Unclaimed property reported under Khan, Ahmed
132 records · $17,888 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 132. Search by name and address to narrow it to yours.
Khan, AhmedCA
1791 Mill Springs Cmn, Livermore, CA, 94550
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2,190.68
Khan, AhmedTX
4905 South Clear Creek Road, Killeen, TX, 76549
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,691.15
Khan, AhmedTX
PO Box 741028, Dallas, TX, 75374
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2014
$1,487.64
Khan, AhmedTX
18119 Resort Vw, San Antonio, TX, 78255
$1,403.84
Khan, AhmedTX
20214 Bristol Bluff Lane, Richmond, TX, 77407
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Khan, AhmedTX
No address on file
$1,000.00
Khan, AhmedTX
PO Box 741028, Dallas, TX, 75374
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$599.51
Khan, AhmedTX
PO Box 741028, Dallas, TX, 75374
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$535.78
Khan, AhmedTX
12414 Jacobs Trace Court, Houston, TX, 77066
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$505.70
Khan, AhmedTX
4636 Gladys Court, Plano, TX, 75093
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$480.00
Khan, AhmedTX
15411 Backbone Ridge Drive, Cypress, TX, 77433
$429.00
Khan, AhmedTX
810 Hart Court, Fairview, TX, 75069
Held by Rbc Bank
Checking account (AC01) · Reported 2023
$409.37
$342.35
Khan, AhmedCA
1294 Trestlewood Lane, San Jose, CA, 95138
Held by First American Title Company
Escrow accounts
$299.47
$280.00
Khan, AhmedTX
#### West Road Apt #### Suite 203, Houston, TX, 77064
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$260.07
Khan, AhmedCA
1294 Trestlewood Lane, San Jose, CA, 95138
Held by First American Title Company
Escrow accounts
$230.35
Khan, AhmedCA
Ahmed Khan 4121 Valley Boulevard, Los Angeles, CA, 90032
Held by Seaton Corp
Salaries/Wages
$227.98
Khan, AhmedTX
1100 South Akard Street, Dallas, TX, 75215
$212.92
Khan, AhmedCA
2180 Valparaiso Avenue, Menlo Park, CA, 94025
Held by Blue Cod Technologies Inc.
Premium refunds
$191.00
Khan, AhmedTX
P O Box 741028, Dallas, TX, 75374
Held by Van Zandt County Treasurer
Payment for goods or services (MS04) · Reported 2016
$188.44
Khan, AhmedTX
#### Meadow Street Apt ####a, Denton, TX, 76205
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$183.20
Khan, AhmedTX
TX, 00000
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$179.20
Khan, AhmedCA
11802 Ramona Avenue, Chino, CA, 91710
Held by Dandelion Payments Inc
Misc intangible property
$170.00
Khan, AhmedTX
##### Westpark Drive Apt ###, Houston, TX, 77042
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$164.24
Khan, AhmedTX
P O Box 741028, Dallas, TX, 75374
Held by Van Zandt County Treasurer
Payment for goods or services (MS04) · Reported 2016
$137.72
Khan, AhmedTX
206 Moonlight Drive, Euless, TX, 76039
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$123.75
Khan, AhmedTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Khan, AhmedCA
1115 Virginia Lane, Concord, CA, 94520
Held by Western United Insurance
Customer overpayments
$115.00
Khan, AhmedTX
5832 Crestview Drive, Grand Prairie, TX, 75052
$110.28
Khan, AhmedTX
No address on file
Held by Hurst-Euless-Bedford Independent School
Accounts payable (MS08) · Reported 2018
$110.00
Khan, AhmedCA
366 South California Avenue, Palo Alto, CA, 94306
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$108.02
Khan, AhmedCA
14736 Willow Grove Place, Moreno Valley, CA, 92555
Held by First American Title Co
Escrow accounts
$107.41
Khan, AhmedTX
2215 Rio Grande Street, Austin, TX, 78705
$102.98
Khan, AhmedTX
5700 Eastman Drive, Plano, TX, 75093
Held by American Express Bank
Draft (CK05) · Reported 2017
$100.00
Khan, AhmedCA
3213 Bagley Avenue, Los Angeles, CA, 90034
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Khan, AhmedTX
6802 Utsa Boulevard Apt 10107C, San Antonio, TX, 78249
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$90.00
Khan, AhmedTX
#### Bay Area Boulevard Apt ###, Houston, TX, 77058
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2017
$87.60
Khan, AhmedTX
5832 Crestview Drive, Grand Prairie, TX, 75052
$84.18
Khan, AhmedTX
921 Curry Street, Baytown, TX, 77521
$81.51
Khan, AhmedCA
5600 Oragethorpe Avenue Apt 4008, La Palma, CA, 90623
Held by Laboratory Corp Of America Holdings
Refunds due
$79.01
Khan, AhmedTX
6502 Glen Canyon Court, Katy, TX, 77450
Held by First Central Credit Union
Savings account (AC02) · Reported 2024
$71.17
$65.72
Khan, AhmedCA
Ahmed Khan 9155 Cerritos Avenue #4, Anaheim, CA, 92804
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$63.70
Khan, AhmedTX
4401 Airline Drive, Houston, TX, 77022
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2007
$58.97
Khan, AhmedCA
8642 Creekside Place, Rancho Cucamonga, CA, 91730
Held by Cigna Health & Life Insurance Company
Refunds due
$55.16
$52.65
Khan, AhmedTX
#### West Loop ### North Apt #e, Midland, TX, 79707
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$50.00
$48.00
$47.35
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