Unclaimed property reported under Ali, Zulfiqar
128 records · $49,297 reported · filed in 3 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 128. Search by name and address to narrow it to yours.
Ali, ZulfiqarWI
1460 South Carriage Lane Apt 28, New Berlin, WI, 53151
Held by Wisconsin Health Care Liabilit
Ind. policy benefit/Claim payments. · Reported 2019
$28,094.44
Ali, ZulfiqarTX
300 Lakeside Court, Southlake, TX, 76092
Held by Sunflower Bank NA
Escrow account (TR04) · Reported 2024
$5,983.56
Ali, ZulfiqarTX
1203 Chestnut Street, Bastrop, TX, 78602
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$4,039.37
Ali, ZulfiqarCA
35-CHENAB Block Allamaiqbal To, Lahore
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Checking accounts, demand deposit
$1,371.36
Ali, ZulfiqarTX
15759 Foxgate Road, Houston, TX, 77079
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,305.10
Ali, ZulfiqarTX
5701 South Mo Pac Expy Apt 1017, Austin, TX, 78749
Held by Nizari Progressive Fcu
Savings account (AC02) · Reported 2016
$918.66
Ali, ZulfiqarTX
17311 Galloway Forest Drive, Richmond, TX, 77407
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$500.00
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$467.23
Ali, ZulfiqarWI
1601 North Farwell Avenue 319, Milwaukee, 53202
Held by We Energies
Refunds due · Reported 2017
$459.23
Ali, ZulfiqarCA
433 North 33rd Street A6, San Jose, CA, 95133
Held by Axa Financial Inc
Securities exchanged for cash
$377.62
Ali, ZulfiqarTX
1509 Mercury Drive, Jacinto City, TX, 77029
Held by Gulf Coast Food Council Inc
Unidentified remittance (MS06) · Reported 2004
$342.00
$287.28
Ali, ZulfiqarWI
1601 North Farwell Avenue, Milwaukee, WI, 53202
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2020
$242.02
Ali, ZulfiqarTX
##### Marsh Lane ####, Addison, TX, 75234
Held by City Of Dallas
Escrow funds (CT01) · Reported 1998
$238.00
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$224.53
Ali, ZulfiqarTX
1203 Chestnut Street, Bastrop, TX, 78602
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$210.45
Ali, ZulfiqarTX
300 Lakeside Court, Southlake, TX, 76092
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$195.32
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$194.40
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$171.36
Ali, ZulfiqarCA
433 North 33rd Street A6, San Jose, CA, 95133
Held by Axa Sa
Dividend reinvestment plan
$169.27
Ali, ZulfiqarTX
836 Smoke Signal Pass, Pflugerville, TX, 78660
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$167.62
Ali, ZulfiqarTX
7782 Highway 87 North, Orange, TX, 77630
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$167.00
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$154.57
Ali, ZulfiqarTX
643 Wilson Road, Humble, TX, 77338
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$147.00
Ali, ZulfiqarTX
20022 Cypresswood Lake Drive, Spring, TX, 77373
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$140.00
Ali, ZulfiqarTX
3401 Dunvale Road Apt 3401, Houston, TX, 77063
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$138.28
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$131.48
Ali, ZulfiqarTX
5406 Summitpeak Drive, Arlington, TX, 76017
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$117.40
$103.99
Ali, ZulfiqarTX
##### Voss Road Apt ###, Sugar Land, TX, 77498
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$100.00
Ali, ZulfiqarTX
836 Smoke Signal Pass, Pflugerville, TX, 78660
Held by American Ntl Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2005
$99.00
Ali, ZulfiqarTX
20230 Needlewalk Lane, Spring, TX, 77379
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$89.33
Ali, ZulfiqarTX
700 East Ash Lane Apt 13101, Euless, TX, 76039
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$70.00
Ali, ZulfiqarTX
1131 Oxford Mills Lane, Sugar Land, TX, 77479
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$68.97
$66.06
Ali, ZulfiqarTX
8585 Spicewood Springs Road Apt, Austin, TX, 78759
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$66.00
Ali, ZulfiqarTX
1204 Mertis Drive, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$63.39
Ali, ZulfiqarTX
5792 Tiger Lane, Frisco, TX, 75035
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$62.23
$62.00
Ali, ZulfiqarTX
3005 Honey Locust Drive, Euless, TX, 76039
$61.75
Ali, ZulfiqarTX
17111 Kieth Harrow Bl A, Houston, TX, 77084
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$61.70
Ali, ZulfiqarCA
10926 Vanowen Street A, North Hollywood, CA, 91605
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$61.63
Ali, ZulfiqarTX
836 Smoke Signal Pass, Pflugerville, TX, 78660
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$56.22
Ali, ZulfiqarTX
5206 Hadfield Court, Sugar Land, TX, 77479
Held by Metlife Inc
Dividend (SC01) · Reported 2018
$52.54
Ali, ZulfiqarTX
917 Dover Castle Lane, Pflugerville, TX, 78660
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$51.44
Ali, ZulfiqarTX
5556 New Territory Boulevard, Sugar Land, TX, 77479
Held by Whirlpool Corporation
Refund due (MS11) · Reported 2019
$50.00
Ali, ZulfiqarTX
14024 Genesee Trail, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$48.43
Ali, ZulfiqarTX
300 Lakeside Court, Southlake, TX, 76092
Held by Zappos Com Inc
Refund due (MS11) · Reported 2018
$46.53
Ali, ZulfiqarTX
5206 Hadfield Court, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.52
Ali, ZulfiqarTX
5206 Hadfield Court, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$45.52
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