Unclaimed property reported under Khan, Asim
52 records · $3,791 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 52. Search by name and address to narrow it to yours.
Khan, AsimTX
9801 Meadowglen Lane 1 246, Houston, TX, 77042
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$934.57
Khan, AsimTX
2005 Keystone Drive, Plano, TX, 75075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$279.13
$256.22
Khan, AsimTX
10719 North Macarthur Boulevard Apt 269, Irving, TX, 75063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$239.09
Khan, AsimTX
3631 Worley Drive, Missouri City, TX, 77459
$200.00
Khan, AsimTX
800 Fleming Trail, Richardson, TX, 75081
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$180.79
Khan, AsimTX
1224 Tanner Drive, Lewisville, TX, 75077
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$156.31
Khan, AsimCA
2923 Grange Avenue, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$126.43
Khan, AsimTX
#### West Pioneer Drive Apt ###, Irving, TX, 75061
Held by Hp Inc
Refund due (MS11) · Reported 2008
$100.00
Khan, AsimTX
1250 Hidden Rdg Apt 1003, Irving, TX, 75038
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$95.00
Khan, AsimTX
#### Park Avenue North Apt ###, Arlington, TX, 76010
Held by Prime Trucking Settlement Fund
Other court deposit (CT05) · Reported 2021
$85.17
Khan, AsimTX
880 Tully Street 64, Houston, TX, 77079
$85.16
Khan, AsimCA
7730 Canyon Meadow Circle H, Pleasanton, CA, 94588
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$82.50
Khan, AsimTX
13029 Guerin Drive, Frisco, TX, 75035
$70.00
Khan, AsimCA
1320 Foxdale Loop Apt 208, San Jose, CA, 95122
Held by Block Inc
Payments for goods & Services
$66.84
Khan, AsimTX
3315 Glen Haven Boulevard, Houston, TX, 77025
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$55.84
Khan, AsimCA
2923 Grange Avenue, Stockton, CA, 95204
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$55.62
$51.00
Khan, AsimTX
880 Tully Road 64, Houston, TX, 77079
$50.93
$50.00
Khan, AsimCA
7413 First Street 205, Pleasanton, CA, 94566
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Khan, AsimTX
#### Deseo Apt ###, Irving, TX, 75039
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$43.44
Khan, AsimTX
800 Fleming Trail, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.27
Khan, AsimTX
4434 Bluebonnet Drive, Stafford, TX, 77477
Held by US Bank
Cashier’s check (CK01) · Reported 2017
$39.00
$35.22
Khan, AsimCA
2923 Grange Avenue, Stockton, CA, 95204
Held by Urological Surgeons Of Northern Californ
Refunds or rebates
$35.00
Khan, AsimTX
880 Tully Street, Houston, TX, 77079
$33.35
$32.09
Khan, AsimCA
2923 Grange Avenue, Stockton, CA, 95204
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$31.43
Khan, AsimTX
4716 Mirage Court Apt 1504, Euless, TX, 76040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Khan, AsimTX
800 Fleming Trail, Richardson, TX, 75081
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$28.85
$25.00
Khan, AsimCA
1850 Nantucket Circle Apt 146, Santa Clara, CA, 95054
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Khan, AsimCA
1567 Alta Glen Drive 2, San Jose, CA, 95125
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$23.73
$22.90
$20.00
Khan, AsimCA
22481 Sleeper Avenue, Mountain View, CA, 94040
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Khan, AsimCA
22714 Maple Avenue Apt 4, Torrance, CA, 90505
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$15.98
Khan, AsimCA
2064 Sheraton Drive, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.24
Khan, AsimCA
440 Dylan Drive, Corona, CA, 92879
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.06
$1.90
Khan, AsimCA
8577 Candlewood Street, Chino, CA, 91708
Held by Capital One Bank, National Association
Customer overpayments
$1.83
$0.69
Khan, AsimCA
1567 Alta Glen Drive 2, San Jose, CA, 95125
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$0.44
$0.41
Khan, AsimCA
3561 Homestead Road 354, Santa Clara, CA, 50515
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.35
Khan, AsimCA
30552 Puerto Vallarta Drive, Laguna Niguel, CA, 92677
Held by General Electric Company
Accounts-receivable credit balance
$0.20
$0.17
Khan, AsimCA
14122 Lake Street, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.08
Khan, AsimCA
55 Page Street Apt 418, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.08
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