Unclaimed property reported under Ali, Muhammad
221 records · $36,748 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 221. Search by name and address to narrow it to yours.
Ali, MuhammadTX
1206 Hackworth Street, Roanoke, TX, 76262
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$7,340.52
Ali, MuhammadTX
1206 Hackworth Street, Roanoke, TX, 76262
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$5,629.73
$3,000.00
Ali, MuhammadTX
221 Austin Parkway, Lone Star, TX, 75668
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$2,165.84
Ali, MuhammadTX
1137 Birch Rise Road, Richmond, TX, 77406
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$1,701.95
Ali, MuhammadTX
10417 Memorial Drive, Houston, TX, 77024
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2019
$1,381.82
Ali, MuhammadCA
100 South Garey Avenue, Pomona, CA, 91766
Held by Western Union Financial Svcs
Money orders
$974.00
Ali, MuhammadTX
8220 Kahman, Houston, TX, 77061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$947.50
Ali, MuhammadTX
5622 Evers Road Apt 4404, San Antonio, TX, 78238
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$855.11
Ali, MuhammadTX
1206 Hackworth Street, Roanoke, TX, 76262
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$468.35
Ali, MuhammadTX
2261 Bresee Drive, Carrollton, TX, 75010
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$448.89
Ali, MuhammadTX
15146 Kingsbridge Way, Houston, TX, 77083
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$365.91
Ali, MuhammadTX
15146 Kingsbridge Way, Houston, TX, 77083
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$365.91
Ali, MuhammadTX
15146 Kingsbridge Way, Houston, TX, 77083
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$365.91
Ali, MuhammadCA
801 A Street 923, San Diego, CA, 92101
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$346.10
Ali, MuhammadCA
11348 Cutty Hunk Court, Cypress, CA, 90630
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$335.28
Ali, MuhammadTX
#### West Pioneer Drive Apt #####, Irving, TX, 75061
Held by Hcc Med Ins Svcs LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$305.74
Ali, MuhammadTX
### Brick Row Drive Apt ####, Richardson, TX, 75081
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$300.00
Ali, MuhammadCA
1050 Columbus Avenue Apt 7, Chico, CA, 95926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$287.89
$242.86
Ali, MuhammadTX
10707 Karter Court, Houston, TX, 77064
$218.19
Ali, MuhammadTX
2420 South Voss Road Aptm313, Houston, TX, 77057
$206.55
$200.00
$199.33
Ali, MuhammadCA
739 Highland Avenue 5, San Mateo, CA, 94401
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$190.00
Ali, MuhammadTX
15146 Kingsbridge Way, Houston, TX, 77083
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$182.95
Ali, MuhammadCA
1601 Redwood Street, Vallejo, CA, 94590
Held by Elevance Health Inc
Group policy benefit/Clm payments
$178.00
Ali, MuhammadTX
10014 Kittrell Street, Houston, TX, 77034
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$171.97
Ali, MuhammadCA
10120 Lambeau Court, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$165.31
Ali, MuhammadTX
1205 Norfolk Street, Roanoke, TX, 76262
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$163.51
Ali, MuhammadTX
2016 Binns Drive, McKinney, TX, 75071
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$156.86
Ali, MuhammadTX
No address on file
$150.00
Ali, MuhammadCA
244 Clearpointe Drive, Vallejo, CA, 94591
Held by Liberty Mutual Insurance Co.
Premium refunds
$150.00
Ali, MuhammadTX
1112 Pleasanton Drive, Plano, TX, 75094
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2023
$140.00
Ali, MuhammadTX
7408 Angel Fire Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$139.33
Ali, MuhammadTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$139.31
Ali, MuhammadCA
235 Bryce Run, Lake Forest, CA, 92630
Held by Elevance Health Inc
Group policy benefit/Clm payments
$135.77
Ali, MuhammadTX
4226 Country Pk Drive, Spring, TX, 77388
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$133.54
Ali, MuhammadTX
#### West Pioneer Drive Apt ####, Houston, TX, 77077
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$133.19
Ali, MuhammadTX
9714 Old Katy Road Suite # 252, Houston, TX, 77055
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$132.76
Ali, MuhammadTX
9714 Old Katy Road Suite # 252, Houston, TX, 77055
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$132.76
Ali, MuhammadTX
8585 Spicewood Springs Road Ap, Austin, TX, 78759
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$126.30
Ali, MuhammadCA
3843 Creststone Place, San Diego, CA, 92130
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$124.63
Ali, MuhammadTX
2321 Main Street B, La Marque, TX, 77568
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$124.00
Ali, MuhammadCA
14818 Cloverfield Road, Moreno Valley, CA, 92553
Held by Navient Corporation
Refunds due
$120.00
Ali, MuhammadTX
#### East ##nd Street Suite ##, Odessa, TX, 79762
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$117.61
Ali, MuhammadTX
### Wilcrest Drive Apt ####, Houston, TX, 77042
$112.73
Ali, MuhammadTX
17206 Quiet Song Court, Richmond, TX, 77407
$103.98
Ali, MuhammadCA
36940 Cherry Street Apt 271, Newark, CA, 94560
Held by Technology Credit Union
Savings accounts
$102.08
Ali, MuhammadCA
12260 Macfar Lane, Riverside, CA, 92505
Held by Western Union International Services
Refunds due
$102.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.