Unclaimed property reported under Khan, Saeed
64 records · $6,480 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 64. Search by name and address to narrow it to yours.
Khan, SaeedTX
4402 Misty Ml, Sugar Land, TX, 77479
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2023
$1,907.73
Khan, SaeedTX
6237 Doliver Drive, Houston, TX, 77057
Held by Ca Inc
Stock shares returned by the post office (SC08) · Reported 2011
$890.05
$751.83
Khan, SaeedTX
1619 Potomac Drive, Houston, TX, 77057
Held by Origin Bank
Checking account (AC01) · Reported 2019
$555.61
Khan, SaeedTX
281 Cuprees Point Drive, Missouri City, TX, 77489
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$487.00
Khan, SaeedTX
4402 Misty Ml, Sugar Land, TX, 77479
Held by Jpmorgan Securities LLC
Mutual fund shares (SC16) · Reported 2023
$308.08
Khan, SaeedTX
12102 Rocky Knoll Drive, Houston, TX, 77077
Held by Metlife Inc
Dividend (SC01) · Reported 2005
$166.10
Khan, SaeedCA
4446 Calandria Street 3, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Khan, SaeedTX
4402 Misty Ml, Sugar Land, TX, 77479
Held by Jpmorgan Securities LLC
Mutual fund shares (SC16) · Reported 2023
$117.38
Khan, SaeedCA
1130 Wrangler Circle, Stockton, CA, 95210
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Khan, SaeedCA
505 Fleming Avenue East Apt 6, Vallejo, CA, 94591
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$100.41
Khan, SaeedTX
2815 Cypress Point Drive, Missouri City, TX, 77459
Held by Houston Radiology Associated
Customer overpayment (MS05) · Reported 2019
$62.63
Khan, SaeedTX
#### Cypress Point Drive Apt ####, Missouri City, TX, 77459
Held by United Of Omaha Lic
Insurance premium refund (IN05) · Reported 2018
$62.26
Khan, SaeedTX
1619 Potomac Drive, Houston, TX, 77057
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$60.31
Khan, SaeedTX
9848 Harwin Drive, Houston, TX, 77036
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2015
$57.29
Khan, SaeedTX
4402 Misty Ml, Sugar Land, TX, 77479
Held by Jpmorgan Securities LLC
Mutual fund shares (SC16) · Reported 2023
$53.19
Khan, SaeedCA
1664 Hope Drive # 1611, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$52.13
$48.19
Khan, SaeedCA
511 West Rose Street, Stockton, CA, 95203
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$47.10
Khan, SaeedCA
1130 Wrangler Circle, Stockton, CA, 95210
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$44.37
Khan, SaeedTX
5503 Research Drive, San Antonio, TX, 78240
$39.46
Khan, SaeedTX
4402 Misty Ml, Sugar Land, TX, 77479
Held by Jpmorgan Securities LLC
Securities-related credit balance (SC20) · Reported 2024
$28.25
Khan, SaeedTX
#### Cypress Point Drive Apt ####, Missouri City, TX, 77459
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2018
$27.47
Khan, SaeedCA
1130 Wesingler Circle, Stockton, CA, 95210
Held by Taylor Farms Pacific
Wages, payroll, salaries
$27.12
Khan, SaeedTX
#### Renwick ###, Houston, TX, 77081
Held by Smart Financial Cu
Savings account (AC02) · Reported 1992
$25.00
Khan, SaeedTX
8516 Bradford Drive, Dallas, TX, 75025
Held by Sanford Brown Ltd
Refund due (MS11) · Reported 2019
$25.00
Khan, SaeedCA
14501 Harvard Avenue Apt 102, Irvine, CA, 92606
Held by Orange County'S Credit Union
Checking accounts
$25.00
Khan, SaeedCA
8507 East Timberline Drive #1, Anaheim Hills, CA, 92808
Held by First American Title Co
Escrow accounts
$25.00
Khan, SaeedCA
1259 North Ardmore Avenue Unit 207, Los Angeles, CA, 90029
Held by The PC Promo Litigation Fund
Misc outstanding checks
$24.00
Khan, SaeedCA
5246 Rayanna Drive, Stockton, CA, 95212
Held by Government Employees Insurance Company
Premium refunds
$21.92
Khan, SaeedCA
5255 Clayton Road Apt 195, Concord, CA, 94521
Held by Comcast Cable Communications LLC
Refunds due
$21.00
Khan, SaeedCA
1030 Castleton Terrace Apt H, Sunnyvale, CA, 94087
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Khan, SaeedCA
1810 Vermont Street, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Khan, SaeedCA
25375 Pacifica Avenue, Mission Viejo, CA, 92691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Khan, SaeedCA
325 Bell Avenue, Berkeley, CA, 94703
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$10.80
Khan, SaeedCA
1810 Vermont Street, Gridley, CA, 95948
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
$10.00
Khan, SaeedCA
21151 Lycoming Street, Walnut, CA, 91789
Held by Tribune Publishing Company
Customer overpayments
$9.69
Khan, SaeedCA
8312 Westminster Boulevard Apt 10, Buena Park, CA, 90620
Held by Discover Bank
Misc outstanding checks
$7.86
Khan, SaeedCA
2098 Erickson, Stockton, CA, 95206
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$6.71
Khan, SaeedCA
12601 Flower Street Apt 4, Garden Grove, CA, 92840
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.64
$4.49
Khan, SaeedCA
202 South Raymond Avenue Apt 213, Pasadena, CA, 91105
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.10
Khan, SaeedCA
202 South Raymond Avenue Apt 213, Pasadena, CA, 91105
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.10
Khan, SaeedCA
511 West Rose Street, Stockton, CA, 95203
Held by McGraw Insurance Services LP
Premium refunds
$4.00
Khan, SaeedCA
25375 Pacifica Avenue, Mission Viejo, CA, 92691
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$3.09
Khan, SaeedCA
2126 North Forestiere Avenue, Fresno, CA, 93722
Held by Allstate Indemnity Company
Premium refunds
$2.91
Khan, SaeedCA
8338 Richland Way, Stockton, CA, 95209
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.50
Khan, SaeedCA
6880 San Alto Way, Buena Park, CA, 90620
Held by Citibank N A
Accounts-receivable credit balance
$2.50
Khan, SaeedCA
8312 Westinster Boulevard Apt 10, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$2.50
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