Unclaimed property reported under Khan, Khalid
134 records · $30,678 reported · filed in 3 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 134. Search by name and address to narrow it to yours.
Khan, KhalidCA
1714 Appleton Way, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$17,678.67
Khan, KhalidCA
2121 4th Street Apt 2, Sacramento, CA, 95818
Held by Toyota Motor Credit Corporation
Accounts payable
$2,378.76
Khan, KhalidTX
5502 Olympiad Drive, Houston, TX, 77041
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,042.89
Khan, KhalidTX
5502 Olympiad Drive, Houston, TX, 77041
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$1,042.87
Khan, KhalidTX
6218 Summerhill Place, Texarkana, TX, 75503
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$894.00
Khan, KhalidTX
6543 Holly Cove Lane, Katy, TX, 77449
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$782.31
Khan, KhalidTX
19314 Long Haven Drive, Cypress, TX, 77433
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$564.43
Khan, KhalidTX
1004 Coyote Drive, Euless, TX, 76040
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$490.72
Khan, KhalidTX
2719 Sugarwood, Sugar Land, TX, 77478
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 2001
$489.56
$327.60
Khan, KhalidTX
7802 Teal Trail, Spring, TX, 77379
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$308.82
Khan, KhalidCA
1222 Campbell Street B, Oakland, CA, 94607
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$287.94
Khan, KhalidCA
11396 Country Club Drive, Apple Valley, CA, 92308
Held by Southwest Gas Corporation
Utility deposit
$245.14
Khan, KhalidWI
Address Unknown
Held by Fortis Insurance Company(fna Time Insu)
Premium refunds · Reported 1994
$212.08
Khan, KhalidTX
2322 Bent River Drive, Sugar Land, TX, 77479
$210.05
Khan, KhalidTX
104 Spear Court, Irving, TX, 75063
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$198.48
Khan, KhalidCA
12562 Street Mark Street, Garden Grove, CA, 92846
Held by Orange County Register Inc
Securities exchanged for cash
$132.00
Khan, KhalidTX
2541 Leonards Pass, Leander, TX, 78641
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$129.77
Khan, KhalidTX
5502 Olympia Drive, Houston, TX, 77041
Held by Ebay Inc.
Accounts-receivable credit balance (MS09) · Reported 2022
$127.44
Khan, KhalidTX
5502 Olympiad Drive, Houston, TX, 77041
Held by Golden Bank
Cashier’s check (CK01) · Reported 2022
$125.55
$121.20
Khan, KhalidCA
1220 West 28th Street Apt 14, Los Angeles, CA, 90007
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$96.77
Khan, KhalidTX
3939 Hillcroft Avenue Suite 110, Houston, TX, 77057
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$95.68
Khan, KhalidTX
2620 Tulip Drive, Richardson, TX, 75082
$88.33
Khan, KhalidTX
#### #rd Street Apt ###, Lubbock, TX, 79415
Held by Tophatter Inc
Miscellaneous intangible property (MS17) · Reported 2022
$86.29
$83.63
$80.02
Khan, KhalidTX
PO Box 740831, Houston, TX, 77274
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$79.08
Khan, KhalidTX
3995 Parker Road, Wylie, TX, 75098
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$78.02
Khan, KhalidCA
5914 Mourning Dove Drive, Jurupa Valley, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$72.00
Khan, KhalidTX
6218 Summerhill Place, Texarkana, TX, 75503
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$69.00
Khan, KhalidTX
9737 Amberton Parkway Apt 10, Dallas, TX, 75243
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$63.62
Khan, KhalidTX
10819 Battenrock Court, Richmond, TX, 77407
$59.84
Khan, KhalidTX
3801 Canyon Lake Drive, Pearland, TX, 77581
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$59.71
Khan, KhalidCA
3333 West 4th Street Apt 311, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Credit checks or memos
$57.47
Khan, KhalidCA
5290 Overpass Road Unit No 7, Santa Barbara, CA, 93111
Held by Google LLC And Affiliates
Accounts payable
$56.85
Khan, KhalidCA
373 River Oaks Circle, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$56.01
$55.00
Khan, KhalidTX
6218 Summerhill Place, Texarkana, TX, 75503
$55.00
Khan, KhalidCA
12359 Dappler Drive, Rancho Cucamonga, CA, 91739
Held by Homecoming IV At Terra Vista LLC
Refunds or rebates
$55.00
$50.00
Khan, KhalidTX
5215 North Oconnor Boulevard # 200, Irving, TX, 00000
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$50.00
Khan, KhalidTX
#### Broadway Street Apt ###, Pearland, TX, 77581
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Khan, KhalidCA
1922 259th Place, Lomita, CA, 90717
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Khan, KhalidCA
13009 Paraiso Road Suite 1, Apple Valley, CA, 92308
Held by American Express Company
Accounts-receivable credit balance
$50.00
Khan, KhalidTX
6100 Glenmont #48, Houston, TX, 77081
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$48.46
Khan, KhalidTX
217 Beechwood Lane, Coppell, TX, 75019
$48.26
Khan, KhalidTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$47.96
$43.43
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