Unclaimed property reported under Malik, Khalid
75 records · $14,876 reported · filed in 3 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 75. Search by name and address to narrow it to yours.
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Technology Credit Union
Savings account (AC02) · Reported 2022
$2,823.79
Malik, KhalidTX
3316 Centenary Drive, Dallas, TX, 75225
Held by Insurance Co Of The State Of Pa
Insurance premium refund (IN05) · Reported 2022
$2,619.50
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
$663.26
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$662.87
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$495.96
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$480.43
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$451.43
Malik, KhalidTX
No address on file
$448.74
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$354.62
Malik, KhalidCA
401 Manhattan Avenue #3, Hermosa Beach, CA, 90254
Held by Bank Of America Nt&sa Branch:0063-Hermosa Beach Branch
Savings accounts/Credit union shrs
$228.35
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$190.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$183.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$173.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$168.00
Malik, KhalidTX
14625 Cardinal Creek Court, Houston, TX, 77062
Held by American Express
Refund due (MS11) · Reported 2023
$164.62
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$161.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$161.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$161.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$161.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$161.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$152.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$151.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$151.00
Malik, KhalidCA
418 Country Club Drive Apt B, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$138.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$118.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.43
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$99.43
Malik, KhalidTX
585 US Highway 67 East, Maud, TX, 75567
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$99.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$98.00
Malik, KhalidTX
3525 Saint Johns Drive, Dallas, TX, 75205
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$83.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$81.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$81.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$81.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$81.00
Malik, KhalidTX
3316 Centenary Avenue, Dallas, TX, 75225
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$81.00
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