Unclaimed property reported under Kim, Dennis
111 records · $9,131 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 111. Search by name and address to narrow it to yours.
Kim, DennisCA
6363 Christie Avenue Apt 305, Emeryville, CA, 94608
Held by Amway Corp.
Outstanding official checks
$902.33
$709.55
Kim, DennisCA
35 Wakefield, Irvine, CA, 92620
Held by Manufacturer And Traders Trust Company
Checking accounts
$623.80
$547.50
Kim, DennisCA
460 South Springs Street Apt 406, Los Angeles, CA, 90013
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$505.70
$500.00
Kim, DennisCA
2621 Cypress Point Drive, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$443.00
Kim, DennisTX
7904 Arbor Glen Trail, Plano, TX, 75024
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$415.98
Kim, DennisCA
801 South Grand Avenue Apt 2003 23, Los Angeles, CA, 90017
Held by Esteban Cervantes Calles V Shims Bargain Inc
Wages, payroll, salaries
$310.26
Kim, DennisCA
P.o. Box 2339, Van Nuys, CA, 91404
Held by Massachusetts Mutual Life Insu
Insurance claim checks
$232.00
Kim, DennisTX
### Northwest Highway Apt ####, Irving, TX, 75039
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$228.10
Kim, DennisCA
6730 Lone Tree Way Suite 2, Brentwood, CA, 94513
Held by Safeco Ins Co Of America
Premium refunds
$226.66
Kim, DennisTX
#### Kramer Lnapt ####, Austin, TX, 78758
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$223.98
$190.81
$173.43
Kim, DennisCA
2621 Cypress Point Drive, Fullerton, CA, 92833
Held by California Physicians Service
Refunds due
$169.93
Kim, DennisCA
2700 Bancroft Way, Berkeley, CA, 94704
Held by First Interstate Bank
Savings accounts/Credit union shrs
$162.37
Kim, DennisCA
1710 Eagles Nest Way Apt 366, Oceanside, CA, 92058
Held by Recreational Equipment Inc
Misc outstanding checks
$161.11
Kim, DennisTX
916 West 23rd Street, Austin, TX, 78705
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Kim, DennisCA
10231 White Oak Avenue, Northridge, CA, 91325
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$128.00
Kim, DennisTX
3105 Angus Drive, Plano, TX, 75025
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$102.92
Kim, DennisCA
1232 33rd Avenue, Oakland, CA, 94601
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$102.66
Kim, DennisCA
11321 Los Osos Valley Road Apt I, San Luis Obispo, CA, 93405
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$93.62
Kim, DennisCA
3839 Washington Street, San Francisco, CA, 94118
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$74.10
$72.11
Kim, DennisTX
21 Gramercy Park Drive 16311, Bryan, TX, 77802
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2021
$71.35
Kim, DennisCA
PO Box 2488, Gardena, CA, 90247
Held by Delta Dental Of California
Group policy benefit/Clm payments
$64.00
Kim, DennisTX
4724 Towne Square Drive, Plano, TX, 75024
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$60.00
Kim, DennisCA
2401 South Hacienda Boulevard 062, Hacienda Hgts, CA, 91745
Held by Avalonbay Communities Inc-Restricted
Other
$59.14
Kim, DennisCA
512 West Lancaster Boulevard, Lancaster, CA, 93534
Held by Fireman'S Fund Insurance Company
Court settlements
$58.97
$52.08
Kim, DennisCA
2509 Dorset Drive, Torrance, CA, 90503
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kim, DennisCA
1759 Matterhorn Street, Manteca, CA, 95337
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kim, DennisCA
10660 Carver Drive, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, DennisTX
4724 Towne Square Drive, Plano, TX, 75024
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$50.00
Kim, DennisCA
10 Clover Circle, South San Francisco, CA, 94080
Held by Medical Eye Services Inc
Group policy benefit/Clm payments
$45.00
$44.89
$44.25
Kim, DennisTX
#### Douglas Street Apt ###, Austin, TX, 78741
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$40.82
Kim, DennisTX
3105 Angus Drive, Plano, TX, 75025
Held by Orthopedic & Sports Injury Speciali
Credit check or memo (CK12) · Reported 2020
$40.00
Kim, DennisTX
4601 Dwarf Nettle Drive, Fort Worth, TX, 75028
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2021
$39.99
Kim, DennisCA
676 Bellflower Avenue 35, Sunnyvale, CA, 94086
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Kim, DennisCA
6730 Lone Tree Way Suite 2, Brentwood, CA, 94513
Held by Safeco Ins Co Of America
Premium refunds
$37.00
Kim, DennisCA
10231 White Oak Avenue Unit 3, Northridge, CA, 91325
Held by American Express Travel-Serve
Unredeemed gift certificate
$35.00
Kim, DennisCA
26400 Antonio Circle, Loma Linda, CA, 92354
Held by Adt Security Services Inc
Accounts-receivable credit balance
$34.45
Kim, DennisTX
800 West 38th Street, Austin, TX, 78705
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$34.41
Kim, DennisCA
412 Enclave Circle #210, Costa Mesa, CA, 92626
Held by Interpublic Group Inc
Vendor checks
$34.00
$32.21
Kim, DennisCA
4136 Grand View Boulevard Apt 7, Los Angeles, CA, 90066
Held by Csg Systems International Inc
Refunds or rebates
$31.21
Kim, DennisCA
21114 Pioneer Boulevard 3-110, Lakewood, CA, 90715
Held by California Physicians Service
Refunds due
$30.55
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