Unclaimed property reported under Kim, Daniel
1,154 records · $93,441 reported · filed in 4 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 1,154. Search by name and address to narrow it to yours.
Kim, DanielCA
6971 Faculty Circle Apt D, Buena Park, CA, 90621
Held by Bank Of America - California NA (318)
Checking accounts
$13,335.59
Kim, DanielTX
9448 Abbey Road, Irving, TX, 75063
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$4,361.02
Kim, DanielCA
12211 Idaho Avenue Apt 206, Los Angeles, CA, 90025
Held by Capital One NA
Checking accounts
$4,206.95
Kim, DanielCA
831 South Ardmore Avenue, Los Angeles, CA, 90005
Held by Global Payments Inc
Security deposit
$2,289.01
Kim, DanielCA
3333 West 2nd Street Apt 54 208, Los Angeles, CA, 90004
Held by Td Bank N.a.
Accounts-receivable credit balance
$2,252.43
Kim, DanielCA
26635 West Agoura Road Suite 101, Calabasas, CA, 91302
Held by American General Life Insurance Company
Commissions
$2,000.00
Kim, DanielCA
2100 South Lewis Street Apt 206, Anaheim, CA, 92802
Held by Thompson V Dsh Global Fund
Misc outstanding checks
$1,509.07
$1,472.00
$1,365.85
Kim, DanielTX
325 Gibson Court, Coppell, TX, 75019
$1,321.07
$1,024.05
$1,005.00
Kim, DanielCA
42 Pathway, Irvine, CA, 92618
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Kim, DanielCA
23622 Western Avenue Unit A, Harbor City, CA, 90710
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1,000.00
Kim, DanielCA
2177 East Maple Avenue, El Segundo, CA, 90245
Held by Metropolitan Escrow Company
Escrow funds
$900.50
Kim, DanielCA
515 Gayley Avenue 3, Los Angeles, CA, 90024
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$741.29
Kim, DanielCA
427 East 17th Street, Costa Mesa, CA, 92627
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$731.84
Kim, DanielTX
940 West Round Grove Road Apt 2524, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$700.00
Kim, DanielCA
6484 North Colonial Avenue, Fresno, CA, 93704
Held by Dandelion Payments Inc
Misc intangible property
$700.00
Kim, DanielTX
4105 Nagle Street, Bryan, TX, 77801
Held by Citibank
Checking account (AC01) · Reported 2008
$624.44
Kim, DanielCA
Daniel Kim 10773 Palms Boulevard Apt # 8, Los Angeles, CA, 90034
Held by Kaplan Inc.
Salaries/Wages
$587.61
Kim, DanielTX
15707 Coit Road, Dallas, TX, 75248
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$582.00
Kim, DanielCA
810 Coleman Avenue Apt 2, Menlo Park, CA, 94025
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$580.91
Kim, DanielCA
1396 Redondo Avenue Apt 206, Long Beach, CA, 90804
Held by Autonation Inc.
Accounts payable
$552.23
Kim, DanielTX
1695 Hidden Springs Path, Round Rock, TX, 78665
$533.20
Kim, DanielTX
#### Raleigh Drive Apt ###, Carrollton, TX, 75007
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$500.00
Kim, DanielTX
1922 Mobud, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$497.00
$417.20
$411.00
Kim, DanielCA
250 West Santa Fe Avenue, Fullerton, CA, 92832
Held by Target Corporation
Wages, payroll, salaries
$402.19
$401.92
$397.00
Kim, DanielCA
830 Athens Avenue, Oakland, CA, 94607
Held by Guillen V Belcampo Meat Company LLC Fund
Misc outstanding checks
$392.55
Kim, DanielCA
60 Fremont Place, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$385.28
Kim, DanielCA
No address on file
Held by World Savings And Loan Association
Savings accounts/Credit union shrs
$380.16
Kim, DanielTX
9734 Monken, Boerne, TX, 78006
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$361.19
Kim, DanielCA
29 Shady Lane, Irvine, CA, 92603
Held by Mission Viejo Oso Parkway Development LP
Security deposit
$358.14
Kim, DanielTX
1713 Morningstar Trail, Richardson, TX, 75081
$355.06
Kim, DanielCA
360 West Avenue 26th Street Apt122, Los Angeles, CA, 90031
Held by Pluto Holdings Inc
Misc intangible property
$354.49
$351.58
Kim, DanielTX
#### Ohio Drive Apt ###, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$343.40
$340.30
Kim, DanielCA
2619 Regent Street #3, Berkeley, CA, 94704
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$332.00
$329.17
Kim, DanielTX
PO Box #### Dept ###, Houston, TX, 77210
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$320.00
Kim, DanielCA
6050 Canterbury Drive Apt H1, Culver City, CA, 90230
Held by Cxloyalty Group Inc
Accounts payable
$319.96
Kim, DanielCA
1118 Davis Way, Placentia, CA, 92870
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$319.72
$308.45
Kim, DanielCA
5280 North Little Mtn Drive F7, San Bernardino, CA, 92407
Held by Loma Linda University Health Care
Credit balances
$300.00
Kim, DanielCA
3601 Pacific Avenue # 217B, Stockton, CA, 95211
Held by Nissan Motor Acceptance Company LLC
Refunds due
$300.00
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