Unclaimed property reported under Kim, Diane
92 records · $9,186 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 92. Search by name and address to narrow it to yours.
$4,067.10
Kim, DianeTX
2018 Azalea Trail, Irving, TX, 75063
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$1,166.19
Kim, DianeCA
1308 Border Avenue, Torrance, CA, 90501
Held by Bear Stearns Securities Corp
Other cert of ownership
$285.08
Kim, DianeCA
16592 Robert Lane, Huntington Beach, CA, 92647
Held by Massachusetts Commonwealth Of The
Collections
$217.49
$186.00
Kim, DianeCA
2120 South Glenwood Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$185.00
Kim, DianeTX
18022 Peralta Cove Circle, Cypress, TX, 77433
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$178.63
$162.54
Kim, DianeCA
1719 Fremont Avenue 305, South Pasadena, CA, 91030
Held by U.s. Bank - Pars
Pension & Profit sharing
$158.29
Kim, DianeCA
31 City Stroll, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.00
Kim, DianeCA
510 North Prospect Avenue Suite 308, Redondo Beach, CA, 90277
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$150.48
Kim, DianeTX
1320 Truemper Street, Jbsa Lackland, TX, 78236
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$150.00
Kim, DianeCA
6312 Ridgepath Court, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$128.00
Kim, DianeCA
PO Box 7282, Mission Hills, CA, 91346
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$110.45
Kim, DianeTX
1453 Fox Run Drive, Irving, TX, 75063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$108.00
Kim, DianeTX
1002 South Main Street, Fort Worth, TX, 76104
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2009
$100.00
$100.00
$100.00
Kim, DianeCA
629 Traction Avenue Apt 606, Los Angeles, CA, 90013
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$88.24
Kim, DianeCA
601 East Grandview Avenue, Sierra Madre, CA, 91024
Held by Verizon California
Credit balances
$86.43
Kim, DianeTX
1453 Fox Run Drive, Irving, TX, 75063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$70.22
Kim, DianeCA
11647 Luanda Street, Lake View Terra, CA, 91342
Held by Westworks Credit Union
Savings accounts/Credit union shrs
$69.50
Kim, DianeCA
8158 Capistrano Drive, Stanton, CA, 90680
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed
$68.00
Kim, DianeCA
22910 Collins Street, Woodland Hills, CA, 91367
Held by Tiffany & Co
Securities exchanged for cash
$67.65
Kim, DianeCA
6312 Ridgepath Court, Rancho Palos Verdes, CA, 90275
Held by Compass Group USA Inc
Wages, payroll, salaries
$55.91
Kim, DianeCA
15527 Dartmoor Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.46
Kim, DianeCA
11647 Luanda Street, Lake View Terra, CA, 91342
Held by Westworks Credit Union
Savings accounts/Credit union shrs
$50.58
Kim, DianeCA
1051 Verona Drive, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.23
Kim, DianeCA
4455 Hazeltine Avenue 302, Sherman Oaks, CA, 91423
Held by Walt Disney Company The
Misc outstanding checks
$46.97
Kim, DianeCA
4455 Hazeltine Avenue 302, Sherman Oaks, CA, 91423
Held by Walt Disney Company The
Misc outstanding checks
$46.01
$45.05
Kim, DianeTX
7524 East Grand Avenue, Dallas, TX, 75214
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$40.88
Kim, DianeCA
17701 Beach Bl, Huntington Beach, CA, 92647
Held by Waste Management Inc.
Customer overpayments
$39.49
Kim, DianeCA
10636 Wilshire Boulevard Apt10, Los Angeles, CA, 90024
Held by American Express Company
Accounts-receivable credit balance
$30.54
Kim, DianeCA
4455 Hazeltine Avenue 302, Sherman Oaks, CA, 91423
Held by Walt Disney Company The
Misc outstanding checks
$28.88
Kim, DianeCA
3400 Polyvista Box 1011, Pomona, CA, 90768
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$25.00
Kim, DianeCA
4553 Rainier Drive, Cypress, CA, 90630
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kim, DianeCA
1540 Valdora Street Apt 128, Davis, CA, 95618
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kim, DianeCA
447 15th Avenue Apt 11, San Francisco, CA, 94118
Held by Synchrony Bank
Accounts-receivable credit balance
$24.19
Kim, DianeCA
3049 Montrose Avenue Apt 65, La Crescenta, CA, 91214
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Kim, DianeCA
401 South Burnside Avenue Apt 7A, Los Angeles, CA, 90036
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$23.70
Kim, DianeCA
2120 South Glenwood Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.83
Kim, DianeCA
PO Box 411735, Los Angeles, CA, 90041
Held by Western Union Financial Services Inc
Misc outstanding checks
$21.50
Kim, DianeCA
2580 Central Avenue Sp 15, McKinleyville, CA, 95519
Held by Ace Hardware
Misc outstanding checks
$20.00
Kim, DianeCA
11698 Carmel Creek Road, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Kim, DianeCA
1051 Verona Drive, Fullerton, CA, 92835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
$18.50
Kim, DianeCA
1540 Valdora Street Apt 167, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.03
Kim, DianeCA
1051 Verona Drive, Fullerton, CA, 92835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Kim, DianeCA
978 Hayes Street, San Francisco, CA, 94117
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$17.47
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