Unclaimed property reported under Khan, Muhammad A
80 records · $10,470 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 80. Search by name and address to narrow it to yours.
Khan, Muhammad ATX
513 Golden Bear Drive, Austin, TX, 78738
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$4,691.00
Khan, Muhammad ATX
1600 Coit Road Suite 105, Plano, TX, 75075
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$603.81
Khan, Muhammad ATX
7219 Centenary Avenue, Dallas, TX, 75225
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$500.00
Khan, Muhammad ATX
Loop 1604, Helotes, TX, 78023
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$452.97
Khan, Muhammad ATX
PO Box 951450, Dallas, TX, 75395
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$380.42
Khan, Muhammad ATX
7219 Centenary Avenue, Dallas, TX, 75225
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$379.64
Khan, Muhammad ATX
1430 College Drive, Texarkana, TX, 75503
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2012
$375.42
Khan, Muhammad ATX
##### Dallas Plwy Apt #### 98431, Dallas, TX, 75254
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$252.09
Khan, Muhammad ATX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$240.00
Khan, Muhammad ACA
605 Queens Avenue Apt 28, Yuba City, CA, 95991
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$222.76
Khan, Muhammad ATX
#### West Rosedale Street ####, Fort Worth, TX, 76104
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$218.59
Khan, Muhammad ATX
#### Med Ctr Drive Suite ###, McKinney, TX, 75069
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$190.00
Khan, Muhammad ATX
Apt230 516 South Carroll Boulevard, Denton, TX, 76201
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2015
$183.84
Khan, Muhammad ACA
5900 Dowdell Avenue Unit 284, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Khan, Muhammad ATX
1629 Hilton Head Lane, Frisco, TX, 75034
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$115.96
Khan, Muhammad ACA
2845 Loyola Drive, Davis, CA, 95618
Held by Ameren Illinois Company - Aic
Accounts-receivable credit balance
$102.84
Khan, Muhammad ATX
#### East Frankford Road Apt ####, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$100.00
$100.00
Khan, Muhammad ACA
419 Hyde Street Apt 6, San Francisco, CA, 94109
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$100.00
Khan, Muhammad ACA
3450 Maricopa Street Apt 87, Torrance, CA, 90503
Held by American Express National Bank
Drafts
$100.00
Khan, Muhammad ATX
#### Fondren ####, Houston, TX, 77074
Held by Integon P&c Corp
Other amount due under an insurance policy (IN07) · Reported 2000
$92.54
Khan, Muhammad ATX
#### West Rosedale Street ####, Fort Worth, TX, 76104
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$80.67
Khan, Muhammad ATX
10407 Tulip Cyn, Helotes, TX, 78023
Held by Etrade Bank
Checking account (AC01) · Reported 2013
$71.09
Khan, Muhammad ATX
PO Box 951450, Dallas, TX, 75395
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$70.46
Khan, Muhammad ACA
5847 Arlington Boulevard, Richmond, CA, 94805
Held by Trinity Universal Insurance
Premium refunds
$54.45
Khan, Muhammad ATX
2714 Stonehaven Court, Irving, TX, 75038
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$50.98
Khan, Muhammad ATX
#### Bay Area Boulevard Apt ####, Houston, TX, 77058
Held by American Express
Refund due (MS11) · Reported 2016
$50.11
Khan, Muhammad ACA
141 McDermott Avenue, Tracy, CA, 95391
Held by Citibank N A
Accounts-receivable credit balance
$44.90
Khan, Muhammad ATX
#### West Rosedale Street ####, Fort Worth, TX, 76104
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$41.52
Khan, Muhammad ACA
2845 Loyola Drive, Davis, CA, 95618
Held by Illinois-American Water Co.
Refunds or rebates
$41.05
Khan, Muhammad ACA
2175 South Mallul Drive #358, Anaheim, CA, 92802
Held by John Hancock Financial Services Inc
Securities
$38.33
$31.78
Khan, Muhammad ATX
PO Box 951450, Dallas, TX, 75395
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.00
Khan, Muhammad ACA
2235 Shady Creek Road, Folsom, CA, 95630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Khan, Muhammad ATX
#### West Rosedale Street ####, Fort Worth, TX, 76104
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$27.68
Khan, Muhammad ACA
7308 Del Coronado Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$27.10
Khan, Muhammad ACA
540 Acacia Court, Novato, CA, 94945
Held by Travelers Indemnity Company
Worker's compensation benefits
$26.16
Khan, Muhammad ATX
#### North O Connor Road Apt ####, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$25.98
Khan, Muhammad ATX
#### North O Connor Road Apt ###, Irving, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.11
Khan, Muhammad ACA
6395 Marguerite Drive, Newark, CA, 94560
Held by Foremost Insurance Company
Premium refunds
$21.34
Khan, Muhammad ACA
7308 Del Coronado Way, Sacramento, CA, 95828
Held by Price Et Al V Mistras Group Inc
Wages, payroll, salaries
$19.26
Khan, Muhammad ACA
6717 Bull Thistle Court, Eastvale, CA, 92880
Held by Wells Fargo & Company
Dividends
$15.81
Khan, Muhammad ACA
710 Fairway Drive, West Sacramento, CA, 95605
Held by Toyota Motor Credit Corporation
Accounts payable
$11.71
Khan, Muhammad ACA
10727 Woodbine Street Apt 4, Los Angeles, CA, 90034
Held by Discover Bank
Misc outstanding checks
$9.68
Khan, Muhammad ACA
605 Queens Avenue Apt 28, Yuba City, CA, 95991
Held by Toyota Motor Credit Corporation
Accounts payable
$7.11
Khan, Muhammad ACA
3365 Richmond Court, Live Oak, CA, 95953
Held by Synchrony Bank
Accounts-receivable credit balance
$6.78
Khan, Muhammad ACA
1919 East Romneya Drive Apt 412, Anaheim, CA, 92805
Held by Time Warner Cable Inc
Refunds or rebates
$5.78
Khan, Muhammad ACA
222 Hilborn Street, Lodi, CA, 95240
Held by Capital One Bank USA NA
Customer overpayments
$5.29
$5.00
Khan, Muhammad ACA
13376 Torrey Meadows Drive Apt 7, San Diego, CA, 92129
Held by American Income Life Insurance Company
Other amounts due under policy
$4.91
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