Unclaimed property reported under Ali, Mohammad
410 records · $57,588 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 410. Search by name and address to narrow it to yours.
Ali, MohammadTX
2839 Truman Drive, Hatfield, PA, 19440
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$10,000.00
Ali, MohammadTX
2502 South Belt Line Road Suite 300, Grand Prairie, TX, 75052
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$3,239.66
Ali, MohammadCA
4115 Milano Way, Oceanside, CA, 92057
Held by Planet Financial Group LLC
Misc outstanding checks
$3,011.74
$2,995.00
Ali, MohammadTX
5212 Boardwalk Drive, Frisco, TX, 75034
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$2,806.25
$2,686.51
Ali, MohammadTX
1511 County Road 59, Rosharon, TX, 77583
Held by Jhusa
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$2,584.50
Ali, MohammadTX
5910 Azle Avenue Suite 600, Fort Worth, TX, 76114
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$2,382.15
Ali, MohammadTX
1600 Barton Spgs Road Un, Austin, TX, 78704
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$1,900.42
Ali, MohammadTX
1600 Barton Springs Road Unit 1606, Austin, TX, 78704
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2022
$1,628.80
Ali, MohammadTX
9661 Ben Hogan Lane, Ft Worth, TX, 76244
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2021
$1,508.71
Ali, MohammadCA
6890 Wallsey Drive, San Diego, CA, 92119
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Ali, MohammadCA
5249 West Palo Alto Avenue, Fresno, CA, 93722
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,200.51
Ali, MohammadTX
#### Hornwood ####, Houston, TX, 77074
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2002
$1,137.77
Ali, MohammadTX
#### Mac Arthur Drive Apt ###, Carrollton, TX, 75007
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$942.12
Ali, MohammadCA
6845 Cedar Creek Road, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$670.00
Ali, MohammadCA
14001 Jockey Lane, Victorville, CA, 92394
Held by Residence Mutual Insurance Company
Premium refunds
$573.00
Ali, MohammadTX
1226 West Grand Parkway South Apt 113, Katy, TX, 77494
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$497.00
Ali, MohammadTX
1450 Bissonnet, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$471.50
Ali, MohammadTX
1306 Hidden Canyon Road, Katy, TX, 77450
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2009
$426.56
Ali, MohammadTX
3811 Mattingham Drive, Houston, TX, 77066
$424.96
Ali, MohammadTX
The Regent Bellevue Way Appt 6, Bellevue, TX, 98004
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$400.00
Ali, MohammadTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$380.00
Ali, MohammadCA
1724 West Catalpa Avenue #117, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:0207-Fullerton Main Office
Savings accounts/Credit union shrs
$322.91
Ali, MohammadTX
The Regent Bellevue Way Appt 6, Bellevue, TX, 98004
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$311.75
Ali, MohammadTX
7919 Summer Night, Rosenberg, TX, 77469
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$301.00
Ali, MohammadCA
8741 Ramona Street, Bellflower, CA, 90706
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ali, MohammadTX
4115 Oakwood Rock Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$289.08
Ali, MohammadCA
4414 West 3rd Street #304, Los Angeles, CA, 90020
Held by Progressive West Insurance Com
Refunds
$283.40
Ali, MohammadTX
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$275.23
Ali, MohammadCA
3921 Innovator Drive, Sacramento, CA, 95834
Held by Synchrony Bank
Accounts-receivable credit balance
$274.00
Ali, MohammadCA
213 Backs Lane Apt A, Placentia, CA, 92870
Held by Southern California Edison Company
Utility deposit
$273.51
Ali, MohammadTX
#### Ambridge Street Apt ####, Houston, TX, 77054
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$265.81
Ali, MohammadCA
10204 Tank House Drive, Stockton, CA, 95209
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$250.00
$241.36
Ali, MohammadTX
4663 Aldine Mail Rte 201, Houston, TX, 77039
$238.00
Ali, MohammadTX
1307 Kyle Hill Lane, Sugar Land, TX, 77479
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$200.00
Ali, MohammadCA
7777 Westside Drive, San Diego, CA, 92108
Held by American Assets Trust LP DBA Att Pacific Ridge LLC
Refunds due
$200.00
Ali, MohammadCA
435 Buenavista 203, Alameda, CA, 94501
Held by Emergency Physicians Medical Group
Refunds due
$195.60
Ali, MohammadCA
3921 Innovator Drive, Sacramento, CA, 95834
Held by Synchrony Bank
Accounts-receivable credit balance
$193.05
Ali, MohammadTX
502 5 Glendale Street, Queen City, TX, 75572
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$191.83
Ali, MohammadCA
4777 Grouse Run Drive Apt 206, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds or rebates
$157.34
Ali, MohammadTX
1392 Rigsby Drive, Plano, TX, 75074
Held by Legacytexas Bank
Savings account (AC02) · Reported 1995
$147.99
Ali, MohammadTX
#### Hornwood ####, Houston, TX, 77074
Held by Valero Energy Corp
Dividend (SC01) · Reported 2002
$147.09
Ali, MohammadTX
9186 Katy Fwy, Houston, TX, 77055
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$139.65
Ali, MohammadTX
7355 McCoy Road, Manvel, TX, 77578
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$139.00
Ali, MohammadTX
8819 Sharpcrest Street, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$138.66
Ali, MohammadTX
6617 Bermuda Dunes Drive, Plano, TX, 75093
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.61
Ali, MohammadTX
4115 Oakwood Rock Lane, Katy, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$130.68
Ali, MohammadTX
4719 Tahoe Canyon Lane, Houston, TX, 77084
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2022
$130.50
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