Unclaimed property reported under Kim, Charlie
63 records · $5,602 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 63. Search by name and address to narrow it to yours.
$1,703.76
Kim, CharlieCA
And Ally Financial C O Crown Dodge Chrysler Jeep 6300 King, Ventura, CA, 93003
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$728.20
Kim, CharlieCA
P.o. Box 3523, La Mesa, CA, 91944
Held by Progressive Casualty Insurance Co
Vendor payments
$500.00
Kim, CharlieCA
1667 Rosemist Lane, Chino Hills, CA, 91709
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$500.00
Kim, CharlieCA
5248 Harwood Road, San Jose, CA, 95124
Held by Synchrony Bank
Accounts-receivable credit balance
$299.87
Kim, CharlieCA
9255 West Sunset Boulevard, Los Angeles, CA, 90069
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Kim, CharlieTX
#### Lakepointe Drive Apt ####, Lewisville, TX, 75057
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$167.11
Kim, CharlieCA
625 South Central Avenue, Los Angeles, CA, 90021
Held by Paypal Inc
Misc intangible property
$125.63
Kim, CharlieCA
26 Candlewood Way, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$118.26
Kim, CharlieCA
1451 Rocky Ridge Drive Apt 809, Roseville, CA, 95621
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$92.76
Kim, CharlieCA
1838 1/2 North Mariposa, Los Angeles, CA, 90027
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$71.54
Kim, CharlieCA
1310 Alma Avenue W408, Walnut Creek, CA, 94596
Held by Progressive West Insurance Com
Premium refunds
$70.95
$67.70
Kim, CharlieCA
8230 Haseltine Grn, Buena Park, CA, 90621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.93
Kim, CharlieTX
12823 Boris Cove Trail, Houston, TX, 77047
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.26
Kim, CharlieTX
##### High Dale Drive Apt ### A, Dallas, TX, 75234
$54.00
Kim, CharlieCA
Irvine, CA, 92612
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$52.41
Kim, CharlieTX
12600 Alberta Ridge Trail, Austin, TX, 78726
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Kim, CharlieCA
14664 Grandrue Place, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.45
Kim, CharlieCA
635 East Chestnut Street Apt 7, Glendale, CA, 91205
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$40.68
Kim, CharlieCA
2682 Fruitvale Avenue, Oakland, CA, 94601
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$40.00
Kim, CharlieCA
17651 Bretton Woods Place, Riverside, CA, 92504
Held by Progressive West Insurance Com
Premium refunds
$38.52
Kim, CharlieCA
497 East California Boulevard Apt 323, Pasadena, CA, 91106
Held by Sunrise Banks
Refunds due
$37.76
Kim, CharlieCA
6130 Landis Avenue, Carmichael, CA, 95608
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$36.64
Kim, CharlieCA
20651 Golden Springs Drive #105, Walnut, CA, 91789
Held by Paypal
Misc intangible property
$34.99
Kim, CharlieTX
#### Fm ### Road Apt ####, Webster, TX, 77598
Held by Direcpath LLC & Subs
Accounts-receivable credit balance (MS09) · Reported 2012
$34.59
Kim, CharlieCA
413 Maravilla Lane, Brea, CA, 92823
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$30.00
Kim, CharlieCA
5717 West Homecoming Circle Apt H, Mira Loma, CA, 91752
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, CharlieCA
849 Louisa Terrace, Santa Maria, CA, 93455
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$25.95
$25.00
Kim, CharlieCA
5248 Harwood Road, San Jose, CA, 95124
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$25.00
Kim, CharlieCA
56 Via Juana Road, Santa Ynez, CA, 93460
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.11
Kim, CharlieCA
3030 Old Ranch Parkway Suite, Seal Beach, CA, 90740
Held by Paypal Inc
Misc intangible property
$22.32
Kim, CharlieCA
668 West 37th Street, San Pedro, CA, 90731
Held by Carolina Manufacturer Services
Refunds due
$20.00
Kim, CharlieCA
5248 Harwood Road, San Jose, CA, 95124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Kim, CharlieCA
1750 Halford Avenue Apt 304, Santa Clara, CA, 95051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Kim, CharlieCA
5717 West Homecoming Circle Apt H, Mira Loma, CA, 91752
Held by Toyota Motor Credit Corporation
Accounts payable
$16.27
Kim, CharlieCA
1172 Aster Avenue Apt A, Sunnyvale, CA, 94086
Held by Cellco Partnership
Customer overpayments
$15.21
$14.26
Kim, CharlieCA
6130 Landis Avenue, Carmichael, CA, 95608
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$14.19
$10.00
Kim, CharlieCA
7701 Warner Avenue B20, Huntington Beach, CA, 92647
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.90
Kim, CharlieCA
42987 Via Alhama, Temecula, CA, 92592
Held by Stillwater Insurance Services Inc
Premium refunds
$9.01
Kim, CharlieCA
38500 Paseo Padre Parkway, Fremont, CA, 94536
Held by Rite Aid Hdqtrs Corp
Accounts payable
$7.00
Kim, CharlieCA
1838 North Mariposa Avenue, Los Angeles, CA, 90027
Held by T-Mobile USA
Accounts-receivable credit balance
$5.62
Kim, CharlieCA
550 North Figueroa Street Apt 7110, Los Angeles, CA, 90012
Held by Safeco Ins Co Of America
Premium refunds
$5.00
Kim, CharlieCA
2025 Cameron Court, Barstow, CA, 92311
Held by Mercury Insurance Company
Premium refunds
$5.00
Kim, CharlieCA
1133 South Hoover Street Apt 314, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
$2.92
Kim, CharlieCA
3529 Seaglen Drive, Rancho Palos Verdes, CA, 90275
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.