Unclaimed property reported under Hassan, Ali
90 records · $16,160 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 90. Search by name and address to narrow it to yours.
$7,550.00
Hassan, AliWI
165 East Fieldstone Street, Oak Creek, WI, 53154
Held by Western Union Financial Svcs
Money orders · Reported 2009
$908.00
Hassan, AliCA
2318 Tice Valley Boulevard, Walnut Creek, CA, 94595
Held by Amco Insurance Co
Premium refunds
$749.00
Hassan, AliTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$690.06
Hassan, AliCA
394 Ilo Lane Apt 804, Danville, CA, 94526
Held by Nationwide Mutual Insurance
Premium refunds
$573.00
Hassan, AliCA
1158 Third Street, El Cajon, CA, 92019
Held by Western Union Financial Services Inc
Money orders
$479.00
$428.08
Hassan, AliCA
2055 Center Street, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Hassan, AliCA
260 Terrazzo Circle, San Ramon, CA, 94583
Held by Countrywide Home Loans Inc
Accounts payable
$364.00
Hassan, AliCA
752 39th Street, Richmond, CA, 94805
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$311.74
Hassan, AliTX
1826 Jones Circle North, Fort Worth, TX, 76104
$297.23
Hassan, AliTX
#### McKinney Avenue ###, Dallas, TX, 75204
Held by Windsor Columbia Realty Fund LLC
Accounts payable (MS08) · Reported 2024
$274.63
Hassan, AliTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$269.60
Hassan, AliCA
2300 Regent Way Apt 12, Castro Valley, CA, 94546
Held by Charles Schwab & Co Inc
Credit balances
$252.00
Hassan, AliCA
394 Ilo Lane Apt 804, Danville, CA, 94526
Held by Nationwide Mutual Insurance
Premium refunds
$247.91
Hassan, AliTX
#### Holly Hill Drive Apt ####, Dallas, TX, 75231
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$213.89
Hassan, AliTX
#### Lebanon Road Apt####, Frisco, TX, 75035
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$169.40
Hassan, AliTX
6823 Ashland Terrace Lane, Richmond, TX, 77469
$154.00
Hassan, AliCA
38596 Twain Terrace, Fremont, CA, 94536
Held by Elevance Health Inc
Group policy benefit/Clm payments
$130.91
Hassan, AliCA
216 Golden Carriage Lane, Pomona, CA, 91767
Held by Western Union Financial Services Inc
Misc outstanding checks
$116.13
$109.57
Hassan, AliTX
2006 Hill Haven Circle, Richardson, TX, 75081
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$88.67
$87.39
Hassan, AliCA
115 Edison Avenue, South San Francsco, CA, 94080
Held by Allianceone Receivables Management Inc
Customer overpayments
$86.70
Hassan, AliTX
2900 Beechnut, Houston, TX, 77046
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$70.00
Hassan, AliTX
2601 Crestmont Drive, Garland, TX, 75040
Held by Scotts Company, LLC
Refund due (MS11) · Reported 2014
$70.00
Hassan, AliCA
9855 1 2 Arkansas Street A, Bellflower, CA, 90706
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$62.14
Hassan, AliTX
#### Gustine Lane ####, Houston, TX, 77031
Held by Corporate Svcs Grp Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$61.71
$59.82
Hassan, Ali MDCA
File 30754 PO Box 60000, San Francisco, CA, 94160
Held by Humana Inc And Subsidiaries
Accounts payable
$55.31
$55.27
Hassan, AliCA
40226 Santa Teresa Cmn, Fremont, CA, 94539
Held by Capital One NA
Accounts-receivable credit balance
$53.50
Hassan, AliTX
#### Imperial Drive Apt ####, Fort Worth, TX, 76119
$51.99
Hassan, Ali MDCA
File 30754 PO Box 60000, San Francisco, CA, 94160
Held by Humana Inc And Subsidiaries
Accounts payable
$44.91
Hassan, Ali MDCA
File 30754 PO Box 60000, San Francisco, CA, 94160
Held by Humana Inc And Subsidiaries
Accounts payable
$42.69
$39.23
Hassan, AliCA
9209 Kenwood Drive 22, Spring Valley, CA, 91977
Held by San Diego Gas & Electric
Aggregate utilities
$34.35
Hassan, AliTX
2000 Leeann Drive A, Austin, TX, 78758
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$30.75
Hassan, AliCA
1111 Corowet Drive, Riverside, CA, 92506
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$30.25
$29.19
Hassan, AliCA
865 Pomeroy Avenue Apt 214B, Santa Clara, CA, 95051
Held by James V Applied Materials Inc Fund
Misc outstanding checks
$27.42
Hassan, AliTX
100 Ranch Way Drive # 59, Laredo, TX, 78405
Held by Dentistry Of Brownsville
Refund due (MS11) · Reported 2012
$27.20
Hassan, AliTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Public Storage Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$27.00
Hassan, AliTX
10000 North Eldridge, Houston, TX, 77030
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2020
$25.00
Hassan, AliCA
704 Bush Street Apt 201, San Francisco, CA, 94108
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$25.00
$25.00
Hassan, AliCA
704 Bush Street 201, San Francisco, CA, 94108
Held by Marriott International Inc
Wages, payroll, salaries
$25.00
Hassan, AliCA
1431 Slate Avenue, Hemet, CA, 92543
Held by Christian Louboutin LLC & Subsidiaries
Unredeemed gift certificate
$21.60
$20.00
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