Unclaimed property reported under Kim, Dae H
92 records · $9,410 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 92. Search by name and address to narrow it to yours.
Kim, Dae HCA
4259 3rd Street, Los Angeles, CA, 90020
Held by Hanmi Bank
Savings accounts/Credit union shrs
$1,834.03
Kim, Dae HCA
716 South Citrus Avenue, Los Angeles, CA, 90036
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$474.26
Kim, Dae HCA
10620 Porto Court, San Diego, CA, 92124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$447.82
Kim, Dae HCA
7240 Davenport Road 204, Goleta, CA, 93117
Held by Infinity Auto Insurance Company
Insurance premiums
$429.00
Kim, Dae HCA
1253 North Gilbert Street Apt 129, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$314.70
Kim, Dae HCA
777 Arguello Boulevard, San Francisco, CA, 94118
Held by Bank Of America Nt&sa Branch:0294-Geary-Masonic Branch
Savings accounts/Credit union shrs
$304.58
Kim, Dae HCA
2840 South Tiamond Apt Boulevard Apartm, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Misc outstanding checks
$296.80
$275.55
Kim, Dae HCA
7020 Melrose Street, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$238.12
Kim, Dae HCA
500 South Street Andrews Place Apt 303, Los Angeles, CA, 90020
Held by Erie Insurance Exchange
Premium refunds
$232.00
Kim, Dae HCA
928 Civic Center Drive Apt 1, Rohnert Park, CA, 94928
Held by Quantum Plus Inc.
Refunds due
$208.00
$198.00
Kim, Dae HCA
1433 Pine Avenue, Ontario, CA, 91762
Held by State Farm Mutual Automobile Insurance Company
Refunds
$189.25
Kim, Dae HCA
349 Lafayette Park Place Apt 138, Los Angeles, CA, 90057
Held by National Grange Mutual Ins. Co.
Refunds
$188.30
Kim, Dae HCA
439 South Western Avenue #4, Los Angeles, CA, 90020
Held by Crocker National Bank
Savings accounts/Credit union shrs
$172.17
Kim, Dae HCA
15357 Bellfolower Bl #28, Norwalk, CA, 90650
Held by Hanmi Bank
Savings accounts/Credit union shrs
$158.60
Kim, Dae HCA
321 South Occidental Boulevard Apt 205, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$157.25
Kim, Dae HCA
183 Amethyst Circle, Gardena, CA, 90248
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$146.51
Kim, Dae HCA
1029 South Hobart Boulevard Apt 205, Los Angeles, CA, 90006
Held by American Express Company
Refunds due
$141.98
Kim, Dae HTX
#### Highway ## East Apt ####, Bastrop, TX, 78602
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2013
$128.11
Kim, Dae HCA
2840 South Dmnd Bar Boulevard Apt 153, Diamond Bar, CA, 91765
Held by American Express Company
Accounts-receivable credit balance
$125.00
$123.10
Kim, Dae HCA
6142 Afton Place # 6, Los Angeles, CA, 90028
Held by Illinois State Of
Insurance claim checks
$120.45
Kim, Dae HCA
8561 Columbus Avenue #107, North Hills, CA, 91343
Held by Caremarkpcs L L C
Accounts payable
$111.55
Kim, Dae HCA
1420 Lake Boulevard 17, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.60
Kim, Dae HCA
1850 South Diamond Bar Boulevard 906, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Savings accounts
$100.00
Kim, Dae HCA
2785 South Bascom Avenue, Campbell, CA, 95008
Held by Bank Of America NA
Customer overpayments
$99.00
Kim, Dae HCA
1042 South Kingsley Drive, Los Angeles, CA, 90006
Held by Bank Of America NA
Customer overpayments
$99.00
Kim, Dae HCA
1364 Oregon Creet Court, Plumas Lake, CA, 95961
Held by American Express Company
Accounts-receivable credit balance
$94.76
Kim, Dae HCA
411 Scholl Drive, Glendale, CA, 91206
Held by Financial Indemnity Company
Court settlements
$90.16
Kim, Dae HCA
1251 Homestead Avenue Apt 146, Walnut Creek, CA, 94598
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
$88.12
$80.19
Kim, Dae HCA
816 East 1st Street, Santa Ana, CA, 92701
Held by Bank Of America Nt&sa Branch:0309-Olympic-Union Br
Checking accounts, demand deposit
$78.64
Kim, Dae HCA
123 South Figueroa Street Apt 839, Los Angeles, CA, 90012
Held by Citibank NA Nyb (9452)
Unidentified deposit
$75.74
Kim, Dae HCA
120 South Manhattan Place Apt 2, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$75.27
Kim, Dae HCA
12650 Memorial Way Apt 1160, Moreno Valley, CA, 92553
Held by Alaska USA Federal Credit Union
Cashier's checks
$71.84
$70.76
$65.75
Kim, Dae HTX
#### South #th Stapt ##b, Waco, TX, 76706
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$62.33
Kim, Dae HCA
11042 West Ocean Air Drive Apt 140, San Diego, CA, 92130
Held by At&t Services Inc
Refunds due
$61.95
Kim, Dae HCA
17247 Boswell Place, Granada Hills, CA, 91344
Held by Hanmi Bank
Checking accounts, demand deposit
$58.62
$57.39
Kim, Dae HTX
3902 College Main Street, Bryan, TX, 77801
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$52.65
$50.00
$50.00
Kim, Dae HCA
2700 West Porter Avenue, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Dae HCA
444 South Westmoreland Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Dae HCA
8132 San Miguel Circle, Buena Park, CA, 90620
Held by American Express Company
Refunds due
$49.32
Kim, Dae HCA
1310 Johnson Lane Suite 203, Vallejo, CA, 94592
Held by Capital One Bank National Association
Accounts payable
$49.00
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