Unclaimed property reported under Khan, Mohammed
566 records · $169,071 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 566. Search by name and address to narrow it to yours.
Khan, MohammedTX
17903 Mary Margaret Street, Dallas, TX, 75287
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$95,531.69
Khan, MohammedTX
5511 Corang View Court, Sugarland, TX, 77479
$5,088.00
Khan, MohammedTX
### Highway ### West Apt ####, Lake Jackson, TX, 77566
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$4,169.50
$4,000.00
Khan, MohammedCA
3730 Saintsbury Drive, Sacramento, CA, 95834
Held by Centurylink Communications LLC
Accounts-receivable credit balance
$3,892.27
Khan, MohammedCA
2523 Baywood Way, Richmond, CA, 94804
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$2,181.02
Khan, MohammedTX
11111 Katy Freeway Suite 620, Houston, TX, 77079
Held by Buckner Retirement Svcs
Accounts payable (MS08) · Reported 2020
$2,064.80
Khan, MohammedTX
6222 Silver Leaf Drive, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,449.85
Khan, MohammedTX
9677 Vita Dolce Drive, Frisco, TX, 75035
$1,296.73
Khan, MohammedTX
5511 Corang View Court, Sugar Land, TX, 77479
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,112.00
Khan, MohammedTX
2042 Frontier, Spring Branch, TX, 78070
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2023
$1,088.94
Khan, MohammedTX
724 Post Oak Drive, Coppell, TX, 75019
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$1,000.00
Khan, MohammedCA
84 Strone Road Forest Gate London
Held by Cisco Systems
Underlying shares or outstanding certificates
$941.04
Khan, MohammedCA
6704 Los Verdes Drive # 10, Rncho Pls Vrd, CA, 90275
Held by Merrill Lynch 4
Underlying shares or outstanding certificates
$878.58
Khan, MohammedTX
9550 Meyer Forest Drive Apt 1022, Houston, TX, 77096
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$866.11
Khan, MohammedTX
14722 Windwood Park Lane, Cypress, TX, 77429
$820.00
Khan, MohammedTX
3800 Holland Avenue Apt 5, Dallas, TX, 75219
$810.00
Khan, MohammedTX
##### Chelsea Place Apt ###, Selma, TX, 78154
$736.38
Khan, MohammedTX
3316 Spring Mountain Drive, Plano, TX, 00000
Held by Texans Credit Union
Checking account (AC01) · Reported 2012
$679.20
Khan, MohammedTX
19839 Rustic Lake Lane, Cypress, TX, 77433
$650.21
Khan, MohammedTX
#### Northstar ###, Richardson, TX, 75082
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$640.91
Khan, MohammedTX
Lot 7 Blk 3 Saddle C, Waller, TX, 77484
Held by 21100 Capital One National Association
Refund due (MS11) · Reported 2019
$600.00
Khan, MohammedCA
10137 Atkins Drive, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$580.50
Khan, MohammedTX
2503 Glacier Street, Irving, TX, 75062
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$578.35
Khan, MohammedTX
#### Westheimer ####, Houston, TX, 77098
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$570.00
Khan, MohammedCA
33825 Depot Road, Union, CA, 94587
Held by Adp Totalsource Inc
Wages, payroll, salaries
$565.56
Khan, MohammedTX
1907 Southwest Fwy, Houston, TX, 77098
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$552.31
$547.59
Khan, MohammedTX
9026 Knights Land Tr, Houston, TX, 77083
Held by Methodist Health System
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$533.38
Khan, MohammedTX
3503 Barchwood, Richardson, TX, 75082
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$525.01
$500.00
Khan, MohammedTX
11455 Bissonnet Street Apt 1101, Houston, TX, 77099
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Khan, MohammedCA
13523 Browning Place, La Puente, CA, 91746
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Khan, MohammedTX
9107 Timberside Drive, Houston, TX, 77025
$495.67
Khan, MohammedTX
3920 Bandice Lane, Pflugerville, TX, 78660
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$494.10
Khan, MohammedTX
#### Street Highway ### Apt ###, Euless, TX, 76039
Held by Victoria County Clerk
Other court deposit (CT05) · Reported 2016
$475.00
Khan, MohammedTX
15 Flamingo Landing, Sugar Land, TX, 77479
Held by Fort Bend County Clerks Office
Other court deposit (CT05) · Reported 2018
$475.00
Khan, MohammedCA
210 East 9th Street, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$463.22
Khan, MohammedCA
6704 Los Verdes Drive # 10, Rncho Pls Vrd, CA, 90275
Held by Merrill Lynch 4
Credit balances
$450.25
Khan, MohammedCA
131 Camaritas Avenue, South San Francisco, CA, 94080
Held by Ferguson Enterprises LLC
Accounts payable
$424.93
Khan, MohammedTX
##### Highway ##s, Newton, TX, 77305
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$422.01
Khan, MohammedCA
468 North Camden Drive, Beverly Hills, CA, 90210
Held by Tennille V Western Union Qsf
Refunds due
$416.12
$400.00
$368.61
Khan, MohammedTX
5279 Heights View Lane West, Fort Worth, TX, 76132
Held by Baltimore Gas & Electric
Utility refund or rebate (UT03) · Reported 2019
$364.81
$345.00
Khan, MohammedTX
7810 Highcroft Drive, Arlington, TX, 76001
$336.95
Khan, MohammedTX
1922 Treasure Mountain Drive, Spring, TX, 77388
Held by Harris County Mud 104
Utility deposit (UT01) · Reported 2019
$333.70
$326.64
Khan, MohammedCA
3628 Ridgeview Drive, El Dorado Hills, CA, 95762
Held by Chicago Title Company
Escrow accounts
$325.00
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