Unclaimed property reported under Khan, Nadeem
53 records · $5,628 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 53. Search by name and address to narrow it to yours.
Khan, NadeemTX
20718 Connor Run Court, Cypress, TX, 77433
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$958.34
Khan, NadeemTX
#### West Airport Boulevard No ###, Houston, TX, 77071
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2005
$933.22
$808.93
Khan, NadeemTX
11150 Chelsea Oak Street, Houston, TX, 77065
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$349.19
Khan, NadeemCA
15012 Hunters Circle, Chino Hills, CA, 91709
Held by Talbrook II Escrow Corp.
Escrow funds
$290.75
Khan, NadeemTX
5323 Lockwood Bend Lane, Sugar Land, TX, 77479
Held by State Of Florida
Refund due (MS11) · Reported 2018
$192.12
Khan, NadeemTX
12409 Nectar Court, Houston, TX, 77082
$150.00
Khan, NadeemTX
4877 Leaf Hollow Drive, Fort Worth, TX, 76244
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$148.43
Khan, NadeemTX
PO Box #### Dept ###, Houston, TX, 77210
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$122.70
Khan, NadeemTX
11915 Stone Hollow Drive Apt 1231, Austin, TX, 78758
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$105.60
Khan, NadeemCA
2254 Califa Street, Woodland Hills, CA, 91367
Held by Western Union Financial Svcs Inc
Refunds due
$102.74
Khan, NadeemTX
13401 Legendary Drive 5, Austin, TX, 78727
$88.20
Khan, NadeemTX
##### Gulf Frwy # ####, Houston, TX, 77034
Held by Progressive County Mutual Ins Co
Draft (CK05) · Reported 1998
$87.99
Khan, NadeemCA
339 South Ardmore Avenue Apt 101, Los Angeles, CA, 90020
Held by Sunrise Banks
Misc intangible property
$71.90
Khan, NadeemTX
713 East Anderson Street, Weatherford, TX, 76086
Held by American Med Assn
Miscellaneous outstanding check (MS16) · Reported 2021
$64.00
Khan, NadeemTX
P O Box 8549, Kaufman, TX, 75142
Held by Blue Cross Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$61.41
Khan, NadeemTX
1619 Plumwood Drive, Houston, TX, 77014
$58.79
Khan, NadeemTX
##### Abrams Road Apt ####, Dallas, TX, 75243
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$57.52
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.00
Khan, NadeemTX
5709 Lyons Avenue, Houston, TX, 77020
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$56.00
Khan, NadeemTX
20718 Connor Run Court, Cypress, TX, 77433
$56.00
Khan, NadeemCA
1709 East Poplar Street, Stockton, CA, 95205
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Khan, NadeemTX
201 Walls Drive, Cleburne, TX, 76033
Held by Sentinel Security Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$42.81
Khan, NadeemCA
22428 Santa Clara Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$42.31
Khan, NadeemCA
2373 Geraldine Drive, Pleasant Hill, CA, 94523
Held by Prematic Service Corp - Ca
Refunds due
$42.15
Khan, NadeemTX
8272 Park Road 37, Lakehills, TX, 78063
Held by Bandera Electric Coop Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$40.16
Khan, NadeemCA
22554 Califa Street, Woodland Hills, CA, 91367
Held by American Express Company
Accounts-receivable credit balance
$37.02
Khan, NadeemTX
P O Box 8108, Fort Worth, TX, 76124
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$35.99
Khan, NadeemTX
7401 Alma Drive, Plano, TX, 75025
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2011
$34.85
Khan, NadeemCA
229 West Tujunga Avenue Apt D, Burbank, CA, 91502
Held by Lyndon Property Insurance
Refunds
$33.44
$30.29
Khan, NadeemCA
526 Venado Vista Drive, La Canada, CA, 91011
Held by Synchrony Bank
Accounts-receivable credit balance
$29.08
$12.35
Khan, NadeemCA
4380 West San Jose Avenue, Fresno, CA, 93722
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$9.62
Khan, NadeemCA
1160 Snyder Lane, Walnut Creek, CA, 94598
Held by Farmers New World Life
Other amounts due under policy
$7.56
Khan, NadeemCA
1160 Snyder Lane, Walnut Creek, CA, 94598
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$3.00
$2.40
Khan, NadeemCA
1160 Snyder Lane, Walnut Creek, CA, 94598
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Khan, NadeemCA
3203 Overland Avenue Apt 6149, Los Angeles, CA, 90034
Held by Green Dot Bank
Refunds due
$1.73
$1.32
$1.16
Khan, NadeemCA
10201 Valley Circle Boulevard, Chatsworth, CA, 91311
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Khan, NadeemCA
940 South Harrison Street, Stockton, CA, 95206
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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