Unclaimed property reported under Kim, David Y
60 records · $25,195 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 60. Search by name and address to narrow it to yours.
Kim, David YCA
3550 Wilshire Boulevard Suite 640, Los Angeles, CA, 90010
Held by Wells Fargo Bank, NA (apecs 1009)
IOLTA, interest on lwyrs trust
$21,258.93
Kim, David YCA
David Y. Kim, 0000
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs
$1,376.72
Kim, David YCA
15514 South Western Avenue, Gardena, CA, 90249
Held by Prudential Mutual Fund Services LLC
Dividends
$487.53
Kim, David YCA
431 Topeka T431, Irvine, CA, 92604
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$271.48
Kim, David YCA
750 South Spaulding Avenue Apt 332, Los Angeles, CA, 90036
Held by At T Wireless Services Inc
Other
$230.11
$201.81
$101.76
Kim, David YCA
1424 West Olympic Boulevard, Los Angeles, CA, 90015
Held by Certified Federal Credit Union
Savings accounts
$97.85
$92.00
Kim, David YCA
27462 Paseo Arc Clav, San Juan Capo, CA, 92675
Held by American Express Company
Accounts-receivable credit balance
$90.00
$74.49
$66.75
Kim, David YCA
5250 Santa Monica Boulevard Suite 300, Los Angeles, CA, 90029
Held by Unify Financial Federal Credit Union
Checking accounts
$66.07
Kim, David YTX
#### Portland Street ####, Irving, TX, 75062
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2012
$65.88
$64.26
$59.80
Kim, David YCA
27462 Paseo Arco Clave, San Juan Capistrano, CA, 92675
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$55.00
Kim, David YCA
3015 Carolwood Lane, Torrance, CA, 90505
Held by Bank Of America NA
Customer overpayments
$51.50
$49.00
$47.10
Kim, David YCA
3543 Santa Carlotta Street, Glendale, CA, 91214
Held by Bank Of America NA
Customer overpayments
$45.98
$37.85
Kim, David YCA
370 West Blaine Street, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$35.93
Kim, David YCA
10 Thunder Run Apt 33C, Irvine, CA, 92614
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.08
Kim, David YCA
1816 Carpenter Court, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$28.02
Kim, David YCA
13761 Goldenwest Street, Westminster, CA, 92684
Held by Citibank N A
Accounts-receivable credit balance
$27.99
Kim, David YCA
4301 Valley Avenue Suite B, Pleasanton, CA, 94566
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.70
Kim, David YCA
105 Perkins Station Way, Folsom, CA, 95630
Held by Mjb Acquisition Corp DBA Wyo Tech
Credit checks or memos
$21.87
Kim, David YCA
6273 Desert Flame Drive, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.73
Kim, David YCA
1286 South Citrus Avenue, Los Angeles, CA, 90019
Held by Capital One Bank, National Association
Customer overpayments
$12.54
Kim, David YCA
15237 Santa Gertrudes Avenue, La Mirada, CA, 90638
Held by Allstate Insurance Company
Premium refunds
$11.90
Kim, David YCA
550 Patrice Place Unit B, Gardena, CA, 90248
Held by Southern California Gas Company
Refunds or rebates
$9.99
Kim, David YCA
204 South Juanita Avenue 3 206, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$8.77
Kim, David YCA
1553 Via Leon, Palos Verdes Estates, CA, 90274
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$8.29
Kim, David YCA
1454 West 221st Street, Torrance, CA, 90501
Held by Brent Et Al V Temps Inc Et Al Qsf
Wages, payroll, salaries
$7.97
Kim, David YCA
23181 Verdugo Drive 106, Laguna Hills, CA, 92653
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Kim, David YCA
1229 Amethyst Street Apt B, Redondo Beach, CA, 90277
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Kim, David YCA
29476 Pointe Royale, Laguna Niguel, CA, 92677
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
$5.42
Kim, David YCA
3618 Sara Drive, Torrance, CA, 90503
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Kim, David YCA
550 Patrice Place Suite B, Gardena, CA, 90248
Held by Capital One NA
Customer overpayments
$5.00
Kim, David YCA
721 South Sylvan Street, Anaheim, CA, 92804
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.49
Kim, David YCA
3015 Carolwood Lane, Torrance, CA, 90505
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.48
Kim, David YCA
2644 Kelton Avenue Apt A, Los Angeles, CA, 90064
Held by Cca Citibank NA
Checking accounts
$4.00
Kim, David YCA
950 Magnolia Avenue Apt 42, Los Angeles, CA, 90006
Held by Hyundai Capital America
Customer overpayments
$1.58
Kim, David YCA
561 South Casita, Anaheim, CA, 92805
Held by Connexus Credit Union
Customer overpayments
$1.13
Kim, David YCA
1035 Henry Avenue F, Santa Maria, CA, 93455
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.12
$1.02
Kim, David YCA
3121 Lakeview Drive, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Kim, David YCA
6901 Topeka Drive, Reseda, CA, 91335
Held by Bally Total Fitness Holding
Wages, payroll, salaries
$0.90
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