Unclaimed property reported under Ali, Syed S
73 records · $17,607 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.
$8,582.57
Ali, Syed STX
154 Santa Ursula, Helotes, TX, 78023
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$3,777.79
Ali, Syed STX
15111 Black Falls Lane, Sugar Land, TX, 77498
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2016
$750.00
$610.00
Ali, Syed STX
PO Box 836703, Richardson, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$478.30
$401.28
Ali, Syed STX
154 Santa Ursula, Helotes, TX, 78023
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$306.88
Ali, Syed STX
3838 North Braeswood Boulevard, Houston, TX, 77025
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$168.00
$160.36
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$114.08
$100.06
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$99.16
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$98.83
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$98.82
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$96.57
Ali, Syed STX
#### Shadowbriar Drive Apt ####, Houston, TX, 77082
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2004
$87.25
Ali, Syed SCA
44924 Lynx Drive, Fremont, CA, 94539
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$85.97
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$83.49
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$82.80
Ali, Syed STX
154 Santa Ursula, Helotes, TX, 78023
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$81.10
Ali, Syed SCA
44924 Lynx Drive, Fremont, CA, 94539
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$72.72
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$67.41
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$67.40
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$67.40
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$67.40
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$67.39
Ali, Syed STX
##### South Wilcrest Drive Apt ####, Houston, TX, 77099
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$62.45
Ali, Syed STX
12300 Brookglade Circle, Houston, TX, 77099
Held by Chevron Products Co
Vendor check (CK13) · Reported 2012
$60.00
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by Principal Financial Group Inc Common
Dividends
$51.84
$50.56
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$50.55
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$50.55
Ali, Syed SCA
1275 West 29th Street 311, Los Angeles, CA, 90007
Held by University Of Southern California
Other
$50.00
Ali, Syed STX
8218 Windy Acres Drive, Houston, TX, 77040
Held by Gillman Inc
Accounts payable (MS08) · Reported 2010
$50.00
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$46.43
Ali, Syed STX
5007 Berkshire Court, Sugar Land, TX, 77479
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$45.26
Ali, Syed SCA
15482 Pasadena Avenue Apt 21, Tustin, CA, 92780
Held by Bank Of America - Pre-Paid Card
Checking accounts
$43.21
Ali, Syed STX
154 Santa Ursula, Helotes, TX, 78023
Held by Superior Healthplan Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$36.94
Ali, Syed STX
8218 Windy Acres Drive, Houston, TX, 77040
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$36.56
Ali, Syed STX
8218 Windy Acres Drive, Houston, TX, 77040
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$34.95
Ali, Syed STX
15111 Black Falls Lane, Sugar Land, TX, 77498
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$33.79
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$29.48
$28.33
Ali, Syed SCA
26347 Ganiza, Mission Viejo, CA, 92692
Held by Principal Financial Group Inc Common
Dividends
$28.00
$25.00
Ali, Syed STX
154 Santa Ursula, Helotes, TX, 78023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Ali, Syed SCA
1771 Warburton Avenue Apt 3, Santa Clara, CA, 95050
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ali, Syed SCA
111 Freedom Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA
Customer overpayments
$11.15
Ali, Syed SCA
44924 Lynx Drive, Fremont, CA, 94539
Held by Macys West Stores Inc
Wages, payroll, salaries
$10.66
Ali, Syed SCA
923 Big Bear Court, Milpitas, CA, 95035
Held by Capital One Bank, National Association
Customer overpayments
$8.07
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