Unclaimed property reported under Hussain, Ali
88 records · $40,462 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 88. Search by name and address to narrow it to yours.
Hussain, AliCA
1134 North State College Suite B, Anaheim, CA, 92806
Held by Masters Realty Services Inc.
Escrow funds
$10,000.00
Hussain, AliCA
1134 North State College Boulevard Suite B, Anaheim, CA, 92806
Held by Fnf Utc LLC
Escrow accounts
$10,000.00
Hussain, AliCA
1134 North College Boulevard #b, Anaheim, CA, 92806
Held by Castlehead Inc Escrows
Escrow funds
$10,000.00
Hussain, AliCA
1134 North State College Boulevard #b, Anaheim, CA, 92806
Held by Hartford Escrow Inc
Escrow funds
$5,000.00
Hussain, AliCA
2427 Third Avenue, San Diego, CA, 92101
Held by Universal Underwriters Insurance Company
Insurance claim checks
$1,000.00
Hussain, AliCA
10101 Marshall Canyon Court, Dublin, CA, 94568
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$572.35
$475.35
Hussain, AliTX
Unknown, Unknown, TX, 77379
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$309.35
Hussain, AliTX
8903 Tranquil Park, Spring, TX, 77379
$309.35
Hussain, AliCA
2640 Pacific City Cr., Huntington Beach, CA, 92648
Held by Hyundai Capital America
Individual policy benefit/Clm
$287.07
Hussain, AliTX
2100 Pipers Field Drive Unit 36, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$218.69
Hussain, AliCA
8767 White Peacock Way, Elk Grove, CA, 95624
Held by Mercury Insurance Company
Premium refunds
$175.20
Hussain, AliTX
#### Bentworth ###, Houston, TX, 77077
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$166.50
Hussain, AliTX
4313 Promontory Point Trail, Georgetown, TX, 78626
$157.00
$129.95
Hussain, AliCA
1249 Oakhaven Road, Arcadia, CA, 91006
Held by American Express Company
Accounts-receivable credit balance
$122.41
$104.05
Hussain, AliTX
7706 Champion Pines Drive, Spring, TX, 77379
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$100.00
$100.00
Hussain, AliCA
31894 Green Leaf Court, Lake Elsinore, CA, 92532
Held by Pathward
Misc intangible property
$80.00
Hussain, AliTX
1813 Countryside, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$73.98
Hussain, AliCA
136 Amethyst Court, Hercules, CA, 94547
Held by Safeco Ins Co Of America
Court settlements
$69.80
$64.01
$54.73
$50.00
$50.00
Hussain, AliTX
17721 Grant Road, Cypress, TX, 77429
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$50.00
Hussain, AliCA
1911 North Lime Street, Orange, CA, 92865
Held by Tennille V Western Union Qsf
Refunds due
$48.79
$44.80
Hussain, AliCA
5255 Warner Avenue, Huntington Beach, CA, 92649
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$42.40
Hussain, AliTX
#### Minnesota Street ####, Houston, TX, 77075
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$39.33
Hussain, AliCA
685 47th Avenue, San Francisco, CA, 94121
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.00
$34.36
Hussain, AliCA
44103 Camellia Street, Lancaster, CA, 93535
Held by New Hampshire Indemnity Co
Premium refunds
$34.34
Hussain, AliTX
5435 Meadow Canyon Drive, Sugar Land, TX, 77479
$34.00
$33.26
Hussain, AliTX
6828 Metro Boulevard, Houston, TX, 77083
Held by Marriott International Inc - Old
Accounts payable (MS08) · Reported 2021
$32.00
$30.04
$30.02
$30.00
Hussain, AliTX
2310 Land Breeze Street, Baytown, TX, 77520
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$28.00
Hussain, AliCA
Bilding 1540 Flat 12 Road 4545, Bahrain, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$25.00
$19.90
Hussain, AliCA
400 Shadow Oaks, Irvine, CA, 92618
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.65
Hussain, AliCA
685 47th Avenue, San Francisco, CA, 94121
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$19.57
Hussain, AliCA
8767 White Peacock Way, Elk Grove, CA, 95624
Held by Mercury Insurance Company
Premium refunds
$19.00
Hussain, AliCA
2917 Greenbriar Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$15.12
Hussain, AliCA
8521 International Avenue Apt #21, Canoga Park, CA, 91306
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Hussain, AliCA
553 West 222nd Street, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$10.00
$10.00
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