Unclaimed property reported under Ali, Rizwan
58 records · $5,864 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 58. Search by name and address to narrow it to yours.
Ali, RizwanTX
#### Savoy Drste ###, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,048.88
Ali, RizwanCA
11946 North Capistrano Lane, Northridge, CA, 91326
Held by Citibank F S B
Savings accounts/Credit union shrs
$777.81
Ali, RizwanTX
P O Box 521, Stafford, TX, 77497
Held by Pioneer Mutual Federal Credit Union
Savings account (AC02) · Reported 2015
$703.98
$500.00
$200.00
Ali, RizwanCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$174.06
Ali, RizwanTX
### Hebron Parkway ####, Lewisville, TX, 75057
Held by Forex Capital Markets LLC
Miscellaneous intangible property (MS17) · Reported 2013
$149.34
Ali, RizwanCA
3664 San Pablo Dam Road, Richmond, CA, 94803
Held by Progressive Casualty Insurance Co
Commissions
$149.33
Ali, RizwanTX
1220 Indian Run Drive Apt 228, Carrollton, TX, 75010
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2024
$136.40
Ali, RizwanTX
1515 Calder Road, Dale, TX, 78616
$117.36
$115.31
Ali, RizwanTX
13739 Colwood Court, Richmond, TX, 77407
$109.46
Ali, RizwanCA
PO Box 2386, Rancho Cucamonga, CA, 91729
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$100.00
$99.00
Ali, RizwanCA
7121 Hamilton Street, Oakland, CA, 94621
Held by Primerica Life Insurance Company
Other amounts due under policy
$85.52
Ali, RizwanTX
#### Texas Rangers Drive Apt ####, Frisco, TX, 75034
$83.72
Ali, RizwanTX
216 Shorthorn Street, Cedar Park, TX, 78613
Held by Camden Development Inc
Vendor check (CK13) · Reported 2014
$81.76
Ali, RizwanTX
##### Fountain Lake Drive ####, Stafford, TX, 77477
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$81.57
Ali, RizwanTX
##### Fountain Lake Drive ####, Stafford, TX, 77477
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$81.57
Ali, RizwanTX
#### Wellsbranch Parkway ###, Austin, TX, 78728
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$81.00
Ali, RizwanTX
Apt 3404 10350 Lands End Drive, Houston, TX, 77099
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$80.00
$77.00
Ali, RizwanTX
Apt 1456 7255 Texas Rangers Drive, Frisco, TX, 75034
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$71.52
Ali, RizwanTX
#### West ##th Street # ##, Stafford, TX, 77477
Held by Gillman Inc
Accounts payable (MS08) · Reported 2010
$69.80
Ali, RizwanTX
#### Branford Place Apt ####, Sugar Land, TX, 77479
$66.44
Ali, RizwanTX
200 Northpines Drive Apt 310, Kingwood, TX, 77339
Held by Sunrise Banks
Utility refund or rebate (UT03) · Reported 2024
$64.80
Ali, RizwanTX
1801 Wells Branch Parkway Apt #413, Austin, TX, 78728
Held by Chardonnay At Wells Branch Assn
Miscellaneous outstanding check (MS16) · Reported 2005
$51.67
Ali, RizwanTX
1207 West Rundberg Lane A, Austin, TX, 78758
$48.52
$48.16
Ali, RizwanCA
PO Box 783, El Cerrito, CA, 94530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.00
Ali, RizwanTX
1037 Apache Lake Drive, Carrollton, TX, 75010
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.50
Ali, RizwanTX
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.09
Ali, RizwanTX
101 East 21st Street, Austin, TX, 78705
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ali, RizwanTX
16811 Whighams Place, Richmond, TX, 07740
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$29.81
Ali, RizwanTX
##### Fm #### Road Apt 2104, Sugar Land, TX, 77498
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Ali, RizwanTX
540 Buckingham Road Apt 831, Richardson, TX, 75081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, RizwanTX
1330 Kyle Hill Lane, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$27.85
Ali, RizwanTX
216 Shorthorn Street, Cedar Park, TX, 78613
Held by Federal Mogul Corp
Vendor check (CK13) · Reported 2017
$25.00
Ali, RizwanTX
#### North Hall Street ###, Dallas, TX, 75204
Held by Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2019
$25.00
Ali, RizwanCA
22 Creek Road Suite 51, Irvine, CA, 92604
Held by Tradestation Securities Inc
Misc intangible property
$22.69
Ali, RizwanCA
1365 Broadway Apt 7, Millbrae, CA, 94030
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.26
Ali, RizwanCA
PO Box 783, El Cerrito, CA, 94530
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$10.00
$5.00
Ali, RizwanCA
12020 Geode Street, Mira Loma, CA, 91752
Held by Metro Motors Inc DBA Metro Honda
Refunds due
$4.00
Ali, RizwanCA
PO Box 730, El Cerrito, CA, 94804
Held by 21st Century North America Ins Co
Premium refunds
$3.96
Ali, RizwanCA
12020 Geode Street, Mira Loma, CA, 91752
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$2.00
Ali, RizwanCA
2674 Canis Heights Drive, Los Angeles, CA, 90071
Held by Paypal Inc
Misc intangible property
$0.91
Ali, RizwanCA
1510 South 56th Street, El Cerrito, CA, 94530
Held by Block Inc
Payments for goods & Services
$0.81
Ali, RizwanCA
1510 South 56th Street, El Cerrito, CA, 94530
Held by National Financial Services LLC
Credit balances
$0.77
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.