Unclaimed property reported under Kim, Andy
195 records · $9,131 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 195. Search by name and address to narrow it to yours.
Kim, AndyTX
6236 Bandolero Drive, El Paso, TX, 79912
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2024
$2,948.21
Kim, AndyCA
24630 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by North American Elevator Service
Vendor checks
$359.96
$352.70
Kim, AndyCA
10866 Wilshire Boulevard Suite 160, Los Angeles, CA, 90024
Held by Classicplan Premium Financing Inc.
Refunds due
$234.71
Kim, AndyCA
6368 Schubert Circle, Buena Park, CA, 90621
Held by Citibank N A
Accounts-receivable credit balance
$206.92
Kim, AndyTX
2032 Miramar Drive, Little Elm, TX, 75068
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$200.00
Kim, AndyCA
Dita Inc 1 Columbia Suite 130, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kim, AndyCA
Dita Inc 1 Columbia Suite 130, Aliso Viejo, CA, 92656
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kim, AndyCA
39117 Presidio Way, Fremont, CA, 94538
Held by Microsoft Corporation
Accounts-receivable credit balance
$191.44
$188.63
Kim, AndyCA
4409 West 5th Street, La, CA, 90020
Held by Western Union Financial Services Inc
Misc outstanding checks
$169.50
$149.26
Kim, AndyCA
3008 West Manchester Boulevard, Inglewood, CA, 90305
Held by Southern California Edison Company
Utility deposit
$129.78
Kim, AndyCA
1204 South Main Street, Porterville, CA, 93257
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.95
Kim, AndyCA
3319 Shadow Creek Lane, Pico Rivera, CA, 90660
Held by Sanchez V Urban Kitchen Group Fund
Misc outstanding checks
$112.02
Kim, AndyCA
14 Upperbend, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
$100.00
Kim, AndyTX
6924 Crown Ridge Drive, El Paso, TX, 79912
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$99.72
Kim, AndyCA
25571 Lane Street, Loma Linda, CA, 92354
Held by Guardian Life Insurance Co The
Individual policy benefit/Clm
$96.64
Kim, AndyTX
57th Esb Mailroom ##### ##th Street, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$95.00
Kim, AndyCA
903 South New Hampshire Avenue Unit 4, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.37
Kim, AndyCA
410 South Philadelphia Street Apt 4, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$82.14
Kim, AndyCA
5628 York Boulevard, Los Angeles, CA, 90042
Held by Consumer Safety Technology LLC
Accounts-receivable credit balance
$76.25
Kim, AndyCA
14 Upperbend, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.27
Kim, AndyCA
903 South New Hampshire Avenue Unit 4, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.52
Kim, AndyCA
211 Liberty Street, Tustin, CA, 92782
Held by American Express Company
Accounts-receivable credit balance
$65.00
Kim, AndyCA
13802 Tustin East Drive 90, Tustin, CA, 92780
Held by Trinet Hr III, Inc.
Health savings account
$54.54
Kim, AndyCA
6371 Southwestern Street, Chino, CA, 91710
Held by Capital One Financial Corporation
Misc outstanding checks
$54.26
Kim, AndyCA
484 East California Boulevard # 2, Pasadena, CA, 91106
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$53.89
$51.89
$51.11
Kim, AndyCA
777 East 3rd Street Apt B201, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$50.19
$50.00
$50.00
$50.00
$50.00
Kim, AndyCA
3070 Eagle Pointe Drive, Fullerton, CA, 92833
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kim, AndyCA
3732 West 6th Street, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AndyCA
5022 Lynn Circle, La Palma, CA, 90623
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Kim, AndyCA
550 Kenmore Avenue 550, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AndyCA
550 Kenmore Avenue 550, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AndyCA
10720 Lakewood Bl 102, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
$48.00
$48.00
Kim, AndyCA
29140 Bentely, Canyon Country, CA, 91387
Held by Allstate Indemnity Company
Premium refunds
$47.30
Kim, AndyCA
1243 3rd Avenue, Los Angeles, CA, 90019
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$46.45
Kim, AndyCA
143 Plum Lily, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.31
Kim, AndyTX
1366 Ranch Gate Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$43.98
Kim, AndyCA
2800 Plaza Del Amo, Torrance, CA, 90503
Held by Republic Services Inc
Accounts-receivable credit balance
$40.41
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