Unclaimed property reported under Khan, Nabeel
50 records · $7,994 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 50. Search by name and address to narrow it to yours.
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$742.28
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$598.40
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$572.80
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$479.50
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$408.80
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$377.50
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$341.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$336.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$319.20
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$299.80
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$261.75
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$256.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$212.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$212.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$210.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$207.00
Khan, NabeelTX
1802 Tucumcari Drive, Houston, TX, 77090
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2018
$185.16
Khan, NabeelTX
3301 Matlock, Arlington, TX, 76015
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$168.43
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$145.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$142.00
Khan, NabeelTX
##### Greenville Avenue Apt ####, Dallas, TX, 75243
Held by Park Ventura Endoscopy Ctr LLC
Refund due (MS11) · Reported 2019
$131.62
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$127.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$115.00
Khan, NabeelTX
16239 New Field Drive, Houston, TX, 77082
$108.83
Khan, NabeelTX
135 West Black Knight Drive, Spring, TX, 77382
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$105.19
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
$104.00
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$101.00
Khan, NabeelTX
2717 3rd Street Apt # 917, Lubbock, TX, 79415
Held by Fluor Corp
Accounts payable (MS08) · Reported 2011
$100.00
Khan, NabeelTX
2111 Autumn Fern Drive, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$79.70
Khan, NabeelTX
1925 Park Lake Drive, Waco, TX, 76708
$78.00
Khan, NabeelTX
11911 Greenville Avenue Apt 3102, Dallas, TX, 75243
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2019
$60.73
Khan, NabeelTX
5939 Kiam Street A, Houston, TX, 77007
Held by Celebrity Title Co LLC
Escrow account (TR04) · Reported 2018
$60.00
Khan, NabeelTX
2111 Autumn Fern Drive, Katy, TX, 77450
$57.22
Khan, NabeelTX
6305 Widgeon Drive, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.58
Khan, NabeelCA
310 Crescent Village Circle Apt 1205, San Jose, CA, 95134
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Khan, NabeelTX
1437 South Valley Mills Drive, Waco, TX, 76711
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$38.00
Khan, NabeelTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$35.88
$30.00
Khan, NabeelCA
105 Serrano Place, La Verne, CA, 91750
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Khan, NabeelCA
105 Serrano Place, La Verne, CA, 91750
Held by Sherwood Management Co, Inc.
Wages, payroll, salaries
$21.94
$15.93
$15.00
$5.00
Khan, NabeelCA
105 Serrano Place, La Verne, CA, 91750
Held by The Bancorp Bank
Misc intangible property
$4.95
Khan, NabeelCA
11032 Tilton Circle, Fountain Vly, CA, 92708
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.70
Khan, NabeelCA
1159 North Conwell Avenue, Covina, CA, 91722
Held by Paypal Inc
Misc intangible property
$1.95
$1.81
Khan, NabeelCA
24003 Semillon Lane, Murrieta, CA, 92562
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.47
Khan, NabeelCA
105 Serrano Place, La Verne, CA, 91750
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Khan, NabeelCA
105 Serrano Place, La Verne, CA, 91750
Held by The Bancorp Bank
Misc intangible property
$0.25
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