Unclaimed property reported under Khan, Saima
94 records · $13,885 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 94. Search by name and address to narrow it to yours.
Khan, SaimaCA
3509 Gilman Cmn, Fremont, CA, 94538
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$3,796.62
Khan, SaimaCA
20353 Runnymede Street, Winnetka, CA, 91306
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$2,355.68
Khan, SaimaTX
827 East Wildwood Drive, Village Mills, TX, 77663
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$1,120.00
Khan, SaimaTX
6237 Doliver Drive, Houston, TX, 77057
Held by Ca Inc
Stock shares returned by the post office (SC08) · Reported 2011
$890.05
Khan, SaimaTX
7611 Copper Lake, Converse, TX, 78109
$754.77
Khan, SaimaTX
7730 Cross Road, Tyler, TX, 75703
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$720.38
Khan, SaimaTX
7730 Cross Road, Tyler, TX, 75703
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$457.20
Khan, SaimaTX
7730 Cross Road, Tyler, TX, 75703
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$383.80
Khan, SaimaCA
3210 Peanut Brittle Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$326.79
Khan, SaimaTX
228 Knapford Station, Euless, TX, 76040
Held by Southlake Specialty Hosp LLC
Customer overpayment (MS05) · Reported 2022
$300.00
Khan, SaimaCA
121 East Lockeford Street Apt 3, Lodi, CA, 95240
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$222.75
Khan, SaimaTX
907 Simi Drive, Arlington, TX, 76001
$200.00
Khan, SaimaCA
8668 Beverly Lane, Dublin, CA, 94568
Held by H & R Block Tax Services
Wages, payroll, salaries
$154.38
Khan, SaimaTX
219 Roma Drive, Lewisville, TX, 75067
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$119.08
Khan, SaimaTX
3931 Kirby Drive, Fort Worth, TX, 76155
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$105.00
Khan, SaimaTX
228 Knapford Station, Euless, TX, 76040
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$100.00
Khan, SaimaCA
3210 Peanut Brittle Drive, San Jose, CA, 94538
Held by Apple Inc.
Misc outstanding checks
$100.00
Khan, SaimaCA
8538 Villa La Jolla Drive Apt 1, La Jolla, CA, 92037
Held by Csaa Insurance Group
Customer overpayments
$85.00
Khan, SaimaTX
24127 Haywards Crossing Lane, Katy, TX, 77494
Held by University Of Houston
Vendor check (CK13) · Reported 2018
$85.00
Khan, SaimaTX
7730 Cross Road, Tyler, TX, 75703
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$82.73
Khan, SaimaTX
##### North Gessner ####, Houston, TX, 77064
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$81.00
Khan, SaimaTX
PO Box 810, Village Mills, TX, 77663
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$70.00
Khan, SaimaTX
10905 Split Stone Way, Austin, TX, 78739
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.35
Khan, SaimaTX
# 341, Plano, TX, 75025
$66.41
$64.10
Khan, SaimaCA
20903 Amie Avenue #5, Torrance, CA, 90503
Held by Washington Mutual Bank (68-0172274)
Cashier's checks
$62.36
Khan, SaimaTX
Houston, TX, 77057
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2012
$50.17
$50.00
$50.00
Khan, SaimaCA
5260 Crebs Avenue, Tarzana, CA, 91356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Khan, SaimaTX
18430 Lodgepole Pine Street, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$49.00
Khan, SaimaCA
816 Waugh Lane, Ukiah, CA, 95482
Held by Republic Services Inc
Accounts-receivable credit balance
$48.80
Khan, SaimaTX
661 Bering Drive Suite 703, Houston, TX, 77057
Held by Capital One
Accounts payable (MS08) · Reported 2005
$47.00
Khan, SaimaTX
228 Knapford Sta, Euless, TX, 76040
$43.33
Khan, SaimaCA
8668 Beverly Lane, Dublin, CA, 94568
Held by H & R Block Tax Services
Wages, payroll, salaries
$41.20
Khan, SaimaTX
228 Knapford Sta, Euless, TX, 76040
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$37.00
Khan, SaimaTX
1027 Lime Gruene, New Braunfels, TX, 78130
$35.06
Khan, SaimaTX
##### Memorial Drive # ##, Houston, TX, 77024
Held by Allied Trust Insurance Company
Insurance premium refund (IN05) · Reported 2023
$33.00
Khan, SaimaTX
16942 Bird Creek Drive, Houston, TX, 77084
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$30.93
Khan, SaimaTX
1935 Macondray Drive, Humble, TX, 77396
$30.17
Khan, SaimaCA
555 Angus Avenue East, San Bruno, CA, 94066
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Khan, SaimaTX
16942 Bird Creek Drive, Houston, TX, 77084
Held by Response Ins Co
Insurance premium refund (IN05) · Reported 2012
$29.70
Khan, SaimaTX
10 Legend Lane, Houston, TX, 77024
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Khan, SaimaTX
7730 Cross Road, Tyler, TX, 75703
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.13
Khan, SaimaCA
1075 North Oak Street, Ukiah, CA, 95482
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$25.35
Khan, SaimaTX
12025 Richmond Avenue Apt 2202, Houston, TX, 77082
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$25.02
Khan, SaimaTX
5446 West Ridge Creek Suite D, Houston, TX, 77053
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$25.00
$25.00
Khan, SaimaCA
5260 Crebs Avenue, Tarzana, CA, 91356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Khan, SaimaCA
5260 Crebs Avenue, Tarzana, CA, 91356
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
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