Unclaimed property reported under Khan, Ali
174 records · $45,286 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 174. Search by name and address to narrow it to yours.
Khan, AliTX
00000
Held by Sisters Of Charity Of The Incarnate
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$30,626.23
Khan, AliCA
604 Bush Street Apt Number 500, San Francisco, CA, 94108
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
Khan, AliCA
1820 Washington Street, Santa Clara, CA, 95050
Held by Charles Schwab Trust Bank
Traditional IRA - Cash
$1,555.68
Khan, AliCA
531 Main Street 416, Elsegundo, CA, 90245
Held by Capital One Accounts Payable And Credit
Other
$826.22
Khan, AliTX
#### College Street ###, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$504.00
Khan, AliCA
1536 Olympus Avenue, Berkeley, CA, 94708
Held by Merrill Lynch Trust Company FSB Rsg
Misc outstanding checks
$463.13
$400.00
Khan, AliCA
10943 Laurel Canyon Boulevard Unit B6, San Fernando, CA, 91340
Held by Aegis General Insurance Agency Inc.
Premium refunds
$386.00
Khan, AliTX
4425 Waskom Drive, Plano, TX, 75024
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$375.00
Khan, AliTX
777 Southwest Freeway, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$364.00
$349.73
$331.50
Khan, AliTX
1135 Sienna Hill Drive, Houston, TX, 77077
$300.00
Khan, AliTX
2300 Marie Curie Drive Floor 5th, Garland, TX, 75042
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$206.68
Khan, AliTX
10228 Regal Oaks Drive Apt C, Dallas, TX, 75230
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$202.00
Khan, AliCA
630 Hauser Boulevard Apt 306, Los Angeles, CA, 90036
Held by Alliance United Ins. Svcs LLC
Premium refunds
$195.19
Khan, AliTX
2300 Marie Curie Drive Floor 5th, Garland, TX, 75042
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$191.81
Khan, AliCA
20673 Iroquois Court, Apple Valley, CA, 92308
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$182.34
Khan, AliTX
3702 Warren Circle, Bryan, TX, 77802
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$182.00
Khan, AliTX
1618 Keenen Court, Houston, TX, 77077
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$175.07
Khan, AliTX
3807 Plantation Grove Apt 204B, Mission, TX, 78572
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$169.28
Khan, AliTX
2300 Marie Curie Drive Floor 5th, Garland, TX, 75042
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$157.17
Khan, AliTX
817 South Macarthur Boulevard Suite B5, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$154.98
Khan, AliTX
#### Savoy Drive Suite ###, Houston, TX, 77036
Held by American Express
Refund due (MS11) · Reported 2020
$145.14
Khan, AliTX
2026 West University Drive, Denton, TX, 76201
Held by Aetna Better Health Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$144.85
Khan, AliTX
3630 Peters Colony Road, Flower Mound, TX, 75022
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$140.00
Khan, AliTX
54 Olive Court, Lake Jackson, TX, 77566
$135.00
Khan, AliTX
800 Northwest 28th Street, Fort Worth, TX, 76106
Held by Gulf Coast Food Council Inc
Unidentified remittance (MS06) · Reported 2004
$126.00
Khan, AliTX
##### US Highway ### North, Austin, TX, 78750
Held by Schoeneckers Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$125.00
Khan, AliTX
7406 Hollister Rdg, Houston, TX, 77040
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$114.23
Khan, AliCA
604 Bush Street Apt Number 500, San Francisco, CA, 94108
Held by Wells Fargo & Company
Dividends
$110.05
Khan, AliTX
10407 Tulip Cyn, Helotes, TX, 78023
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2010
$107.85
Khan, AliTX
Qatar Foundation Male Student Al Rayyan, Doha Qat, TX
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2020
$100.00
Khan, AliTX
1313 West Hunters Court Drive, Houston, TX, 77055
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$100.00
Khan, AliCA
20673 Iroquois Court, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$98.71
Khan, AliTX
PO Box 924044, Houston, TX, 77292
Held by Providian Ntl Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$92.37
Khan, AliTX
##### Preston Road Apt ####, Plano, TX, 75024
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2009
$89.00
Khan, AliCA
27849 Spring Grove Street, Moreno Valley, CA, 92555
Held by Federal Express Corporation
Wages, payroll, salaries
$87.79
Khan, AliTX
13555 Breton Ridge Street Apt 2127, Houston, TX, 77070
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$85.91
Khan, AliCA
1542 Russell Street Xxxxxxxxx2, Berkeley, CA, 94703
Held by Sidecar Technoliges Inc
Payments for goods & Services
$84.80
Khan, AliCA
16324 Chatsworth Street, Granada Hills, CA, 91344
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.97
$74.50
Khan, AliTX
13700 Beechnut Street, Houston, TX, 77083
Held by National Interstate Ins Co
Vendor check (CK13) · Reported 2016
$72.01
Khan, AliTX
4903 Lattimore Creek Drive, Houston, TX, 77084
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.47
$70.00
Khan, AliTX
##### Legendary Drive Apt ####, Austin, TX, 78727
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2020
$70.00
Khan, AliTX
3702 Warren Circle, Bryan, TX, 77802
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$70.00
Khan, AliCA
Ali A Khan 72840 Highway 111 # 1277, Palm Springs, CA, 92260
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$65.00
Khan, AliTX
##### Bissonnet Street Apt ###, Houston, TX, 77099
$63.85
Khan, AliTX
2817 Los Alamos Court, Round Rock, TX, 78665
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$63.70
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