Unclaimed property reported under Raza, Ali
142 records · $15,712 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 142. Search by name and address to narrow it to yours.
Raza, AliTX
611 Main Street, El Campo, TX, 77437
Held by Newfirst Ntl Bank
Safe-deposit box contents (SD01) · Reported 2020
$7,346.71
Raza, AliTX
2106 George Richey Road, Longview, TX, 75604
Held by Suntrust Bank
Other outstanding official check (CK15) · Reported 2020
$1,381.87
$897.75
Raza, AliTX
1540 Holyoak Lane, Lucas, TX, 75002
$515.51
$500.00
Raza, AliTX
501 Highland Drive Apt 418, Lewisville, TX, 75067
$476.52
Raza, AliTX
1104 Oak Hill Plaza, Nacogdoches, TX, 75964
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$428.76
Raza, AliCA
10608 High Plateau Way, Bakersfield, CA, 93311
Held by Verizon Communications Inc.
Customer overpayments
$287.01
Raza, AliCA
4178 Hood Avenue San Diego Ca, San Diego, CA, 92121
Held by Paypal
Misc intangible property
$263.23
Raza, AliTX
51 Rainey Strret #516, Austin, TX, 78701
Held by Shlp Skyhouse Austin LLC
Refund due (MS11) · Reported 2019
$261.76
Raza, AliTX
2106 George Richey Road, Longview, TX, 75604
Held by First Amer Title Co
Escrow account (TR04) · Reported 2022
$250.00
Raza, AliTX
DBA Town Wireless #### Edinburgh Drive Apt ####, Tyler, TX, 75703
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$233.05
Raza, AliTX
#### Coit Road ####, Plano, TX, 75075
Held by Aimco
Accounts payable (MS08) · Reported 2008
$161.41
Raza, AliCA
595 Yosemite Drive, Milpitas, CA, 95035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Raza, AliTX
1717 Sam Houston Road, Mesquite, TX, 75149
Held by Community Banks Of Colorado
Checking account (AC01) · Reported 2006
$144.76
Raza, AliTX
3006 Richland Spring Lane, Sugar Land, TX, 77479
$127.60
Raza, AliTX
8613 Old Hickory Trail, Dallas, TX, 75237
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$104.65
Raza, AliTX
P O Box 535421, Grand Prairie, TX, 75053
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$102.89
Raza, AliCA
Barebrun, Beuna Park, CA, 90621
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Raza, AliTX
2400 Harpers Ferry Court, Mesquite, TX, 75181
$98.73
Raza, AliTX
#### Huffines Boulevard ####, Carrollton, TX, 75010
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$94.50
Raza, AliTX
441 North Cowan Avenue 4, Lewisville, TX, 75057
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$92.90
Raza, AliCA
1415 North Placentia Avenue Apt 118, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$82.87
Raza, AliTX
8732 Tigris Trail, Fort Worth, TX, 76118
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$79.33
$73.00
Raza, AliTX
1540 Holyoak Lane, Allen, TX, 75002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$71.83
Raza, AliTX
2400 Harpers Ferry Court, Mesquite, TX, 75181
$67.76
Raza, AliTX
2106 George Richey Road, Longview, TX, 75604
$67.60
Raza, AliCA
3 Lagoon Drive Suite 230, Redwood City, CA, 94065
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$67.02
Raza, AliTX
##### # Rivers Cv Austin Tx #, Austin, TX, 78717
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2023
$65.81
Raza, AliTX
1540 Holyoak Lane, Lucas, TX, 75002
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$64.03
Raza, AliTX
#### West Oak Street Apt ###, Denton, TX, 76201
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$61.24
Raza, AliTX
#### Montrose Boulevard ###, Houston, TX, 77006
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$58.81
Raza, AliCA
112 Catamaran Street Apt 3, Marina Del Rey, CA, 90292
Held by Charter Communications Inc
Accounts-receivable credit balance
$58.69
Raza, AliTX
2206 Summer Bay Circle, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2013
$57.53
Raza, AliTX
3006 Richland Spring Lane, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$56.83
Raza, AliCA
Apt 912 Americana Apartments, Mountain View, CA, 94040
Held by Western Union Financial Svcs Inc
Refunds due
$50.75
Raza, AliCA
Unknown, Sacramento, CA, 95838
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Raza, AliTX
6227 Alameda Point Lane, Houston, TX, 77041
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$39.54
Raza, AliTX
8732 Tigris Trail, Fort Worth, TX, 76118
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$37.06
Raza, AliTX
17806 Waverly Road, Houston, TX, 77084
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2018
$36.34
Raza, AliCA
423 Y Street, Sacramento, CA, 95824
Held by Western Union International Services
Money orders
$35.00
Raza, AliTX
1701 Nevada Drive, Plano, TX, 75093
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$34.09
Raza, AliTX
8732 Tigris Trail, Fort Worth, TX, 76118
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2023
$33.78
Raza, AliCA
235 East Garvey Avenue Monterey Park, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$32.68
Raza, AliCA
201 East Avenue 41, Los Angeles, CA, 90031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Raza, AliTX
120 Chowing Drive, Desoto, TX, 75115
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$28.17
$27.29
Raza, AliTX
6227 Alameda Point Lane, Houston, TX, 77041
$25.92
Raza, AliCA
1938 Fullter Avenue, Corona, CA, 92881
Held by Toyota Motor Credit Corporation
Accounts payable
$18.30
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