Unclaimed property reported under Kim, Dong
657 records · $62,393 reported · filed in 4 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 657. Search by name and address to narrow it to yours.
Kim, DongTX
3725 Burlington Drive, Flower Mound, TX, 75022
$4,543.07
Kim, DongCA
943 North Beaudy Avenue Apt 5, Los Angeles, CA, 90012
Held by Educational Credit Management Corporatio
Misc outstanding checks
$2,729.00
Kim, DongTX
19514 Mills Meadow Lane, Houston, TX, 77094
Held by Fifth Third Bank
Escrow account (TR04) · Reported 2024
$2,072.39
Kim, DongTX
#### Mustang Drive ###, Grapevine, TX, 76051
Held by Capital One
Checking account (AC01) · Reported 2017
$1,653.75
Kim, DongTX
6510 Silver Crescent Drive, Houston, TX, 77064
Held by Capital One
Accounts payable (MS08) · Reported 2020
$1,454.22
Kim, DongTX
110 Shawnee Trail, Harker Heights, TX, 76548
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,291.42
$1,244.62
Kim, DongCA
13047 Ventura Boulevard, Studio City, CA, 91604
Held by State Farm General Insurance Company
Insurance claim checks
$1,000.00
$1,000.00
Kim, DongCA
400 South Hoover Street Apt 103, Los Angeles, CA, 90020
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$998.47
Kim, DongCA
200 North Swall Drive Unit 5, Beverly Hills, CA, 90211
Held by Farmers Insurance Exchange
Premium refunds
$971.36
$850.00
Kim, DongCA
3901 Lick Mill Boulevard Apt 322, Santa Clara, CA, 95054
Held by Fnf Utc LLC
Escrow accounts
$800.00
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$747.62
$746.60
Kim, DongTX
3725 Burlington Drive, Flower Mound, TX, 75022
$672.43
Kim, DongTX
#### Mira Lago Boulevard Apt ###, Dallas, TX, 75234
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$658.72
Kim, DongCA
PO Box 109, South Gate, CA, 90280
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$601.99
Kim, DongCA
11519 Wimbley Crt, Cerritos, CA, 90703
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$588.77
Kim, DongCA
866 Hummingbird Drive, San Jose, CA, 95129
Held by Kmart Corporation
Misc outstanding checks
$587.94
Kim, DongTX
1880 South Dairy Ashford, Houston, TX, 77077
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$583.23
Kim, DongCA
13147 San Rafael Drive, Chino Hills, CA, 91709
Held by Horace Mann Property And Casualty Ins Co
Premium refunds
$564.00
Kim, DongTX
1213 Michael Avenue, Lewisville, TX, 75077
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$557.70
Kim, DongTX
11800 City Park Central Lane Apt 1031, Houston, TX, 77047
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$530.51
Kim, DongCA
407 East 18th Street, Bakersfield, CA, 93305
Held by Financial Pacific Insurance Co.
Other amounts due under policy
$528.00
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$508.45
Kim, DongTX
##### Clay Road Apt ##### 84677, Houston, TX, 77041
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$500.00
$500.00
Kim, DongCA
2928 Francis Avenue Apt 3, Los Angeles, CA, 90005
Held by T-Mobile USA
Credit checks or memos
$498.00
Kim, DongCA
19229 Index Street Unit 3, Porter Ranch, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$493.00
Kim, DongCA
218 San Gabriel Lane, Placentia, CA, 92870
Held by California Physicians Service
Refunds due
$458.75
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$455.01
Kim, DongCA
1660 Drew Circle Apt 5, Davis, CA, 95618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.25
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2020
$440.50
Kim, DongCA
466 North Westmoreland Avenue Apt 9, Los Angeles, CA, 90004
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$430.19
Kim, DongCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$426.49
$406.84
$400.05
Kim, DongCA
1940 New England Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$381.97
Kim, DongTX
2510 Phyllis Drive, Copperas Cove, TX, 76522
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$379.06
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$373.98
Kim, DongCA
777 Broadway Avenue, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Vendor payments
$359.09
Kim, DongCA
11357 Wills Creek Road, San Diego, CA, 92131
Held by Bank Of America - North Carolina
Refunds due
$341.46
Kim, DongTX
5502 Vicksburg Drive, Arlington, TX, 76017
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2021
$334.50
Kim, DongCA
14830 Oxnard Street, Van Nuys, CA, 91411
Held by State Farm General Insurance Company
Insurance claim checks
$305.62
Kim, DongCA
1838 West Ranchero Street, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, DongCA
26214 President Ave/ Apt B, Harbor City, CA, 90710
Held by Southland Credit Union
Cashier's checks
$300.00
Kim, DongTX
6712 Eden Valley Drive, Frisco, TX, 75036
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$296.08
Kim, DongCA
116 West Maple Street Unit 17, Glendale, CA, 91204
Held by Kaiser Foundation Health Plan
Accounts payable
$285.56
Kim, DongCA
101 Bridewell Street Apt 309, Los Angeles, CA, 90042
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$278.71
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