Unclaimed property reported under Kim, Jong S
127 records · $28,798 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 127. Search by name and address to narrow it to yours.
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Mutual fund shares
$3,356.41
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Mutual fund shares
$3,305.97
Kim, Jong SCA
745 South Oxford Avenue #209, Los Angeles, CA, 90005
Held by Hanmi Bank
Checking accounts, demand deposit
$2,829.06
Kim, Jong SAK
3350 Kendall LP, Anchorage, AK, 99507-0000
Held by First National Bank Alaska
Cashier's checks · Reported 2010
$2,444.93
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$2,292.68
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Mutual fund shares
$1,685.07
Kim, Jong STX
406 Arapho Drive, Harker Heights, TX, 76548
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,014.50
Kim, Jong SCA
832 South Gramercy Place 5, Los Angeles, CA, 90005
Held by California Center Bank
Checking accounts, demand deposit
$760.81
$723.00
$532.00
$501.34
Kim, Jong SCA
460 North Civic Drive Apt 209, Walnut Creek, CA, 94596
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Kim, Jong SCA
951 South Oxford Avenue, Los Angeles, CA, 90006
Held by First Global Bank F S B
Savings accounts/Credit union shrs
$480.73
Kim, Jong SAK
704 Quarter Master Road 0, Fort Richardson, AK, 99505
Held by Gain Capital Holdings Inc
Credit balances - Accounts. rec. · Reported 2018
$450.48
Kim, Jong SCA
629 9th Avenue, San Francisco, CA, 94118
Held by Bank Of America Nt&sa Branch:0260-Union Square Branch
Savings accounts/Credit union shrs
$444.69
Kim, Jong SCA
15916 South Manhattan Place Unit 2, Gardena, CA, 90247
Held by Mass Mutual Ascend Life Insurance Company
Proceeds-Policy endow, annuity
$429.61
Kim, Jong SCA
2536 Du Bois Drive, Roseville, CA, 95661
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$396.55
Kim, Jong SCA
2536 Du Bois Drive, Roseville, CA, 95661
Held by Capital One Sharebuilder Inc
Credit balances
$384.24
$369.70
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Credit balances
$366.05
Kim, Jong SCA
38188 Wildwood Canyon Road, Yucaipa, CA, 92399
Held by Stewart Title Of California
Escrow accounts
$317.00
$247.25
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Mutual fund shares
$237.90
$190.99
Kim, Jong SCA
9797 Garden Grove Boulevard Apt 224, Garden Grove, CA, 92844
Held by Wells Fargo Bank NA
Checking accounts
$172.39
Kim, Jong STX
9181 Bruton, Dallas, TX, 75217
Held by City Of Dallas
Utility deposit (UT01) · Reported 2011
$152.86
$144.26
Kim, Jong SCA
9870 Towneway Drive, El Monte, CA, 91733
Held by First American P&c Ins Co
Court settlements
$140.28
$132.63
Kim, Jong STX
406 Arapaho Drive, Harker Heights, TX, 76548
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$132.35
Kim, Jong SCA
2207 West 11th Street Apt 215, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$130.80
Kim, Jong SCA
2634 South Quarry Lane A, Walnut, CA, 91789
Held by American Home Shield Corp & Subs
Accounts payable
$127.00
Kim, Jong SCA
516 1/2 South Ogden Drive, Los Angeles, CA, 90036
Held by Pacific Bell Telephone Company
Refunds
$118.29
Kim, Jong SCA
848 South Kingsley Drive #8, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$111.89
Kim, Jong SCA
3250 Country Club Drive, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$109.88
$109.85
Kim, Jong SCA
1328 Fox Drive, Fullerton, CA, 92835
Held by American Enterprise Investment
Mutual fund shares
$107.30
Kim, Jong SCA
5059 Quail Run Road Apt 26, Riverside, CA, 92507
Held by Schoolsfirst Federal Credit Union
Checking accounts
$105.11
Kim, Jong SCA
9120 Judicial Drive Unit 7313, San Diego, CA, 92122
Held by Bank Of America NA
Customer overpayments
$99.00
Kim, Jong SCA
7799 Valley View Apt G115, La Palma, CA, 90623
Held by Financial Indemnity Company
Court settlements
$98.95
Kim, Jong SCA
13119 Rangoon Street, Arleta, CA, 91331
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$94.00
Kim, Jong SCA
776 North Van Ness, Los Angeles, CA, 90038
Held by First State Bank Of Southern California
Savings accounts/Credit union shrs
$89.59
Kim, Jong SCA
18601 Trot Avenue, Rowland Heights, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds
$85.20
$83.73
$81.60
Kim, Jong SCA
3917 West 9th Street, Los Angeles, CA, 90019
Held by California Physicians Service
Individual policy benefit/Clm
$77.85
$71.50
Kim, Jong SCA
6/1 #87-371 Sangokdong 2 Bukru, Incheon
Held by Herbalife International Of America Inc
Royalties/Residuals
$70.50
Kim, Jong SCA
335 Craig Court, Daly City, CA, 94014
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$70.13
$70.10
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