avenue, Stockton, CA, 95205
Held by Farmers Insurance Exchange
Premium refunds
$18.56
Ali, KhalidCA
5923 Forest Glen Drive, Fontana, CA, 92336
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$15.76
$15.00
Ali, KhalidCA
4224 46th Street Unit 4, San Diego, CA, 92115
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$14.73
$13.82
Ali, KhalidCA
2208 Gallery Drive, Riverbank, CA, 95367
Held by Gamestop Corp.
Accounts-receivable credit balance
$12.87
Ali, KhalidCA
1519 Santa Rosa Street, Davis, CA, 95616
Held by 21st Century North America Ins Co
Premium refunds
$10.00
Ali, KhalidCA
9271 Walker Street 7, Cypress, CA, 90630
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$10.00
Ali, KhalidCA
11114 Spectrum, Irvine, CA, 92618
Held by Southern California Edison Company
Utility deposit
$7.07
$5.77
Ali, KhalidCA
333 South Berendo Street 314, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.80
$2.12
Ali, KhalidCA
1419 Sutro Avenue, Stockton, CA, 95205
Held by Anthem Inc
Group policy benefit/Clm payments
$1.97
Ali, KhalidCA
703 California Street, Huntington Beach, CA, 92648
Held by Ford Motor Credit Company
Refunds due
$1.13
Ali, KhalidCA
1419 Sutro Avenue, Stockton, CA, 95205
Held by Wells Fargo Bank NA
Credit checks or memos
$1.10
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