Unclaimed property reported under Ali, Shahid
55 records · $12,694 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 55. Search by name and address to narrow it to yours.
Ali, ShahidTX
3700 Garth Road Apt 1113, Baytown, TX, 77521
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$6,000.00
Ali, ShahidTX
#### Willowcrest Drive Apt ###, Fort Worth, TX, 76117
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$3,574.90
Ali, ShahidTX
#### Hunt Drive Apt ####, Carrollton, TX, 75010
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$600.27
Ali, ShahidTX
24539 Raven Cliff Falls, Tomball, TX, 77375
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$344.00
Ali, ShahidTX
9701 Stella Link Road Apt B19, Houston, TX, 77025
$230.78
Ali, ShahidTX
7010 B Harwin Drive, Houston, TX, 77036
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$203.60
Ali, ShahidCA
375 Mandarin Drive Apt 211, Daly City, CA, 94015
Held by (21100) Capital One National Association
Accounts payable
$158.39
Ali, ShahidTX
130 Carrington Drive, Coppell, TX, 75019
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$129.82
Ali, ShahidTX
1740 North Mayn, Round Rock, TX, 78664
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$124.00
Ali, ShahidTX
2955 Wood Lake Trail, Grand Prairie, TX, 75054
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$115.99
Ali, ShahidTX
4322 Village Corner Drive, Houston, TX, 77059
Held by Wallis Bank
Checking account (AC01) · Reported 2023
$100.00
Ali, ShahidCA
41222 Malcolmson Street, Fremont, CA, 94538
Held by Verizon Communications Inc.
Customer overpayments
$88.58
Ali, ShahidTX
5919 Oakland Field Trail, Houston, TX, 77059
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$84.06
Ali, ShahidTX
11205 Blaze Street, Aubrey, TX, 76227
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$83.16
Ali, ShahidTX
TX, 00000
Held by Carrabbas Italian Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$70.16
$66.27
Ali, ShahidCA
3126 Oak Road Apt 224, Walnut Creek, CA, 94597
Held by Delta Air Lines Inc.
Wages, payroll, salaries
$64.94
$56.65
Ali, ShahidCA
5806 Anchor Bay Way, Elk Grove, CA, 95758
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$55.80
Ali, ShahidCA
41222 Malcolmson Street Apt 12, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.78
Ali, ShahidCA
2161 Arroyo Court Apt 2, Pleasanton, CA, 94588
Held by T-Mobile USA
Accounts-receivable credit balance
$53.19
Ali, ShahidTX
6015 Winsome Lane, Houston, TX, 77057
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2006
$48.00
Ali, ShahidCA
20463 John Drive Apt 3, Castro Valley, CA, 94546
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$44.01
Ali, ShahidTX
2310 Fountainview #47, Houston, TX, 77057
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$41.69
Ali, ShahidCA
2653 Dawnview Drive, Rialto, CA, 92377
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.54
Ali, ShahidTX
185 Kibbe Avenue, Bridge City, TX, 77611
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2019
$35.36
Ali, ShahidTX
2935 Wood Lake Trail, Grand Prairie, TX, 75054
$31.72
$30.00
Ali, ShahidTX
5556 New Territory Boulevard Apt 8101, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, ShahidTX
#### Memorial Court Apt #####, Houston, TX, 77007
Held by First National Bank Texas
Checking account (AC01) · Reported 2017
$25.00
Ali, ShahidCA
6306 Rancho Mission Road Apt 284, San Diego, CA, 92108
Held by At&t Services Inc
Refunds due
$24.75
Ali, ShahidCA
2653 West Dawnview Drive Drive, Rialto, CA, 92377
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.66
Ali, ShahidCA
3162 Vernon Street San Diego, San Diego, CA, 92121
Held by Paypal
Misc intangible property
$10.23
Ali, ShahidCA
5333 Riverton Avenue Apt 30, N Hollywood, CA, 91601
Held by Southern California Gas Co.
Refunds due
$9.40
Ali, ShahidCA
4832 Vista De Oro, Los Angeles, CA, 90043
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.51
Ali, ShahidCA
4832 Vista De Oro Avenue, Los Angeles, CA, 90043
Held by Toyota Motor Credit Corporation
Accounts payable
$5.43
Ali, ShahidCA
1345 Treat Boulevard, Walnut Creek, CA, 94597
Held by Pnc Bank National Association
Checking accounts
$4.00
Ali, ShahidCA
78 Norwood Avenue, Daly City, CA, 94015
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.75
Ali, ShahidCA
502A West Stocker, Glendale, CA, 91202
Held by Microsoft Corp/accounts Payable
Refunds due
$3.54
$3.50
Ali, ShahidCA
2653 West Dawnview Drive, Rialto, CA, 92377
Held by Quest Diagnostics Incorporated
Customer overpayments
$3.45
Ali, ShahidCA
3037 Hartman Terrace, Hayward, CA, 94541
Held by Verizon Communications Inc.
Customer overpayments
$3.09
Ali, ShahidCA
1345 Treat Boulevard 1345 Treat Boulevard, Walnut Creek, CA, 94597
Held by Louisville Gas And Electric Co
Accounts payable
$2.75
Ali, ShahidCA
3126 Oak Road Apt 224, Walnut Creek, CA, 94597
Held by Cdk Global LLC
Accounts-receivable credit balance
$2.00
$1.75
$0.96
$0.86
$0.78
Ali, ShahidCA
755 Los Olivos Drive, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA
Cashier's checks
$0.63
Ali, ShahidCA
2653 West Dawnview Drive, Rialto, CA, 92377
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.61
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