Unclaimed property reported under Khan, Farooq
54 records · $10,870 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 54. Search by name and address to narrow it to yours.
Khan, FarooqTX
5403 Beacon Springs Lane, Sugarland, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$3,778.65
Khan, FarooqTX
5403 Beacon Springs Lane, Sugar Land, TX, 77479
Held by Comerica Bank
Checking account (AC01) · Reported 2020
$1,746.94
Khan, FarooqTX
##### Dallas Pky Apt ####, Dallas, TX, 75240
Held by Nationsbank
Checking account (AC01) · Reported 1997
$1,510.83
Khan, FarooqTX
5403 Beacon Springs Lane, Sugarland, TX, 77479
$606.06
Khan, FarooqTX
5011 Monroe, Groves, TX, 77619
Held by Gulf Coast Food Council Inc
Unidentified remittance (MS06) · Reported 2004
$370.00
Khan, FarooqTX
4523 Shallow Hill Court, Houston, TX, 77084
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$311.99
Khan, FarooqCA
21917 Hiawatha Street, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$245.92
Khan, FarooqTX
10643 Hillsdale Bridge, Sugarland, TX, 77498
Held by Fort Bend County Mud 119
Utility deposit (UT01) · Reported 2019
$166.18
Khan, FarooqTX
2425 Village View Loop, Pflugerville, TX, 78660
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$165.46
Khan, FarooqTX
217 Katie Drive, Austin, TX, 78737
Held by Northwest Surgery Center, LLP
Refund due (MS11) · Reported 2021
$160.47
Khan, FarooqTX
3504 Hidden Lake Crossing, Pflugerville, TX, 78660
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$130.22
Khan, FarooqTX
2425 Village View Loop, Pflugerville, TX, 78660
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$121.82
Khan, FarooqTX
1900 Helena, Nederland, TX, 77619
Held by Gulf Coast Food Council Inc
Miscellaneous outstanding check (MS16) · Reported 2005
$115.00
Khan, FarooqCA
3146 Oak Road 215, Walnut Creek, CA, 94597
Held by Csaa Insurance Group
Misc outstanding checks
$85.00
Khan, FarooqCA
3146 Oak Road 215, Walnut Creek, CA, 94597
Held by Calif State Automobile Asssoc
Misc outstanding checks
$84.00
Khan, FarooqCA
15445 Cobalt Street Spc 141, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.47
$75.00
Khan, FarooqTX
##### Dallas Parkway #####, Dallas, TX, 75240
Held by Nationsbank
Savings account (AC02) · Reported 1997
$74.00
Khan, FarooqTX
5403 Beacon Springs Lane, Sugar Land, TX, 77479
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2022
$72.75
Khan, FarooqCA
15445 Cobalt Street Spc 141, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Khan, FarooqTX
400 Burgundy Street Apt 194, Leesville, LA, 71446
Held by US Employees Credit Union
Savings account (AC02) · Reported 2015
$68.44
$62.79
Khan, FarooqTX
10940 Meadow Glen 317, Houston, TX, 77042
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2004
$58.77
Khan, FarooqTX
#### Oxbow ####, Irving, TX, 75038
Held by Coopers Crossing
Refund due (MS11) · Reported 2003
$58.50
Khan, FarooqTX
4523 Shallow Hill Court, Houston, TX, 77084
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$53.07
Khan, FarooqTX
4360 North Colony Boulevard, The Colony, TX, 75056
Held by Robinhood Securities, LLC
Funds paid to purchase shares (SC06) · Reported 2023
$52.11
Khan, FarooqCA
15445 Cobalt Street Spc 141, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.05
Khan, FarooqCA
15445 Cobalt Street Spc 141, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.23
Khan, FarooqCA
1001 47th Street Unit 3, Emeryville, CA, 94608
Held by Old Republic Title Company
Escrow accounts
$41.01
Khan, FarooqTX
1618 Keenen Court, Houston, TX, 77077
$40.12
Khan, FarooqTX
10940 Meadowglen Lane 326, Houston, TX, 77042
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$35.00
Khan, FarooqTX
14942 Wynbourn Court, Houston, TX, 77083
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$34.15
Khan, FarooqTX
19 Silver Bluff Court, The Woodlands, TX, 77382
Held by Woodlands Township
Refund due (MS11) · Reported 2011
$32.00
Khan, FarooqTX
5403 Beacon Springs Lane, Sugarland, TX, 77479
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Khan, FarooqTX
4523 Shawllow Hill Court, Houston, 77084
$30.00
Khan, FarooqCA
650 Arguello Boulevard Apt 1, San Francisco, CA, 94118
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Khan, FarooqTX
2400 Kipling Street, Baytown, TX, 77520
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$27.00
Khan, FarooqCA
608 Julpun Loop, Clayton, CA, 94517
Held by Csaa Insurance Group
Misc outstanding checks
$25.00
Khan, FarooqCA
608 Julpun Loop, Clayton, CA, 94517
Held by Csaa Insurance Group
Misc outstanding checks
$24.37
Khan, FarooqCA
6940 Sepulveda Boulevard 120, Van Nuys, CA, 91405
Held by Optumrx
Group policy benefit/Clm payments
$20.47
Khan, FarooqCA
9057 Carson Street, Culver City, CA, 90232
Held by Ebay Inc.
Accounts-receivable credit balance
$18.57
Khan, FarooqCA
13360 Burbank Boulevard Apt 1, Sherman Oaks, CA, 91401
Held by First Premier Bank
Refunds due
$12.50
Khan, FarooqCA
608 Julpun Loop, Clayton, CA, 94517
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Khan, FarooqCA
204 A Street, South San Francisco, CA, 94080
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Khan, FarooqCA
2466 Spring Crest Drive, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Premium refunds
$8.75
$7.00
Khan, FarooqCA
13360 Burbank Blv Unit #1, Van Nuys, CA, 91401
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.51
Khan, FarooqCA
2466 Spring Meadow Drive, Chino Hills, CA, 91709
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$5.32
Khan, FarooqCA
2466 Spring Meadows Drive, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Premium refunds
$3.75
Khan, FarooqCA
24515 Paseo De Toronto, Yorba Linda, CA, 92887
Held by Paypal Inc
Misc intangible property
$2.61
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