Unclaimed property reported under Ali, Mahmood
54 records · $11,309 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 54. Search by name and address to narrow it to yours.
Ali, MahmoodTX
3901 Pine Valley Drive, Plano, TX, 75025
$1,937.43
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$1,345.49
Ali, MahmoodTX
1724 Cougar Cv, Georgetown, TX, 78626
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$900.00
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$602.56
Ali, MahmoodTX
6439 Lupton Drive, Dallas, TX, 75225
Held by Rapid Financial Solutions LLC
Refund due (MS11) · Reported 2022
$585.50
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$514.92
Ali, MahmoodTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$494.49
Ali, MahmoodTX
PO Box 12387, Dallas, TX, 75225
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$481.59
Ali, MahmoodTX
##### West Bellfort Avenue Apt ####, Houston, TX, 77099
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$458.04
Ali, MahmoodTX
1400 Little Elm Trail, Cedar Park, TX, 78613
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$428.89
Ali, MahmoodTX
PO Box 80844, Austin, TX, 78708
Held by Bank Of America Texas
Checking account (AC01) · Reported 2006
$406.16
Ali, MahmoodTX
PO Box 80844, Austin, TX, 78708
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$327.15
$280.21
Ali, MahmoodTX
#### South Highway ## Suite ###, Canton, TX, 00000
Held by Union Labor Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$234.59
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$219.77
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$200.00
Ali, MahmoodTX
5411 Palace Drive, Richardson, TX, 75082
$200.00
Ali, MahmoodTX
6263 McNail Drive, Austin, TX, 78729
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$170.00
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$133.25
Ali, MahmoodTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$122.20
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$108.61
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$104.45
Ali, MahmoodTX
9036 North Lamar Boulevard, Austin, TX, 78753
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$103.32
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$97.60
Ali, MahmoodTX
5411 Palace Drive, Richardson, TX, 75082
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2009
$93.85
Ali, MahmoodTX
7820 Aspen Highlands Drive, Austin, TX, 78746
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$82.78
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$79.16
Ali, MahmoodTX
2409 North Support Road, Dallas, TX, 75261
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$53.57
Ali, MahmoodTX
609 Echo Drive, Garland, TX, 75040
Held by United Artists Theatre Circuit Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$51.59
$50.00
Ali, MahmoodTX
##### Mellow Meadow Drive Apt ###, Austin, TX, 78750
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$50.00
Ali, MahmoodCA
855 Jasmine Drive, Sunnyvale, CA, 94086
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$46.75
Ali, MahmoodTX
4542 Tilbury Trail, Richmond, TX, 77407
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$41.48
Ali, MahmoodTX
15206 Bull Run Drive, Frisco, TX, 75035
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$34.48
Ali, MahmoodTX
3806 Bremerton Street, Irving, TX, 75062
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$30.00
Ali, MahmoodTX
8218 Burnet Road, Austin, TX, 78757
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, MahmoodTX
6263 McNeil Drive Apt 2526, Austin, TX, 78729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$25.84
Ali, Mahmood MDTX
PO Box 12387, Dallas, TX, 75225
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$25.84
Ali, MahmoodTX
609 Echo Drive, Garland, TX, 75040
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$25.14
Ali, MahmoodCA
2615 Anacapa, Irvine, CA, 92602
Held by Csg Systems International Inc
Refunds or rebates
$23.50
Ali, MahmoodCA
C/o Zciscust 480 South 6th Street Apt 7 Apt 7, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.96
Ali, MahmoodCA
5736 Owens Drive Apt 108, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.62
Ali, MahmoodCA
988 Addison Street Apartment 202, Berkeley, CA, 94710
Held by Delta Dental Of California
Refunds due
$13.99
$5.14
Ali, MahmoodCA
1100 Pacific Marina Apt, Alameda, CA, 94501
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.76
Ali, MahmoodCA
34864 Mission Boulevard, Union City, CA, 94587
Held by Farmers Insurance Exchange
Premium refunds
$3.76
Ali, MahmoodCA
13922 Erin Street Apt D, Garden Grove, CA, 92844
Held by Synchrony Bank
Accounts-receivable credit balance
$3.34
Ali, MahmoodCA
13922 Erin Street Apt D, Garden Grove, CA, 92844
Held by Humana Inc And Subsidiaries
Accounts payable
$1.99
Ali, MahmoodCA
345 West El Norte Parkway, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$1.20
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