Unclaimed property reported under Kim, Joon Y

51 records · $5,113 reported

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, Joon YCA
5365 Balboa Avenue, San Diego, CA, 92117
Held by Loancare LLC
Outstanding official checks
$3,072.69
Kim, Joon YCA
426 South Adams Street, Glendale, CA, 91205
Held by US Bank NA
Cashier's checks
$750.00
Kim, Joon YCA
1428 14th Street Apt 2, Santa Monica, CA, 90404
Held by Nationstar Mortgage, LLC
Escrow accounts
$197.08
Kim, Joon YCA
4405 Pac Cst Hy 307, Torrance, CA, 90505
Held by Southern California Edison 4.78%
Refunds
$168.01
Kim, Joon YCA
1009 Roble Place, Montebello, CA, 90640
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$126.99
Kim, Joon YCA
4405 Pacific Coast Highway Apt #30, Torrance, CA, 90505
Held by Hanmi Bank
Checking accounts, demand deposit
$98.92
Kim, Joon YCA
4259 West 3rd Street, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, Joon YCA
4750 Kester Avenue Apt 4, Sherman Oaks, CA, 91403
Held by T-Mobile USA
Credit checks or memos
$58.35
Kim, Joon YCA
5616 Riverway #d, Buena Park, CA, 90621
Held by Mercury Casualty Company
Insurance premiums
$55.00
Kim, Joon YCA
727 West 7th Street Apt 714, Los Angeles, CA, 90017
Held by Farmers Insurance Exchange
Premium refunds
$51.41
Kim, Joon YCA
3801 Parkview Lane Apt 13B, Irvine, CA, 92612
Held by Bank Of America NA
Customer overpayments
$45.00
Kim, Joon YCA
8333 Clairemont Mesa Boulevard Suite 102, San Diego, CA, 92111
Held by Texas Instruments Inc
Dividends
$32.43
Kim, Joon YCA
207 North Bowling Green Wy, Los Angeles, CA, 90049
Held by Good Samaritan Hospital
Vendor payments
$27.69
Kim, Joon YCA
1428 14th Street Apt 2, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$27.16
Kim, Joon YCA
225 South Olive Street Apt 906, Los Angeles, CA, 90012
Held by American Express Company
Accounts-receivable credit balance
$26.94
Kim, Joon YCA
606 North Figueroa Street Apt 441, Los Angeles, CA, 90012
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$26.87
Kim, Joon YCA
1428 14th Street Apt 2, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$25.00
Kim, Joon YCA
1159 Taft Street, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Kim, Joon YCA
1159 Taft Street, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Kim, Joon YCA
1428 14th Street Apt 2, Santa Monica, CA, 90404
Held by Bank Of America NA
Customer overpayments
$25.00
Kim, Joon YCA
643 West Homestead Road Ap, Sunnyvale, CA, 94087
Held by Farmers Insurance Exchange
Premium refunds
$23.55
Kim, Joon YCA
727 West 7th Street Apt 714, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$22.01
Kim, Joon YCA
2238 North Edgemont Street B, Los Angeles, CA, 90027
Held by Cca Citibank NA
Checking accounts
$20.00
Kim, Joon YCA
8333 Clairemont Mesa Boulevard Suite 102, San Diego, CA, 92111
Held by Texas Instruments Inc
Dividends
$18.53
Kim, Joon YCA
2238 North Edgemont Street, Los Angeles, CA, 90027
Held by Farmers Group Inc.
Other court deposits
$11.21
Kim, Joon YCA
100 South Alameda Street Unit 355, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$8.81
Kim, Joon YCA
2054 Hamilton Place, Escondido, CA, 92029
Held by American Express Company
Refunds due
$8.12
Kim, Joon YCA
1960 Magnolia Avenue, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.81
Kim, Joon YCA
5542 Sierra Vista Avenue Apt 303, Los Angeles, CA, 90038
Held by Southern California Gas Co.
Refunds due
$7.37
Kim, Joon YCA
606 North Figueroa Street Apt 441, Los Angeles, CA, 90012
Held by Hsbc Finance Corporation
Customer overpayments
$7.13
Kim, Joon YCA
319 West Lambert Road Apt 52, Brea, CA, 92821
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$6.78
Kim, Joon YCA
2515 West Lincoln Avenue Apt 19, Anaheim, CA, 92801
Held by Edfund
Misc outstanding checks
$6.63
Kim, Joon YCA
8333 Clairemont Mesa Boulevard Suite 102, San Diego, CA, 92111
Held by Texas Instruments Inc
Dividends
$6.38
Kim, Joon YCA
4361 Blackford Avenue Apt 2, San Jose, CA, 95129
Held by Csaa Insurance Exchange
Premium refunds
$6.00
Kim, Joon YCA
426 South Adams Street, Glendale, CA, 91205
Held by Citibank N A
Accounts-receivable credit balance
$3.28
Kim, Joon YCA
28114 Ridgepoint Court, Rancho Palos Verdes, CA, 90275
Held by Citibank N A
Accounts-receivable credit balance
$2.91
Kim, Joon YCA
9403 Ilex Avenue, Sun Valley, CA, 91352
Held by Capital One National Association (21100)
Accounts payable
$2.36
Kim, Joon YCA
Apt 441 606 North Figueroa Street, Los Angeles, CA, 90012
Held by Capital One Bank, National Association
Customer overpayments
$2.16
Kim, Joon YCA
245 South Reno Street Apt 4, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$2.10
Kim, Joon YCA
124 East Olympic Boulevard Suite 100, Los Angeles, CA, 90015
Held by Capital One Bank, National Association
Customer overpayments
$1.00
Kim, Joon YCA
2054 Hamilton Place, Escondido, CA, 92029
Held by American Express Company
Refunds due
$1.00
Kim, Joon YCA
1237 Viejo Hills Drive, Lake Forest, CA, 92610
Held by Discover Bank
Customer overpayments
$0.81
Kim, Joon YCA
124 East Olympic Boulevard Suite 100, Los Angeles, CA, 90015
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.58
Kim, Joon YCA
5119 Maplewood Avenue Apt 309, Los Angeles, CA, 90004
Held by Capital One NA
Savings accounts
$0.51
Kim, Joon YCA
1930 Malcolm Avenue Apt 301, Los Angeles, CA, 90025
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.41
Kim, Joon YCA
1407 1 2 South Wilton Place, Los Angeles, CA, 90019
Held by Citibank N A
Cashier's checks
$0.38
Kim, Joon YCA
1009 Roble Place, Montebello, CA, 90640
Held by Discover Bank
Customer overpayments
$0.29
Kim, Joon YCA
606 North Figueroa Street Apt 441, Los Angeles, CA, 90012
Held by Comenity Bank
Refunds due
$0.26
Kim, Joon YCA
Unit 345 3185 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Capital One Bank, National Association
Customer overpayments
$0.25
Kim, Joon YCA
1428 14th Street Apt 2, Santa Monica, CA, 90404
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16

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