Unclaimed property reported under Daniel, Kim
54 records · $7,161 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 54. Search by name and address to narrow it to yours.
$5,053.86
Daniel, Kim DDSCA
1644 Avanti Drive, Roseville, CA, 95661
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$430.34
Daniel, KimCA
5280 North Little Mtn Drive #f-7, San Bernardino, CA, 92407
Held by Loma Linda University Health Care
Credit balances
$300.00
Daniel, KimTX
730 East Peninsula Drive, Coppell, TX, 75019
Held by Travis County Attorney
Other court deposit (CT05) · Reported 2022
$200.00
Daniel, KimCA
609 Street Paul Avenue, Los Angeles, CA, 90017
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$167.61
$146.56
Daniel, KimTX
4802 Duval Road # P2, Austin, TX, 78727
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$124.60
Daniel, KimCA
580 California Street Suite 300, San Francisco, CA, 94104
Held by Fedex Ground
Accounts payable
$90.88
Daniel, KimTX
##### North Hollyhock Avenue Trlr ##, Gardendale, TX, 79758
Held by At&t Corp
Discount due (MS10) · Reported 2000
$75.00
Daniel, KimTX
5118 Riverwood Drive, Richmond, TX, 77469
Held by Big Lots Stores Inc
Miscellaneous intangible property (MS17) · Reported 2012
$65.00
Daniel, KimTX
4702 Cairnsean Street, Houston, TX, 77084
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$54.80
Daniel, KimTX
P O Box 1207, Keller, TX, 76248
Held by Enserch Corp
Utility deposit (UT01) · Reported 1991
$49.10
Daniel, KimCA
13478 Melody Road, Chino Hills, CA, 91709
Held by Health Net Federal Services
Premium refunds
$37.77
Daniel, KimCA
3121 Middlefield Road, Palo Alto, CA, 94306
Held by San Francisco Chronicle
Accounts-receivable credit balance
$35.64
Daniel, KimTX
2300 North Austin Avenue, Georgetown, TX, 78626
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$33.41
Daniel, KimCA
4546 Cheeney Street, Santa Clara, CA, 95054
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Daniel, KimCA
1437 12th Avenue, Los Angeles, CA, 90019
Held by Wawanesa General Insurance
Premium refunds
$27.93
$25.00
$23.45
Daniel, KimCA
336 South Occidental Boulevard, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Accounts payable
$20.00
$20.00
Daniel, KimCA
Apt 4202, Los Angeles, CA, 90045
Held by American Bankers Insurance Co Of Florida
Premium refunds
$18.38
Daniel, KimCA
1650 Erin Avenue, Upland, CA, 91784
Held by T-Mobile USA
Accounts-receivable credit balance
$16.52
Daniel, KimCA
3008 Scotty Boulevard, CA, 95054
Held by Medianews Group Inc
Accounts-receivable credit balance
$15.00
Daniel, KimCA
Suite 330 24331 El Toro Road, Laguna Woods, CA, 92637
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$12.03
Daniel, KimCA
25527 Via Heraldo, Valencia, CA, 91355
Held by Google LLC And Affiliates
Accounts payable
$11.46
Daniel, KimCA
453 Bedford Loop, Mountain View, CA, 94043
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.01
$8.00
Daniel, KimCA
1515 Oak Street Apt 34, S Pasadena, CA, 91030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.53
Daniel, KimCA
C/o Jeong Harrison 672 Via Rialto, Oakland, CA, 94619
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Daniel, KimCA
Unknown, Arcadia, CA, 91006
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.01
Daniel, KimCA
3000 Scott Boulevard # A206, Santa Clara, CA, 95054
Held by At&t Mobility Settlement Fund// Closed
Misc intangible property
$5.74
Daniel, KimCA
17118 Leslie Avenue, Carritos, CA, 90703
Held by Tenet Healthcare Corporation
Refunds due
$5.00
$4.04
Daniel, KimCA
1151 North Magnolia Avenue 101 B, Anaheim, CA, 92801
Held by Ebay Inc.
Accounts-receivable credit balance
$3.85
Daniel, KimCA
3712 South Santa Fe Village Drive Apt D, Carson, CA, 92704
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$3.37
$3.00
$2.94
Daniel, KimCA
160 West Center Street Promenade, Anaheim, CA, 92805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, KimCA
701 East Cypress Avenue Apt 102, Burbank, CA, 91501
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, KimCA
908 South Ardmore Avenue Unit 202, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Daniel, KimCA
35952 Vivian Place, Fremont, CA, 94536
Held by Laboratory Corp Of America Holdings
Refunds due
$1.67
Daniel, KimCA
4632 Devonshire Cmn, Fremont, CA, 94536
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.10
Daniel, KimCA
404 Shatto Place Apt #555, Los Angles, CA, 90020
Held by Follett Corporation
Accounts payable
$1.04
Daniel, KimCA
C/o Daniel Kim 11890 Scripps Creek Drive, San Diego, CA, 92131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.00
$0.88
Daniel, KimCA
453 Bedford Loop, Mountain View, CA, 94043
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.29
Daniel, KimCA
1835 Robin Lane, Concord, CA, 94520
Held by T-Mobile USA
Accounts-receivable credit balance
$0.17
Daniel, KimCA
1279 West 38th Street, Los Angeles, CA, 90037
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Daniel, KimCA
C/o Zciscust 1254 Hyde Street, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.12
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