Daniel Kim Unclaimed Property
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.
1,154 unclaimed-property records are filed under the name Daniel Kim, reported between 2000 and 2024, totaling $93,441. The largest is $13,336. The most common kinds are Unredeemed gift certificate (136), Refunds due (120) and Premium refunds (110).
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.
Daniel Kim unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles196 · $15,541
- Irvine56 · $3,115
- Fullerton36 · $1,292
- San Diego29 · $1,883
- San Jose27 · $1,008
- Torrance27 · $1,293
- Anaheim22 · $2,054
- San Francisco18 · $854
- Chino Hills17 · $875
- Buena Park16 · $13,634
- Glendale16 · $957
- Monterey Park14 · $166
- Santa Clara14 · $409
- Garden Grove13 · $320
- Tustin13 · $264
- Sunnyvale12 · $503
- Cerritos11 · $301
- Norwalk11 · $386
25 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Kim, DanielCA
6050 Canterbury Drive Apt H1, Culver City, CA, 90230
Held by Cxloyalty Group Inc
Accounts payable
$299.96
Kim, DanielCA
1213 44th Avenue, San Francisco, CA, 94122
Held by Regence Bluecross Blueshield Of Oregon
Premium refunds
$299.78
Kim, DanielCA
15370 Cinnabar Court, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$289.06
Kim, DanielCA
16641 San Jose Street, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$277.64
Kim, DanielTX
5910 Troy Lane, Arlington, TX, 76016
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$274.51
$270.00
Kim, DanielCA
251 West Fairview Avenue, Glendale, CA, 91202
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$262.05
Kim, DanielTX
8112 Cahill Drive, Austin, TX, 78729
Held by Velocity Cu
Checking account (AC01) · Reported 2018
$257.03
Kim, DanielTX
#### County Road ###, Buffalo, TX, 75831
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$255.71
$254.38
Kim, DanielCA
2555 Main Street Apt 1119, Irvine, CA, 92614
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$247.24
$244.00
Kim, DanielCA
1741 Dashero Place, Escondido, CA, 92029
Held by The Bancorp Bank
Misc intangible property
$242.02
Kim, DanielTX
#### Leonard Street Apt ###, Dallas, TX, 75201
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$239.99
Kim, DanielCA
2158 Stuart Street, Berkeley, CA, 94705
Held by Bank Of America - North Carolina
Refunds due
$239.80
Kim, DanielCA
1122 North Columbus Avenue Apt 7, Glendale, CA, 91202
Held by Att Services Inc
Refunds due
$239.33
$237.00
Kim, DanielCA
1716 Via Mirada Street, Fullerton, CA, 92833
Held by Panda Restaurant Group
Wages, payroll, salaries
$236.68
Kim, DanielCA
16326 Mountain Lane, Santa Clarita, CA, 91387
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$231.00
Kim, DanielCA
1200 West 220th Street Unit 17, Torrance, CA, 90502
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$228.00
Kim, DanielCA
10231 Fern Avenue, Stanton, CA, 90680
Held by Interinsurance Exchange Of The Automobil
Court settlements
$224.51
Kim, DanielTX
#### Oxbow @###, Irving, TX, 85038
Held by Coopers Crossing
Refund due (MS11) · Reported 2003
$224.40
Kim, DanielCA
246 Upland Circle, Corte Madera, CA, 94925
Held by Marin Healthcare District
Accounts-receivable credit balance
$222.76
Kim, DanielCA
4152 Blackford Circle NA, San Jose, CA, 95117
Held by Sears Roebuck And Co
Misc outstanding checks
$219.95
Kim, DanielCA
22648 Meyler Street, Torrance, CA, 90502
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$217.86
Kim, DanielTX
327 Terrace Drive, Houston, TX, 77007
Held by Ut System-Office Of Employee B
Miscellaneous outstanding check (MS16) · Reported 2022
$208.33
Kim, DanielTX
4060 Ladera Heights Boulevard, Frisco, TX, 75034
$208.33
Kim, DanielTX
2521 Harvard Drive, Flower Mound, TX, 75022
$205.39
Kim, DanielTX
501 Highland Drive Apt 822, Lewisville, TX, 75067
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$204.16
Kim, DanielCA
6642 Chamois Circle, Cypress, CA, 90630
Held by The Bancorp Bank
Misc intangible property
$203.00
Kim, DanielTX
312 Crooked Tree Court, Coppell, TX, 75019
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$200.70
Kim, DanielTX
7311 Winter Song Drive, Magnolia, TX, 77354
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$200.00
Kim, DanielTX
4130 Proton Drive, Addison, TX, 75001
$200.00
Kim, DanielCA
1100 South Snpdro Street A12 Pinkette Clothing, Los Angeles, CA, 90015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kim, DanielCA
1100 South Snpdro Street A12 Pinkette Clothing, Los Angeles, CA, 90015
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kim, DanielCA
8920 North Seville Circle, Granite Bay, CA, 95746
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Kim, DanielCA
3406 Washington Boulevard, Los Angeles, CA, 90018
Held by Hd Supply Inc.
Accounts payable
$193.57
Kim, DanielCA
5593 Palm Drive #103, Hawthorne, CA, 90250
Held by Davis Vision Inc
Misc outstanding checks
$190.00
Kim, DanielCA
5593 Palm Drive #103, Hawthorne, CA, 90250
Held by Davis Vision Inc
Misc outstanding checks
$190.00
Kim, DanielCA
10390 Coloma Road, Rncho Cordova, CA, 95670
Held by US Bank NA
Unredeemed gift certificate
$186.13
Kim, DanielCA
2181 Gann Street, Brentwood, CA, 94513
Held by Synchrony Bank
Accounts-receivable credit balance
$184.99
Kim, DanielCA
480 Fell Street 2, San Francisco, CA, 94102
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$184.54
Kim, DanielCA
945 South Canyon Heights Drive, Anaheim, CA, 92808
Held by Travelzoo Inc
Funds for liquidation
$183.26
Kim, DanielCA
9 Heritage, Irvine, CA, 92604
Held by American Express Company
Unredeemed gift certificate
$182.25
Kim, DanielCA
68 Prairie Falcon, Aliso Viejo, CA, 92656
Held by Southern California Edison Company
Utility deposit
$180.82
$179.00
Kim, DanielCA
222 North Sepulveda Boulevard Nexon America No 300, Los Angeles, CA, 90245
Held by American Express Company
Refunds due
$178.79
Kim, DanielCA
4388 Mission Hills Drive, Chino Hills, CA, 91709
Held by Nationstar Mortgage, LLC
Escrow accounts
$177.63
Kim, DanielCA
1247 West 168th Street Apt 3, Gardena, CA, 90247
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$176.18
Kim, DanielCA
515 Gayley Avenue 3, Los Angeles, CA, 90024
Held by Robinhood Securities LLC
Funds paid to purchase shares
$169.75
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