Unclaimed property reported under Khan, Saleem
50 records · $10,102 reported · filed in 4 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, SaleemTX
5014 Riverstone Crossing Drive, Sugar Land, TX, 77479
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$4,810.30
Khan, SaleemTX
#### Laxy Hollow ###-B, Houston, TX, 77036
Held by State Of Tx Dept Of Public Safety
Funds held in a fiduciary capacity (TR03) · Reported 2004
$1,344.71
Khan, SaleemTX
#### Tarnef Drive Apt ###, Houston, TX, 77074
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$471.00
$398.75
Khan, SaleemCA
4212 North Pershing Avenue Suite A 1, Stockton, CA, 65207
Held by Prominent Escrow Services Inc.
Escrow funds
$391.11
$380.97
Khan, SaleemTX
PO Box 2673, Athens, TX, 75751
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$241.54
Khan, SaleemTX
206 South Loop 336 West, Conroe, TX, 77304
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$235.67
Khan, SaleemTX
#### Cambridge Street Apt ##-#e, Houston, TX, 77054
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$169.00
Khan, SaleemTX
20100 Park Row Drive Apt 1604, Katy, TX, 77449
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$149.10
Khan, SaleemTX
7900 Cambridge Street Apt.26-1e U.t Housing, Houston, TX, 77054
$137.00
Khan, SaleemTX
7900 Cambridge Street Apt.26-1e U.t Housing, Houston, TX, 77054
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$124.00
Khan, SaleemCA
108 Santa Louisa, Irvine, CA, 92606
Held by Cox Communications Inc
Misc outstanding checks
$120.99
Khan, SaleemTX
13616 Woodstone Way, San Antonio, TX, 78233
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$110.99
$102.99
Khan, SaleemCA
161 Edgewater Place, Pittsburg, CA, 94565
Held by Chevron Stations Inc.
Wages, payroll, salaries
$100.00
Khan, SaleemCA
5896 Annandale Way, Dublin, CA, 94568
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Khan, SaleemCA
161 Edgewater Place, Pittsburg, CA, 94565
Held by Nationstar Mortgage, LLC
Escrow accounts
$95.68
Khan, SaleemTX
10306 Mist Lane, Houston, TX, 77070
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$85.05
Khan, SaleemTX
2801 West Bayarea Boulevard #315, Webster, TX, 77598
Held by McCall T Ltd
Refund due (MS11) · Reported 2005
$68.80
Khan, SaleemCA
6833 Sandrock Way, Sacramento, CA, 95828
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$57.85
Khan, SaleemTX
14903 Beechurst Drive, Houston, TX, 77062
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$56.00
Khan, SaleemCA
3709 Central Parkway, Dublin, CA, 94568
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$48.00
$40.92
$38.91
Khan, SaleemTX
14717 Sunset Drive, Conroe, TX, 77306
Held by Dolgencorp Of Texas Inc
Expense check (CK10) · Reported 2012
$33.60
Khan, SaleemTX
14917 Richmond Avenue Apt 412, Houston, TX, 77082
Held by Vonage America Inc
Refund due (MS11) · Reported 2017
$31.40
Khan, SaleemTX
2007 Clapt Way, Conroe, TX, 77031
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2017
$30.33
Khan, SaleemTX
3904 Country Club Drive West, Irving, TX, 75038
$25.00
Khan, SaleemCA
11164 North Highway 99, Lodi, CA, 95240
Held by American Express Company
Accounts-receivable credit balance
$20.75
Khan, SaleemCA
8875 Lewis Stein Rdapt 238, Elk Grove, CA, 95758
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Khan, SaleemCA
6833 Sandrock Way, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$14.50
$13.32
$9.89
Khan, SaleemCA
5896 Annandale Way, Dublin, CA, 94568
Held by Pnc Bank National Association
Customer overpayments
$8.96
Khan, SaleemCA
161 Edgewater Place, Pittsburg, CA, 94565
Held by Alexander V Chevron Stations Fundsc
Misc outstanding checks
$4.65
Khan, SaleemCA
218 Eucalyptus Avenue Apt 3, Inglewood, CA, 90301
Held by Allstate Indemnity Company
Premium refunds
$4.13
Khan, SaleemCA
6840 North Maple Avenue 150, Fresno, CA, 93710
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
Khan, SaleemCA
6803 Sepulveda Boulevard Apt 6803, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.05
Khan, SaleemCA
3623 Dunn Drive Apt 1, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$1.02
Khan, SaleemCA
1805 West Ash Street, San Bernardino, CA, 92407
Held by Mendota Insurance Company
Premium refunds
$1.00
$0.34
Khan, SaleemCA
Unknown, Malibu, CA, 90265
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
$0.19
Khan, SaleemCA
6840 North Maple Avenue Apt 150, Fresno, CA, 93710
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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Khan, SaleemTX
300 North Highland Avenue Suite 430, Sherman, TX, 75092
Held by Transamerica US Growth
Mutual fund shares (SC16) · Reported 2015
741.96 SHARES
Khan, SaleemTX
300 North Highland Avenue Suite 430, Sherman, TX, 75092
Held by Transamerica US Growth
Mutual fund shares (SC16) · Reported 2015
171.13 SHARES
Khan, SaleemTX
300 North Highland Avenue Suite 430, Sherman, TX, 75092
Held by Transamerica Multi Cap Growth
Mutual fund shares (SC16) · Reported 2015
391.34 SHARES
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