Unclaimed property reported under Mohammed, Ali
177 records · $12,181 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 177. Search by name and address to narrow it to yours.
Mohammed, AliTX
6350 Vanderbilt Avenue, Dallas, TX, 75214
Held by Health Mgt Assoc
Accounts payable (MS08) · Reported 2013
$2,925.00
Mohammed, AliCA
4926 Ridgefield Circle, Fairfield, CA, 94534
Held by Bank Of America - North Carolina
Refunds due
$973.22
Mohammed, AliCA
717 Xenia Avenue Apt 11, Beaumont, CA, 92223
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$849.00
Mohammed, AliTX
2252 Polo Club, Arlington, TX, 76017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$720.00
Mohammed, AliTX
2700 Tradewinds Drive, Little Elm, TX, 75068
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$497.05
Mohammed, AliTX
8100 Huebner Road, San Antonio, TX, 78240
$456.06
Mohammed, AliTX
2700 Tradewinds Drive, Little Elm, TX, 75068
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$435.40
Mohammed, AliCA
616 Richmond Street Unit A, El Cerrito, CA, 94530
Held by Allied Security Holdings LLC
Wages, payroll, salaries
$356.97
Mohammed, AliTX
1845 Burton, Austin, TX, 78741
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$270.00
Mohammed, AliTX
10411 Minturn Lane, Houston, TX, 77064
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$221.60
$214.51
Mohammed, AliTX
TX, 00000
Held by 7 Eleven Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$211.32
Mohammed, AliTX
1307 Kyle Hill Lane, Sugar Land, TX, 77479
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$200.00
Mohammed, AliTX
1307 Kyle Hill Lane, Sugar Land, TX, 77479
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$190.00
Mohammed, AliTX
#### Bozeman Drive Apt ####, Plano, TX, 75024
$151.42
Mohammed, AliTX
800 Gen Cavazos #103 4000 South Brahma #6a, Kingsville, TX, 07836
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$142.66
Mohammed, AliTX
PO Box 871917, Houston, TX, 77284
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$136.32
Mohammed, AliTX
King Khaled Road, Buraidah, TX, 51241
Held by Mms USA Holdings, Inc.
Accounts payable (MS08) · Reported 2022
$133.58
Mohammed, AliTX
501 South Edgewood Terrace 103, Fort Worth, TX, 76103
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$127.14
Mohammed, AliTX
11918 Walraven Drive, Huffman, TX, 77336
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2024
$125.25
Mohammed, AliTX
King Khaled Road, Buraidah, TX, 51241
Held by Mms USA Holdings, Inc.
Accounts payable (MS08) · Reported 2022
$124.06
Mohammed, AliTX
6010 West Spring Creek Parkway Suite 314, Plano, TX, 75024
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$119.10
Mohammed, AliTX
#### Loop Central Drive Suite ###, Houston, TX, 77081
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2023
$116.56
Mohammed, AliTX
#### Post Oak Boulevard ###, Houston, TX, 77056
Held by Autonation Inc
Accounts payable (MS08) · Reported 2018
$102.25
Mohammed, AliTX
4907 Mark Trail Way Apt 9, Dallas, TX, 75232
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$100.00
$93.37
Mohammed, AliCA
6350 Stoneridge Mall Road Apt 20, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$89.15
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018
$88.67
Mohammed, AliTX
8500 Viscount Blv Apt 2, El Paso, TX, 79925
Held by El Paso Electric Co
Utility deposit (UT01) · Reported 1997
$83.84
Mohammed, AliCA
7613 Heatherly Lane, San Diego, CA, 92130
Held by Time Warner Cable Inc
Refunds or rebates
$83.58
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019
$81.57
Mohammed, AliTX
4907 Mark Trail Way Apt 9, Dallas, TX, 75232
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$80.00
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019
$76.32
Mohammed, AliTX
10906 Elmwood Ridge Drive, Cypress, TX, 77433
$68.00
Mohammed, AliCA
PO Box 55512, Hayward, CA, 94545
Held by Metropolitan P&c Insurance Company
Individual policy benefit/Clm
$59.51
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2019
$58.01
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018
$57.31
Mohammed, AliTX
##### Vail Street #####, Dallas, TX, 75287
$56.06
Mohammed, AliTX
10411 Minturn Lane, Houston, TX, 77064
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$55.40
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018
$55.35
Mohammed, AliTX
9919 Richmond Avenue No 1122, Houston, TX, 77042
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$52.21
Mohammed, AliTX
551 Fredricksburg, San Antonio, TX, 78201
Held by Coinmach Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2018
$50.68
$50.00
Mohammed, AliTX
2700 Tradewinds Drive, Little Elm, TX, 75068
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Mohammed, AliTX
1049 Estates Drive, Kennedale, TX, 76060
$50.00
Mohammed, AliTX
##### Westheimer Road Apt ###, Houston, TX, 07707
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$49.00
$48.76
Mohammed, AliTX
#### Pineland Drive #####, Dallas, TX, 75231
Held by Upcf Transfer
Miscellaneous outstanding check (MS16) · Reported 2021
$48.39
Mohammed, AliTX
#### Synott ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1991
$47.19
Mohammed, AliTX
#### Andrews Avenue Unit ######, Jbsa Lackland, TX, 78236
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$44.28
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.