Unclaimed property reported under Khan, Tariq
99 records · $24,654 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 99. Search by name and address to narrow it to yours.
Khan, TariqTX
8504 Tierra Court, Fort Worth, TX, 76126
$15,000.00
Khan, TariqCA
34740 Tuxedo Com, Fremont, CA, 94555
Held by Ubs Financial Services
Misc outstanding checks
$3,278.20
Khan, TariqCA
1223 Wilshire Boulevard 89, Santa Monica, CA, 90403
Held by Farmers Insurance Exchange
Premium refunds
$597.20
Khan, TariqTX
1830 Green Star Drive, Missouri City, TX, 77489
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Khan, TariqCA
14642 Newport Avenue Suite 408, Tustin, CA, 92780
Held by The Bancorp Bank
Misc intangible property
$409.35
$303.62
Khan, TariqTX
217 East Camp Wisdom Road #955, Duncanville, TX, 75116
Held by Showe Mgt Corp
Security deposit (AC06) · Reported 2018
$250.89
Khan, TariqTX
5008 Auburndale Avenue, Colleyville, TX, 76034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$231.07
Khan, TariqCA
13092 Yockey Street #106, Garden Grove, CA, 92841
Held by Securitas Security Services USA Inc
Salaries/Wages
$202.09
$200.00
$200.00
Khan, TariqCA
1223 Wilshire Boulevard Apt 893, Santa Monica, CA, 90403
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$196.46
Khan, TariqTX
2502 Herons Nest Drive, Granbury, TX, 76048
$195.58
Khan, TariqTX
6227 Pine Street Apt 29, Houston, TX, 77081
Held by Horace Mann Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2016
$190.30
Khan, TariqTX
10501 Wild Meadow Way, Fort Worth, TX, 76108
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$163.46
Khan, TariqTX
4022 Legend Creek Drive, San Antonio, TX, 78230
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$156.10
Khan, TariqTX
224 Windstone Drive Apt 122, Arlington, TX, 76018
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$155.17
Khan, TariqCA
1520 South Beverly Glen Boulevard 403, Los Angeles, CA, 90403
Held by Bank Of America - Home Loans
Escrow accounts
$134.38
Khan, TariqTX
501 Woodcrest Lane Apt 215, Arlington, TX, 76010
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$123.97
Khan, TariqCA
34760 Chesapeake Court, Union City, CA, 94587
Held by Foremost Insurance Company
Premium refunds
$117.25
$105.00
Khan, TariqTX
2502 Herons Nest Drive, Granbury, TX, 76048
$92.45
$91.47
Khan, TariqTX
910 Louisiana Street, Houston, TX, 77002
$90.00
Khan, TariqTX
522 East Little York, Houston, TX, 77076
Held by Gulf Coast Food Council Inc
Unidentified remittance (MS06) · Reported 2004
$79.00
Khan, TariqTX
5658 Candlewood Drive, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$75.00
Khan, TariqTX
11355 Richmond Avenue 808, Houston, TX, 77082
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Khan, TariqCA
1788 Cherokee Road, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.77
Khan, TariqTX
3903 Diamond Grove Court, Houston, TX, 77059
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$65.00
Khan, TariqTX
4022 Legend Creek Drive, San Antonio, TX, 78230
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$59.12
Khan, TariqTX
8007 North Macarthur Boulevard 3024, Irving, TX, 75063
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$58.50
Khan, TariqCA
41 East Heritage Drive, Tracy, CA, 95391
Held by Loancare LLC
Outstanding official checks
$53.74
Khan, TariqTX
7503 Summitview Drive, Irving, TX, 75063
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$52.35
Khan, TariqTX
2739 Ripplewood Drive, Dallas, TX, 75228
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 1999
$52.16
Khan, TariqTX
Houston, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$51.74
Khan, TariqCA
2208 Newcastle Gap Drive, Gold River, CA, 95670
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Khan, TariqTX
### Pineloch Drive Apt ####, Webster, TX, 77598
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$48.99
Khan, TariqTX
### East Edgebrook #####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$47.14
$40.00
Khan, TariqTX
7522 Mockingbird Lane, Texas City, TX, 77591
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$37.43
Khan, TariqTX
11919 Gardner Park Lane, Sugar Land, TX, 77478
Held by Southwest Infiniti
Customer overpayment (MS05) · Reported 2010
$37.19
Khan, TariqTX
260 El Dorado Boulevard Apt 3, Webster, TX, 77598
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$36.00
Khan, TariqCA
31214 Sunningdale Drive, Temecula, CA, 92591
Held by Adt Security Services Inc
Accounts-receivable credit balance
$34.09
Khan, TariqTX
### Pineloch Drive Apt ####, Webster, TX, 77598
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$32.00
$30.00
Khan, TariqTX
10409 North Macarthur Boulevard Apt 119, Irving, TX, 75063
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2020
$30.00
Khan, TariqTX
22542 Carter Moir Lane, Katy, TX, 77449
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$30.00
Khan, TariqCA
1520 South Beverly Glen Boulevard 403, Los Angeles, CA, 90403
Held by Bank Of America - Home Loans
Refunds due
$30.00
Khan, TariqCA
301 Acacia Str, Lodi, CA, 95240
Held by National Electronics Warranty LLC
Misc outstanding checks
$29.99
Khan, TariqTX
3909 Kettlesing Court, Corp Christi, TX, 78414
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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