Unclaimed property reported under Ali, Mustafa
60 records · $3,306 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 60. Search by name and address to narrow it to yours.
Ali, MustafaTX
1901 Rio Grande Street, Austin, TX, 78705
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$396.00
Ali, MustafaTX
17610 Cleeves Drive, Richmond, TX, 77407
Held by Prosperity Bank
Checking account (AC01) · Reported 2022
$381.23
Ali, MustafaTX
5342 Kristen Circle, Sugar Land, TX, 77479
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$366.05
Ali, MustafaTX
4803 Evening Moon Lane, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$172.83
$170.00
Ali, MustafaCA
130 Allison Court, Vacaville, CA, 95688
Held by Ace American Insurance Company
Credit checks or memos
$158.00
Ali, MustafaCA
1145 Curtner Road, Fremont, CA, 94539
Held by World Savings Branch 024
Checking accounts, demand deposit
$151.83
$150.00
Ali, MustafaTX
#### Poole Avenue Apt ###, Port Arthur, TX, 77642
Held by HSA Bank
Health savings account (HS01) · Reported 2019
$137.67
$100.32
Ali, MustafaCA
1854 West Heather Lane, Hanford, CA, 93230
Held by Incomm Financial Services Inc.
Misc intangible property
$100.00
Ali, MustafaTX
##### Kimberley Lane Apt ###, Houston, TX, 77079
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$88.00
Ali, MustafaTX
Apt 1618 3500 North Cp Of Tx Highway, Austin, TX, 78746
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$78.00
Ali, MustafaTX
Apt 1618 3500 North Cp Of Tx Highway, Austin, TX, 78746
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$78.00
Ali, MustafaCA
709 Crawdad Court, Fairfield, CA, 94533
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$71.92
Ali, MustafaTX
4911 Cottage Stone Lane, Katy, TX, 77449
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$69.40
Ali, MustafaCA
1854 West Heather Lane, Hanford, CA, 93230
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$52.04
Ali, MustafaTX
6757 Pearl Ridge Drive, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.91
Ali, MustafaTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
Held by American Express
Refund due (MS11) · Reported 2016
$50.23
Ali, MustafaTX
#### West Parmer Lane Apt ####, Austin, TX, 78717
Held by American Express
Refund due (MS11) · Reported 2016
$50.16
Ali, MustafaCA
24872 Quenada Drive, Moreno Valley, CA, 92551
Held by First American Title Co
Escrow accounts
$34.36
Ali, MustafaTX
#### Texas ## Apt ###, Austin, TX, 78735
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$33.57
Ali, MustafaCA
26525 Gading Road Apt 30, Hayward, CA, 94544
Held by Csaa Insurance Group
Customer overpayments
$30.60
Ali, MustafaCA
1 Saint Vincents Drive, San Rafael, CA, 94903
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$30.00
Ali, MustafaTX
15550 Kingfield Drive Apt 215, Houston, TX, 77084
$29.99
Ali, MustafaTX
##### North Fm ### Apt ####, Austin, TX, 78717
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$28.74
Ali, MustafaCA
4227 Oak Knoll Drive, Dublin, CA, 94568
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$27.79
Ali, MustafaTX
#### Brodie Lane ### #### Brodie Lane ###, Austin, TX, 78745
Held by Austin Mac Haik Ford Lincoln Ltd
Refund due (MS11) · Reported 2019
$25.00
Ali, MustafaCA
1551 Union Street Unit 509, San Diego, CA, 92101
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$20.83
Ali, MustafaCA
4225 Via Verde, Cypress, CA, 90630
Held by Farmers New World Life
Other amounts due under policy
$20.22
Ali, MustafaCA
831 Olmstead Street, San Francisco, CA, 94134
Held by Paypal Inc
Misc intangible property
$19.99
$19.95
$16.50
$16.50
Ali, MustafaCA
1551 Union Street Unit 50, San Diego, CA, 92101
Held by Farmers Insurance Exchange
Premium refunds
$10.41
Ali, MustafaCA
3305 West Beran Way, Fresno, CA, 93706
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
$9.52
$6.75
Ali, MustafaCA
9645 Halli Way, Elk Grove, CA, 95624
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.74
Ali, MustafaCA
1854 West Heather Lane, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.31
Ali, MustafaCA
912 Tourmaline Street, San Diego, CA, 92109
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.18
Ali, MustafaCA
26525 Gading Road Apt 30, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.00
Ali, MustafaCA
235 West Center Street Apt 4, Covina, CA, 91723
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$5.10
Ali, MustafaCA
6917 Saddle Horse Way, Citrus Heights, CA, 95621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.43
Ali, MustafaCA
C O Los Primos Market 20885 Gonser Street, Laton, CA, 93242
Held by Western Union Financial Services, Inc.
Accounts payable
$1.99
$1.66
Ali, MustafaCA
1854 West Heather Lane, Hanford, CA, 93230
Held by Toyota Motor Credit Corporation
Accounts payable
$1.45
$1.34
$0.70
Ali, MustafaCA
C/o Carla Ali 106 Glen Eagle Way, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.69
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