Unclaimed property reported under Mohamed, Ali
156 records · $17,365 reported · filed in 4 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 156. Search by name and address to narrow it to yours.
Mohamed, AliTX
719 Longstreet Drive, Richmond, TX, 77469
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$3,650.87
Mohamed, AliCA
120 Malan Street Apt 134, Brawley, CA, 92227
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,540.00
Mohamed, AliCA
P O Box 9786, Anaheim, CA, 92812
Held by Bank Of America Nt&sa Branch:2167-Euclid-Katella Bnkg Ctr
Savings accounts/Credit union shrs
$1,233.86
Mohamed, AliCA
1123 Porter Street Apt C, Vallejo, CA, 94590
Held by Charles Schwab & Co Inc
Credit balances
$1,204.70
Mohamed, AliTX
10519 Encino Pass Trail, Houston, TX, 77064
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$503.40
Mohamed, AliCA
11209 Main Street, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Money orders
$479.00
Mohamed, AliCA
4077 West 3rd Street 100 Apt, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$447.93
Mohamed, AliCA
4457 Amundsen Br, Claremont, CA, 91711
Held by Truist Bank 0102
Outstanding official checks
$385.57
$378.06
Mohamed, AliWI
2417 Chalet Gardens Court 10 F, Fitchburg, WI, 53711
Held by Trugreen Limited Partnership
Wages, payroll, salary · Reported 2020
$358.62
Mohamed, AliCA
4970 Auburn Drive Apt 2, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$348.03
Mohamed, AliCA
480 33rd Avenue, San Francisco, CA, 94121
Held by Pacific Gas & Electric Company
Refunds or rebates
$264.57
Mohamed, AliTX
18707 Streeter Place Court Null, Spring, TX, 77388
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$237.45
$223.00
$220.44
$219.46
Mohamed, AliCA
3131 Harper Street, Berkeley, CA, 94703
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$215.70
Mohamed, AliTX
816 Misty Brook 242, Arlington, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$206.92
$205.68
Mohamed, AliCA
143 Demontfort, San Francisco, CA, 94112
Held by Union Labor Life Insurance Company The
Insurance claim checks
$189.26
Mohamed, AliCA
302 South Johnson Avenue 8, El Cajon, CA, 92020
Held by Engility Corporation
Expense checks
$185.25
Mohamed, AliCA
4077 West 3rd Street 110, Los Angeles, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.25
Mohamed, AliCA
1 South Wilson Way, Stockton, CA, 95205
Held by Western Union Financial Services Inc
Money orders
$179.00
Mohamed, AliTX
3331 Angel Lane, Houston, TX, 77045
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$178.32
Mohamed, AliTX
3413 East Main Street, Nacogdoches, TX, 75961
$167.07
Mohamed, AliCA
3810 Winona Avenue Apt 231, San Diego, CA, 92105
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$163.48
Mohamed, AliCA
4301 Market Street, Emeryville, CA, 94608
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$160.95
Mohamed, AliTX
816 Misty Brook 242, Arlington, TX, 76063
$148.55
Mohamed, AliTX
##### Katy Fwy Suite ###, Houston, TX, 77079
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$146.15
Mohamed, AliTX
15825 Quorum Drive Apt 2423, Addison, TX, 75001
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2021
$145.19
Mohamed, AliCA
1037 West Yosemite Avenue, Merced, CA, 95348
Held by Schools Financial Credit Union
Savings accounts
$135.47
Mohamed, AliTX
TX, 00000
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$131.40
Mohamed, AliTX
307 Vine 215, Euless, TX, 76040
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.97
Mohamed, AliTX
3907 East Lancaster Avenue, Fort Worth, 00000
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2006
$126.00
Mohamed, AliTX
#### Fair Oaks Avenue Apt ###, Dallas, TX, 75231
Held by Schl Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2004
$125.00
Mohamed, AliCA
4548 Hawley Boulevard Unit 11, San Diego, CA, 92116
Held by Tribune Publishing Company
Customer overpayments
$102.98
Mohamed, AliCA
2211 East California Avenue, Bakersfield, CA, 93307
Held by Western Union Financial Services Inc
Misc outstanding checks
$101.00
Mohamed, AliTX
2330 Austin Highway Apt #607, San Antonio, TX, 78218
Held by Lcww Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.63
Mohamed, AliTX
4733 Wellesley Avenue Apt 204, Fort Worth, TX, 76107
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$96.75
Mohamed, AliCA
8166 14th Avenue Suite A, Sacramento, CA, 95826
Held by Pacific Gas & Electric Company
Refunds
$94.09
Mohamed, AliCA
222 North Valencia Boulevard, Woodlake, CA, 93286
Held by Educational Employee'S Credit Union
Savings accounts
$90.01
Mohamed, AliTX
1100 Augusta Drive Apt 85, Houston, TX, 77057
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$89.80
Mohamed, AliCA
C/o Mohamed 1505 Fair Fax Road, Bakersfield, CA, 93307
Held by First Data Merchant Services
Misc intangible property
$88.96
Mohamed, AliCA
P.o. Box 117, Biggs, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$85.28
Mohamed, AliTX
2603 Berry Down, Arlington, TX, 76010
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.99
Mohamed, AliCA
2828 McGee Avenue, Berkeley, CA, 94703
Held by Bank Of America - North Carolina
Refunds due
$80.99
Mohamed, AliCA
4038 Muirfield Road #c, Los Angeles, CA, 90008
Held by Home Savings Of America Beverly Hills Branch
Checking accounts, demand deposit
$74.02
Mohamed, AliTX
### Timber Oaks Lane Apt #####, Grand Prairie, TX, 75051
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$70.74
Mohamed, AliCA
1325 East 17th Street, Oakland, CA, 94606
Held by T-Mobile USA
Accounts-receivable credit balance
$69.74
Mohamed, AliCA
155 Monroe Street 6, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Vendor payments
$69.62
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