Unclaimed property reported under Kim, Jae
670 records · $61,795 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 670. Search by name and address to narrow it to yours.
Kim, JaeTX
4345 Loma Alegre Drive, El Paso, TX, 79934
Held by Firstlight Fcu
Savings account (AC02) · Reported 2020
$7,059.95
$2,904.42
Kim, JaeTX
2809 Pueblo Court North, College Sta, TX, 77845
$2,811.95
Kim, JaeTX
1301 Eagle Trail, Copperas Cove, TX, 76522
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$2,405.37
Kim, JaeCA
354 South La Fayette Park Place 208, Los Angeles, CA, 90057
Held by Citibank NA Cca
Unidentified deposit
$1,920.00
Kim, JaeCA
16729 Chaparral Avenue, Cerritos, CA, 90703
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$1,597.34
Kim, JaeTX
596 Rocking C Drive, Killeen, TX, 76549
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,500.00
Kim, JaeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,388.00
Kim, JaeTX
148 Hamilton Drive, Terrell, TX, 75160
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$1,217.00
Kim, JaeCA
16729 Chaparral Avenue, Cerritos, CA, 90703
Held by Live Oak Banking Company
Savings accounts
$1,076.34
Kim, JaeCA
362 North Norton Avenue, Los Angeles, CA, 90004
Held by Sagesure Insurance Managers LLC
Premium refunds
$1,053.00
Kim, JaeCA
222 Promontory Drive, Newport Beach, CA, 92660
Held by E*trade Clearing LLC
Misc outstanding checks
$1,020.81
Kim, JaeTX
#### Tx-### Apt ###, Lewisville, TX, 75056
Held by Hanmi Bank
Checking account (AC01) · Reported 2024
$986.64
Kim, JaeTX
813 Dragon Banner Drive, The Colony, TX, 75056
$907.00
Kim, JaeAK
9910 Chelatna Circle, Anchorage, AK, 99515-1477
Held by Waste Connections Inc.
Customer overpayments · Reported 2019
$739.78
$571.14
Kim, JaeTX
3601 Christie Drive, Killeen, TX, 76542
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$500.00
$500.00
Kim, JaeCA
996 South Van Ness Avenue Apt 4, San Francisco, CA, 94110
Held by The Fillmore Center
Refunds due
$500.00
Kim, JaeCA
373 Sphiladelphia Street, Amaheim, CA, 92805
Held by Gallagher Benefit Services Inc
Misc outstanding checks
$500.00
Kim, JaeCA
910 South Grand View Street Apt 38, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$493.60
Kim, JaeTX
15706 Bristol, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$482.00
Kim, JaeTX
##### Avery Boulevard Unit ###, Austin, TX, 78717
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2018
$460.16
$429.70
Kim, JaeCA
123 C Street Apt 306A, Davis, CA, 95616
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Kim, JaeCA
Apt 229 12335 Santa Monica, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.45
Kim, JaeCA
525 North Madison Avenue, Los Angeles, CA, 90004
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$397.50
Kim, JaeCA
10308 South Main Street, Los Angeles, CA, 90004
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$397.50
Kim, JaeTX
Apt C 1857 West Walnut Street, Garland, TX, 75042
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$367.00
$339.43
Kim, JaeCA
362 North Norton Avenue, Los Angeles, CA, 90004
Held by Occidental Fire & Casualty Co Of Nc
Premium refunds
$329.00
Kim, JaeCA
9132 Hillsboro Drive, Los Angeles, CA, 90034
Held by Spring Mountain Escrow
Escrow check/Deposit/Disputed
$324.76
$302.88
Kim, JaeCA
Bluestone Financial 6400 Canoga Avenue 154, Woodland Hills, CA, 91367
Held by Athene Annuity And Life Co
Agent credit balances
$302.40
Kim, JaeCA
1645 South Hobart Boulevard 6, Los Angeles, CA, 90006
Held by Wellfleet Insurance LLC
Group policy benefit/Clm payments
$301.31
Kim, JaeTX
#### West Parmer Lane Apt ####, Austin, TX, 78729
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2023
$300.00
Kim, JaeCA
4688 Convoy Street 108, San Diego, CA, 92111
Held by San Diego Gas And Electric
Refunds or rebates
$292.97
Kim, JaeCA
4234 Village Drive Apt H, Chino Hills, CA, 91709
Held by Time Warner Cable Inc
Refunds or rebates
$264.32
Kim, JaeCA
3845 Harrison Street 213, Oakland, CA, 94611
Held by Mhn Services LLC
Individual policy benefit/Clm
$260.00
Kim, JaeCA
700 East Ocean Boulevard 2702, Long Beach, CA, 90802
Held by Paypal
Misc intangible property
$258.82
Kim, JaeCA
235 South Occidental Boulevard, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$254.99
Kim, JaeCA
826 South Gramercy Drive # 110, Los Angeles, CA, 90005
Held by Trinity Universal Insurance Company
Insurance claim checks
$247.01
Kim, JaeCA
2220 Dwight Way 305, Berkley, CA, 94704
Held by American General Life (de)
Insurance claim checks
$245.72
Kim, JaeTX
5411 Dove Drive, Dallas, TX, 75236
$235.42
Kim, JaeCA
16729 Chaparral Avenue, Cerritos, CA, 90703
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$232.99
$217.20
Kim, JaeTX
9335 Sotherloch Lake Drive, Spring, TX, 77379
$209.69
Kim, JaeCA
9420 Noble Avenue # 114, North Hills, CA, 91343
Held by California Physicians Service
Refunds due
$206.06
Kim, JaeCA
210 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$203.56
$201.02
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