Unclaimed property reported under Khan, Shabana
59 records · $6,740 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 59. Search by name and address to narrow it to yours.
Khan, ShabanaCA
949 Hollowbrook Court, Vacaville, CA, 95687
Held by Truist Bank 0102
Outstanding official checks
$4,264.52
Khan, ShabanaCA
181 Via Lantana, Aptos, CA, 95003
Held by Farmers Property And Casualty Ins Co
Premium refunds
$711.00
Khan, ShabanaTX
#### Sylvanfield Drive Apt ###, Houston, TX, 77014
$601.44
Khan, ShabanaCA
6338 Rolling Meadow Street, Eastvale, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$228.00
$117.00
Khan, ShabanaCA
8634 Cottonwood Lane, Stockton, CA, 95210
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.44
Khan, ShabanaTX
##### Greenwd Fst Drive Apt ####, TX, 77066
Held by Zb Zions Bancorporation
Cashier’s check (CK01) · Reported 2024
$95.46
Khan, ShabanaCA
22277 Pearce Street, Hayward, CA, 94541
Held by Western Union Financial Svcs
Money orders
$79.00
Khan, ShabanaTX
13100 Paradise Valley Drive, Houston, TX, 77069
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$52.51
$51.91
Khan, ShabanaCA
920 Avenida Del Vista Apt 10, Corona, CA, 92882
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$39.33
Khan, ShabanaTX
2515 Turquoise Way, San Antonio, TX, 78251
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$35.82
$32.63
Khan, ShabanaCA
1102 Fairview Avenue Unit F, Arcadia, CA, 91007
Held by Paypal
Misc intangible property
$30.00
Khan, ShabanaTX
811 Town And Country Boulevard Apt 259, Houston, TX, 77024
$29.92
Khan, ShabanaTX
7214 Bethany Bay Drive, Missouri City, TX, 77459
Held by Fort Bend County Mud 46
Utility deposit (UT01) · Reported 2022
$29.31
Khan, ShabanaCA
6338 Rolling Meadow Street, Corona, CA, 92880
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Khan, ShabanaCA
6338 Rolling Meadow Street, Eastvale, CA, 92880
Held by Mercury Insurance Services
Premium refunds
$29.00
Khan, ShabanaTX
14218 Meadow Valley Lane, Sugar Land, TX, 77498
Held by Wells Fargo & Company
Dividend (SC01) · Reported 2024
$26.98
Khan, ShabanaCA
114 North Merrimac Drive Apt A, Anaheim, CA, 92807
Held by Amco Insurance Co
Premium refunds
$26.71
Khan, ShabanaCA
520 Maple Street Apt 13, Lodi, CA, 95240
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Khan, ShabanaCA
2040 Shoreline Loop, San Ramon, CA, 94582
Held by University Of The Pacific
Accounts-receivable credit balance
$12.50
Khan, ShabanaCA
1670 Via Pacifica Apt H110, Corona, CA, 92882
Held by Time Warner Cable Inc
Refunds or rebates
$10.72
Khan, ShabanaCA
314 Cedarwood Drive, Paso Robles, CA, 93446
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Khan, ShabanaCA
8312 Westminster Boulevard Apt 10, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$9.46
Khan, ShabanaCA
1102 Fairview Avenue Apt F, Arcadia, CA, 91007
Held by Capital One N.a.
Checking accounts
$5.30
Khan, ShabanaCA
9188 Fitzpatrick Circle, Stockton, CA, 95210
Held by Sutter Valley Medical Foundation
Refunds due
$5.00
Khan, ShabanaCA
345 South Alexandria Avenue 407, Los Angeles, CA, 90020
Held by Customers Bank
Cashier's checks
$5.00
Khan, ShabanaCA
6338 Rolling Meadow Street, Eastvale, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Khan, ShabanaCA
920 Avenida Del Vista #10, Corona, CA, 92882
Held by Mercury Casualty Company
Premium refunds
$4.00
Khan, ShabanaCA
114 North Merrimac Drive Apt A, Anaheim, CA, 92807
Held by Paypal Inc
Misc intangible property
$3.53
Khan, ShabanaCA
497 South El Molino Avenue Apt 208, Pasadena, CA, 91101
Held by Capital One N.a.
Savings accounts
$3.42
Khan, ShabanaCA
224 Acacia Street, Lodi, CA, 95240
Held by General Electric Company
Accounts-receivable credit balance
$3.33
Khan, ShabanaCA
949 Hollowbrook Court, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.02
Khan, ShabanaCA
1120 Deseret Avenue Apt A, Barstow, CA, 92311
Held by Capital One Bank, National Association
Refunds due
$3.00
Khan, ShabanaCA
1670 Via Pacifica Apt H110, Corona, CA, 92882
Held by Hsbc Finance Corporation
Customer overpayments
$2.70
Khan, ShabanaCA
24060 Falcons View Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances
$2.01
$1.83
Khan, ShabanaCA
6338 Rolling Meadow Street, Eastvale, CA, 91711
Held by Mercury Casualty Company
Premium refunds
$1.60
Khan, ShabanaCA
Apt 101C 920 Avenida Del Vis, Corona, CA, 92882
Held by Capital One Bank, National Association
Aggregate misc property
$1.46
Khan, ShabanaCA
1670 Via Pacifica Apt H110, Corona, CA, 92882
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.22
Khan, ShabanaCA
2325 Mason Street, San Francisco, CA, 94133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Khan, ShabanaCA
314 Cedarwood Drive, Paso Robles, CA, 93446
Held by Travelers Indemnity Company
Premium refunds
$1.00
Khan, ShabanaCA
3375 Walkenridge Drive, Corona, CA, 92881
Held by Capital One Bank National Association
Accounts payable
$1.00
Khan, ShabanaCA
6338 Rolling Meadow Street, Eastvale, CA, 92880
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.90
$0.54
Khan, ShabanaCA
920 Avenida Del Vis Apt 10, Corona, CA, 92882
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Khan, ShabanaCA
6880 San Alto Way, Buena Park, CA, 90620
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Khan, ShabanaCA
3332 Ballena Bay Road, West Sacramento, CA, 95691
Held by Csg Systems Inc
Refunds or rebates
$0.36
Khan, ShabanaCA
736 Lyonwood Avenue, Walnut, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.34
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