Unclaimed property reported under Kim, Caroline
142 records · $13,119 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 142. Search by name and address to narrow it to yours.
Kim, CarolineCA
25161 Granville Street, Moreno Valley, CA, 92551
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$2,911.12
Kim, CarolineCA
435 South La Fayette Park Place Unit 110, Los Angeles, CA, 90057
Held by U. S. Bank, N. A.
Escrow accounts
$2,299.42
$1,000.00
Kim, CarolineCA
34096 Castle Pines, Yucaipa, CA, 92399
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$845.57
Kim, CarolineCA
1717 Tyler Drive, 00000
Held by Moulton V Bet Information System Inc
Misc outstanding checks
$632.95
Kim, CarolineCA
10 Feathergrass, Irvine, CA, 92604
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$534.78
Kim, CarolineCA
4318 17th Street Unit 1, San Francisco, CA, 94114
Held by Yelp Inc
Wages, payroll, salaries
$294.38
Kim, CarolineTX
##### Memorial Drive Apt ##, Houston, TX, 77024
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$254.02
Kim, CarolineCA
177 Noe Street, San Francisco, CA, 94114
Held by Small Cap Index Fund - Premier
Funds for liquidation
$241.87
$211.30
Kim, CarolineCA
2215B Cabrillo Avenue, Torrance, CA, 90501
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Kim, CarolineCA
2486 North Eaton Court, Orange, CA, 92867
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$169.98
Kim, CarolineCA
2486 North Eaton Court, Orange, CA, 92867
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Kim, CarolineCA
4318 17th Street Unit 1, San Francisco, CA, 94114
Held by Yelp Inc
Wages, payroll, salaries
$137.34
Kim, CarolineCA
4318 17th Street Unit 1, San Francisco, CA, 94114
Held by Yelp Inc
Wages, payroll, salaries
$137.34
Kim, CarolineCA
32 Titian, Aliso Viejo, CA, 92656
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$135.86
Kim, CarolineCA
16409 Alexander Place, Cerritos, CA, 90703
Held by Walt Disney Company The
Vendor checks
$133.49
$125.74
Kim, CarolineCA
25559 Orange Crest Way, Loma Linda, CA, 92354
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$117.44
Kim, CarolineCA
1749 North Serrano Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$110.55
Kim, CarolineCA
177 Noe Street, San Francisco, CA, 94114
Held by State Farm Bank FSB
Savings accounts/Credit union shrs
$107.66
Kim, CarolineCA
13351 Riverside Drive 524, Sherman Oaks, CA, 91423
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$105.06
Kim, CarolineCA
3230 West Lincoln Avenue, Anaheim, CA, 92801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Kim, CarolineCA
25 South Oak Knoll Avenue Apt 526, Pasadena, CA, 91101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kim, CarolineCA
18228 Superior Street, Northridge, CA, 91325
Held by U.s. Bank - Pars
Pension & Profit sharing
$88.59
Kim, CarolineCA
15609 West Lilli Way, Van Nuys, CA, 91406
Held by State Farm General Insurance Company
Premium refunds
$86.03
Kim, CarolineCA
1609 1/2 Micheltorena Street, Los Angeles, CA, 90026
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Kim, CarolineCA
6923 Kittyhawk Avenue, Los Angeles, CA, 90045
Held by Quest Diagnostics Incorporated
Customer overpayments
$75.03
Kim, Caroline MDTX
4201 Garth Road, Baytown, TX, 77521
Held by Selectcare Of Texas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$71.89
Kim, CarolineTX
13718 Brannon Field Lane, Houston, TX, 77041
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$70.03
$69.00
Kim, CarolineCA
2130 Jackson Street Apt 301, San Francisco, CA, 94115
Held by Kaiser Foundation Health Plan
Vendor checks
$69.00
$67.87
Kim, CarolineCA
435 South La Fayette Park Place Unit, Los Angeles, CA, 90057
Held by Torres V. Fox Broadcasting Company, LLC
Misc outstanding checks
$67.57
$65.00
Kim, CarolineCA
2215B Cabrillo Avenue, Torrance, CA, 90501
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
$50.55
Kim, CarolineCA
11060 Provence Lane, Tujunga, CA, 91042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Kim, CarolineCA
25 South Oak Knoll Avenue Apt 526, Pasadena, CA, 91101
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.29
$43.84
$39.99
$37.33
Kim, CarolineCA
11936 East Lake Drive, Yucaipa, CA, 92399
Held by Southern California Gas Co.
Aggregate utilities
$36.97
Kim, CarolineTX
2214 Bens View Trail, Kingwood, TX, 77339
Held by Navient Corp
Refund due (MS11) · Reported 2018
$36.78
Kim, CarolineTX
##### Memorial Drive Apt ##, Houston, TX, 77024
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2020
$35.40
Kim, CarolineTX
#### West Parmer Lane ###, Austin, TX, 78717
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$33.38
Kim, CarolineCA
15609 West Lilli Way Unit 24, Van Nuys, CA, 91406
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.10
$29.32
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