Unclaimed property reported under Khan, Mohammad
797 records · $120,550 reported · filed in 6 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 797. Search by name and address to narrow it to yours.
Khan, MohammadTX
28142 Kudzu Drive, Spring, 77386
$10,736.82
Khan, MohammadCA
443 Kee Street, Oakland, CA, 94610
Held by Southstate Bank Inc
Unredeemed gift certificate
$5,035.21
Khan, MohammadCA
3443 Camino Del Rio So No 207, San Diego, CA, 92108
Held by Security Pacific National Bank 41st & El Cajon Off
Checking accounts, demand deposit
$4,295.81
Khan, MohammadCA
8443 Lindley Avenue Apt 3, Northridge, CA, 91325
Held by Pathward
Misc intangible property
$4,200.00
Khan, MohammadTX
15833 Langsdale Street, Frisco, TX, 75034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$3,110.37
Khan, MohammadTX
2950 Intrepid Elm Street, Houston, TX, 77084
$3,084.29
Khan, MohammadTX
615 Sunningdale, Richardson, TX, 75081
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,416.98
$2,254.25
$2,000.00
Khan, MohammadCA
18802 Jeffrey Av90203, Cerritos, CA, 90703
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,989.00
Khan, MohammadTX
#### West Guadalupe Street Apt A###, Austin, TX, 78751
$1,773.54
Khan, MohammadTX
2700 Deer Hollow Drive, Little Elm, TX, 75068
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$1,687.48
Khan, MohammadTX
1607 Marden Lane, Sugar Land, TX, 77478
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2024
$1,584.37
Khan, MohammadTX
866 Lismore Drive, Frisco, TX, 75036
$1,500.00
$1,457.79
Khan, MohammadCA
505 I Street Apt 104, Davis, CA, 95616
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$1,422.52
$1,368.58
Khan, MohammadTX
51 Atascadero Drive, Manvel, TX, 77578
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$1,277.00
Khan, MohammadTX
Mohammad Khan 445 Monarch Hill Court, Keller, TX, 76248
$1,256.02
Khan, MohammadTX
615 Sunningdale, Richardson, TX, 75081
Held by Bank Of America NA
Matured certificate of deposit (AC03) · Reported 2024
$1,120.27
Khan, MohammadTX
Unit 21115 5927 Almeda Road, Houston, TX, 77004
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$1,000.00
Khan, MohammadTX
1025 Preston Road, Plano, TX, 75093
$926.83
Khan, MohammadTX
2626 Poirier Boulevard Apt 409 Montreal H4r2x6 Canada, 00000
Held by Texans Credit Union
Checking account (AC01) · Reported 2010
$904.33
Khan, MohammadTX
13060 Janet Drive, Frisco, TX, 75033
$860.00
Khan, MohammadCA
351 Lodi, San Joaquin, 93660
Held by Truck Insurance Exchange
Checking accounts, demand deposit
$715.50
Khan, MohammadTX
1932 Geary Street, Garland, TX, 75043
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$700.00
Khan, MohammadCA
1028 Emigrant Street, Manteca, CA, 95337
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$699.30
Khan, MohammadCA
545 South School Street, Lodi, CA, 95240
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$689.49
Khan, MohammadTX
403 East Pike Boulevard, Weslaco, TX, 78596
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$689.20
Khan, MohammadTX
811 Twn North Cntry Boulevard Apt 481, Houston, TX, 77024
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$671.00
Khan, MohammadTX
1414 Shiloh Road Apt 3713, Plano, TX, 75074
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$643.93
$602.06
Khan, MohammadCA
277 West Ridge Avenue, Daly City, CA, 94015
Held by Chicago Title Insurance Company
Misc outstanding checks
$592.50
Khan, MohammadCA
742 Rose Arbor Pt, Lathrop, CA, 95330
Held by Farmers Insurance Exchange
Premium refunds
$571.67
Khan, MohammadTX
Austin, TX, 78728
Held by State Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$517.11
Khan, MohammadTX
2700 Deer Hollow Drive, Little Elm, TX, 75068
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$506.52
Khan, MohammadTX
1601 Pine Knot, Garland, TX, 75044
Held by Comerica Bank Tx
Checking account (AC01) · Reported 1993
$504.28
Khan, MohammadTX
Unit 21115 5927 Almeda Road, Houston, TX, 77004
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$500.00
Khan, MohammadTX
2310 Wildewood Drive, Harker Heights, TX, 76548
Held by Netco Inc
Escrow account (TR04) · Reported 2023
$500.00
Khan, MohammadTX
16923 Amidon Drive, Spring, TX, 77379
Held by Citibank NA
Cashier’s check (CK01) · Reported 2023
$500.00
Khan, MohammadTX
16923 Amidon Drive, Spring, TX, 77379
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Khan, MohammadTX
1620 Ridgecove Drive, Wylie, TX, 75098
$500.00
Khan, MohammadCA
7040 Archibald Avenue, Corona Valley, CA, 91720
Held by 7-ELEVEN Inc.
Accounts payable
$500.00
Khan, MohammadCA
214 West Arrellaga Street A, Santa Barbara, CA, 93101
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$500.00
Khan, MohammadCA
34165 Westchester Terrace, Fremont, CA, 94555
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Khan, MohammadTX
2013 Water Trace Court, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$494.22
Khan, MohammadCA
4724 Country Club Drive, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$482.25
Khan, MohammadTX
7 Riverway, Houston, TX, 77056
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
$470.70
Khan, MohammadCA
5743 Almaden Expressway D, San Jose, CA, 95118
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$463.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.