Unclaimed property reported under Kim, Daniel Y
50 records · $6,215 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 50. Search by name and address to narrow it to yours.
Kim, Daniel YCA
947 And 947 1/2 North Oxford Avenue, Los Angeles, CA, 90020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$517.50
$288.06
Kim, Daniel YCA
Suite 330 24331 El Toro Road, Laguna Woods, CA, 92637
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$245.31
Kim, Daniel YCA
404 Shatto Place Apt 555, Los Angeles, CA, 90020
Held by Anthem Inc
Group policy benefit/Clm payments
$228.39
$202.55
Kim, Daniel YCA
947 North Oxford Avenue, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$159.98
$146.81
Kim, Daniel YCA
229 Brannan Street 6H, San Francisco, CA, 94107
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$135.24
Kim, Daniel YCA
74677 Serrano Drive, Twentynine Palms, CA, 92277
Held by Mapfre Insurance Co
Premium refunds
$134.05
Kim, Daniel YCA
405 North Catalina Street, Burbank, CA, 91505
Held by Wells Fargo Bank NA
Savings accounts
$130.54
Kim, Daniel YCA
3275 Wilshire Boulevard Suite 206, Los Angeles, CA, 90010
Held by Kaiser Foundation Health Plan
Refunds
$122.00
Kim, Daniel YCA
2340 Piedmont Avenue, Berkeley, CA, 94704
Held by Cellco Partnership
Customer overpayments
$116.43
Kim, Daniel YCA
127 Fremont Place, Los Angeles, CA, 90005
Held by Household Finance Corporation & Finance Subs
Credit balances
$96.93
Kim, Daniel YCA
726 El Paseo Circle, Walnut Creek, CA, 94597
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$85.00
Kim, Daniel YCA
Suite 330 24331 El Toro Road, Laguna Woods, CA, 92637
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$72.33
Kim, Daniel YTX
2732 Gurley Avenue, Waco, TX, 76711
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$52.94
$49.00
Kim, Daniel YCA
1529 Street Charles Street East, Alameda, CA, 94501
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$48.00
Kim, Daniel YCA
9115 Judicial Drive Apt 4122, San Diego, CA, 92122
Held by T Mobile USA Inc
Refunds due
$46.54
$33.48
Kim, Daniel YCA
Suite 330 24331 El Toro Road, Laguna Woods, CA, 92637
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$32.22
Kim, Daniel YCA
3860 Lake Woodland Cmn, Fremont, CA, 94555
Held by U. S. Bank, N. A.
Misc outstanding checks
$26.32
Kim, Daniel YCA
1745 Island Drive, Fullerton, CA, 92833
Held by Verizon Communications Inc.
Customer overpayments
$25.39
Kim, Daniel YCA
5440 Copper Canyon Road Unit A, Yorba Linda, CA, 92887
Held by Infinity Insurance Company
Premium refunds
$24.88
Kim, Daniel YCA
29197 Valley Oak Place, Santa Clarita, CA, 91390
Held by State Of California Savings Plus
Aggregate account balances
$20.22
Kim, Daniel YCA
Suite 330 24331 El Toro Road, Laguna Wood, CA, 92637
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$16.27
Kim, Daniel YCA
Suite 330 24331 El Toro Road, Laguna Wood, CA, 92637
Held by Colonial Penn Life Insurance Company
Other amounts due under policy
$16.11
Kim, Daniel YCA
12211 Idaho Avenue Apt 206, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.99
Kim, Daniel YCA
836 Arlington Avenue, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$15.15
Kim, Daniel YCA
1745 Island Drive, Fullerton, CA, 92833
Held by Capital One NA
Accounts-receivable credit balance
$14.70
$14.49
Kim, Daniel YCA
23521 Paseo De Valencia Suite 110, Laguna Hills, CA, 92653
Held by Highmark Inc.
Individual policy benefit/Clm
$12.89
Kim, Daniel YCA
8835 Los Coyotes Drive, Buena Park, CA, 90621
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Kim, Daniel YCA
24891 La Vida Drive, Laguna Niguel, CA, 92677
Held by U.s. Bancorp Investments Inc.
Misc outstanding checks
$11.61
Kim, Daniel YCA
1092 East Elcomino Real, Sunnyvile, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.59
Kim, Daniel YCA
10201 Reseda Boulevard Unit 101, Northridge, CA, 91324
Held by Hyundai Capital America
Customer overpayments
$8.57
$6.37
$5.00
$4.18
Kim, Daniel YCA
1651 West 206th Street Apt 4, Torrance, CA, 90501
Held by Biola University Inc
Accounts-receivable credit balance
$3.18
Kim, Daniel YCA
2446 Kings Place, Los Angeles, CA, 90032
Held by General Electric Company
Accounts-receivable credit balance
$2.76
Kim, Daniel YCA
1092 East Elcomino Real, Sunnyvile, CA, 94087
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.00
Kim, Daniel YCA
459 Vine Street Apt 103, Glendale, CA, 91204
Held by Mb Financial Bank
Checking accounts
$1.59
Kim, Daniel YCA
9382 Weldon Drive, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$1.00
Kim, Daniel YCA
9382 Weldon Drive, Garden Grove, CA, 92841
Held by Capital One NA
Customer overpayments
$0.98
Kim, Daniel YCA
12519 Lambert Road, Whittier, CA, 90606
Held by Usaa Federal Savings Bank
Cashier's checks
$0.44
$0.24
Kim, Daniel YCA
9382 Weldon Drive, Garden Grove, CA, 92841
Held by Capital One NA
Customer overpayments
$0.10
Kim, Daniel YCA
8023 Los Sabalos Street, San Diego, CA, 92126
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.04
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