Unclaimed property reported under Kim, David J
70 records · $7,533 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 70. Search by name and address to narrow it to yours.
$2,293.84
Kim, David JCA
PO Box 721210, San Diego, CA, 92172
Held by Michigan State University Federal Credit
Savings accounts
$1,001.08
Kim, David JCA
1128 South Kenmore, Los Angeles, CA, 90006
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
$499.48
$397.44
Kim, David JCA
1420 Via Fernandez, Palos Verdes Esta, CA, 90274
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$222.11
Kim, David JCA
5450 Arroyo Summit Drive, La Canada, CA, 91011
Held by Bank Of America Nt&sa Branch:0488-La Canada-Flintridge
Savings accounts/Credit union shrs
$200.99
Kim, David JCA
13456 Apple Blossom Lane, Apple Valley, CA, 92308
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$179.86
Kim, David JCA
845 South Plymouth Boulevard Unit B, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$165.57
Kim, David JCA
8971 Kennelly Lane, Anaheim, CA, 92804
Held by Allstate Indemnity Company
Premium refunds
$164.07
Kim, David JCA
8018 Norton Avenue, West Hollywood, CA, 90046
Held by Csg Systems International Inc
Refunds or rebates
$155.91
Kim, David JCA
1124 Dahlia Way, Torrance, CA, 90502
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$147.11
Kim, David JCA
11545 Crofter Drive, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Misc outstanding checks
$136.25
Kim, David JTX
13907 Canaan Bridge Drive, Houston, TX, 77041
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2016
$124.30
Kim, David JCA
8018 Norton Avenue, Los Angeles, CA, 90046
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$123.48
$123.00
Kim, David JCA
26814 Hyte Road, Rancho Palos Verdes, CA, 90275
Held by Union Bank N.a.
Checking accounts
$100.53
Kim, David JCA
11545 Crofter Drive, Walnut, CA, 91789
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Kim, David JCA
3630 Pontina Court, Pleasanton, CA, 94566
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Kim, David JTX
13907 Canaan Bridge Drive, Houston, TX, 77041
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2016
$65.42
Kim, David JCA
12664 Chatman Avenue Unit 1304, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$63.62
Kim, David JCA
211 Log Pond Lane, Sacramento, CA, 95818
Held by United Services Automobile Association
Premium refunds
$55.86
$55.00
Kim, David JCA
15506 Wilder Avenue, Norwalk, CA, 90650
Held by American Honda Finance Corporation
Misc outstanding checks
$42.85
Kim, David JCA
200 A Ripley Street, San Francisco, CA, 94110
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$33.95
Kim, David JCA
424 Patrick Way, Los Altos, CA, 94022
Held by Mid Century Insurance Company
Premium refunds
$33.26
Kim, David JCA
3810 Wilshire Boulevard Apt 410, Los Angeles, CA, 90010
Held by American Express Company
Accounts-receivable credit balance
$32.29
Kim, David JCA
1717 Kettner Boulevard Suite 200, San Diego, CA, 92101
Held by John Hancock Life Ins Co (usa)
Commissions
$31.52
Kim, David JCA
1717 Kettner Boulevard Suite 200, San Diego, CA, 92101
Held by John Hancock Life Ins Co (usa)
Commissions
$31.52
Kim, David JCA
1191 Robway Avenue, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$30.47
Kim, David JCA
424 Patrick Way, Los Altos, CA, 94022
Held by Mid Century Insurance Company
Premium refunds
$30.37
Kim, David JCA
2300 Maple Avenue Apt 117, Torrance, CA, 90503
Held by Lbs Financial Credit Union
Savings accounts
$30.17
Kim, David JCA
2207 Ripley Avenue, Redondo Beach, CA, 90278
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.00
Kim, David JCA
80 Descanso Drive 1111 Apt, San Jose, CA, 95134
Held by Texas Gas Service Co.
Refunds or rebates
$26.84
$23.20
$19.00
Kim, David JCA
906 South Marengo Avenue, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$18.77
Kim, David JCA
12664 Chapman Avenue Unit 1304, Garden Grove, CA, 92840
Held by Fnf Utc LLC
Escrow accounts
$15.97
$12.79
Kim, David JCA
2909 Clune Avenue, Venice, CA, 90291
Held by Washington Mutual Bank Fa
Funds for liquidation
$10.80
Kim, David JCA
7425 Buell Street, Downey, CA, 90241
Held by Lbs Financial Credit Union
Savings accounts
$10.27
Kim, David JCA
20700 San Jose Hills Road Apt 175, Walnut, CA, 91789
Held by Cedars-Sinai Medical Center
Accounts payable
$10.20
Kim, David JCA
2840 South Diamond Bar Boulevard Apt 10, Diamond Bar, CA, 91765
Held by Credit Union Of Southern Ca
Checking accounts
$10.00
Kim, David JCA
2840 South Diamond Bar Boulevard Apt 10, Diamond Bar, CA, 91765
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
$7.95
Kim, David JCA
14598 Rochester Avenue, Chino, CA, 91710
Held by Bank Of America - Washington NA (353)
Checking accounts
$7.92
$6.93
$5.52
Kim, David JCA
2-203 Deyinlou Lijiang Huayuan Panyu District, Guangzhou, 00000
Held by Biola University Inc
Accounts-receivable credit balance
$4.39
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