Unclaimed property reported under Hosseini, Ali
52 records · $17,391 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 52. Search by name and address to narrow it to yours.
Hosseini, AliCA
Bruchbergstr 10, Bierbach 66440, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$10,763.32
Hosseini, AliCA
3746 Lime Avenue, Long Beach, CA, 90807
Held by Bank Of America NA - North Carolina
Outstanding official checks
$3,035.63
Hosseini, AliCA
PO Box 3236, Laguna Hills, CA, 92654
Held by Hb Fuller Co
Underlying shares or outstanding certificates
$969.33
Hosseini, AliCA
3746 Lime Avenue, Long Beach, CA, 90807
Held by Bank Of America NA - North Carolina
Outstanding official checks
$659.09
Hosseini, AliCA
14494 Corte De Verdad, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$440.00
Hosseini, AliCA
20612 Wood Rose Court, Porter Ranch, CA, 91326
Held by United Financial Casualty Co
Premium refunds
$223.38
$200.00
Hosseini, AliTX
##### East Slaughter Lane Apt ###, Austin, TX, 78744
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$141.14
Hosseini, AliTX
#### Wilcrest Drive ###, Houston, TX, 77042
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$122.35
Hosseini, AliCA
23425 Kilty Place, West Hills, CA, 91307
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Hosseini, AliCA
Bruchbergstr 10, Bierbach 66440, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$81.61
Hosseini, AliCA
4558 Toni Lane, La Mesa, CA, 91942
Held by Brock V Living Spaces Furniture
Misc outstanding checks
$68.28
Hosseini, AliCA
5135 Zelzah Avenue Apt 201, Encino, CA, 91316
Held by Safeco Ins Co Of America
Premium refunds
$58.00
Hosseini, AliCA
209 Red Oak Drive East Apt K, Sunnyvale, CA, 94086
Held by At&t Services Inc
Refunds due
$44.00
$41.04
Hosseini, AliCA
3904 Breese Avenue #17, Baldwin Park, CA, 91706
Held by Beverly Community Hospital Association
Refunds
$38.67
Hosseini, AliCA
7504 Fireweed Circle, Citrus Heights, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable
$34.59
Hosseini, AliTX
#### Wilcrest Drive ###, Houston, TX, 77042
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$33.00
Hosseini, AliCA
8371 Deering Avenue, Canoga Park, CA, 91304
Held by United Financial Casualty Co
Premium refunds
$30.00
Hosseini, AliCA
8371 Deering Avenue, Canoga Park, CA, 91304
Held by United Financial Casualty Co
Premium refunds
$30.00
Hosseini, AliTX
#### ##nd Street Apt ####, Lubbock, TX, 79424
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$29.36
Hosseini, AliCA
2249 Belthorn Court, San Jose, CA, 95131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hosseini, AliCA
5341 Delta Drive, Rocklin, CA, 95765
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Hosseini, AliCA
100 Englehart Drive, Folsom, CA, 95630
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Hosseini, AliCA
109 Sturges Court, Folsom, CA, 95630
Held by Bank Of America NA - North Carolina
Outstanding official checks
$25.00
Hosseini, AliCA
3899 Nobel Drive Apt 1407, San Diego, CA, 92122
Held by Citibank N A
Accounts-receivable credit balance
$23.08
Hosseini, AliCA
1050 Sherbourne Drive 202, Los Angeles, CA, 90035
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$20.00
Hosseini, AliCA
2249 Belthorn Court, San Jose, CA, 95131
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Hosseini, AliCA
8371 Deering Avenue, Canoga Park, CA, 91304
Held by T-Mobile USA
Accounts-receivable credit balance
$17.52
Hosseini, AliCA
209 Red Oak Drive East Apt K, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.01
Hosseini, AliCA
5341 Delta Drive, Rocklin, CA, 95765
Held by The Golden 1 Credit Union
Checking accounts
$14.00
Hosseini, AliCA
109 Sturges Court, Folsom, CA, 95630
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$10.08
Hosseini, AliCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
$5.60
Hosseini, AliCA
683 Live Oak Avenue 4, Menlo Park, CA, 94025
Held by Progressive Choice Insurance Co
Premium refunds
$5.00
Hosseini, AliCA
Unknown, Fremont, CA, 94560
Held by Google Payment Corporation
Unredeemed gift certificate
$4.51
$3.50
$2.76
Hosseini, AliCA
74431 De Anza Way, Palm Desert, CA, 92260
Held by Verizon Communications Inc.
Customer overpayments
$1.98
Hosseini, AliCA
2249 Belthorn Court, San Jose, CA, 95131
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1.52
Hosseini, AliCA
683 Live Oak Avenue Apt 4, Menlo Park, CA, 94025
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.00
Hosseini, AliCA
5341 Delta Drive, Rocklin, CA, 95765
Held by General Electric Company
Accounts-receivable credit balance
$0.45
$0.42
$0.27
Hosseini, AliCA
5559 Mason Avenue, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.23
Hosseini, AliCA
5559 Mason Avenue, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.21
$0.15
Hosseini, AliCA
209 Red Oak Drive East Unit K, Sunnyvale, CA, 94086
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$0.02
$0.02
$0.01
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