Unclaimed property reported under Ibrahim, Ali
61 records · $4,595 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 61. Search by name and address to narrow it to yours.
Ibrahim, AliCA
1809 Joan Way 1, Santa Clara, CA, 95050
Held by Citigroup Global Markets Inc
Misc outstanding checks
$870.16
$499.67
Ibrahim, AliCA
3802 Annapolis Court, South San Francisco, CA, 94080
Held by Illinois State Of
Collections
$499.67
Ibrahim, AliTX
8880 Bellaire Boulevard, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Ibrahim, AliTX
4211 South Austin Street Apt B, Amarillo, TX, 79110
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$276.86
Ibrahim, AliTX
#### Demoss Drive ####, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$200.00
Ibrahim, AliTX
#### Harry Hines Boulevard Apt ####, Dallas, TX, 75201
$150.00
Ibrahim, AliTX
##### Westpark Drive Apt ###, Houston, TX, 77057
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$135.00
Ibrahim, AliCA
1879 West Commonwealth DBA Caravansarai Import, Fullerton, CA, 92833
Held by At&t Services Inc.
Refunds due
$133.08
Ibrahim, AliTX
#### Harry Hines Boulevard #####, Dallas, TX, 75201
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$121.21
Ibrahim, AliCA
1313 South Platinum Court, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$100.00
Ibrahim, AliCA
3333 17th Street Apt Bb, San Francisco, CA, 94110
Held by University Of The Pacific
Accounts-receivable credit balance
$100.00
Ibrahim, AliCA
4903 Summerwood Circle, Sacramento, CA, 95841
Held by Discover Bank
Misc outstanding checks
$98.84
Ibrahim, AliCA
12322 Fallingleaf Street, Garden Grove, CA, 92840
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$92.50
Ibrahim, AliCA
234 Lindell Avenue, El Cajon, CA, 92020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.19
Ibrahim, AliCA
1479 South Bedford Street, Los Angeles, CA, 90035
Held by Gep Cencast LLC DBA Entertainment Partn
Wages, payroll, salaries
$85.93
Ibrahim, AliCA
9410 Bond Avenue, El Cajon, CA, 92021
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$81.00
Ibrahim, AliTX
4211 South Austin Street Apt B, Amarillo, TX, 79110
$77.09
Ibrahim, AliCA
400 Mission Ranch Boulevard Apt 1314, Chico, CA, 95926
Held by Enloe Medical Center
Refunds due
$50.00
Ibrahim, AliTX
13016 Green Way Court, Houston, TX, 77072
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Ibrahim, AliCA
13506 South Bon View Avenue, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Ibrahim, AliTX
Sierra Providence Me 1625 Midical Center Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$46.89
Ibrahim, AliCA
692 San Miguel Avenue, Santa Clara, CA, 95050
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$45.48
Ibrahim, AliTX
Sierra Providence Me 1625 Midical Center Drive, El Paso, TX, 79902
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$43.78
$41.31
Ibrahim, AliTX
3333 Harry Hines Boulevard 14147, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$36.45
$34.78
Ibrahim, AliTX
1625 Midical Center Drive Sierra Providence Me, El Paso, TX, 79902
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$31.68
Ibrahim, AliTX
#### Marbach Road Apt #####, San Antonio, TX, 78227
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$29.32
Ibrahim, AliCA
1093 East Main Street Apt 293, El Cajon, CA, 92021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ibrahim, AliTX
10334 Longmont Drive, Houston, TX, 77042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$28.84
$28.46
Ibrahim, AliCA
3375 22nd Street Apt 4, San Francisco, CA, 94110
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.17
Ibrahim, AliTX
##### Emily Road ####, Dallas, TX, 75240
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$25.15
Ibrahim, AliCA
4742 Campbell Avenue Apt 24, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Ibrahim, AliCA
1093 East Main Street Apt 293, El Cajon, CA, 9202
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$8.57
$8.00
Ibrahim, AliCA
721 Snowdon Court, Walnut Creek, CA, 94598
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$7.99
Ibrahim, AliCA
1542 Caminito Santiago, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$7.94
Ibrahim, AliCA
1542 Caminito Santiago Unit 1, Chula Vista, CA, 91913
Held by Safeco Ins Co Of America
Premium refunds
$7.46
Ibrahim, AliCA
989 Front Street, Soledad, CA, 93960
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Ibrahim, AliCA
1542 Caminito Santiago Unit 1, Chula Vista, CA, 91913
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Ibrahim, AliCA
721 Snowdon Court, Walnut Creek, CA, 94598
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$3.26
Ibrahim, AliCA
Unknown, Rancho Cucamonga, CA, 91737
Held by Google Payment Corporation
Unredeemed gift certificate
$3.04
Ibrahim, AliCA
3640 South Sepulveda Boulevard Apt 309, Los Angeles, CA, 90034
Held by Hsbc Finance Corporation
Customer overpayments
$2.50
$2.25
Ibrahim, AliCA
10915 Bluffside Drive Apt 121, Studio City, CA, 91604
Held by Integon National Insurance Company
Premium refunds
$1.93
$1.45
$1.03
Ibrahim, AliCA
7 Captain Drive Unit 406, Emeryville, CA, 94608
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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