Unclaimed property reported under Khan, Usman
67 records · $6,504 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 67. Search by name and address to narrow it to yours.
Khan, UsmanTX
1012 12th Street Unit Up, Galveston, TX, 77550
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$1,457.73
Khan, UsmanTX
600 North Highland Avenue, Sherman, TX, 75092
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$527.18
Khan, UsmanTX
600 North Highland Avenue, Sherman, TX, 75092
$501.98
Khan, UsmanCA
3710 Louisiana Street, San Diego, CA, 92104
Held by Anthem Inc
Group policy benefit/Clm payments
$368.00
Khan, UsmanTX
2600 San Miguel, Mission, TX, 78572
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$367.29
Khan, UsmanCA
10251 Fern Avenue, Stanton, CA, 90680
Held by Western Union Financial Services Inc
Misc outstanding checks
$316.72
Khan, UsmanCA
3710 Louisiana Street, San Diego, CA, 92104
Held by Elevance Health Inc
Group policy benefit/Clm payments
$300.00
Khan, UsmanCA
P O Box 71, San Pablo, CA, 94805
Held by Sumitomo Bank Of Calif
Checking accounts, demand deposit
$258.24
Khan, UsmanTX
918 Butterfly Garden Trail, Richmond, TX, 77406
Held by Veh LLC
Utility deposit (UT01) · Reported 2019
$236.00
Khan, UsmanCA
3710 Louisiana Street, San Diego, CA, 92104
Held by Anthem Inc
Group policy benefit/Clm payments
$230.00
Khan, UsmanTX
2600 San Miguel, Mission, TX, 78572
$210.22
$205.73
Khan, UsmanTX
9646 Weldridge Drive, Sugar Land, TX, 77478
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$164.50
Khan, UsmanTX
10222 Rosini Court, Frisco, TX, 75035
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$124.63
Khan, UsmanCA
950 North Duesenberg Drive #apt 04212, Ontario, CA, 91764
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$120.69
$100.00
Khan, UsmanCA
4266 Melrose Avenue Apt 2, Los Angeles, CA, 90029
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$100.00
Khan, UsmanTX
2207 Nueces Street 215, Austin, TX, 78705
$63.32
$60.00
Khan, UsmanCA
4781 Haul Road, California, CA, 94041
Held by Western Union Financial Services
Refunds due
$57.75
$56.96
Khan, UsmanTX
TX
$50.00
Khan, UsmanCA
1222 South Gaymond Street, Anaheim, CA, 92804
Held by Remington Costa Mesa Employers LLC
Wages, payroll, salaries
$49.00
Khan, UsmanTX
1234 Regalside Court, Richmond, TX, 77469
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$47.50
$38.87
Khan, UsmanCA
6305 24th Street, Sacramento, CA, 95822
Held by Gamestop Corp.
Accounts-receivable credit balance
$37.96
Khan, UsmanTX
2600 San Miguel, Mission, TX, 78572
$36.50
Khan, UsmanCA
9717 Beach Street, Bellflower, CA, 92706
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$33.97
Khan, UsmanTX
4800 Keller Springs Road Apt 1246, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2021
$30.31
$30.00
Khan, UsmanTX
1234 Riverchase Drive, Richmond, TX, 77469
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$29.58
Khan, UsmanTX
1206 Jones Street, Cresson, TX, 76035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$27.13
Khan, UsmanTX
215 Market Apt F305, Galveston, TX, 77550
Held by At&t Corp
Refund due (MS11) · Reported 2016
$25.05
$25.00
Khan, UsmanCA
60 Descanso Drive Unit 3424, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$19.08
Khan, UsmanCA
Unit 7 3932 9th Avenue, San Diego, CA, 92103
Held by Cox Communications Inc
Misc outstanding checks
$18.66
Khan, UsmanCA
4191 Cleveland Avenue 11, San Diego, CA, 92103
Held by Progressive Select Insurance C
Premium refunds
$17.64
Khan, UsmanCA
3074 Paseo Granada, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.38
Khan, UsmanCA
6341 Quillan Street, San Diego, CA, 92111
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Khan, UsmanCA
6341 Quillan Street, San Diego, CA, 92111
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Khan, UsmanCA
610 Saint Timothy Place, Morgan Hill, CA, 95037
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$15.00
Khan, UsmanCA
950 North Duesenberg Drive Apt 4212, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$14.34
Khan, UsmanCA
105 Shoreline Circle Apt 415, San Ramon, CA, 94582
Held by Capital One NA
Accounts payable
$12.37
$9.46
Khan, UsmanCA
105 Shoreline Circle Apt 415, San Ramon, CA, 94582
Held by Discover Bank
Misc outstanding checks
$7.14
Khan, UsmanCA
4191 Cleveland Avenue 11, San Diego, CA, 92103
Held by Progressive Select Insurance C
Premium refunds
$6.63
Khan, UsmanCA
9 Kara Court, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.00
Khan, UsmanCA
610 Saint Timothy Place, Morgan Hill, CA, 95037
Held by Charles Schwab & Co.
Credit balances
$5.99
Khan, UsmanCA
7977 Foothill Knolls Drive, Pleasanton, CA, 94588
Held by Stanford Health Care Tri-Valley
Refunds due
$5.93
Khan, UsmanCA
1 Shoal Court Apt 127, Sacramento, CA, 95831
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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