Unclaimed property reported under Khan, Shazia
103 records · $13,222 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 103. Search by name and address to narrow it to yours.
$3,589.91
Khan, ShaziaTX
5530 Creekridge Drive, Arlington, TX, 76018
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2007
$1,438.00
Khan, ShaziaTX
17303 Winfield Square, Richmond, TX, 77469
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$1,335.64
Khan, ShaziaTX
1306 South Bowser Road, Richardson, TX, 75081
Held by Laboratory Corp. Of America Holdings And
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$680.82
Khan, ShaziaTX
2495 South Mason Road #21, Katy, TX, 77450
Held by Metro Goldwyn Mayer Studios Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$664.87
Khan, ShaziaTX
25727 Turquoise Springs Lane, Katy, TX, 77494
Held by Wex Bank
Checking account (AC01) · Reported 2015
$619.27
Khan, ShaziaCA
355 Berry Street Apt 442, San Francisco, CA, 94158
Held by First American Title Co
Escrow accounts
$424.00
Khan, ShaziaTX
907 Street Paul Drive 115, Richardson, TX, 75080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$346.35
Khan, ShaziaTX
17537 Tobermory Drive, Pflugerville, TX, 78660
Held by Dte Energy Co
Utility refund or rebate (UT03) · Reported 2020
$276.90
Khan, ShaziaCA
2299 Ashbourne Drive, San Marino, CA, 91108
Held by University Of Southern California 02
Wages, payroll, salaries
$255.45
Khan, ShaziaTX
1306 South Bowser Road, Richardson, TX, 75081
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$254.32
$250.43
Khan, ShaziaTX
607 Bayberry Way, Sugar Land, TX, 77479
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2016
$250.00
Khan, ShaziaTX
2408 Nottingham, Houston, TX, 77005
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$195.50
$171.00
$139.04
Khan, ShaziaTX
3506 Glen Haven, Houston, TX, 77025
Held by Biogen Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$130.00
$123.46
Khan, ShaziaTX
9309 Jerico Drive, Mc Kinney, TX, 75070
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2020
$111.14
Khan, ShaziaTX
11811 Oakshield Lane, Cypress, TX, 77433
$105.00
Khan, ShaziaCA
6037 Gentry Avenue, Stockton, CA, 95210
Held by Bank Of America - California
Outstanding official checks
$105.00
Khan, ShaziaTX
11806 Remington Run, Houston, TX, 77066
Held by Harris County Mud No 180
Utility deposit (UT01) · Reported 2022
$104.81
Khan, ShaziaTX
9618 Cheat Mountain Court, Richmond, TX, 77469
$100.00
Khan, ShaziaTX
514 Fairway Meadows Drive, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$90.99
Khan, ShaziaTX
11811 Oakshield Lane, Cypress, TX, 77433
Held by Ion Bank
Traditional IRA — cash (IR01) · Reported 2019
$88.59
Khan, ShaziaTX
11811 Oakshield Lane, Cypress, TX, 77433
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2012
$86.42
$83.00
Khan, ShaziaTX
514 Fairway Meadows Drive, Garland, TX, 75044
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$82.01
Khan, ShaziaTX
426 Ashley Place, Murphy, TX, 75094
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$75.01
Khan, ShaziaTX
1619 Plumwood Drive, Houston, TX, 77014
$66.51
$61.80
$59.00
Khan, ShaziaTX
3609 Rams Horn Way, Round Rock, TX, 78665
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$58.85
Khan, ShaziaCA
7117 Alvern Street Apt 106, Los Angeles, CA, 90045
Held by Navient Corporation
Refunds due
$58.09
Khan, ShaziaCA
4041 San Francisco Terrace, Fremont, CA, 94538
Held by Prematic Service Corp - Ca
Refunds due
$53.38
Khan, ShaziaTX
8900 Independence Parkway Apt 8103, Plano, TX, 75025
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$50.00
Khan, ShaziaTX
2237 Stanmore Lane, Plano, TX, 75025
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$50.00
Khan, ShaziaCA
4041 San Francisco Terrace, Fremont, CA, 94538
Held by Prematic Service Corp - Ca
Refunds due
$46.62
Khan, ShaziaTX
1005 Discovery Street, Plano, TX, 75094
Held by Fdic Advanta Bank Corp
Other outstanding official check (CK15) · Reported 2014
$44.64
$43.84
Khan, ShaziaTX
21211 Autumn Crest Lane, Richmond, TX, 77407
$39.53
$36.69
Khan, ShaziaTX
PO Box 1265, Brookshire, TX, 77423
Held by Brookshire Municipal Water Dist
Utility deposit (UT01) · Reported 2019
$35.19
Khan, ShaziaCA
6938 Cozycroft Avenue, Winnetka, CA, 91306
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Khan, ShaziaTX
25727 Turquoise Springs Lane, Katy, TX, 77494
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2015
$25.00
Khan, ShaziaTX
8900 Independence Parkway Apt 8103, Plano, TX, 75025
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$25.00
Khan, ShaziaCA
1158 Boulevard Place, El Cajon, CA, 92020
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Khan, ShaziaCA
639 East Hawthorne Street, Ontario, CA, 91764
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$25.00
Khan, ShaziaCA
3670 Elston Drive, San Bruno, CA, 94066
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$24.51
$20.23
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