Unclaimed property reported under Ali, Mohammed
394 records · $66,652 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 394. Search by name and address to narrow it to yours.
Ali, MohammedTX
20 Avenue Of The Oaks, Beaumont, TX, 77707
$9,442.08
Ali, MohammedTX
13117 Lismore Lane, Pflugerville, TX, 78660
$8,049.02
Ali, MohammedCA
122 East Foothill Boulevard, Arcadia, CA, 91006
Held by Bank Of America NA
Outstanding official checks
$7,313.00
Ali, MohammedCA
200 East Vine Street 3, Lodi, CA, 95240
Held by Principal Life Insurance Co
Pension & Profit sharing
$7,005.22
Ali, MohammedCA
8268 Kilmer Circle, Sacramento, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,950.00
Ali, MohammedTX
1504 Southeast 23rd Avenue, Mineral Wells, TX, 76067
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,894.17
Ali, MohammedTX
15211 Black Falls Lane, Sugar Land, TX, 77498
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,280.06
Ali, MohammedTX
1839 Acaciawood Way, Houston, TX, 77051
$1,230.11
Ali, MohammedCA
PO Box 844923, Los Angeles, CA, 90084
Held by Coventry Health Care Of Delaware Inc
Group policy benefit/Clm payments
$1,062.60
Ali, MohammedTX
707 Mello Oak, San Antonio, TX, 78258
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2003
$1,000.00
Ali, MohammedCA
3702 East Oliv, Fresno, CA, 93703
Held by Western Union Financial Services Inc
Money orders
$879.00
Ali, MohammedCA
2107 6th Street, Berkeley, CA, 94710
Held by Nationwide Mutual Insurance
Premium refunds
$650.09
Ali, MohammedTX
12160 Mikaela Drive, Frisco, TX, 75033
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$646.17
Ali, MohammedTX
7201 Sugarplum Drive, Plano, TX, 75074
Held by Reliable Chevrolet II LP
Refund due (MS11) · Reported 2023
$594.00
Ali, MohammedTX
16811 Tower Rdg, Friendswood, TX, 77546
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$568.78
Ali, MohammedTX
1415 Eldridge Parkway, Houston, TX, 77077
$560.75
Ali, MohammedCA
12661 Magnolia Drive, Moreno Valley, CA, 92555
Held by Integon National Insurance Company
Premium refunds
$541.00
Ali, MohammedTX
### Roy Richard Drive Apt #####, Schertz, TX, 78154
Held by Elephant Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$538.65
Ali, MohammedCA
PO Box 844923, Los Angeles, CA, 90084
Held by Coventry Health Care Of Delaware Inc
Group policy benefit/Clm payments
$515.83
Ali, MohammedTX
00000
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Ali, MohammedTX
9919 Beacon Crossing Lane, Cypress, TX, 77433
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$436.00
Ali, MohammedCA
1925 Century Pk East Ste1900, Los Angeles, 90067
Held by Great Western Savings
Checking accounts, demand deposit
$407.66
Ali, MohammedCA
Abu Doubi Bo Box 4334, United Arab
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$372.41
Ali, MohammedCA
13303 Rancho Penasquitas Boulevard, San Diego, CA, 92129
Held by Fedex Ground Package System Inc
Accounts payable
$370.18
Ali, MohammedTX
20 Avenue Of The Oaks, Beaumont, TX, 77707
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$366.07
Ali, MohammedTX
17739 Via Del Oro, San Antonio, TX, 78257
Held by Emerus Holdings Inc
Customer overpayment (MS05) · Reported 2020
$350.00
Ali, MohammedTX
3286 Holly Hall Street, Houston, TX, 77054
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$341.13
Ali, MohammedCA
210 West Baywood Avenue, Orange, CA, 92865
Held by Employers Mutual Casualty Company
Unidentified remittances
$324.99
Ali, MohammedTX
16811 Tower Ridge, Friendswood, TX, 77546
$303.00
Ali, MohammedCA
35820 South Lassen Avenue C9, Huron, CA, 93234
Held by Palmer Heights L.p.
Misc outstanding checks
$296.00
Ali, MohammedCA
964 Collins Way, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$295.63
Ali, MohammedCA
6219 Otis Avenue, Bell, CA, 90201
Held by Western Union Financial Services Inc
Misc outstanding checks
$284.50
Ali, MohammedCA
1634 Rumrill Boulevard, Emeryville, CA, 94608
Held by Western Union Financial Svcs
Money orders
$279.00
Ali, MohammedTX
### Fm #### No ##### Schertz Tx 78154, Schertz, TX, 78154
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2021
$275.83
Ali, MohammedTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Csc Serviceworks Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$273.32
Ali, MohammedTX
15211 Black Falls Lane, Sugar Land, TX, 77498
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$271.51
Ali, MohammedTX
6600 Woodway Drive, Fort Worth, TX, 76113
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$257.17
Ali, MohammedTX
#### Rainier Street Apt ###, Irving, TX, 75062
$254.01
Ali, MohammedTX
906 Red Maple Road, Euless, TX, 76039
$247.20
Ali, MohammedCA
749 South Shafter Avenue, Shafter, CA, 93263
Held by Tennille V Western Union Qsf
Refunds due
$244.16
Ali, MohammedTX
165 Elkinds Avenue, Huntsville, TX, 77340
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2013
$233.22
Ali, MohammedTX
6600 Woodway Drive, Fort Worth, TX, 76113
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$222.05
Ali, MohammedCA
7301 21st Street, Sacramento, CA, 95822
Held by Universal Technical Institute Inc.
Refunds due
$217.92
Ali, MohammedTX
TX, 00000
Held by 7 Eleven Inc Tx
Miscellaneous outstanding check (MS16) · Reported 1997
$216.69
Ali, MohammedTX
707 Mello Oak, San Antonio, TX, 78258
Held by City Public Svc
Utility deposit (UT01) · Reported 2004
$214.97
Ali, MohammedCA
P O Box 1650 Raffles City, 9117 Singapore, 0000
Held by Charles Schwab & Co Inc
Credit balances
$212.53
Ali, MohammedCA
1609 East Street # A, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$201.03
Ali, MohammedCA
7301 21st, Sacramento, CA, 95822
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$200.29
Ali, MohammedTX
1619 Meadowsweet Drive, Sugar Land, TX, 77479
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$200.00
Ali, MohammedTX
1209 Quarry Oak Drive, College Station, TX, 77845
$183.20
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