Unclaimed property reported under Ali, Syed
652 records · $102,416 reported · filed in 4 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 652. Search by name and address to narrow it to yours.
Ali, SyedTX
1002 West Mulberry Avenue, San Antonio, TX, 78201
$8,736.57
Ali, SyedTX
1002 West Mulberry Avenue, San Antonio, TX, 78201
$7,284.88
Ali, SyedTX
#### Amberton Parkway Apt ####, Dallas, TX, 75243
$3,339.43
Ali, SyedTX
1002 West Mulberry Avenue, San Antonio, TX, 78201
$2,712.50
Ali, SyedTX
PO Box 941293, Plano, TX, 75094
Held by Capital One
Checking account (AC01) · Reported 2023
$2,227.02
Ali, SyedTX
12506 Ashford Meadow Drive Apt B, Houston, TX, 77082
$1,689.56
Ali, SyedTX
4528 Salerno Circle, Plano, TX, 75093
Held by Crius Energy Corporation
Utility deposit (UT01) · Reported 2021
$1,587.49
Ali, SyedTX
9406 Gatmere Court, Sugar Land, TX, 77498
Held by Comerica Bank
Checking account (AC01) · Reported 2021
$1,500.00
Ali, SyedTX
20206 Windsor Fld, Spring, TX, 77379
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$1,467.96
Ali, SyedTX
2524 Capestrano Circle, Round Rock, TX, 78665
$1,419.00
Ali, SyedTX
5511 Moss Meadow Court, Sugar Land, TX, 77479
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,290.00
Ali, SyedCA
330 Mission Street # 602, San Francisco, CA, 94105
Held by Csaa Insurance Exchange
Premium refunds
$1,217.15
$1,199.75
Ali, SyedTX
3235 Heritage Trail Boulevard Apt 1111, Denton, TX, 76201
$1,133.00
$1,072.50
Ali, SyedTX
3904 Yukon Lane, College Station, TX, 77845
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,000.65
Ali, SyedTX
4528 Salerno Circle, Plano, TX, 75093
$1,000.00
$984.80
Ali, SyedTX
15615 Possum Kingdom Lane, Sugar Land, TX, 77498
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$905.04
Ali, SyedTX
323 Whistling Duck, San Antonio, TX, 78253
$849.34
Ali, SyedCA
13143 Avenida Bel General, San Diego, CA, 92129
Held by Western Union Financial Services, Inc.
Refunds due
$808.75
Ali, SyedCA
2610 Carnegie Lane O, Redondo Beach, CA, 90278
Held by Calif Casualty Indemnity Exchange
Credit balances
$766.00
Ali, SyedTX
19727 Shallow Shaft Lane, Richmond, TX, 77407
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$738.34
Ali, SyedTX
5110 East Mount Houston Road, Houston, TX, 77093
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$706.00
Ali, SyedTX
4528 Salerno Circle, Plano, TX, 75093
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$693.55
Ali, SyedTX
##### South Wilcrest Road ###, Houston, TX, 77099
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$690.04
Ali, SyedTX
7462 Kathryn Drive, Frisco, TX, 75035
Held by Branch B&t
Checking account (AC01) · Reported 2018
$662.11
Ali, SyedTX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2006
$626.74
Ali, SyedTX
12719 Middlesbrough Lane, Houston, TX, 77066
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2020
$619.95
Ali, SyedTX
5116 Gallahad Drive, Garland, TX, 75044
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$580.55
Ali, SyedTX
#### Fm #### Road, El Campo, TX, 77437
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$579.26
Ali, SyedTX
4008 Sherwood Lane Apt 20, Houston, TX, 77092
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$561.62
Ali, SyedTX
190 North Moore Road, Coppell, TX, 75019
$513.04
Ali, SyedTX
#### Davis Lane # ###a, Austin, TX, 78749
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2022
$506.41
Ali, SyedTX
821 Dragon Banner Drive, The Colony, TX, 75056
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$501.54
Ali, SyedCA
9125 Archibald Avenue Suite I, Rancho Cucamonga, CA, 91730
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$500.00
Ali, SyedCA
435 Serramonte Boulevard, Colma, CA, 94014
Held by Tennille V Western Union Qsf
Refunds due
$492.58
Ali, SyedTX
1122 West Harding Boulevard, San Antonio, TX, 78221
$486.08
Ali, SyedTX
15406 Harris Canyon Lane, Cypress, TX, 77429
Held by Inspira Financial Health Inc
Funds held in a fiduciary capacity (TR03) · Reported 2018
$478.69
Ali, SyedTX
901 Allegheny Way Apt D, Richardson, TX, 75080
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$478.30
Ali, SyedTX
##### Richmond Apt ####, Houston, TX, 77042
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Ali, SyedTX
4111 Eastshore Street, Missouri City, TX, 77459
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$472.39
Ali, SyedTX
3904 Yukon Lane, College Station, TX, 77845
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$471.69
Ali, SyedTX
3904 Yukon Lane, College Station, TX, 77845
Held by Houston Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$471.69
$470.26
Ali, SyedTX
17303 Champions Lakeway, Tomball, TX, 77375
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$461.41
$456.59
$435.65
Ali, SyedTX
613 Kendal Lane, League City, TX, 77573
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$426.34
Ali, SyedTX
4528 Salerno Circle, Plano, TX, 75093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$424.62
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