Unclaimed property reported under Kim, Danny
204 records · $11,961 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 204. Search by name and address to narrow it to yours.
Kim, DannyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$753.18
Kim, DannyTX
7415 Hollister Rdg, Houston, TX, 77040
$535.00
Kim, DannyCA
8501 South Normandie Avenue, Los Angeles, CA
Held by Corporate Pointe Escrow Of California Inc
Refunds
$527.08
Kim, DannyTX
#### West Trinity Mills Road ####, Carrollton, TX, 75006
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$504.34
Kim, DannyCA
2380 Sunny Vista Drive, San Jose, CA, 95128
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$423.23
$378.97
Kim, DannyCA
20080 Pienza Lane, Northridge, CA, 91326
Held by Foremost Insurance Company
Premium refunds
$343.00
$304.45
Kim, DannyCA
222 South Figueroa Street Apt # 1414, Los Angeles, CA, 90012
Held by Caesars Entertainment Corporation
Accounts-receivable credit balance
$300.00
Kim, DannyCA
683 Brannan Street Unit 104, San Francisco, CA, 94107
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$281.97
Kim, DannyCA
8136 Keith Grn, Buena Park, CA, 90621
Held by 21st Century North America Ins Co
Premium refunds
$263.25
Kim, DannyCA
1070 East Dominguez Street Unit H, Carson, CA, 90746
Held by Paypal Inc
Misc intangible property
$258.07
Kim, DannyCA
451 East Parkwood Avenue, La Habra, CA, 90631
Held by Golden 1 Credit Union
Savings accounts
$257.90
Kim, DannyCA
10022 6th Street I, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$246.72
$204.00
Kim, DannyCA
1111 South Westmoreland Avenue Apt 3, Los Angeles, CA, 90006
Held by Pluto Holdings Inc
Misc intangible property
$203.39
$196.00
Kim, DannyCA
409 North Los Robles Avenue Apt 10, Pasadena, CA, 91101
Held by At&t Services Inc
Refunds due
$188.34
Kim, DannyCA
20240 Landig Circle, Yorba Linda, CA, 92887
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$174.53
Kim, DannyTX
7418 Hollister Rdg, Houston, TX, 77040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$166.67
$165.00
$158.00
Kim, DannyCA
1849 South Street Andrews Place, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$150.00
Kim, DannyCA
11851 Birch Grove Lane, Sylmar, CA, 91342
Held by Wesco Settlement Fund
Wages, payroll, salaries
$149.47
Kim, DannyTX
10221 Centerpark, Houston, TX, 77043
Held by Lsii LLC
Utility refund or rebate (UT03) · Reported 2017
$145.84
Kim, DannyTX
No address on file
$142.24
Kim, DannyCA
307 South Reno Street Apt 305, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$140.43
Kim, DannyCA
8840 Costa Verde Boulevard #3321, San Diego, CA, 92122
Held by Albertsons LLC
Wages, payroll, salaries
$138.13
Kim, DannyTX
1418 Stiles Court, Midlothian, TX, 76065
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2021
$137.02
Kim, DannyCA
600 North Harbor Boulevard #3, La Habra, 90631
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$131.37
$119.90
Kim, DannyCA
902 Valley Road Apt B 12, Gardena, CA, 90247
Held by Cellco Partnership
Customer overpayments
$101.71
$100.00
Kim, DannyCA
3421 Castlewoods Place, Sherman Oaks, CA, 91403
Held by Servicelink Holdings LLC
Misc outstanding checks
$100.00
$99.63
Kim, DannyCA
1317 North Mansfield Avenue Apt 8, Los Angeles, CA, 90028
Held by Capital One National Association
Savings accounts
$91.65
Kim, DannyCA
\ Deco Welding, 2932 West Pico Bl, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$90.95
Kim, DannyCA
2003 Trento Loop, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$89.66
$75.00
$73.75
Kim, DannyTX
### Lakeside Circle Apt ####, Lewisville, TX, 75057
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2012
$72.67
$70.00
Kim, DannyCA
3736 Cherisa Street, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Kim, DannyCA
3183 Whilshire Boulevard Apt 513 Unit 513, Los Angeles, CA, 90010
Held by California Physicians Service
Refunds due
$66.87
Kim, DannyCA
4814 Stancroft Avenue 4814 Stancroft Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Co
Utility deposit
$66.71
$65.50
Kim, DannyCA
2029 Olympic Boulevard Apt 107, Santa Monica, CA, 90404
Held by Southern California Edison Company
Utility deposit
$65.21
Kim, DannyCA
32443 Rosa Court, Temecula, CA, 92592
Held by Synchrony Bank
Accounts-receivable credit balance
$64.10
$61.41
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