Unclaimed property reported under Ali, Syed M
50 records · $2,818 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 50. Search by name and address to narrow it to yours.
$447.59
Ali, Syed MCA
843 Salt Lake Drive, San Jose, CA, 95133
Held by First American Title Company
Escrow check/Deposit/Disputed
$447.05
Ali, Syed MTX
8585 Spicewood Springs Road, Austin, TX, 78759
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$277.00
Ali, Syed MCA
#4 Cantoment Bazar Area, Dhaka 1206
Held by California Bank & Trust
Savings accounts/Credit union shrs
$151.42
Ali, Syed MCA
1548 West 7th Street, Upland, CA, 91786
Held by Circuit City Stores Inc.
Credit checks or memos
$141.00
$130.66
Ali, Syed MCA
843 Salt Lake Drive, San Jose, CA, 95133
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$112.77
Ali, Syed MCA
5845 Doverwood Drive Unit 101, Culver City, CA, 90230
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.90
Ali, Syed MTX
2656 Via Sonoma, Carrollton, TX, 75006
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$97.88
Ali, Syed MTX
9115 Woodleigh Drive, Houston, TX, 77083
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$89.64
$89.64
Ali, Syed MCA
241 West Alameda Avenue Apt 11, Burbank, CA, 91502
Held by Southern California Gas Co.
Refunds or rebates
$87.16
Ali, Syed MCA
7410 Sonoma Creek Cou, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$74.68
Ali, Syed MTX
#### South Richey # ###, Pasadena, TX, 77506
Held by Jp Morgan Chase Bank
Checking account (AC01) · Reported 2007
$67.61
Ali, Syed MTX
4104 Autumn Court, Richardson, TX, 75082
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$55.12
Ali, Syed MTX
#### De Moss Drive Apt ###, Houston, TX, 77074
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$50.99
Ali, Syed MTX
1813 Oakleaf Circle, Pearland, TX, 77581
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$50.00
Ali, Syed MCA
29316 Canyon Rim Place, Canyon Country, CA, 91351
Held by Lsi Corporation Acquired For Cash
Dividends
$44.60
Ali, Syed MCA
757 Kingsley Drive 310, Los Angeles, CA, 90005
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$41.65
Ali, Syed MTX
#### North Mesa Apt ###, El Paso, TX, 79912
Held by Southwest Convenience Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$40.64
$40.00
Ali, Syed MCA
9601 Woodman Avenue Apt 1, Arleta, CA, 91331
Held by Union Bank N.a.
Credit checks or memos
$29.16
Ali, Syed MCA
1545 Vista Club Circle Apt 207, Santa Clara, CA, 95054
Held by Synchrony Bank
Accounts-receivable credit balance
$28.92
$26.29
Ali, Syed MCA
9548 Deerbrook Street, Rancho Cucamonga, CA, 91730
Held by Barclays Bank Delaware
Customer overpayments
$24.00
$11.07
Ali, Syed MCA
2535 Olympic View Drive, Chino Hills, CA, 91709
Held by Ocwen Financial Corp
Escrow accounts
$8.50
Ali, Syed MCA
2535 Olympic View Drive, Chino Hills, CA, 91709
Held by American Express Company
Refunds due
$8.46
$5.00
Ali, Syed MCA
140 Mill Creek Road, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ali, Syed MCA
15432 Martos Road, Fontana, CA, 92337
Held by Target Corporation
Wages, payroll, salaries
$4.57
Ali, Syed MCA
4132 Beverly Boulevard, Los Angeles, CA, 90004
Held by Capitol Indemnity Corporation
Premium refunds
$4.11
$3.18
Ali, Syed MCA
29316 Canyon Rim Place, Canyon Country, CA, 91387
Held by (21100) Capital One National Association
Accounts payable
$3.01
Ali, Syed MCA
7117 De Celis Place, Van Nuys, CA, 91406
Held by Capital One Bank, National Association
Customer overpayments
$2.55
Ali, Syed MCA
5845 Doverwood Drive 101, Culver City, CA, 90230
Held by Google LLC And Affiliates
Unredeemed gift certificate
$2.32
Ali, Syed MCA
316 North Maple Street Apt 233, Burbank, CA, 91505
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$2.05
$2.00
$2.00
$2.00
Ali, Syed MCA
316 North Maple Street Apt 233, Burbank, CA, 91505
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.80
$1.50
Ali, Syed MCA
316 North Maple Street Apt 233, Burbank, CA, 91505
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.49
Ali, Syed MCA
15432 Martos Road, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Ali, Syed MCA
316 North Maple Street Apt 233, Burbank, CA, 91505
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.02
Ali, Syed MCA
1713 Wright Avenue, Sunnyvale, CA, 94087
Held by Capital One Financial Corporation
Customer overpayments
$0.76
Ali, Syed MCA
1511 Borden Lane, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.14
Ali, Syed MCA
29316 Canyon Rim Place, Canyon Country, CA, 91351
Held by Lsi Corporation Acquired For Cash
Dividends
$0.12
Ali, Syed MCA
299 West Aldrich Place, Mountain House, CA, 95391
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Ali, Syed MCA
5735 East Pinyon Pine Drive, Orange, CA, 92869
Held by Charles Schwab & Co Inc
Securities
5 SHARES SITI-SITES.COM INC
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