Unclaimed property reported under Kim, Daniel S
61 records · $3,094 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 61. Search by name and address to narrow it to yours.
$596.21
Kim, Daniel SCA
25 Corona Street, San Francisco, CA, 94127
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$200.00
$150.00
$150.00
$150.00
$150.00
$150.00
Kim, Daniel SCA
25 Corona Street, San Francisco, CA, 94127
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$100.00
Kim, Daniel SCA
900 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Kim, Daniel SCA
17619 Street Maria, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.40
$88.00
Kim, Daniel SCA
1850 Evergreen Street, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$86.27
Kim, Daniel SCA
2606 Ben Venue 401, Berkeley, CA, 94704
Held by Interinsurance Exchange Of The Automobil
Court settlements
$84.75
Kim, Daniel SCA
435 South La Faytt Park 306, Los Angeles, CA, 90057
Held by American Express Company
Accounts-receivable credit balance
$78.30
Kim, Daniel SCA
233 Congress Avenue, Pacific Grove, CA, 93950
Held by American Express Company
Refunds due
$75.02
Kim, Daniel SCA
880 Meridian Bay Lane, Foster City, CA, 94404
Held by Old Republic Title Company
Escrow accounts
$73.00
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$67.28
Kim, Daniel SCA
345 South Alexandria Avenue 221, Los Angeles, CA, 90020
Held by Jim Falk Motors Of Beverly Hills
Refunds due
$54.00
$51.00
Kim, Daniel SCA
11483 Sonuca Court, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Daniel STX
1717 East Beltline Road 1824, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$45.30
Kim, Daniel SCA
5058 Westslope Lane, La Canada, CA, 91011
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$42.03
Kim, Daniel SCA
12476 Ruette Alliante, San Diego, CA, 92130
Held by Government Employees Insurance Company
Premium refunds
$37.57
Kim, Daniel SCA
4152 Blackford Circle, San Jose, CA, 95117
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$32.55
Kim, Daniel SCA
2299 Piedmont Ext # 542, Berkeley, CA, 94720
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.65
Kim, Daniel STX
6037 Edwards Drive, Mechanicsburg, PA, 17055
Held by Capitol Cu
Savings account (AC02) · Reported 2001
$26.15
Kim, Daniel SCA
15925 Harvest Street, Granada Hills, CA, 91344
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$25.48
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$24.88
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 00000
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$19.83
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$19.13
Kim, Daniel SCA
15425 Caulfield Avenue, Norwalk, CA, 90650
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.00
Kim, Daniel SCA
19426 Segal Street, Cerritos, CA, 90703
Held by Mid Century Insurance Company
Premium refunds
$16.08
Kim, Daniel SCA
3669 Pinon Canyon Court, Castro Valley, CA, 94552
Held by American Express Company
Accounts-receivable credit balance
$15.16
$15.00
Kim, MD Daniel SCA
P.o. Box 190 Attn: Sri, Simi Valley, CA, 93062
Held by Simi Valley Hospital
Accounts-receivable credit balance
$14.70
Kim, Daniel SCA
5419 Barrett Circle, Buena Park, CA, 90621
Held by Allstate Northbrook Indemnity Company
Premium refunds
$14.25
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.83
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$10.39
Kim, Daniel SCA
2040 South Armour Court, La Habra, CA, 90631
Held by Capital One Investing LLC
Credit balances
$10.25
Kim, Daniel SCA
1180 Crenshaw Boulevard Apt 208, Los Angeles, CA, 90019
Held by University Of Southern California
Refunds due
$10.00
$9.00
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$8.59
Kim, Daniel SCA
4184 Arch Drive #203, Studio City, CA, 91604
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$6.93
Kim, Daniel SCA
1 Saint Francis Place Apt 5402, San Francisco, CA, 94107
Held by Usaa Federal Savings Bank
Cashier's checks
$6.52
Kim, Daniel SCA
17415 Woods Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Kim, Daniel SCA
16350 Felice Drive, San Diego, CA, 92128
Held by Navy Federal Credit Union
Savings accounts
$5.00
Kim, Daniel SCA
16350 Felice Drive, San Diego, CA, 92128
Held by Navy Federal Credit Union
Checking accounts
$3.69
Kim, Daniel SCA
4018 Forestbrook Way, San Jose, CA, 95111
Held by Conduent Education Services LLC Fka Xero
Refunds due
$1.87
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