Unclaimed property reported under Khan, Arif
136 records · $16,373 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 136. Search by name and address to narrow it to yours.
Khan, ArifCA
7631 Baylor Drive #15, Westminster, CA, 92683
Held by State Compensation Insurance Fund
Insurance claim checks
$3,520.00
Khan, ArifCA
10447 Albert Drive, Stockton, CA, 95209
Held by Nucor Corporation E M S I P
Dividend reinvestment plan
$2,249.11
Khan, ArifTX
5530 Creekridge Drive, Arlington, TX, 76018
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$1,438.00
Khan, ArifCA
39510 Paseo Padre Pk 290, Fremont, CA, 94538
Held by Bank Of America N A
Savings accounts/Credit union shrs
$996.42
Khan, ArifCA
11150 West Olympic Boulevard 1090, Los Angeles, CA, 90064
Held by Farmers Insurance Exchange
Vendor checks
$838.81
Khan, ArifTX
#### James Bowie Drive Apt ###, Baytown, TX, 77520
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$585.19
$500.00
Khan, ArifTX
17011 Canyon Ridge Drive, Spring, TX, 77379
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Khan, ArifTX
6700 Costa Drive, Waco, TX, 76712
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$359.50
Khan, ArifTX
PO Box 227361, Dallas, TX, 75222
Held by At&t Corp
Accounts payable (MS08) · Reported 2024
$359.45
Khan, ArifCA
3625 Banbury Drive Apt 17C, Riverside, CA, 92505
Held by National City Mortgage Company
Escrow funds
$338.70
Khan, ArifCA
11150 West Olympic Boulevard 1090, Los Angeles, CA, 90064
Held by Farmers Insurance Exchange
Vendor checks
$313.12
Khan, ArifTX
TX
$200.00
$193.34
Khan, ArifTX
5507 River Gable Court, Sugar Land, TX, 77479
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$186.00
$178.08
Khan, ArifTX
87 Pipers Walk, Sugar Land, TX, 77479
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$160.00
$130.42
Khan, ArifCA
12742 Wine Cellar Court, Rancho Cucamonga, CA, 91739
Held by Emc Mortgage Corporation
Refunds due
$120.20
Khan, ArifCA
103 South Cherokee Lane, Lodi, CA, 95240
Held by Ace American Insurance Company
Individual policy benefit/Clm
$116.40
Khan, ArifTX
5401 29th Street, Lubbock, TX, 79407
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$111.18
$107.67
Khan, ArifTX
2201 North Central Expw, Richardson, TX, 75080
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2014
$104.28
$101.07
Khan, ArifCA
One Step Satellite 10477 Albert Drive, Stockton, CA, 95209
Held by Block Inc
Payments for goods & Services
$99.37
$97.76
Khan, ArifTX
6100 Glenmont, Houston, TX, 77081
Held by Merrill Lynch Trst Co Of Nj
Funds held in a fiduciary capacity (TR03) · Reported 1999
$87.04
Khan, ArifTX
3323 McCue, Houston, TX, 77056
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$85.48
Khan, ArifTX
5631 Pleasant Falls Drive, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$85.36
Khan, ArifTX
375 Municiple Drive Suite 242, Richardson, TX, 75080
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$84.41
Khan, ArifTX
426 Ashley Place, Murphy, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$84.00
$80.35
Khan, ArifTX
426 Ashley Place, Murphy, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$75.01
$74.00
Khan, ArifCA
11300 North Ventura Avenue, Ojai, CA, 93023
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$71.72
Khan, ArifTX
1005 Discovery Street, Plano, TX, 75094
Held by Medhealth
Customer overpayment (MS05) · Reported 2018
$69.63
Khan, ArifTX
7719 Reseda Street, Sugar Land, TX, 77479
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$64.25
Khan, ArifTX
4420 Boston Drive, Plano, TX, 75093
Held by Carmax Auto Superstores Inc
Vendor check (CK13) · Reported 2008
$60.30
$60.00
$60.00
$60.00
$60.00
$59.14
Khan, ArifCA
10447 Albert Drive, Stockton, CA, 95209
Held by Nucor Corporation E M S I P
Cash for fractional shares
$58.02
Khan, ArifCA
3625 Banbury Drive Apt 17C, Riverside, CA, 92505
Held by Waste Management Inc.
Customer overpayments
$58.00
Khan, ArifTX
4923 Lake Georgetown Court, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$54.21
Khan, ArifTX
2601 Preston Road Apt 5104, Plano, TX, 75093
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Khan, ArifTX
14351 Jaubert Court, Sugar Land, TX, 77498
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2013
$50.00
Khan, ArifTX
#### Reims Road Apt ###, Houston, TX, 77036
$50.00
Khan, ArifCA
441 East Manchester Boulevard, Inglewood, CA, 90301
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.00
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