Unclaimed property reported under Kim, Kathy
84 records · $5,025 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 84. Search by name and address to narrow it to yours.
Kim, KathyCA
360 West Avenue 26 Apt 416, Los Angeles, CA, 90031
Held by Wells Fargo Bank
Checking accounts
$432.11
$413.52
$382.38
Kim, KathyCA
8141 4th Street Unit A, Buena Park, CA, 90621
Held by Tradestation Securities Inc
Misc intangible property
$359.44
Kim, KathyCA
5546 Oakley Terrace, Irvine, CA, 92612
Held by State Farm General Insurance Company
Insurance premiums
$311.29
$305.00
Kim, KathyTX
3017 Villa Sur Trail, Dallas, TX, 75228
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$276.97
$205.86
$192.00
Kim, KathyCA
849 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, KathyCA
1735 Biscayne Street Unit 131, Santa Maria, CA, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$128.92
$126.66
$100.00
$97.76
Kim, KathyCA
2879 West 235th Street 3, Torrance, CA, 90505
Held by Global Payments Inc
Wages, payroll, salaries
$96.60
Kim, KathyCA
Aprt 120 303 South Van Ness Avenue, Los Angeles, CA, 90020
Held by Barclays Bank Delaware
Customer overpayments
$88.40
$87.28
Kim, KathyCA
3500 Pacific View Drive Pacific View Memorial Park, Newport Beach, CA, 92663
Held by Service Corporation Intl.
Vendor checks
$83.00
$78.40
Kim, KathyCA
13020 Pacific Promenade Unit 306, Playa Vista, CA, 90094
Held by Time Warner Cable Inc
Refunds due
$71.00
$58.18
Kim, KathyCA
443 Forestdale Avenue, Hacienda Heights, CA, 91745
Held by California Physicians Service
Refunds due
$55.52
$50.90
Kim, KathyCA
12392 Santa Rosalia Street, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, KathyTX
1627 West 23rd Street Unit B, Houston, TX, 77008
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2019
$48.00
Kim, KathyCA
4687 Ruette De Mer Apt A204, San Diego, CA, 92130
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$43.40
Kim, KathyCA
12921 Fern Street Abc, Garden Grove, CA, 92841
Held by Southern California Gas Co.
Aggregate utilities
$41.46
Kim, KathyCA
3707 Poinciana Drive 11, Santa Clara, CA, 95051
Held by Calif State Automobile Asssoc
Misc outstanding checks
$41.00
Kim, KathyCA
3882 Mission Avenue, Oceanside, CA, 92054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Kim, KathyCA
136 South Birgil Avenue 237, Los Angeles, CA, 90004
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$36.89
Kim, KathyTX
3017 Villa Sur Trail, Dallas, TX, 75228
Held by Capital One
Accounts payable (MS08) · Reported 2021
$34.79
Kim, KathyCA
70 Keepsake, Irvine, CA, 92618
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$34.14
Kim, KathyCA
13020 Pacific Promenade Unit 306, Los Angeles, CA, 90094
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$32.94
Kim, KathyCA
2028 Dacian Street, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, KathyCA
415 South Oxford Avenue Apt 117, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, KathyCA
144 Tubeflower, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$28.55
Kim, KathyCA
4151 University Avenue, San Diego, CA, 92105
Held by Safeco Ins Co Of America
Court settlements
$27.58
Kim, KathyCA
144 Tubeflower, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.10
Kim, KathyTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$25.00
Kim, KathyCA
Unknown, San Diego, CA, 92130
Held by Reliastar Life Insurance Co
Other amounts due under policy
$24.80
Kim, KathyCA
14412 Killion Street Unit 304, Sherman Oaks, CA, 91401
Held by Bank Of America - California
Checking accounts
$24.08
Kim, KathyCA
3333 Michelson, Irvine, CA, 92612
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.41
Kim, KathyCA
2810 Chelmsford Way, Stockton, CA, 95210
Held by Calif State Automobile Asssoc
Misc outstanding checks
$21.00
$20.83
Kim, KathyCA
8801 Walker Street Apt 86, Cypress, CA, 90630
Held by Mercury Insurance Services
Premium refunds
$18.50
Kim, KathyCA
400 17th Street Unit B, Manhattan Beach, CA, 90266
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$18.44
Kim, KathyCA
13020 Pacific Promenade Unit 306, Playa Vista, CA, 90094
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$13.55
Kim, KathyCA
14412 Killion Street Unit 304, Sherman Oaks, CA, 91401
Held by Bank Of America - California
Savings accounts
$13.51
$12.26
Kim, KathyCA
1063 Morse Blndg 23 Apt 307, Sunnyvale, CA, 94089
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$12.00
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