Unclaimed property reported under Kim, Anthony
177 records · $40,836 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 177. Search by name and address to narrow it to yours.
Kim, AnthonyCA
3700 Wilshire Boulevard Suite 530, Los Angeles, CA, 90010
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po)
$24,899.64
$4,607.66
Kim, AnthonyCA
3700 Wilshire Boulevard Suite 530, Los Angeles, CA, 90010
Held by Wells Fargo Clearing Services LLC
Credit balances
$1,927.96
Kim, AnthonyTX
810 Chanticleers Lane, Abilene, TX, 79602
$869.12
$800.00
Kim, AnthonyCA
PO Bx 330537, San Francisco, CA, 94133
Held by City College Of San Francisco
Salaries/Wages
$596.21
Kim, AnthonyCA
3150 Wilshire Boulevard 1619, Los Angeles, CA, 90010
Held by Essex Portfolio LP
Refunds due
$500.00
Kim, AnthonyTX
98 San Jacinto Boulevard Apt 709, Austin, TX, 78701
Held by Ssm Health Care Corporation
Refund due (MS11) · Reported 2022
$419.79
Kim, AnthonyTX
158 High Pt Lane, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$285.00
Kim, AnthonyTX
3000 Blackburn Street, Dallas, TX, 75204
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$275.00
Kim, AnthonyTX
#### Brompton Court Apt ###, Houston, TX, 77025
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1995
$268.80
$250.00
$186.17
Kim, AnthonyCA
23104 Los Codona Avenue, Torrance, CA, 90505
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$175.61
Kim, AnthonyTX
5511 Merrimac Avenue, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$163.77
$163.50
Kim, AnthonyCA
PO Box 2800, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$160.92
Kim, AnthonyTX
5100 Whisper Drive, Fort Worth, TX, 76123
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$160.88
Kim, AnthonyTX
305 County Road Apt 458, Hondo, TX, 78861
Held by Officemax Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.52
$126.77
Kim, AnthonyCA
340 North Rossmore Avenue Apt 46, Los Angeles, CA, 90004
Held by Navient Corporation
Refunds due
$119.76
Kim, AnthonyCA
1422 North Willow Avenue, Compton, CA, 90221
Held by Truist Financial Company
Outstanding official checks
$117.00
Kim, AnthonyCA
750 East Romie Lane Suite A, Salinas, CA, 93901
Held by Guardian Life Insurance Co The
Premium refunds
$110.62
Kim, AnthonyCA
2100 Plaza Del Amo 103, Torrance, CA, 90501
Held by Vision Service Plan
Misc outstanding checks
$110.00
Kim, AnthonyCA
3786 Crawford Street, Los Angeles, CA, 90011
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$109.28
Kim, AnthonyCA
645 West 9th Street Apt 203, Los Angeles, CA, 90015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$101.49
$100.00
Kim, AnthonyCA
3630 Wilshire Boulevard 1440, Los Angeles, CA, 90010
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$100.00
$100.00
Kim, AnthonyCA
65 Amador Village 27, Hayward, CA, 94544
Held by Sprint United Management
Misc outstanding checks
$100.00
Kim, AnthonyCA
4300 Beulah Drive, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$98.37
Kim, AnthonyCA
25136 Steinbeck Avenue Unit B, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
Kim, AnthonyCA
3183 Wilshire Boulevard Unit 707, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.05
Kim, AnthonyCA
2593 Chino Hills Parkway Suite East, Chino Hills, CA, 91709
Held by Continental Casualty Company
Accounts payable
$81.68
$75.92
Kim, AnthonyCA
1950 Calle Sirena, Glendale, CA, 91208
Held by Mortgage Connect Escrow - Holding
Escrow funds
$75.71
Kim, AnthonyCA
1032 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, AnthonyCA
25136 Steinbeck Avenue Unit B, Stevenson Ranch, CA, 91381
Held by Vision Service Plan
Misc outstanding checks
$70.00
Kim, AnthonyCA
19426 Welby Way, Los Angeles, CA, 91335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.37
$62.50
Kim, AnthonyCA
913 Canyon Terrace Lane 913, Folsom, CA, 95630
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$60.02
Kim, AnthonyCA
2815 Camellia Court Apt 135, Corona, CA, 92882
Held by Blue Sheild Of California /bsclh
Individual policy benefit/Clm
$58.00
$57.00
Kim, AnthonyTX
2455 Dunstan Road Apt 110, Houston, TX, 77005
$51.31
$50.49
$50.00
Kim, AnthonyCA
2601 Warring Ext 72, Berkeley, CA, 94720
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AnthonyCA
2015 Central Avenue Apt K, Emeryville, CA, 94608
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AnthonyCA
2401 South Hacienda 349, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, AnthonyCA
2401 South Hacienda 349, Hacienda Heights, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
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