Unclaimed property reported under Kim, Jee
65 records · $9,222 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 65. Search by name and address to narrow it to yours.
Kim, JeeTX
8001 Deep Water Cove, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$6,047.39
Kim, JeeCA
1950 Central Avenue, S. El Monte, CA, 91733
Held by Pacific Union Bank
Checking accounts, demand deposit
$483.53
Kim, JeeCA
12142 Bch Street, Cerritos, CA, 90701
Held by Western Union Financial Services Inc
Money orders
$279.00
Kim, JeeTX
728 Rosemount Drive, Round Rock, TX, 78665
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$271.88
$191.69
Kim, JeeCA
351 Palos Verdes Boulevard, Redondo Beach, CA, 90277
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$171.64
Kim, JeeCA
1051 Harbor Heights Drive Unit D, Harbor City, CA, 90710
Held by Navient Corporation
Refunds due
$145.08
Kim, JeeCA
11130 Rose Avenue Apt 101, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.52
Kim, JeeTX
5350 Amesbury Drive Apt 1106, Dallas, TX, 75206
Held by Neiman Marcus Group Inc
Unpaid commission (MS02) · Reported 2009
$90.00
Kim, JeeCA
123 South Figueroa Street Apt 908, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$84.99
$81.18
Kim, JeeCA
13142 Bch Street, Cerritos, CA, 90703
Held by Western Union Financial Services Inc
Money orders
$79.00
Kim, JeeTX
#### Spring Valley Road ####, Dallas, TX, 75254
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$76.22
$73.61
Kim, JeeCA
13360 Hillsborough Drive #316, La Mirada, CA, 90638
Held by St. Joseph Health System
Vendor checks
$65.00
Kim, JeeCA
855 West Victoria Street, Compton, CA, 90220
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
$50.00
$50.00
$50.00
$50.00
Kim, JeeCA
3549 Iowa Avenue Apt 107D, Riverside, CA, 92507
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Kim, JeeCA
17575 Yukon Avenue Apt M1, Torrance, CA, 90504
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kim, JeeCA
3901 Parkview Lane, Irvine, CA, 92612
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Kim, JeeCA
C/o Attent Inc 5424 Elsinore Road, Phelan, CA, 92371
Held by American Express Company
Accounts-receivable credit balance
$50.00
Kim, JeeCA
3900 San Clemente Court, Newbury Park, CA, 91320
Held by Wawanesa General Insurance
Premium refunds
$46.00
$45.06
Kim, JeeTX
7715 Arezzo Drive, Round Rock, TX, 78665
$43.23
Kim, JeeTX
#### Spring Valley Road ####, Dallas, TX, 75254
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$40.71
Kim, JeeCA
5909 Amaga Springs Road 6, Rancho Palos Verdes, CA, 90275
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$39.77
Kim, JeeCA
917 South New Hampshire Avenue, Los Angeles, CA, 90006
Held by Verizon Communications Inc.
Customer overpayments
$30.96
Kim, JeeCA
418 North Marguerita Avenue Apt C, Alhambra, CA, 91801
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Kim, JeeCA
844 Fedora Street Apt 203, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, JeeTX
#### West Camp Wisdom Road Apt ###, Dallas, TX, 75236
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$29.03
Kim, JeeCA
1610 Navareth Way, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$26.16
Kim, JeeCA
3753 East 11th Street 202, Long Beach, CA, 90804
Held by Allstate Insurance Company
Premium refunds
$18.00
Kim, JeeCA
626 Tangelo Way, Fullerton, CA, 92832
Held by Progressive Select Insurance C
Premium refunds
$15.55
Kim, JeeCA
13567 Rainier Avenue, Eastvale, CA, 92880
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
$10.46
Kim, JeeCA
21600 Bloomfield Avenue 16, Hawaiian Gardens, CA, 90716
Held by Kinecta Federal Credit Union
Savings accounts
$10.42
Kim, JeeCA
325 West 8th Street 809, Los Angeles, CA, 90012
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$10.25
Kim, JeeCA
21600 Bloomfield Avenue 16, Hawaiian Gardens, CA, 90716
Held by Kinecta Federal Credit Union
Checking accounts
$10.01
Kim, JeeCA
3024 Thompson Avenue, Alameda, CA, 94501
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.40
Kim, JeeCA
1345 Emerald Drive Apt 418, Los Angeles, CA, 90026
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$7.34
Kim, JeeCA
70 Three Vines Court, Ladera Ranch, CA, 92694
Held by Capital One Bank USA NA
Savings accounts
$6.94
Kim, JeeCA
3149 Brandon Street, Pasadena, CA, 91107
Held by First American Title Company
Escrow accounts
$6.00
Kim, JeeCA
2342 Chippewa Avenue, Placentia, CA, 92870
Held by Citibank N A
Accounts-receivable credit balance
$6.00
$5.00
Kim, JeeCA
725 South Bixel Street Aptlos Angeles, Los Angeles, CA, 90017
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.05
Kim, JeeCA
123 South Figueroa Street Apt 908, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$3.00
Kim, JeeCA
626 Tangelo Way, Fullerton, CA, 92832
Held by Progressive Select Insurance C
Premium refunds
$3.00
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