Unclaimed property reported under Khan, Samina
92 records · $5,180 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 92. Search by name and address to narrow it to yours.
$785.00
Khan, SaminaCA
502 South Fernwood Street, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$706.00
Khan, SaminaTX
901 Fm 517 Road West Apt 608, Dickinson, TX, 77539
$501.00
Khan, SaminaCA
2031 Domingo Road, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Savings accounts
$446.61
$321.00
Khan, SaminaTX
No address on file
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$252.37
Khan, SaminaCA
1563 Michael Lane #33, Pacific Palisades, CA, 90272
Held by Escrow Advantage Inc. - Dickason
Escrow accounts
$213.30
Khan, SaminaTX
715 Simmons Road T4x0a9 Beaumont, Double Oak, TX, 75077
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$169.12
Khan, SaminaCA
10629 Woodbridge Street Apt 308, Toluca Lake, CA, 91602
Held by Anthem Inc
Group policy benefit/Clm payments
$156.75
Khan, SaminaCA
826 Stanley Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.00
Khan, SaminaTX
304 Trenton Drive, Wylie, TX, 75098
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$124.01
Khan, SaminaCA
7173 Clearbrook Way, Sacramento, CA, 95823
Held by Ace American Insurance Company
Credit checks or memos
$124.00
Khan, SaminaCA
24512 Skyridge Drive, Newhall, CA, 91321
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$92.11
Khan, SaminaTX
13703 Turn Point Court, Houston, TX, 77044
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$85.59
$73.71
Khan, SaminaTX
11800 Grant Road Apt 3204, Cypress, TX, 77429
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$70.87
Khan, SaminaTX
8306 Westbank Avenue, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.34
Khan, SaminaCA
PO Box 6326 Iap Finance Jeddah 21442, CA
Held by Charles Schwab & Co Inc
Outstanding official checks
$62.43
Khan, SaminaCA
24512 Skyridge Drive, Newhall, CA, 91321
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Khan, SaminaTX
715 Simmons Road, Double Oak, TX, 75077
$47.64
$45.00
Khan, SaminaTX
2811 La Frontera Boulevard, Austin, TX, 78728
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$42.72
Khan, SaminaTX
19635 Vernier Woods Lane, Spring, TX, 77379
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$39.77
Khan, SaminaCA
4927 Camp Street, Cypress, CA, 90630
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$38.70
$37.00
$31.80
$30.13
Khan, SaminaTX
304 Trenton Drive, Wylie, TX, 75098
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$28.49
$28.09
$27.00
Khan, SaminaTX
11144 Fuqua Street, Houston, TX, 77089
$26.10
Khan, SaminaTX
1419 Ravenel Lane, Sugar Land, TX, 77479
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.70
Khan, SaminaCA
438 East Ascot Place, Fresno, CA, 93720
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.00
Khan, SaminaCA
502 South Fernwood Street, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Khan, SaminaCA
24512 Skyridge Drive, Santa Clarita, CA, 91321
Held by Travelers Companies Inc
Cash for fractional shares
$22.09
Khan, SaminaCA
10629 Woodbridge Street Apt 308, Toluca Lake, CA, 91602
Held by Capital One NA
Savings accounts
$20.73
$20.00
Khan, SaminaCA
1017 Aberdeen Avenue, Livermore, CA, 94550
Held by Allstate Indemnity Company
Premium refunds
$19.59
$18.33
Khan, SaminaCA
24512 Skyridge Drive, Santa Clarita, CA, 91321
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$16.37
$15.00
Khan, SaminaCA
3 Commodore Drive Apt 553, Emeryville, CA, 94608
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Khan, SaminaCA
2355 Taylor Avenue, Corona, CA, 92882
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Khan, SaminaCA
830 South Washington Street Apt 3, Lodi, CA, 95240
Held by Comcast Cable Communications LLC
Refunds due
$8.98
Khan, SaminaCA
7224 Shoreline Drive Unit 171, San Diego, CA, 92122
Held by Indiana Gas Company
Aggregate utilities
$8.94
$5.36
Khan, SaminaCA
10629 Woodbridge Street Unit 308, Toluca Lake, CA, 91602
Held by Pentagon Federal Credit Union
Cashier's checks
$5.00
Khan, SaminaCA
10629 Woodbridge Street Unit 308, Toluca Lake, CA, 91602
Held by Pentagon Federal Credit Union
Savings accounts
$5.00
Khan, SaminaCA
7173CLEARBROOK Way, Sacramento, CA, 95823
Held by Nationstar Mortgage, LLC
Escrow accounts
$5.00
Khan, SaminaCA
24512 Skyridge Drive, Santa Clarita, CA, 91321
Held by Travelers Companies Inc
Dividends
$4.92
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