Unclaimed property reported under Kim, Dan
67 records · $3,102 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 67. Search by name and address to narrow it to yours.
Kim, DanCA
12668 Chapman Avenue Unit 2303, Garden Grove, CA, 92840
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$329.49
Kim, DanCA
3345 Wilshire Boulevard Suite 310, Los Angeles, CA, 90010
Held by Hyundai Capital America
Customer overpayments
$271.99
Kim, DanCA
620 South Gramercy Place 228, Los Angeles, CA, 90005
Held by California Physicians Service
Refunds due
$237.49
Kim, DanTX
7606 Beau Terre, Crp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$212.36
Kim, DanTX
232 Scarlet Maple Way, Willis, TX, 77318
Held by Reid Road Mud 1
Utility deposit (UT01) · Reported 2024
$203.41
$159.96
$125.62
Kim, DanTX
132 Litchfield Lane, Houston, TX, 77024
$101.74
$101.47
$92.50
Kim, DanTX
201 East Round Grove Road, Lewisville, TX, 75067
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$82.80
Kim, DanCA
13015 Stagg, North Hollywood, CA, 91605
Held by Western Union Financial Svcs Inc
Refunds due
$76.75
Kim, DanCA
414985 Whittram Avenue, Fontana, CA, 92335
Held by Sony Electronics Inc
Misc outstanding checks
$70.00
$66.33
Kim, DanCA
1151 Walnut Avenue Apt 111, Tustin, CA, 92780
Held by Metabank National Association
Outstanding official checks
$63.70
Kim, DanCA
10556 Mount Gleason Avenue, Tujunga, CA, 91042
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Kim, DanCA
526 South Catalina C, Redondo Beach, CA, 90277
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, DanCA
501 Anita Street Apt 203, Redondo Beach, CA, 90278
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
Kim, DanCA
299 2nd Avenue #1, San Francisco, CA, 94118
Held by Dsl Services Litigation Account
Misc outstanding checks
$47.13
Kim, DanCA
26612 Towne Centre Drive Suite J, Foothill Rnch, CA, 92610
Held by State Farm Mutual Automobile Ins
Premium refunds
$43.17
Kim, DanCA
8212 Artesia Boulevard Apt 11, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.75
Kim, DanTX
### Ball Street Apt ####, College Station, TX, 77840
Held by Citibank
Checking account (AC01) · Reported 2011
$42.69
Kim, DanCA
26322 Towne Centre Drive Apt 1411, Foothill Ranch, CA, 92610
Held by Barclays Bank Delaware
Outstanding official checks
$40.40
$32.00
Kim, DanCA
7000 Mary Ellen Avenue, North Hollywood, CA, 91605
Held by Tribune Publishing Company
Accounts payable
$31.55
Kim, DanCA
505 South Lafayette Park Place, Los Angeles, CA, 90057
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Kim, DanCA
2130 West Crescent Avenue, Anaheim, CA, 92801
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Kim, DanCA
4788 Royal Islan Way, San Diego, CA, 92154
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$27.97
Kim, DanCA
2711 Ellendale Place Apt 215, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.02
Kim, DanCA
2621 West Olympic Boulevard Suite 101, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.41
Kim, DanCA
25570 Huxley Drive, Valencia, CA, 91381
Held by Barclays Bank Delaware
Outstanding official checks
$25.11
Kim, DanTX
2724 Garrett Drive, Lewisville, TX, 75077
$25.00
$25.00
Kim, DanCA
Suite 100J 3600 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$19.97
Kim, DanCA
187 Adler Avenue Apt 2, Campbell, CA, 95008
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.82
Kim, DanCA
41 Clear Crk, Irvine, CA, 92620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$14.66
$12.00
Kim, DanCA
909 West Temple Street Apt 356, Los Angeles, CA, 90012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.41
Kim, DanCA
3722 Sawtelle Boulevard Apt 12, Los Angeles, CA, 90066
Held by Southern California Gas Company
Refunds or rebates
$11.29
Kim, DanCA
235 South San Pedro Street Apt 319, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$10.13
$10.00
Kim, DanCA
269 South Western Avenue Suite 104, Los Angeles, CA, 90004
Held by Ebay Inc.
Accounts-receivable credit balance
$9.98
Kim, DanCA
1375 Midvale Avenue Apt 104, Los Angeles, CA, 90024
Held by Csg Systems International Inc
Refunds or rebates
$9.52
Kim, DanCA
333 South Kingsley Drive 134, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.29
$8.64
Kim, DanCA
14843 Meadows Way, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$6.58
$6.00
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