Unclaimed property reported under Kim, Do
118 records · $9,456 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 118. Search by name and address to narrow it to yours.
Kim, DoTX
9600 Ivalenes Hope Drive, Austin, TX, 78717
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,503.34
$883.39
Kim, DoCA
12435 Paramount Boulevard, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$862.71
Kim, DoTX
201 East 21st, Austin, TX, 78705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$678.50
Kim, DoTX
#### West ##th Street Apt ###, Houston, TX, 77008
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$405.92
Kim, DoTX
1408 Frenchmans Drive, Desoto, TX, 75115
$320.79
Kim, DoCA
3355 Lebon Drive Unit 102, San Diego, CA, 92122
Held by Volkswagen Credit Inc
Accounts payable
$315.45
Kim, DoCA
630 Magnolia Avenue Apt 304, Long Beach, CA, 90802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$301.68
Kim, DoCA
340 Hauser Boulevard Apt 311, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$195.98
Kim, DoCA
823 South Mariposa Avenue Apt 1, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$193.86
Kim, DoCA
1601 Camden Place, Fullerton, CA, 92831
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$187.27
Kim, DoTX
1001 Russell Lane, Bedford, TX, 76022
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
$165.75
$153.46
Kim, DoCA
535 South Alexandria Avenue Apt 314, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$144.15
Kim, DoCA
10253 Stanford Avenue, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobil
Refunds
$130.00
Kim, DoCA
535 South Curson Avenue Apt 3J, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$119.86
Kim, DoTX
PO Box 111073, Carrollton, TX, 75011
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2024
$112.43
Kim, DoCA
4736 Ramsdell Avenue Bliss Mfg Inc, La Crescenta, CA, 91214
Held by American Express Company
Accounts-receivable credit balance
$111.00
Kim, DoTX
2041 Embassy Way, Carrollton, TX, 75006
$82.36
$74.92
Kim, DoTX
4928 Bolero Court, Fort Worth, TX, 76135
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$69.08
$67.30
$67.15
Kim, DoTX
#### Greystone Drive Apt ###, Austin, TX, 78731
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$59.47
Kim, DoTX
#### Ross Aveapt ####, Dallas, TX, 75204
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.02
Kim, DoCA
5414 Newcastle Avenue Apt 65, Encino, CA, 91316
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.21
Kim, DoTX
2819 Scott Mill Road, Carrollton, TX, 75006
Held by Stericycle Inc
Accounts payable (MS08) · Reported 2021
$56.41
Kim, DoTX
1114 Canton Court, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.40
Kim, DoCA
14540 Emerald Canyon Court, Corona, CA, 92880
Held by Safeco Ins Co Of America
Premium refunds
$54.23
Kim, DoCA
1135 Grand Avenue Apt 12, San Rafael, CA, 94901
Held by Nissan Motor Acceptance Company LLC
Refunds due
$50.60
$50.48
$50.00
Kim, DoTX
2144 Falcon Ridge Drive, Carrollton, TX, 75010
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Kim, DoCA
4033 Scott Street, Torrance, CA, 90503
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
$48.00
$48.00
$48.00
Kim, DoTX
1114 Canton Court, Allen, TX, 75013
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.60
$45.60
Kim, DoCA
3055 West 5th Street Apt 107, Los Angeles, CA, 90020
Held by T-Mobile USA
Accounts-receivable credit balance
$45.47
Kim, DoTX
4311 Hazepoint Drive, Katy, TX, 77494
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Kim, DoTX
#### Gpvn Mills Parkway Apt ####, Grapevine, TX, 76051
$44.84
Kim, DoTX
1114 Canton Court, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$44.82
Kim, DoTX
18250 Marsh Lane 105, Dallas, TX, 75287
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$40.77
Kim, DoCA
510 South Burnside Avenue Apt 5G, Los Angeles, CA, 90036
Held by Best Buy Co Inc And Subs
Refunds due
$40.00
Kim, DoTX
1114 Canton Court, Allen, TX, 75013
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$35.92
Kim, DoTX
2144 Falcon Ridge Drive, Carrollton, TX, 75010
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$35.57
Kim, DoTX
7824 Hummingbird Street, Houston, TX, 77071
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$33.07
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