Unclaimed property reported under Kim, Ji
332 records · $40,516 reported · filed in 5 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 332. Search by name and address to narrow it to yours.
Kim, JiCA
600 South Abel Street Unit 205, Milpitas, CA, 95035
Held by U. S. Bank, N. A.
Cashier's checks
$2,500.86
Kim, JiTX
Stanton Sta Unit 11035, San Angelo, TX, 76909
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,409.90
Kim, JiTX
4584 Kentucky Drive, Plano, TX, 75024
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,284.76
Kim, JiTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,047.23
$2,000.00
Kim, JiTX
1628 McGee Lane, Carrollton, TX, 75010
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,354.58
Kim, JiTX
723 Marina Vista Drive, Lewisville, TX, 75056
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,235.46
Kim, JiTX
4584 Kentucky Drive, Plano, TX, 75024
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,131.49
$1,092.13
Kim, JiTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$1,000.00
Kim, JiCA
31 Del Sonterra, Irvine, CA, 92606
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,000.00
Kim, JiCA
2919 El Camino Real, Santa Clara, CA, 95051
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$946.15
Kim, JiCA
19520 Newgarden Street, Rowland Hghts, CA, 91748
Held by Bank Of America - North Carolina
Refunds due
$745.50
Kim, JiCA
11072 West Ocean Air Drive Apt 239, San Diego, CA, 92130
Held by Nissan Motor Acceptance Company LLC
Refunds due
$618.96
Kim, JiAK
10101 Hillside Drive, Anchorage, AK, 99507
Held by Maxim Healthcare Services Inc.
Wages, payroll, salary · Reported 2023
$614.96
$535.42
$500.00
Kim, JiCA
535 Pierce Street 3301, Albany, CA, 94706
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$446.27
Kim, JiCA
18553 Saticoy Street 140, Reseda, CA, 91335
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$420.37
Kim, JiTX
#### Escena Boulevard Unit ####, Irving, TX, 75039
$394.63
Kim, JiTX
12808 Padua Drive, Austin, TX, 78739
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$389.51
Kim, JiTX
1508 Fox Run Drive, Irving, TX, 75063
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$388.67
Kim, JiCA
914 3rd Avenue, Los Angeles, CA, 90019
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$373.05
$350.00
Kim, JiAK
Unknown, Anchorage, AK, 99515
Held by Coach Inc.
Unredeemed gift certificates · Reported 2021
$350.00
Kim, JiTX
#### Escena Boulevard Unit ####, Irving, TX, 75039
$333.53
Kim, JiCA
396 Imperial Way Apt 208, Daly City, CA, 94015
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$318.49
Kim, JiCA
1875 Paloma Street, Pasadena, CA, 91104
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$305.92
Kim, JiCA
6591 Collins Drive Suite E1, Moorpark, CA, 93021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$302.32
Kim, JiTX
#### Escena Boulevard Unit ####, Irving, TX, 75039
$301.85
Kim, JiCA
3671 Glendon Avenue Apt 206, Los Angeles, CA, 90034
Held by Volkswagen Credit Inc
Accounts payable
$276.07
Kim, JiCA
3236 South Alton Court, Santa Ana, CA, 92704
Held by California Physicians Service
Refunds due
$266.71
Kim, JiTX
4584 Kentucky Drive, Plano, TX, 75024
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$266.55
Kim, JiCA
3129 Marigold Circle, Diamond Bar, CA, 91765
Held by Elevance Health Inc
Group policy benefit/Clm payments
$263.00
Kim, JiTX
1721 East Belt Line Road Apt 127, Coppell, TX, 75019
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$250.00
Kim, JiTX
4584 Kentucky Drive, Plano, TX, 75024
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$250.00
$246.72
Kim, JiTX
2200 Milan Drive, Cedar Park, TX, 78613
$215.75
Kim, JiTX
PO Box 79505, Houston, TX, 77279
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$211.00
Kim, JiCA
6451 Adobe Circle Road, Irvine, CA, 92617
Held by Clark V Unitedhealth Group Fun
Misc outstanding checks
$209.47
Kim, JiCA
2033 Beloit Avenue 304, Los Angeles, CA, 90025
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$204.28
$200.00
Kim, JiAK
1002 D Street Down Floor, Fairbanks, AK, 99701-3250
Held by Prizelogic LLC
Misc. outstanding checks · Reported 2019
$200.00
Kim, JiAK
1002 D Street Down Floor, Fairbanks, AK, 99701-3250
Held by Prizelogic LLC
Misc. outstanding checks · Reported 2019
$200.00
$195.05
$188.56
Kim, JiCA
4813 Emerald Street, Torrance, CA, 90503
Held by General Casualty Ins Co Of Wi
Premium refunds
$186.15
Kim, JiCA
12665 Village Lane Apt 4318, Playa Vista, CA, 90094
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$183.28
$180.00
Kim, JiCA
707 West Santa Ana Street 219, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$175.00
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