Unclaimed property reported under Saleh, Ali
93 records · $10,490 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 93. Search by name and address to narrow it to yours.
Saleh, AliCA
373 West North Avenue, Fresno, CA, 93706
Held by First American Title Company
Escrow accounts
$5,000.00
Saleh, AliTX
#### South Voss Road Apt K###, Houston, TX, 77057
Held by Park At Voss Apartment
Refund due (MS11) · Reported 2019
$630.59
Saleh, AliCA
9423 Reseda Boulevard Apt 427, Northridge, CA, 91324
Held by Cdi Management Corp
Refunds due
$580.00
Saleh, AliCA
1460 Mitchell Road, Ceres, CA, 95351
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Saleh, AliCA
630 Fargo Avenue Apt C 30, Hanford, CA, 93230
Held by Western Union Financial Services Inc
Misc outstanding checks
$489.25
$484.20
Saleh, AliCA
34800 Eleventh Street Unio, Union City, CA, 94587
Held by Sunrise Banks
Wages, payroll, salaries
$200.41
$200.00
$164.00
Saleh, AliCA
916C West Burbank Boulevard Suite 116, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.27
Saleh, AliCA
13905 Reis Street, Whittier, CA, 90605
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$147.03
Saleh, AliCA
916C West Burbank Boulevard Suite 116, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.92
Saleh, AliCA
700 Foothill Boulevard, Oakland, CA, 94606
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$110.29
Saleh, AliCA
13905 Reis Street, Whittier, CA, 90605
Held by State Of Massachusetts
Checking accounts, demand deposit
$106.60
Saleh, AliCA
916 West Burbank Boulevard Suite C, Burbank, CA, 91506
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$96.50
Saleh, AliCA
916C West Burbank Boulevard Suite 116, Burbank, CA, 91506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
Saleh, AliCA
37711 Fremont Boulevard, Fremont, CA, 94536
Held by Higher One Custody - Fdic
Misc outstanding checks
$93.50
$87.41
Saleh, AliCA
6419 King Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$76.98
Saleh, AliTX
975 Woodrow #16, Beaumont, TX, 77705
Held by State Of Oregon
Other outstanding official check (CK15) · Reported 2003
$76.00
Saleh, AliTX
209 Logan Lane, Stephenville, TX, 76401
$63.00
Saleh, AliTX
209 Logan Lane, Stephenville, TX, 76401
$61.00
Saleh, AliCA
1468 R Street, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$57.29
$55.20
Saleh, AliCA
1468 R Street, Firebaugh, CA, 93622
Held by Citibank N A
Accounts-receivable credit balance
$53.80
Saleh, AliCA
2619 Harrison Street, San Francisco, CA, 94110
Held by Pacific Bell Telephone Company
Refunds
$53.50
$50.81
Saleh, AliCA
426 East 7th Street, Hanford, CA, 93230
Held by T-Mobile USA
Accounts-receivable credit balance
$46.25
$40.00
Saleh, AliTX
2801 Walnut Bend Lane Apt 49, Houston, TX, 77042
$39.67
Saleh, AliCA
2508 Simplicity, Irvine, CA, 92620
Held by Synchrony Bank
Accounts-receivable credit balance
$37.80
Saleh, AliCA
346 Hauser Boulevard Apt 309, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$36.63
Saleh, AliTX
209 Logan Lane, Stephenville, TX, 76401
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$35.00
$30.00
Saleh, AliTX
5300 School Hill Circle, Arlington, TX, 76017
Held by Mobility Cu
Savings account (AC02) · Reported 2020
$30.00
Saleh, AliCA
13905 Reis Street, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Saleh, AliCA
110 Crestwood Drive Apt 2, Daly City, CA, 94015
Held by American Express Company
Refunds due
$25.40
Saleh, AliCA
916 West Burbank Boulevard Suite C, Burbank, CA, 91506
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$25.00
Saleh, AliCA
207 East 14th Street, Los Angeles, CA, 90015
Held by Clear Wireless LLC
Accounts-receivable credit balance
$24.08
Saleh, AliCA
600 Wilbur Avenue Apt 2011, Antioch, CA, 94509
Held by Comcast Cable Communications LLC
Refunds due
$23.83
$23.66
Saleh, AliCA
1430 East Washington Boulevard, Los Angeles, CA, 90021
Held by Zappos.com Inc.
Refunds due
$21.00
Saleh, AliCA
110 Crestwood Drive Apt 2, Daly City, CA, 94015
Held by American Express Company
Accounts-receivable credit balance
$19.10
Saleh, AliCA
4622 La Deney Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.85
Saleh, AliCA
2866 Bonita Avenue, La Verne, CA, 91750
Held by Western Union Financial Services, Inc.
Accounts payable
$18.81
$15.00
Saleh, AliCA
4622 La Deney Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.46
Saleh, AliCA
1781 Calle Alsto, San Dimas, CA, 91773
Held by Textbroker International LLC
Accounts-receivable credit balance
$12.74
$12.30
Saleh, AliCA
Cape Horn Drive Telecom Italia Sparkle South P A, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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