Unclaimed property reported under Mahmood, Khalid
101 records · $9,455 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 101. Search by name and address to narrow it to yours.
Mahmood, KhalidTX
PO Box 911230, Dallas, TX, 75391
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$4,113.44
Mahmood, KhalidCA
26615 Alsace Drive, Calabasas, CA, 91302
Held by Capital One NA
Customer overpayments
$660.00
Mahmood, KhalidCA
350 Stephens Avenue, Riverside, CA, 92507
Held by Western Union Financial Services Inc
Misc outstanding checks
$482.25
Mahmood, KhalidCA
26615 Alsace Drive, Calabasas, CA, 91302
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$360.00
Mahmood, KhalidTX
7503 Raes Creek Drive, Spring, TX, 77389
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$335.48
Mahmood, KhalidTX
24606 Durham Trace Drive C, Spring, TX, 77373
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$236.12
Mahmood, KhalidTX
18127 Juniper Crossing Lane, Katy, TX, 77449
Held by Staff Mgt
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$228.88
Mahmood, KhalidCA
1645 Via Santiago Apt H, Corona, CA, 92882
Held by Paypal Inc
Misc intangible property
$185.32
Mahmood, Khalid SRCA
4521 Kathy Drive, La Palma, CA, 90623
Held by Capital One NA
Customer overpayments
$116.99
Mahmood, KhalidTX
2137 West Campbell Road Apt 1311, Garland, TX, 75044
Held by City Of Garland
Utility deposit (UT01) · Reported 2013
$109.32
$105.00
Mahmood, KhalidTX
Texas A&m College, College Station, TX, 77843
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1990
$104.89
Mahmood, KhalidCA
G Bear Circle, Buena Park, CA, 90621
Held by Tig Insurance Company
Insurance claim checks
$102.48
Mahmood, KhalidCA
19 North American Street Apt 201, Stockton, CA, 95202
Held by At&t Corp
Vendor payments
$100.00
Mahmood, KhalidCA
1511 Stanford Avenue, Stockton, CA, 95205
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$100.00
Mahmood, KhalidTX
2722 26th Avenue No., Texas City, TX, 77590
Held by Charter Gen Agency Inc
Insurance premium refund (IN05) · Reported 2003
$89.04
Mahmood, MD KhalidTX
4309 Rudgecrest Road, 00000
Held by First Health Life & Health Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$88.96
$84.82
$82.86
Mahmood, KhalidTX
12353 Beamer Road Apt 312, Houston, TX, 77089
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$78.00
Mahmood, KhalidTX
7503 Raes Creek Drive, Spring, TX, 77389
$77.08
Mahmood, KhalidTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$77.00
Mahmood, KhalidCA
21530 Califast 126, Woodland Hills, CA, 91367
Held by Unionbancal Corp
Checking accounts, demand deposit
$75.64
Mahmood, KhalidTX
PO Box 711, Dallas, TX, 75221
$75.41
Mahmood, KhalidTX
22619 Red Pine Drive, Tomball, TX, 77375
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$72.00
Mahmood, KhalidCA
300 13th Street DBA Khyber Kabo, Oakland, CA, 94612
Held by At&t Services Inc
Refunds due
$63.19
Mahmood, KhalidTX
7503 Raes Creek Drive, Spring, TX, 77389
$59.30
Mahmood, KhalidTX
##### N.w. Freeway ####, Houston, TX, 77092
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$58.16
$54.09
Mahmood, KhalidTX
4910 Monterey Drive, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$52.96
$50.00
Mahmood, KhalidTX
2911 Naples Park Lane, Richmond, TX, 77406
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$50.00
Mahmood, KhalidCA
2745 Deanne Street, Live Oak, CA, 95953
Held by Dignity Community Care
Wages, payroll, salaries
$49.96
Mahmood, KhalidTX
5730 West Harrow Drive, Houston, TX, 77084
$46.72
Mahmood, KhalidTX
#### South Goliad Street ###, Rockwall, TX, 75087
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$45.00
Mahmood, KhalidTX
1200 East Old Settlers Boulevard, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$42.20
Mahmood, KhalidTX
17018 Blue Mist Circle, Sugar Land, TX, 77498
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$42.00
Mahmood, KhalidCA
96 Shasta Court Apt 77, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.55
Mahmood, KhalidCA
9442 North Street, Live Oak, CA, 95953
Held by Bank Of America - California NA (318)
Checking accounts
$39.91
Mahmood, KhalidTX
3030 Elmside Drive 187, Houston, TX, 77042
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$35.00
Mahmood, KhalidCA
10300 Spring Street, Galt, CA, 95632
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.37
Mahmood, KhalidCA
463 Wooster Avenue J19, San Jose, CA, 95116
Held by Palisades Gas And Wash Inc
Salaries/Wages
$32.29
Mahmood, KhalidTX
1007 Avalon Court, Allen, TX, 75013
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$32.28
Mahmood, KhalidCA
5008 West Roberts Avenue, Fresno, CA, 93722
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$32.01
Mahmood, KhalidTX
2137 West Campbell Road Apt/suite# 1311, Garland, TX, 75044
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.39
Mahmood, KhalidTX
20615 Bandrock Terrace, Richmond, TX, 77407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mahmood, KhalidTX
##### Dallas Parkway No ###, Dallas, TX, 75240
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1993
$28.30
Mahmood, KhalidCA
5405 Mead Road, Buena Park, CA, 90621
Held by Progressive Northwestern Insur
Court settlements
$27.58
Mahmood, KhalidTX
22619 Red Pine Drive, Tomball, TX, 77375
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$26.00
Mahmood, KhalidTX
19739 Summerlin Drive, Katy, TX, 77449
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2020
$25.25
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