Unclaimed property reported under Ali, Syed A
73 records · $9,382 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 73. Search by name and address to narrow it to yours.
Ali, Syed ACA
1705 Virginia Drive, Colton, CA, 92324
Held by New Dimensions Escrow
Escrow check/Deposit/Disputed
$3,000.00
Ali, Syed ACA
2118 Canoas Garden Avenue Apt 246, San Jose, CA, 95125
Held by State Of California Savings Plus
Pensions, retirement funds
$528.08
Ali, Syed ATX
14918 Sugarmist Lane, Sugar Land, TX, 77478
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$525.03
Ali, Syed ATX
4142 Oak Grove Drive, Carrollton, TX, 75010
Held by State Of Virginia
Vendor check (CK13) · Reported 2010
$487.00
Ali, Syed ATX
TX, 00000
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$451.93
Ali, Syed ATX
00000
Held by University Of Tx At Arlington
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$450.94
Ali, Syed ATX
2495 South Mason Road Apt, Katy, TX, 77450
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$345.08
Ali, Syed ACA
334 South Hobart Blv # 31, Los Angeles, CA, 90020
Held by Great Western Bank
Savings accounts/Credit union shrs
$343.93
$318.14
$232.02
Ali, Syed ACA
1117 Sepulveda Boulevard Unit 103, Torrance, CA, 90502
Held by Madzounian V Wells Fargo Qsf
Wages, payroll, salaries
$203.76
$184.27
Ali, Syed ACA
1729 Junction Avenue Att: Hadi Awad, San Jose, CA, 95112
Held by Progressive Casualty Insurance Co
Premium refunds
$165.00
Ali, Syed ATX
7462 Kathryn Drive, Frisco, TX, 75035
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$115.00
$113.98
Ali, Syed ACA
510 Lawrence Exp Way 219, Sunnyvale, CA, 94085
Held by Progressive Casualty Insurance Co
Premium refunds
$111.00
Ali, Syed ACA
32163 Fall River Road, Trabuco Canyon, CA, 92679
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$104.45
Ali, Syed ATX
7462 Kathryn Drive, Frisco, TX, 75035
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$100.00
Ali, Syed ATX
7462 Kathryn Drive, Frisco, TX, 75035
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$100.00
Ali, Syed ACA
17027 Simonds Street, Granada Hills, CA, 91344
Held by Discover Bank
Misc outstanding checks
$100.00
Ali, Syed ACA
17643 Hummingbird Way, Chino Hills, CA, 91709
Held by Elevance Health Inc
Premium refunds
$99.90
Ali, Syed ACA
1165 B West Princeton Street, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0762-Foothill-Regis Branch
Savings accounts/Credit union shrs
$86.57
Ali, Syed ATX
7462 Kathryn Drive, Frisco, TX, 75035
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$85.20
Ali, Syed ATX
11114 Fallcrest Drive, Houston, TX, 77065
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$83.99
Ali, Syed ACA
786 Laurelwood Circle, Vacaville, CA, 95687
Held by Republic Services Inc
Accounts-receivable credit balance
$80.50
Ali, Syed ATX
#### North Valley Parkway ###, Lewisville, TX, 75077
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2010
$75.41
Ali, Syed ATX
23211 Banquo Drive, Spring, TX, 77373
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$65.00
Ali, Syed ATX
##### South Wilcrest ###, Houston, TX, 77063
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.26
Ali, Syed ATX
985O South Kirkwood 15O1, Houston, TX, 77099
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$57.42
Ali, Syed ATX
985O South Kirkwood 15O1, Houston, TX, 77099
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2009
$57.42
$55.26
Ali, Syed ATX
373 Las Colinas 169, Irving, TX, 75039
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$54.70
Ali, Syed ATX
Apt 1021 5426 Meadowcreek Drive, Dallas, TX, 75248
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$52.30
Ali, Syed ATX
14918 Sugarmist Lane, Sugar Land, TX, 77478
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$50.00
Ali, Syed ATX
5212 Saint Croix Court, Richardson, TX, 75082
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$46.21
Ali, Syed ACA
17643 Hummingbird Way, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$35.41
Ali, Syed ATX
PO Box 868121, Plano, TX, 75086
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$33.00
Ali, Syed ACA
3333 West 2nd Street #51-202, Los Angeles, CA, 90004
Held by Cha Hollywood Medical Center L.p.
Refunds or rebates
$30.00
Ali, Syed ACA
616 North McClure Road, Modesto, CA, 95357
Held by Synchrony Bank
Accounts-receivable credit balance
$28.60
$26.69
Ali, Syed ACA
1584 Stoneykirk Drive, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$25.40
Ali, Syed ACA
2693 Yerba Cliff Court, San Jose, CA, 95121
Held by Td Ameritrade Clearing Inc.
Credit balances
$25.00
$25.00
$21.99
Ali, Syed ACA
20511 Lake Forest Drive, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ali, Syed ACA
2326 Quail Bluff Place, San Jose, CA, 95121
Held by Kaiser Foundation Health Plan
Vendor checks
$20.00
Ali, Syed ACA
616 North McClure Road, Modesto, CA, 95357
Held by Transamerica Life Insurance Company
Pension checks
$16.18
Ali, Syed ACA
4633 Marine Avenue, Lawndale, CA, 90260
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.86
Ali, Syed ACA
1729 Junction Avenue, San Jose, CA, 95112
Held by Toyota Motor Credit Corporation
Accounts payable
$11.74
$11.64
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