Unclaimed property reported under Ali, Yasmin
59 records · $5,498 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 59. Search by name and address to narrow it to yours.
Ali, YasminTX
21730 Honey Suckle Grove Lane, Richmond, TX, 77469
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Ali, YasminTX
21730 Honey Suckle Grove Lane, Richmond, TX, 77469
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Ali, YasminCA
2026 Boca Raton Street, Hayward, CA, 94545
Held by American Express Company
Credit balances
$500.00
Ali, YasminTX
21730 Honeysuckle Grove Lane, Richmond, TX, 77469
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$415.44
$396.10
Ali, YasminTX
3723 Windmill Links Drive, Richmond, TX, 77407
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$296.40
Ali, YasminTX
Richmond, TE, 77407
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$251.74
$210.39
Ali, YasminTX
13811 Majestic Spring Lane Humble, Tx 77396, Humble, TX, 77396
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$174.00
Ali, YasminTX
*********, Arlington, TX, 76016
Held by Nokia Corporation
Dividend reinvestment plan (SC19) · Reported 2015
$161.34
Ali, YasminTX
#### Hornwood ####, Houston, TX, 77074
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$156.41
Ali, YasminCA
4762 Campbell Avenue Apt 11, San Jose, CA, 95130
Held by Pacific Bell Telephone Company
Refunds
$117.50
Ali, YasminCA
100 Font Boulevard #12c, San Francisco, CA, 94132
Held by St Mary'S Medical Center
Refunds due
$117.20
Ali, YasminTX
PO Box 446, Gilchrist, TX, 77617
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$100.00
Ali, YasminTX
PO Box 446, Gilchrist, TX, 77617
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$100.00
Ali, YasminTX
13631 Apple Knoll Court, Houston, TX, 77059
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2016
$96.72
Ali, YasminTX
13811 Majestic Spring Lane, Humble, TX, 77396
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2020
$93.00
Ali, YasminTX
##### South Highway # Apt ####, Sugar Land, TX, 77478
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$92.69
Ali, YasminCA
20361 Harbor Isle Lane, Huntington Bh, CA, 92646
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$89.17
Ali, YasminTX
#### Highway ### ####, Beaumont, TX, 77642
$80.00
Ali, YasminCA
4762 Campbellave Unit 11, San Jose, CA, 95130
Held by Csaa Insurance Group
Customer overpayments
$66.00
Ali, YasminTX
9415 Panther Creek Parkway Apt 1737, Frisco, TX, 75035
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$65.71
Ali, YasminTX
7805 Tanbark Lane, Arlington, TX, 76001
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$60.00
Ali, YasminTX
#### Century Place Apt ####, Fort Worth, TX, 76133
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$58.87
Ali, YasminTX
4220 Lamar Street, Houston, TX, 77023
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$58.75
Ali, YasminTX
12100 Highway 6 South, Sugar Land, TX, 77478
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2007
$58.00
Ali, YasminTX
10612 Marbury Court, Austin, TX, 78726
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$56.52
Ali, YasminTX
PO Box 446, Gilchrist, TX, 77617
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$50.00
Ali, YasminTX
1311 Cedar Terrace Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$46.00
Ali, YasminTX
5739 White Clover Drive, Richmond, TX, 77469
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$45.00
Ali, YasminTX
1419 Tamar Lane, Austin, TX, 78727
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$44.67
Ali, YasminTX
1419 Tamar Lane, Austin, TX, 78727
$42.00
Ali, YasminTX
13811 Majestic Spring Lane, Humble, TX, 77396
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$40.00
Ali, YasminTX
311 East Denton Drive 26A, Euless, TX, 76039
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$37.35
Ali, YasminTX
13811 Majestic Spring Lane, Humble, TX, 77396
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2020
$36.26
Ali, YasminTX
10612 Marbury Court, Austin, TX, 78726
Held by American Eagle Outfitters Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$36.09
Ali, YasminTX
3922 Majestic Trail, Houston, TX, 77059
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$36.00
Ali, YasminCA
4660 Hill Top View Lane, San Jose, CA, 95138
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$34.09
Ali, YasminTX
10300 South Wilcrest Drive Apt 2713, Houston, TX, 77099
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2023
$31.46
Ali, YasminTX
##### El Camino Real Apt ####, Houston, TX, 77062
Held by Express Scripts Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$30.00
Ali, YasminTX
225 Fluor Daniel Drive Apt 12202, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ali, YasminTX
2510 Clawson Fall, Sugar Land, TX, 77479
Held by Pioneer Mutual Federal Credit Union
Savings account (AC02) · Reported 2018
$28.65
Ali, YasminTX
12525 South Kirkwood Apt 201, Stafford, TX, 77477
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$25.90
Ali, YasminCA
41019 Woodshire Drive, Palmdale, CA, 93551
Held by Bank Of America - California NA (318)
Savings accounts
$8.48
Ali, YasminCA
2011 West Ball Road Apt 219, Anaheim, CA, 92804
Held by Comdata Inc.
Misc intangible property
$6.98
Ali, YasminCA
41019 Woodshire Drive, Palmdale, CA, 93551
Held by Bank Of America - California NA (318)
Checking accounts
$5.00
$5.00
Ali, YasminCA
630 West Brdway Apt 201, Anaheim, CA, 92801
Held by The Bancorp Bank
Misc intangible property
$3.63
Ali, YasminCA
20 Twelve Oaks Drive, Pleasanton, CA, 94588
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.58
Ali, YasminCA
10655 Cornerstone Circle, Stockton, CA, 95209
Held by Nationwide Mutual Insurance
Premium refunds
$1.58
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