Unclaimed property reported under Hasan, Ali
69 records · $6,898 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 69. Search by name and address to narrow it to yours.
Hasan, AliCA
339 Marcos Street Apt 236, Lake San Marcos, CA, 92069
Held by Firstgroup America Inc.
Wages, payroll, salaries
$757.70
Hasan, AliTX
15831 Foxgate Road, Houston, TX, 77079
$757.44
Hasan, AliTX
2617 Independence Drive, Mesquite, TX, 75150
$404.69
Hasan, AliCA
16320 Via Ultimo, Moreno Valley, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Hasan, AliTX
14911 Aspen Hills Drive, Houston, TX, 77062
Held by Capital One
Checking account (AC01) · Reported 2018
$392.23
$331.00
Hasan, AliTX
#### Block Drive Apt ####, Irving, TX, 75038
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$305.39
$303.13
Hasan, AliTX
2617 Independence Drive, Mesquite, TX, 75150
$299.20
Hasan, AliCA
21551 Brookhurst Street 194, Huntington Beach, CA, 92646
Held by Vca, Inc
Accounts-receivable credit balance
$288.91
Hasan, AliCA
16320 Via Ultimo, Moreno Valley, CA, 92251
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Hasan, AliCA
1021 Doreen Place Apt 1, Venice, CA, 90291
Held by Aig Property Casualty Company
Premium refunds
$213.50
Hasan, AliTX
2601 Crestmont Drive, Garland, TX, 75040
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$162.00
Hasan, AliTX
#### Dallas Drive Apt ###, Denton, TX, 76205
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$153.93
Hasan, AliTX
5751 Hummingbird Street, Houston, TX, 77096
Held by US Bank
Escrow account (TR04) · Reported 2018
$152.42
Hasan, AliTX
#### Ellis Street Apt ###, Dallas, TX, 75204
Held by Fifth Third Bancorp
Checking account (AC01) · Reported 2019
$147.58
Hasan, AliTX
3400 Ocee #2006, Houston, TX, 77062
Held by Icon Burger Acquisition
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$136.71
Hasan, AliTX
804 Fleetwood Place Drive, Houston, TX, 77079
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2021
$127.89
$110.50
Hasan, AliTX
822 Silvergate Drive, Houston, TX, 77079
$106.00
$100.00
Hasan, AliTX
20018 Cypresswood Square, Spring, TX, 77373
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$95.00
Hasan, AliTX
2617 Independence Drive, Mesquite, TX, 75150
$90.75
Hasan, AliCA
250 Wooded View Drive, Los Gatos, CA, 95032
Held by Citibank N A
Accounts-receivable credit balance
$87.56
Hasan, AliTX
Killeen, TX, 76549
Held by New Hampshire Indemnity Inc
Insurance premium refund (IN05) · Reported 2007
$75.25
Hasan, AliTX
#### South Dairy Ashfd######, Galveston, TX, 77550
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$69.04
Hasan, AliTX
#### Gold Canyon ####, San Antonio, TX, 78259
Held by Eisa Sonterra LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.55
Hasan, AliTX
#### Ennis Joslin Road Apt ####, Corpus Christi, TX, 78412
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$61.39
Hasan, AliTX
9626 Mystic Crossing Court, Houston, TX, 77065
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$55.60
Hasan, AliTX
13210 Prestwood Forest Apt 202, Houston, TX, 77070
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Hasan, AliTX
7938 Candlegreen Lane, Houston, TX, 77071
Held by Maverick Title Of Tx LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$45.52
Hasan, AliCA
676 Vineyard Road Apt 139, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$39.80
Hasan, AliTX
3409 East 10th Street, Port Arthur, TX, 77642
Held by The Medical Center Of Southeast Texas LP
Accounts payable (MS08) · Reported 2010
$38.80
Hasan, AliTX
15831 Foxgate, Houston, TX, 77079
$32.93
Hasan, AliTX
822 Silvergate Drive, Houston, TX, 77079
Held by Tch Pediatric Associates Inc
Refund due (MS11) · Reported 2024
$26.16
Hasan, AliTX
9626 Mystic Crossing Crt, Houston, TX, 77065
$26.16
Hasan, AliCA
2267 Stillcreet Court, Martinez, CA, 94553
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Hasan, AliCA
741 Spruce Street, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Hasan, AliCA
123 Starlyn Drive, Pleasant Hill, CA, 94523
Held by Pentagon Federal Credit Union
Savings accounts
$10.22
$10.05
Hasan, AliCA
621 Grape Street, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hasan, AliCA
621 Grape Street, El Cajon, CA, 92021
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Hasan, AliCA
Unknown, Redding, CA, 96003
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Hasan, AliCA
676 Vineyard Road Apt 139, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$8.54
$7.95
Hasan, AliCA
621 Davenwood Court, Granite Bay, CA, 95746
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$7.08
Hasan, AliCA
1916 Canyon Village Circle, San Ramon, CA, 94583
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Hasan, AliCA
190 Ryland Street Apt 1409, San Jose, CA, 95110
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$5.69
Hasan, AliCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$5.00
Hasan, AliCA
123 Starlyn Drive, Pleasant Hill, CA, 94523
Held by Payflex Systems USA Inc
Health savings account
$2.34
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