Unclaimed property reported under Kim, Jee H
52 records · $5,674 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 52. Search by name and address to narrow it to yours.
Kim, Jee HCA
823 South Beach Boulevard, Anaheim, CA, 92804
Held by National Financial Services LLC
Credit balances
$1,903.86
Kim, Jee HCA
6440 Knott Avenue #34, Buena Park, CA, 90620
Held by Countrywide Thrift And Loan
Savings accounts/Credit union shrs
$1,088.40
Kim, Jee HCA
117 North Swall Drive, Beverly Hills, CA, 90211
Held by Capital One National Association (21100)
Savings accounts
$379.67
Kim, Jee HCA
Apt 451 101 East San Fernando Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Kim, Jee HCA
661 North Del Valle Avenue, La Puente, CA, 91744
Held by Financial Indemnity Company
Insurance premiums
$205.88
Kim, Jee HCA
5208 Manila Avenue Apt 8, Oakland, CA, 94618
Held by Bank Of America - North Carolina
Refunds due
$130.99
$130.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HCA
700 North Hill Place Apt 401, Los Angeles, CA, 90012
Held by Jackson National Life Insurance Company
Premium refunds
$113.00
Kim, Jee HTX
2030 Waverly Glend Drive, Katy, TX, 77450
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$80.63
$70.65
Kim, Jee HCA
360 South Burnside Avenue Ap, Los Angeles, CA, 90036
Held by Farmers Insurance Exchange
Premium refunds
$64.63
Kim, Jee HCA
520 Scott Street Apt 10, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Refunds
$57.58
Kim, Jee HCA
37679 Townsville Court, Murrieta, CA, 92563
Held by American Express Company
Credit balances
$50.00
Kim, Jee HCA
345 South Alexandria Avenue, Los Angeles, CA, 90020
Held by At T Wireless Services Inc
Other
$50.00
Kim, Jee HCA
345 South Alexandria Avenue, Los Angeles, CA, 90020
Held by At T Wireless Services Inc
Other
$50.00
Kim, Jee HCA
3780 Keystone Avenue 113, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Jee HCA
5909 Armaga Springs Road 6, Rancho Palos Verdes, CA, 90275
Held by Bank Of Hope
Checking accounts
$48.30
$39.34
Kim, Jee HCA
1632 Banida Avenue, Rowland Hghts, CA, 91748
Held by Southern California Gas Co.
Aggregate utilities
$35.05
Kim, Jee HCA
1378 Coral Gables Circle, Corona, CA, 92881
Held by Wawanesa General Insurance
Premium refunds
$34.00
Kim, Jee HCA
778 Turtle Crest Drive, Irvine, CA, 92603
Held by Allstate Indemnity Company
Premium refunds
$32.86
$28.53
Kim, Jee HCA
1401 South Harbor Boulevard Apt 2E, La Habra, CA, 90631
Held by T Mobile USA Inc
Refunds due
$26.20
Kim, Jee HCA
26412 Senator Avenue, Harbor City, CA, 90710
Held by Capital One Bank, National Association
Customer overpayments
$23.20
Kim, Jee HCA
23815 Via Campana, Santa Clarita, CA, 91354
Held by American Express Company
Accounts-receivable credit balance
$15.00
Kim, Jee HCA
7402 Basking Ridge Avenue, San Jose, CA, 95138
Held by Government Employees Insurance Company
Premium refunds
$14.96
Kim, Jee HCA
479 West Walnut Street, Pasadena, CA, 91103
Held by Southern California Gas Co.
Aggregate utilities
$14.27
Kim, Jee HCA
1378 Coral Gables Circle, Corona, CA, 92881
Held by Wawanesa General Insurance
Premium refunds
$14.00
Kim, Jee HCA
1401 South Harbor Boulevard Apt 2E, La Habra, CA, 90631
Held by T Mobile USA Inc
Refunds due
$13.48
Kim, Jee HCA
1155 South Grand Avenue Apt 1107, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$9.99
Kim, Jee HCA
2200 Cheyenne Way Unit 105, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds due
$9.86
Kim, Jee HCA
525 South Ardmore Avenue 152, Los Angeles, CA, 90020
Held by Countrywide Home Loans Inc
Escrow accounts
$6.78
Kim, Jee HCA
4931 Central Avenue Apt 260, Fremont, CA, 94536
Held by Ge Money
Accounts-receivable credit balance
$5.95
Kim, Jee HCA
1050 South Flower Street Apt 828, Los Angeles, CA, 90015
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.90
$1.66
$1.29
Kim, Jee HCA
2716 Ashwood Circle, Fullerton, CA, 92835
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Kim, Jee HCA
1251 South Beach Boulevard Suite M, La Habra, CA, 90631
Held by American Honda Finance Corporation
Misc outstanding checks
$1.08
Kim, Jee HCA
1952 Plaza Del Amo, Torrance, CA, 90501
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
Kim, Jee HCA
1247 North Mentor Avenue, Pasadena, CA, 91104
Held by Wawanesa General Insurance
Premium refunds
$1.00
$0.75
Kim, Jee HCA
21600 Bloomfield Avenue #, Hawaiian Gardens, CA, 90716
Held by Emigrant Bank
Savings accounts
$0.42
$0.28
Kim, Jee HCA
3036 Fleetwood Drive, San Bruno, CA, 94066
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.14
Kim, Jee HCA
2716 Ashwood Circle, Fullerton, CA, 92835
Held by Citibank N A
Accounts-receivable credit balance
$0.13
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