Unclaimed property reported under Kim, Il
96 records · $21,980 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 96. Search by name and address to narrow it to yours.
Kim, IlTX
5821 Eastwood Street Suite B, Houston, TX, 77021
$6,264.00
$5,000.00
$1,500.00
Kim, IlCA
100-2 Juurokuden Takaya-Cho Kounan-Shi Aichi 483-8064, Japan, 00000
Held by Bank Of The West
Checking accounts
$1,000.00
Kim, IlTX
##### Emily Road Apt ###, 00000
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 1998
$900.41
Kim, IlTX
##### Research Boulevard Apt ####, Austin, TX, 78759
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$755.23
Kim, IlTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$572.15
Kim, IlCA
Il Kim 13137 Casalinda Lane #118d, Garden Grove, CA, 92844
Held by Power Ford Garden Grove
Refunds
$495.00
Kim, IlTX
211 Glenn Drive, Round Rock, TX, 78664
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$474.54
Kim, IlCA
269 South Coronado Street, Los Angeles, CA, 90057
Held by New Hampshire Indemnity Co
Premium refunds
$383.25
$358.05
Kim, IlTX
5330 Bent Tree Forest Drive Apt 8, Dallas, TX, 75248
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$354.66
Kim, IlCA
116 South Berendo Street Apt 1, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$342.11
$336.91
Kim, IlCA
7660 Beverly Boulevard Apt 438, Los Angeles, CA, 90036
Held by T-Mobile USA
Accounts-receivable credit balance
$283.22
Kim, IlTX
11421 Highview Drive, Belton, TX, 76513
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2012
$246.33
Kim, IlTX
5330 Bent Tree Forest Drive Apt 8, Dallas, TX, 75248
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$209.44
$200.00
$200.00
$172.86
$156.50
$129.88
Kim, IlTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Chase In The Village
Refund due (MS11) · Reported 2011
$115.53
Kim, IlTX
18507 Autumn Park Drive, Houston, TX, 77084
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2008
$90.00
Kim, IlTX
#### Indian Run Drive ###, Carrollton, TX, 75010
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$73.50
$68.91
$65.40
Kim, IlCA
13762 Bewley Street, Garden Grove, CA, 92843
Held by Commonwealth Land Title Company
Credit balances
$65.00
Kim, IlTX
104 East Highway 190, Harker Heights, TX, 00000
Held by First Tx Bank
Savings account (AC02) · Reported 2006
$54.20
$53.11
$52.40
Kim, IlCA
888 West Lambert Road F108, La Mirada, CA, 90637
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, IlCA
Bunkyouku, Tokyo 113 0033, 00000
Held by Fuller Theological Seminary
Accounts-receivable credit balance
$50.00
Kim, IlCA
12642 Bloomfield Avenue 98, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, IlCA
570 Coachlight Place, Santa Rosa, CA, 95403
Held by United Concordia Dental Plans Of Ca Inc
Vendor checks
$48.00
Kim, IlCA
9140 Brookshire Avenue, Downey, CA, 90240
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.51
Kim, IlCA
570 Coachlight Place, Santa Rosa, CA, 95403
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
$43.05
Kim, IlCA
21045 Questa Verde, Lake Forest, CA, 92630
Held by Alden Lyman Escrow Corporation
Escrow funds
$40.00
Kim, IlCA
1977 Heimgartner Lane Apt 24, San Jose, CA, 95124
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Kim, IlCA
8791 Tribeca Circle, San Diego, CA, 92123
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.14
Kim, IlTX
2351 Palazzo Lane, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.03
Kim, IlCA
2326 Sarandi Grande Drive, Hacienda Hts, CA, 91745
Held by New Hampshire Indemnity Co
Premium refunds
$33.00
Kim, IlCA
643 South Beach Boulevard, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$32.29
Kim, IlCA
21622 Marguerite Parkway Apt 310, Mission Viejo, CA, 92692
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, IlTX
#### McCallum #####, Dallas, TX, 75252
Held by Camden Development Inc
Vendor check (CK13) · Reported 2013
$29.21
$28.00
Kim, IlTX
#### South Henderson Street Apt ###, Fort Worth, TX, 76115
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$27.67
$26.00
Kim, IlTX
202 Mountain View Drive, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.82
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