Unclaimed property reported under Kim, Hee J
142 records · $34,254 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 142. Search by name and address to narrow it to yours.
Kim, Hee JCA
848 Gramercy Drive Apt 305, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$9,528.08
Kim, Hee JCA
270 East Glenarm Street Unit 114, Pasadena, CA, 91106
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$4,837.58
Kim, Hee JCA
76 Central Town Road Apt 6107 3001, Suwon Gyeonggi 443 270, 00000
Held by Bank Of America NA
Checking accounts
$2,330.58
Kim, Hee JCA
1883 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,929.85
$982.91
Kim, Hee JCA
155 North La Peer Drive, Los Angeles, CA, 90048
Held by Gepntv LLC DBA Entertainment Partners
Wages, payroll, salaries
$885.37
Kim, Hee JCA
2233 Maystone Place, Rowland Hgts, CA, 91748
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$834.00
Kim, Hee JCA
2233 Maystone Place, Rowland Hgts, CA, 91748
Held by Minnesota Life Insurance Company.
Proceeds due beneficiaries
$834.00
Kim, Hee JCA
1461 South Runyan Street, La Habra, CA, 90631
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$800.00
$696.91
Kim, Hee JCA
500 South Lake Street #414, Los Angeles, CA, 90057
Held by Proindexter And Doutre Inc
Royalties
$606.41
Kim, Hee JCA
598 Cento Court, Pleasanton, CA, 94566
Held by Fia Card Services N.a.
Customer overpayments
$586.20
Kim, Hee JCA
956 Elden Avenue Apt 4, Los Angeles, CA, 90006
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$506.33
Kim, Hee JCA
8127 Mulberry Avenue Suite 111, Fontana, CA, 92335
Held by State Farm General Insurance Company
Premium refunds
$498.00
$481.14
$445.00
Kim, Hee JCA
345 South Alexandria Avenue Apt 202, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Kim, Hee JCA
307 South Reno Street Apt 417, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$333.65
Kim, Hee JCA
7900 Cold Creek Court, Bakersfield, CA, 93313
Held by Financial Indemnity Company
Court settlements
$310.31
Kim, Hee JTX
#### Copperfield Apt ####, College Station, TX, 77845
Held by Citibank
Checking account (AC01) · Reported 2012
$305.13
Kim, Hee JCA
345 South Alexandria Avenue Apt 202, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$303.83
Kim, Hee JCA
333 South La Fayette Park Place Apt, Los Angeles, CA, 90057
Held by Trinity Universal Insurance Co
Premium refunds
$277.36
Kim, Hee JCA
1938 Berkshire Drive, Fullerton, CA, 92833
Held by Bank Of America NA
Customer overpayments
$266.50
Kim, Hee JCA
600 West 9th Street The Skyline Apt 1507, Los Angeles, CA, 90015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$262.63
Kim, Hee JCA
1155 Jones Street Unit 307, San Francisco, CA, 94109
Held by Cca Citibank NA
Checking accounts
$256.03
$240.00
Kim, Hee JTX
4600 Monterey Oaks Boulevard Apt 83, Austin, TX, 78749
Held by Bank Of America Texas
Checking account (AC01) · Reported 2011
$213.89
Kim, Hee JCA
660 South Garfield Avenue 208, Monterey Park, CA, 91754
Held by Wellpoint Inc.
Premium refunds
$194.00
$184.00
Kim, Hee JCA
2031 West Lafayette Drive, Anaheim, CA, 92801
Held by Prematic Service Corp - Ca
Refunds due
$168.30
Kim, Hee JCA
2848 Sunset Place Apt 425, Los Angeles, CA, 90005
Held by Verizon Business Global LLC
Refunds due
$164.08
Kim, Hee JCA
848 Gramercy Drive Apt 305, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, Hee JCA
1883 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Prudential Financial Inc
Dividends
$137.63
$132.00
Kim, Hee JCA
15230 Riviera Lane, La Mirada, CA, 90638
Held by Bristol West Holdings Inc
Premium refunds
$126.94
Kim, Hee JCA
1692 Clayhill Avenue, Hacienda Hts, CA, 91745
Held by Prematic Service Corp - Ca
Refunds due
$113.83
$109.33
Kim, Hee JCA
11456 Cheshire Street, Norwalk, CA, 90650
Held by American Express Company
Accounts-receivable credit balance
$102.82
Kim, Hee JCA
7251 Haven Avenue Suite A, Rch Cucamonga, CA, 91701
Held by Discover Bank
Misc outstanding checks
$100.40
Kim, Hee JCA
620 South Gramercy #441, Los Angles, CA, 90005
Held by Transamerica Life Insurance Company
Refunds
$100.00
Kim, Hee JCA
9737 Paseo De Oro, Cypress, CA, 90630
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Kim, Hee JTX
7171 Buffalo Speedway 2, Houston, TX, 77025
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$97.11
Kim, Hee JCA
1149 West Hill Avenue, Fullerton, CA, 92833
Held by Capital One National Association
Savings accounts
$90.17
$80.55
Kim, Hee JCA
Apt 313 401 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$79.84
Kim, Hee JCA
1378 20th Avenue Apt 2, San Francisco, CA, 94122
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$78.00
$74.99
$68.04
Kim, Hee JCA
356 6th Avenue Apt 1416, San Diego, CA, 92101
Held by Infinity Insurance Company
Premium refunds
$66.97
Kim, Hee JCA
430 South Berendo Street Apt 24, Los Angeles, CA, 90020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
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