Unclaimed property reported under Choi, Kevin
108 records · $6,762 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 108. Search by name and address to narrow it to yours.
Choi, KevinCA
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Alliancebernstein Large-Cap Growth A
Mutual/Money market funds
$953.95
Choi, KevinCA
147 North Holliston Avenue Apt D, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$773.19
Choi, KevinCA
PO Box 5352, Blue Jay, CA, 92317
Held by California Fair Plan Association
Premium refunds
$649.00
Choi, KevinCA
15243 Camarillo Street, Sherman Oaks, CA, 91403
Held by California Physicians Service
Refunds due
$328.88
Choi, KevinCA
40 Palatine 408 40 Palatine 408, Irvine, CA, 92612
Held by Irvine Apartment Communities L.p.
Security deposit
$246.13
Choi, KevinCA
3385 Michelson Drive Apt 547, Irvine, CA, 92612
Held by Block Inc
Payments for goods & Services
$236.02
Choi, KevinCA
18614 Barroso Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$200.00
Choi, KevinCA
24131 High Knob Road Unit East, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.00
Choi, KevinCA
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Alliancebernstein Glb Real Est Inv A
Mutual/Money market funds
$149.90
Choi, KevinCA
1861 Buyers Street Apt 3, Simi Valley, CA, 93063
Held by Alliancebernstein Intl Research Gro B
Mutual/Money market funds
$128.90
Choi, KevinCA
400 South Westmoreland #417, Los Angeles, CA, 90020
Held by Paul Revere Life & Accident
Commissions
$100.64
Choi, KevinTX
10132 Bettywood Lane, Dallas, TX, 75243
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Choi, KevinTX
10132 Bettywood Lane, Dallas, TX, 75243
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Choi, KevinCA
5816 La Jolla Way, Cypress, CA, 90630
Held by New Asurion Corporation
Misc outstanding checks
$99.00
Choi, KevinCA
15892 Pasadena Avenue #100, Tustin, CA, 92780
Held by Delta Dental Of California
Group policy benefit/Clm payments
$98.50
Choi, KevinCA
427 Westminster Avenue Apt 107, Los Angeles, CA, 90020
Held by Arellano V One Touch Legal Services
Misc outstanding checks
$97.67
Choi, KevinCA
28200 Ridegepoint Court Unit 222, Rancho Palos Verdes, CA, 90275
Held by Wm Corporate Services Inc
Customer overpayments
$95.42
Choi, KevinTX
#### Monstrose Boulevard Apt ####, Houston, TX, 77006
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2024
$83.00
$79.84
Choi, KevinTX
6349 Saddlebrook Way, Irving, TX, 75039
$77.21
Choi, KevinCA
388 North Lemon Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$76.04
Choi, KevinCA
3395 Michelson Drive Apt 2217, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$75.96
Choi, KevinCA
620 South Gramercy Place, Los Angeles, CA, 90005
Held by Vision Service Plan
Misc outstanding checks
$75.00
Choi, KevinCA
941 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Republic Services Inc
Accounts-receivable credit balance
$66.26
$63.00
Choi, KevinCA
2430 Suddaby, Tustin, CA, 92782
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$60.55
Choi, KevinCA
1055 East Evelyn Avenue Apt 89, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$59.82
$59.60
Choi, KevinTX
5133 Bellerive Bend Drive, College Station, TX, 77845
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$58.62
$56.00
$56.00
Choi, KevinCA
434 South San Pedro Street Suite 602, Los Angeles, CA, 90013
Held by T-Mobile USA
Refunds due
$50.00
Choi, KevinCA
16176 Elza Drive, Hacienda Heights, CA, 91745
Held by Cellco Partnership
Misc outstanding checks
$50.00
Choi, KevinCA
7 Elkader, Trabuco Canyon, CA, 92679
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Choi, KevinCA
452 West Nees Avenue Apt 256, Fresno, CA, 93711
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
$50.00
Choi, KevinCA
34051 Formosa Drive, Dana Point, CA, 92629
Held by State Farm Mutual Automobile Ins
Premium refunds
$49.77
Choi, KevinCA
388 North Lemon Avenue, Walnut, CA, 91789
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.05
Choi, KevinTX
2421 Damsel Eve Drive, The Colony, TX, 75056
$45.67
$43.99
Choi, KevinCA
235 South Occidental Boulevard Apt 209, Los Angeles, CA, 90057
Held by Southern California Gas Company
Refunds or rebates
$43.11
Choi, KevinCA
22327 Harbor Ridge Lane Unit 5, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.00
Choi, KevinCA
25650 Elmwood Lane, Valencia, CA, 91381
Held by Bank Of America - North Carolina
Accounts payable
$36.93
Choi, KevinCA
225 South Western Avenue Apt #4-209, Anaheim, CA, 92801
Held by Heritage Schools Inc
Refunds due
$36.24
Choi, KevinTX
5133 Bellerive Bend Drive, College Station, TX, 77845
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$34.68
$33.20
Choi, KevinCA
10982 Roebling Avenue Apt 451, Los Angeles, CA, 90024
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$32.48
Choi, KevinTX
5133 Bellerive Bend Drive, College, ST, 0
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2024
$30.00
Choi, KevinCA
PO Box 1411, Walnut, CA, 91788
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Choi, KevinCA
123 South Vermont Avenue, Fullerton, CA, 92833
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
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