Unclaimed property reported under Kim, Dae
238 records · $22,459 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 238. Search by name and address to narrow it to yours.
Kim, DaeCA
858 Westchester Place, Los Angeles, CA, 90005
Held by Countrywide Home Loans Inc
Escrow accounts
$2,176.12
Kim, DaeCA
1111 Wilshire Boulevard 626, Los Angeles, CA, 90017
Held by Recap Holland 1111 Wilshire Investors LP
Refunds due
$1,896.04
Kim, DaeTX
7417 Collin McKinney Parkway, McKinney, TX, 75070
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,764.09
Kim, DaeCA
21051 Lassen Street Apt 14, Chatsworth, CA, 91311
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$1,675.67
Kim, DaeCA
1131 West Sepulveda Boulevard #n-201, Torrance, CA, 90502
Held by Pacific Union Bank
Checking accounts, demand deposit
$716.03
Kim, DaeCA
3441 Data Drive #405, Rancho Cordova, CA, 95670
Held by Acs Dallas Payroll
Wages, payroll, salaries
$714.91
Kim, DaeCA
17624 Rosadrew Lane Apt 26C, Irvine, CA, 92612
Held by Allstate Indemnity Company
Premium refunds
$615.48
Kim, DaeCA
7800 El Camino Real Apt 4115, Colma, CA, 94014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$579.35
$517.18
Kim, DaeTX
10854 Lasso Lane, Houston, TX, 77079
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$493.92
Kim, DaeCA
333 South Catalina Street, Los Angeles, CA, 90020
Held by Toyota Motor Credit Corporation
Accounts payable
$429.06
Kim, DaeCA
740 South Burnside Avenue, Los Angeles, CA, 90036
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
$351.84
Kim, DaeTX
#### San Gabriel Apt ####, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2018
$350.00
Kim, DaeTX
11912 Hempstead Road, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$347.45
Kim, DaeTX
215 Market Street Apt E206, Galveston, TX, 77550
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$321.51
$296.78
Kim, DaeTX
2216 Cades Spirit Bnd, Austin, TX, 78738
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$289.65
Kim, DaeCA
11052 Delphinus Way, San Diego, CA, 92126
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$262.08
Kim, DaeCA
949 South Kingsley Drive Apt 506, Los Angeles, CA, 90006
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$211.55
$202.56
Kim, DaeCA
13190 Day Street I112, Moreno Valley, CA, 92553
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Kim, DaeCA
753 West Linden Street, Riverside, CA, 92507
Held by Safeco Ins Co Of America
Premium refunds
$191.36
Kim, DaeCA
7121 Stella Lane Unit 28, Carmichael, CA, 95608
Held by Elevance Health Inc
Group policy benefit/Clm payments
$190.80
$189.98
Kim, DaeCA
1445 South Crowe Street, Visalia, CA, 93277
Held by California Physicians Service
Refunds due
$185.21
Kim, DaeCA
350 Central Avenue #101, Alameda, CA, 94501
Held by Csaa General Insurance
Insurance premiums
$179.11
$150.00
Kim, DaeCA
PO Box 123, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$149.49
Kim, DaeCA
2969 Francis Avenue, Los Angeles, CA, 90005
Held by Luxottica Of America Inc.
Accounts payable
$145.00
Kim, DaeCA
26210 Beecher Lane, Steven Ranch, CA, 91381
Held by Kaiser Foundation Health Plan
Accounts payable
$145.00
$142.58
Kim, DaeCA
2790 Kelvin Avenue #1348, Irvine, CA, 92614
Held by California Physicians Service
Refunds due
$135.13
Kim, DaeCA
7288 Wood Road, Riverside, CA, 92506
Held by New Century Mortgage Corp.
Misc outstanding checks
$130.84
$124.53
Kim, DaeTX
8302 Lamond Lane, Houston, TX, 77095
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$123.37
Kim, DaeTX
11912 Hempstead Road, Houston, TX, 77092
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$115.82
Kim, DaeCA
19213 Sheryl Avenue, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$115.05
Kim, DaeTX
2024 Temperate Drive, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$113.10
$108.19
Kim, DaeTX
9725 North Lake Creek Parkway, Austin, TX, 78717
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$106.23
Kim, DaeCA
42922 Parkwood Street, Fremont, CA, 94538
Held by E*trade Clearing LLC
Misc outstanding checks
$93.92
Kim, DaeCA
444 South Occidental Boulevard Apt 322, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$93.88
Kim, DaeCA
340 South Mesa Street Apt 113, CA, 90731
Held by Central Health Plan Of California
Vendor checks
$80.00
Kim, DaeCA
Berkeley Kaplan 150 Berkeley Square, Berkeley, CA, 94704
Held by Kaplan Inc.
Accounts payable
$75.00
Kim, DaeCA
1016 South Kingsley Drive Apt 1, Los Angeles, CA, 90006
Held by First Premier Bank
Refunds due
$73.39
Kim, DaeTX
317 Pear Tree Place, Denton, TX, 76207
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.97
Kim, DaeTX
23223 Kaitlyn Cyn, San Antonio, TX, 78258
Held by National Rifle Association
Refund due (MS11) · Reported 2020
$71.90
$71.83
Kim, DaeCA
1032 Crenshaw Boulevard, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
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