Unclaimed property reported under Kim, Kevin
532 records · $36,828 reported · filed in 3 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 532. Search by name and address to narrow it to yours.
Kim, KevinTX
1324 Pleasant Knoll Trail, Aubrey, TX, 76227
$4,257.55
Kim, KevinCA
2225 Pine Street Apt 202, San Francisco, CA, 94115
Held by Paypal
Misc intangible property
$2,599.91
Kim, KevinTX
26335 Morgan Creek Lane, Katy, TX, 77494
$972.13
Kim, KevinCA
2959 East 19th Street, Signal Hill, CA, 90755
Held by U.s. Bank - Pars
Pension & Profit sharing
$866.26
$687.86
$679.00
$659.00
Kim, KevinCA
Kevin Kim 14014 Clarkdale Avenue, Norwalk, CA, 90650
Held by California Motor Car Dealer Services, Inc.
Insurance claim checks
$640.00
Kim, KevinCA
2343 Grandwood Drive, Fullerton, CA, 92833
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$543.90
Kim, KevinCA
649 South Sycamore Avenue, Los Angeles, CA, 90036
Held by Safeco Ins Co Of America
Premium refunds
$501.75
Kim, KevinCA
Disputed Funds 15904 Sedona Drive, Chino Hills, CA, 91709
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Kim, KevinCA
19635 Pilario Street, Rowland Hghts, CA, 91748
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$448.50
$424.03
Kim, KevinCA
202 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Bank Of America NA
Customer overpayments
$419.70
Kim, KevinCA
7272 Rampart Lane, La Palma, CA, 90623
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$383.67
Kim, KevinCA
851 North Ampphlett Boulevard, San Mateo, CA, 94401
Held by General Nutrition Corporation
Wages, payroll, salaries
$374.87
Kim, KevinTX
##### Merit Drive Suite ###, Dallas, TX, 75251
$359.65
Kim, KevinTX
##### Merit Drive Suite ###, Dallas, TX, 75251
$350.68
Kim, KevinTX
3111 30th Street, Lubbock, TX, 79410
Held by Herring Bank
Checking account (AC01) · Reported 2021
$349.00
Kim, KevinTX
201 University Oaks Suite 770, Round Rock, TX, 78665
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$348.80
Kim, KevinTX
7001 Crenshaw Lane, Denton, TX, 76210
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$337.43
Kim, KevinTX
##### Merit Drive Suite ###, Dallas, TX, 75251
Held by Kaiser Foundation Health Plan Of Wa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$312.90
Kim, KevinTX
8622 Emnora Lane, Austin, TX, 78705
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$292.00
Kim, KevinTX
2330 Gramercy Street, Houston, TX, 77030
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$276.06
Kim, KevinCA
12892 Illaze Road, Garden Grove, CA, 92841
Held by Interinsurance Exchange Of The Automobil
Refunds
$276.00
Kim, KevinCA
140 South Oxford Avenue Apt 9, Los Angeles, CA, 90004
Held by Transamerica Life Insurance Company
Misc outstanding checks
$273.75
Kim, KevinTX
7001 Crenshaw Lane, Denton, TX, 76210
$273.69
Kim, KevinTX
1127 Yale Street, Houston, TX, 77008
Held by Green Tree Servicing LLC
Customer overpayment (MS05) · Reported 2013
$267.38
Kim, KevinTX
1317 Sylvan Drive, Plano, TX, 75074
Held by Sightline Payments LLC
Unredeemed gift certificate (MS12) · Reported 2023
$266.60
Kim, KevinTX
200 Lavaca Street, Austin, TX, 78701
$255.00
Kim, KevinCA
2117 Elyth Street, Long Beach, CA, 90804
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Kim, KevinCA
4 Via Barcelona, Rancho Santa Margari, CA, 92688
Held by Citimortgage Inc.
Escrow accounts
$250.81
Kim, KevinCA
19065 Tulsa Street, Porter Ranch, CA, 91326
Held by Citibank N A
Accounts-receivable credit balance
$241.82
Kim, KevinCA
2222 Huntington Drive, Duarte, CA, 91010
Held by Sprint Communications Co
Accounts-receivable credit balance
$239.66
$227.44
$219.85
Kim, KevinCA
700 Golden Springs Drive Unit A, Diamond Bar Ca 9, CA, 91765
Held by Trinity Universal Insurance Company
Premium refunds
$214.00
Kim, KevinCA
2030 Devonshire Drive, Oxnard, CA, 93030
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$205.91
Kim, KevinTX
#### Royal Inn #####, Dallas, TX, 75229
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$200.00
Kim, KevinTX
14518 Donald Drive, Austin, TX, 78728
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$200.00
Kim, KevinCA
3124 West Beverly Boulevard 203, Montebello, CA, 90640
Held by The Men'S Wearhouse Inc
Credit balances
$200.00
Kim, KevinCA
3640 Wilshire Boulevard Apt 218, Los Angeles, CA, 90010
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Kim, KevinCA
26035 Moulton Parkway #110, Laguna Hills, CA, 92653
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$195.02
Kim, KevinTX
8531 Rugby Drive, Irving, TX, 75063
Held by Cm Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$192.71
Kim, KevinTX
3111 30th Street, Lubbock, TX, 79410
Held by Texas Tech University
Refund due (MS11) · Reported 2019
$190.00
Kim, KevinCA
13131 Yockey 438, Garden Grove, CA, 92844
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$189.80
$185.00
Kim, KevinCA
1133 West 36th Place # 6, Los Angeles, CA, 90007
Held by Travelzoo Inc
Funds for liquidation
$183.26
Kim, KevinCA
4243 Oak Hollow Road, Claremont, CA, 91711
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$180.73
Kim, KevinCA
4243 Oak Hollow Road, Claremont, CA, 91711
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$180.73
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