Unclaimed property reported under Ali, Mohamed
206 records · $28,321 reported · filed in 4 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 206. Search by name and address to narrow it to yours.
Ali, MohamedTX
#### Main Street ###, Houston, TX, 77030
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$4,717.62
Ali, MohamedTX
4102 Crest Ridge Drive, Irving, TX, 75061
$4,056.16
Ali, MohamedTX
4102 Crest Ridge Drive, Irving, TX, 75061
$2,249.00
Ali, MohamedTX
17103 Beaver Springs Drive, Houston, TX, 77090
$1,350.00
Ali, MohamedTX
15350 Vickery Drive, Houston, TX, 77032
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$945.35
Ali, MohamedCA
11009 Via Vista, Bakersfield, CA, 93311
Held by Bank Of America Nt&sa Branch:0007-Petaluma Branch
Checking accounts, demand deposit
$885.54
Ali, MohamedTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$881.50
Ali, MohamedTX
3513 Tommy Hays Drive, Fort Worth, TX, 76117
$768.32
Ali, MohamedCA
861 University Street, San Francisco, CA, 94100
Held by New York Life Insurance Co
Other
$734.00
Ali, MohamedCA
House #34 Block
Held by Security Pacific National Bank Westwood Village
Checking accounts, demand deposit
$643.90
Ali, MohamedTX
391 Las Colinas Boulevard East E130, Irving, TX, 75039
$517.56
Ali, MohamedCA
3806 Fairmount Avenue 243, San Diego, CA, 92105
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$480.38
$400.85
Ali, MohamedCA
861 University Street, San Francisco, CA, 94134
Held by Pacific Bell Telephone Company
Refunds
$395.90
Ali, MohamedTX
900 Charlotte Street Apt 6F, Amarillo, TX, 79107
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$341.07
$300.00
Ali, MohamedTX
Speedy Englishing Tutor 8215 Galespoint San Antonio Tx 78250, San Antonio, TX, 78250
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$290.59
Ali, MohamedTX
2215 Nantucket Drive # B, Houston, TX, 77057
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$283.08
Ali, Mohamed DDSCA
450 Sutter Street 1905, San Francisco, CA, 94108
Held by Aon Corporation
Refunds due
$253.00
Ali, MohamedCA
4457 Amundsen Br, Claremont, CA, 91711
Held by California Physicians Service
Refunds due
$251.26
Ali, MohamedTX
2111 Holly Hall Street Apt 1209, Houston, TX, 77054
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$239.40
Ali, MohamedCA
17919 Seabright Drive, Madera, CA, 93636
Held by Bank Of America - California
Savings accounts
$221.05
Ali, MohamedCA
805 8th Street, Bakersfield, CA, 93304
Held by Fireman'S Fund Insurance Company
Credit balances
$206.00
Ali, MohamedWI
2426 Renaissance Drive, Fitchburg, WI, 53711
Held by Moneygram Payment Systems Inc
Refunds due · Reported 2023
$200.00
Ali, MohamedCA
5300 Terner Way 9204, San Jose, CA, 95136
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
Ali, MohamedCA
2141 Camino Drive, Costa Mesa, CA, 92627
Held by Macys West Stores Inc
Accounts-receivable credit balance
$195.73
Ali, MohamedTX
14322 Haymeadow Circle, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$194.52
$179.00
Ali, MohamedTX
25610 Spirea, San Antonio, TX, 78261
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$172.00
Ali, MohamedCA
580 Burns Circle, San Ramon, CA, 94583
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$172.00
Ali, MohamedWI
350 East Birch Avenue, Barron, 54812
Held by T-Mobile
Credit checks or memos · Reported 2013
$170.83
Ali, MohamedCA
2145 North Blackstone Avenue, Fresno, CA, 93703
Held by Kaiser Foundation Health Plan
Refunds
$161.00
$152.60
Ali, MohamedTX
5014 Wood Duck Court, Missouri City, TX, 77459
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$151.65
Ali, MohamedCA
4620 West Street, Oakland, CA, 94608
Held by Western Union Financial Svcs Inc
Refunds due
$150.74
Ali, MohamedCA
346 Grand Avenue, Oakland, CA, 94610
Held by Blea V Pacific Groservice Inc Fund
Misc outstanding checks
$147.25
Ali, MohamedTX
9008 Sun Haven Way, Fort Worth, TX, 76244
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$143.91
Ali, MohamedCA
8909 Bridgt Legh Way Mak Distro LLC, Bakersfield, CA, 93312
Held by American Express Company
Accounts-receivable credit balance
$137.00
Ali, MohamedCA
5201 Terner Way Apt 301, San Jose, CA, 95136
Held by Securitas Security Services USA Inc
Salaries/Wages
$130.41
Ali, MohamedCA
1957 Bellomy Street Apt 17, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.81
Ali, MohamedCA
5173 University Avenue Unit 225, San Diego, CA, 92105
Held by Humana Inc And Subsidiaries
Accounts payable
$123.40
$109.27
Ali, MohamedWI
1680 Shawno Avenue Apt 3, Green Bay, WI, 54303
Held by Allstate Indemnity Company
Premium refunds · Reported 2021
$101.26
Ali, MohamedTX
8209 Meadow Road # 1601, Dallas, TX, 75231
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Ali, MohamedTX
2701 North Grand Street, Amarilo, TX, 79107
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Ali, MohamedTX
4437 Corner Brook Lane, Fort Worth, TX, 76123
$100.00
$86.97
Ali, MohamedTX
#### Gothic Drive Apt ####, Fort Worth, TX, 76119
$83.54
Ali, MohamedTX
5014 Wood Duck Court, Missouri City, TX, 77459
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$81.83
Ali, MohamedCA
4075 Swift Avenue Apt 2, San Diego, CA, 92104
Held by Sprint United Management
Credit balances
$81.31
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