Unclaimed property reported under Muhammad, Ali
59 records · $4,159 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 59. Search by name and address to narrow it to yours.
Muhammad, AliCA
0, 0, 0
Held by Phoenix Settlement Admn (hayman V Renoir Hm, Llc)
Wages, payroll, salaries
$554.72
Muhammad, AliTX
#### Fm ####, Crosby, TX, 77532
Held by Hertz Corp
Accounts payable (MS08) · Reported 2016
$487.81
$408.81
Muhammad, AliCA
40522 Lakecity Way, Los Angles, CA, 91825
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$390.00
Muhammad, AliTX
8010 Huber Road, Sugar Land, TX, 77479
Held by T Mobile USA
Credit check or memo (CK12) · Reported 2015
$280.10
Muhammad, AliCA
3450 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Green Dot Bank
Credit checks or memos
$242.41
Muhammad, AliWI
1924 Sylvan Way, West Bend, 53095
Held by Wellpoint Inc
Premium refunds · Reported 2014
$171.30
Muhammad, AliTX
#### Memorialapt ####, Houston, TX, 77007
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$171.19
Muhammad, AliCA
519 South Walnut Avenue, San Dimas, CA, 91773
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$166.40
Muhammad, AliTX
PO Box 1174, Round Rock, TX, 78680
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Muhammad, AliTX
1 Hermann Park Court Apt 470, Houston, TX, 77021
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$107.77
Muhammad, AliTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2018
$100.00
Muhammad, AliCA
1001 West Sacramento Avenue Apt, Chico, CA, 95926
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$90.00
Muhammad, AliTX
13139 Chandler Drive, Dallas, TX, 75243
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$62.85
Muhammad, AliTX
02100 Balsam Way, Round Rock, TX, 78665
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$61.48
Muhammad, AliTX
12007 Canfa Drive, Balch Springs, TX, 75180
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$60.00
Muhammad, AliTX
12007 Canfa Drive, Balch Springs, TX, 75180
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$58.25
Muhammad, AliTX
#### Fuller Wiser Road Apt ####, Euless, TX, 76039
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$52.35
Muhammad, AliTX
#### Esters Road Apt ####, Irving, TX, 75062
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$52.00
Muhammad, AliTX
12326 Atwell, Houston, TX, 77035
Held by Spring Independent School Dist
Accounts payable (MS08) · Reported 2006
$49.00
Muhammad, AliTX
1206 Hackworth, Roanoke, TX, 76262
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$47.23
Muhammad, AliTX
12403 Heritage Grv, Houston, TX, 77066
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$46.00
$45.27
Muhammad, AliTX
1502 Rose Shadow Lane Apt 8, Houston, TX, 77038
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$42.79
Muhammad, AliCA
3792 San Ramon Drapt 68, Oceanside, CA, 92057
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.25
Muhammad, AliCA
Apt 204 8244 East Blackwillow Circle, Anaheim, CA, 92808
Held by Capital One Bank USA NA
Customer overpayments
$31.57
Muhammad, AliCA
388 Mkt Street Suite 500, San Francisco, CA, 94111
Held by American Express Company
Refunds due
$31.42
Muhammad, AliTX
16206 Canario Street, Houston, TX, 77083
Held by Tch Pediatric Associates Inc
Accounts payable (MS08) · Reported 2012
$25.00
Muhammad, AliCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Muhammad, AliCA
7927 East Horizon View Drive, Anaheim, CA, 92808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.58
Muhammad, AliCA
Apt 204 8244 East Blackwillow Circle, Anaheim, CA, 92808
Held by Capital One Bank USA NA
Customer overpayments
$16.73
Muhammad, AliCA
825 South Brierwood Avenue, Rialto, CA, 92376
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
Muhammad, AliCA
1135 5th Street Apt 7, Monterey, CA, 93940
Held by Capital One NA
Customer overpayments
$15.30
Muhammad, AliCA
1841 Autumn Park Drive Apt 237, Sacramento, CA, 76244
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Muhammad, AliCA
4200 Bay Street Apt 173, Fremont, CA, 94538
Held by Laboratory Corp Of America Holdings
Refunds due
$9.79
Muhammad, AliCA
1315 South Central Avenue, Compton, CA, 90220
Held by Fifth Third Bancorp
Checking accounts
$7.14
Muhammad, AliCA
Unknown, San Diego, CA, 92101
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Muhammad, AliCA
9838 Dirusso Circle, Elk Grove, CA, 95757
Held by Niello Italian Imports Inc.
Refunds due
$6.00
Muhammad, AliCA
309 East Hillcrest Boulevard Suite 346, Inglewood, CA, 90301
Held by University Credit Union
Savings accounts
$5.00
Muhammad, AliCA
1841 Autumn Park Drive Apt 237, Sacramento, CA, 76244
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Muhammad, AliCA
1841 Autumn Park Drive Apt 237, Sacramento, CA, 76244
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Muhammad, AliCA
248 3rd Street Apt 838, Oakland, CA, 94667
Held by The Bancorp Bank
Unredeemed gift certificate
$3.79
$3.00
Muhammad, AliCA
994 Leslie Road Apt 5, El Cajon, CA, 92020
Held by American Express Company
Refunds due
$2.52
Muhammad, AliCA
100 Buckingham Drive Apt 255, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.73
Muhammad, AliCA
100 Buckingham Drive Apt 255, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.73
Muhammad, AliCA
0, San Leandro, CA, 94578
Held by Phoenix Settlement Admn (robles V. Pepsico)
Wages, payroll, salaries
$1.38
Muhammad, AliCA
Los Angeles, Unknown, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$1.10
Muhammad, AliCA
550 Battery Street Apt 1506, San Francisco, CA, 94111
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.99
$0.91
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