Unclaimed property reported under Kim, James H
51 records · $3,192 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 51. Search by name and address to narrow it to yours.
Kim, James HCA
5097 Morning Glory, CA, 00000
Held by Pan American Assurance Company
Other amounts due under policy
$919.26
Kim, James HCA
42169-C Big Bear Boulevard, Big Bear Lake, CA, 92315
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$572.00
$189.48
Kim, James HCA
23125 Madison Street Apt 111, Torrance, CA, 90505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, James HTX
155 Villa Creek Drive, Lewisville, TX, 75077
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$140.00
Kim, James HCA
234 South Figueroa Street Apt 738, Los Angeles, CA, 90012
Held by Capital One Bank, National Association
Refunds or rebates
$121.33
Kim, James HCA
293 North Stat Colg Boulevard Apt 3016, Orange, CA, 92868
Held by Bank Of America NA
Customer overpayments
$120.60
Kim, James HTX
970 Bunker Hill Road Apt 29, Houston, TX, 77024
Held by University Of Tx At Austin
Payment for goods or services (MS04) · Reported 1999
$104.82
Kim, James HCA
12030 Courser Avenue, La Mirada, CA, 90639
Held by Capital One FSB Accts Payable And Credit
Other
$100.85
Kim, James HCA
2229 East Firestone Boulevard, Los Angeles, CA, 90002
Held by Bank Of Hope
Checking accounts
$95.16
Kim, James HCA
225 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Hanmi Bank Sdb
Checking accounts
$85.12
Kim, James HCA
1401 Flower Street 408 408, Santa Ana, CA, 92706
Held by American Honda Finance Corporation
Misc outstanding checks
$51.97
Kim, James HCA
15310 Casino Drive, Hacienda Height, CA, 91745
Held by 21st Century Insurance Company
Insurance premiums
$51.00
$50.00
Kim, James HCA
16538 Elm Haven Drive, Hacienda Hts, CA, 91745
Held by Capital One Bank National Association
Accounts payable
$49.00
Kim, James HCA
1536 Concord Avenue, Fullerton, CA, 92831
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$45.51
Kim, James HCA
375 East 2nd Street Apt 426, Los Angeles, CA, 90012
Held by Southern California Gas Company
Aggregate utilities
$43.66
Kim, James HCA
C/o Royal Peacock Restaurant 1, La Habra, CA, 90631
Held by Fortune Brands Inc. - Common
Dividends
$36.25
Kim, James HCA
3547 Watkins Drive, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$33.12
Kim, James HCA
15310 Casino Drive, Hacienda Height, CA, 91745
Held by 21st Century Insurance Company
Court settlements
$28.56
Kim, James HCA
2863 Adrian Street, San Diego, CA, 92110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Kim, James HCA
16026 Carmenita Road, Cerritos, CA, 90703
Held by H & R Block Tax Services
Accounts payable
$20.00
Kim, James HCA
12202 Viarna Street, Cerritos, CA, 90703
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$16.14
Kim, James HCA
375 East 2nd Street Apt 426, Los Angeles, CA, 90012
Held by San Diego Gas And Electric
Refunds or rebates
$15.79
Kim, James HCA
1229 East Colorado Street #a, Glendale, CA, 91205
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Kim, James HCA
2079 East 15th Street #308, Los Angeles, CA, 90021
Held by Artcenter College Of Design
Refunds due
$15.00
Kim, James HCA
20065 Emerald Meadow Drive, Walnut, CA, 91789
Held by Honda Lease Trust
Misc outstanding checks
$13.04
Kim, James HCA
1606 45th Avenue, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.54
Kim, James HCA
15040 Imperial Highway, La Mirada, CA, 90638
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$10.79
Kim, James HCA
14248 San Cristbl Drive, La Mirada, CA, 90638
Held by American Express Company
Accounts-receivable credit balance
$9.99
Kim, James HCA
832 Pomeroy Avenue Unit 78, Santa Clara, CA, 95051
Held by Centurylink
Accounts-receivable credit balance
$9.61
Kim, James HCA
1943 Highridge Court, Walnut Creek, CA, 94597
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.00
Kim, James HCA
12202 Viarna Street, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.04
Kim, James HCA
20065 Emerald Meadow Drive, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable
$5.96
Kim, James HCA
1501 Estate Drive Apt 2, La Habra, CA, 90631
Held by Pennsylvania Higher Education Assistance
Refunds due
$3.46
Kim, James HCA
22339 Harbor Ridge Lane Unit 5, Torrance, CA, 90502
Held by Express Scripts Inc
Customer overpayments
$3.12
Kim, James HCA
14660 Morningfield Drive, Chino Hills, CA, 91709
Held by Toyota Motor Credit Corporation
Accounts payable
$2.49
Kim, James HCA
16417 Gard Avenue, Norwalk, CA, 90650
Held by Biola University Inc
Accounts-receivable credit balance
$2.29
$1.96
$1.74
$1.47
$1.41
$1.30
Kim, James HCA
1633 South Bentley Avenue Apt 100, Los Angeles, CA, 90025
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.71
Kim, James HCA
430 South Burnside Avenue Apt 5K, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$0.50
Kim, James HCA
1602 Via Linda, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Aggregate misc property
$0.17
Kim, James HCA
1536 Concord Avenue, Fullerton, CA, 92831
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Kim, DDS James HCA
154 Arch Street, Redwood City, CA, 94062
Held by Pathward, National Association
Outstanding official checks
$0.09
Kim, James HCA
12202 Viarna Street, Cerritos, CA, 90703
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$0.04
Kim, James H DDSCA
569 Bonanza Trail, Big Bear Lake, CA, 92315
Held by Dental Network Of America LLC
Unidentified remittances
$0.03
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