Unclaimed property reported under Kim, Dong S
126 records · $13,596 reported · filed in 3 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 126. Search by name and address to narrow it to yours.
Kim, Dong SCA
11406 Dempsey Avenue, Granada Hills, CA, 91344
Held by Bank Of America NA - Branch 100065
Escrow accounts
$1,999.36
Kim, Dong STX
2401 East McKinney Street Apt 1334, Denton, TX, 76209
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$1,030.98
Kim, Dong SCA
940 South Alameda Street, Los Angeles, CA, 90021
Held by Hanmi Bank
Checking accounts, demand deposit
$636.30
Kim, Dong SCA
3931 Capri Avenue, Irvine, CA, 92606
Held by Daimlerchrysler Financial Serv
Credit balances
$530.93
Kim, Dong SCA
1167 West Duarte Road No 4, Arcadia, CA, 91006
Held by Equitable Variable Life Ins Co
Matured/Terminated policies
$473.00
Kim, Dong SCA
3700 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$467.08
Kim, Dong SWI
5400 North Black Oak Lake Road, Land O Lakes, 54540
Held by Cellco Partnership
Customer overpayments · Reported 2012
$411.50
Kim, Dong SCA
3857 Hayvenhurst Drive, Encino, CA, 91436
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$405.04
Kim, Dong SCA
1663 West Washington Boulevard, Los Angeles, CA, 90007
Held by Synovus Bank
Accounts-receivable credit balance
$400.00
$397.00
$369.72
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$307.01
Kim, Dong SCA
181 Linde Circle, Marina, CA, 93933
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Dong SCA
2499 Casey Court Acct 8760, Moreno Valley, CA, 92557
Held by Union Bank N.a.
Cashier's checks
$297.07
Kim, Dong SCA
PO Box 109, South Gate, CA, 90280
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$266.90
Kim, Dong SCA
3500 West 6th Street Suite 206, Los Angeles, CA, 90020
Held by Att Services Inc
Refunds due
$256.13
Kim, Dong SCA
5953 El Escorpion Road, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA
Credit checks or memos
$218.79
Kim, Dong SCA
2268 East Firestone Boulevard, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$196.31
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$178.62
Kim, Dong SCA
370 Clay Street Apt 14, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$165.12
$141.05
Kim, Dong SCA
3857 Hayvenhurst Drive, Encino, CA, 91436
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$138.00
Kim, Dong SCA
1420 Turk Street, San Francisco, CA, 94115
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$134.08
Kim, Dong SCA
813 East Anapamu Street 1A, Santa Barbara, CA, 93103
Held by Progressive County Mutual Insu
Premium refunds
$122.41
Kim, Dong SCA
223 South Central Avenue Apt 319, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$121.20
Kim, Dong SCA
223 South Central Avenue Apt 319, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$117.35
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$116.12
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$116.12
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$116.12
Kim, Dong SCA
11738 Ramsdell Court, San Diego, CA, 92131
Held by Farmers Insurance Exchange
Premium refunds
$102.97
Kim, Dong SCA
223 South Central Avenue Apt 319, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$102.10
Kim, Dong SCA
1510 Eddy Street Apt 401, San Francisco, CA, 94115
Held by Southern California Gas Co.
Refunds
$101.46
$100.02
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$98.28
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$97.64
Kim, Dong SCA
1049 South Cloverdale Avenue, Los Angeles, CA, 90019
Held by Conocophillips Company
Vendor payments
$89.00
Kim, Dong SCA
21050 Riego Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$86.61
$83.25
$81.91
Kim, Dong SCA
223 South Central Avenue Apt 319, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$81.90
Kim, Dong SCA
3975 Jackson Street Suite 205, Riverside, CA, 92503
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$77.74
Kim, Dong SCA
15425 Sherman Way Apt 318, Van Nuys, CA, 91406
Held by Financial Indemnity Company
Court settlements
$77.43
$76.52
Kim, Dong SCA
536 North Oxford Avenue, Los Angeles, CA, 90004
Held by Home Savings Of America
Savings accounts/Credit union shrs
$73.94
Kim, Dong SCA
1188 South San Pedro Street Suite R, Los Angeles, CA, 90015
Held by At&t Services Inc
Refunds due
$65.99
Kim, Dong SCA
8347 Amber Rose Lane, Rosemead, CA, 91770
Held by Bank Of America Nt&sa Branch:1082-Walnut Grove-Rush Branch
Savings accounts/Credit union shrs
$64.32
Kim, Dong SCA
1609 Fremont Avenue Apt 302, South Pasadena, CA, 91030
Held by Capital One Bank, National Association
Refunds due
$59.00
$58.42
Kim, Dong SCA
5350 Orangethorpe # 60, La Palma, CA, 90623
Held by Usaa Casualty Insurance Compan
Refunds
$53.37
Kim, Dong SCA
932 South Gramercy Place Apt 1, Los Angeles, CA, 90019
Held by Cellco Partnership
Misc outstanding checks
$50.00
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