Unclaimed property reported under Khan, Yasmin
72 records · $5,762 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 72. Search by name and address to narrow it to yours.
Khan, YasminTX
1309 Plantation Drive North, Colleyville, TX, 76034
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$680.40
Khan, YasminTX
2401 West Spring Creek Parkway, Plano, TX, 75023
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$663.63
Khan, YasminTX
2401 West Spring Creek Parkway Apt 2006, Plano, TX, 75023
$489.18
$441.76
Khan, YasminTX
6425 Westheimer Road, Houston, TX, 77057
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$402.00
Khan, YasminTX
#### West Spring Creek ####, Plano, TX, 75023
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2019
$394.60
Khan, YasminTX
21526 Windsor Castle Drive, Spring, TX, 77388
Held by Klein Isd
Vendor check (CK13) · Reported 2017
$368.61
Khan, YasminTX
1309 Plantation Drive North, Colleyville, TX, 76034
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$252.25
Khan, YasminTX
3118 Mossy Elm Court, Houston, TX, 77059
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$150.00
Khan, YasminTX
P O Box 210876, Bedford, TX, 00000
Held by State Of Maryland
Refund due (MS11) · Reported 2012
$125.00
Khan, YasminTX
Apt2006 2401 West Spring Creek Parkway, Plano, TX, 75023
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$124.53
Khan, YasminTX
Apt2006 2401 West Spring Creek Parkway, Plano, TX, 75023
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$124.53
Khan, YasminTX
Apt 1523 8801 La Cresada Drive, Austin, TX, 78749
$124.53
$104.28
Khan, YasminCA
231 South Brighton Street, Burbank, CA, 91506
Held by Metric Property Management
Vendor checks
$104.25
Khan, YasminTX
#### Matlock Road ####, Arlington, TX, 76015
Held by Unicare Life & Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$96.10
Khan, YasminCA
3843 Carol Avenue Apt 215, Fremont, CA, 94538
Held by Bank Of America NA
Checking accounts
$83.00
Khan, YasminCA
28000 South Western Avenue Unit 536, San Pedro, CA, 90732
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$69.00
$68.00
Khan, YasminTX
2401 West Spring Creek Parkway #1201, Plano, TX, 75023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$65.65
Khan, YasminTX
705 Via Avenida, Mesquite, TX, 75150
Held by Regions Bank
Cashier’s check (CK01) · Reported 2022
$60.00
Khan, YasminCA
225 2nd Street East Apt 25, Sonoma, CA, 95476
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.97
Khan, YasminTX
2401 West Spring Creek Parkway Apt 2, Plano, TX, 75023
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$50.26
Khan, YasminTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$50.07
$50.00
Khan, YasminTX
4238 Las Brisas Court, Irving, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$45.40
Khan, YasminTX
3118 Mossy Elm Court, Houston, TX, 77059
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$42.50
Khan, YasminTX
#### Spring Valley Road #####, Dallas, TX, 75254
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$41.23
Khan, YasminTX
Xpo Box 670039, Dallas, TX, 75367
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$38.72
Khan, YasminCA
2243 North F Street, Stockton, CA, 95205
Held by Quest Diagnostics Incorporated
Customer overpayments
$35.56
$34.66
Khan, YasminCA
1111 North Indian Hill Boulevard, Claremont, CA, 91711
Held by Lundgren V Otis College Of Art And Design
Wages, payroll, salaries
$33.94
Khan, YasminTX
914 Purdue Drive, Arlington, TX, 76012
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2023
$33.49
Khan, YasminCA
5735 Krissi Court, Stockton, CA, 95212
Held by Integon National Insurance Company
Premium refunds
$33.14
Khan, YasminTX
PO Box 1613 PO Box 1613, League City, TX, 77574
Held by Amegy Bank
Savings account (AC02) · Reported 2013
$26.41
Khan, YasminTX
2401 West Spring Creek Parkway Apt 2, Plano, TX, 75023
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.00
Khan, YasminTX
1226 Concord Place, Houston, TX, 77459
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$25.84
$25.00
Khan, YasminCA
17041 Roscoe Boulevard Unit 5, Northridge, CA, 91325
Held by American Express Company
Accounts-receivable credit balance
$18.60
Khan, YasminCA
5735 Krissi Court, Stockton, CA, 95212
Held by Integon National Insurance Company
Premium refunds
$15.93
$15.00
Khan, YasminCA
3581 Westview Drive, San Jose, CA, 95148
Held by Synchrony Bank
Accounts-receivable credit balance
$12.99
Khan, YasminCA
4463 Trinidad Court, Stockton, CA, 95210
Held by Integon National Insurance Company
Premium refunds
$12.00
$8.12
Khan, YasminCA
9475 Heavenview Way, Elk Grove, CA, 95624
Held by Optumrx
Group policy benefit/Clm payments
$7.70
$6.94
Khan, YasminCA
PO Box 5053, Torrance, CA, 90510
Held by Capital One Financial Corporation
Customer overpayments
$5.89
Khan, YasminCA
607 South Lee Avenue, Fullerton, CA, 92833
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Khan, YasminCA
17041 Roscoe Boulevard Unit 5, Northridge, CA, 91325
Held by American Express Company
Accounts-receivable credit balance
$1.98
Khan, YasminCA
17041 Roscoe Boulevard Unit 5, Northridge, CA, 91325
Held by American Express Company
Refunds due
$1.76
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