Unclaimed property reported under Kim, Kwan
77 records · $3,533 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 77. Search by name and address to narrow it to yours.
Kim, KwanCA
833 North Carew, Placentia, CA, 92670
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed
$366.00
$357.21
$311.16
Kim, KwanCA
20616 Truss Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$280.07
Kim, KwanCA
269 So Lafayette Pk Place #406, Los Angeles, CA, 90057
Held by Hanmi Bank
Savings accounts/Credit union shrs
$224.92
Kim, Kwan MDCA
Los Angeles, CA, 90010
Held by Employers Insurance Company Of Wausau
Insurance claim checks
$215.26
$212.88
Kim, KwanCA
400 South Westmoreland Avenue Apt 217, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.58
$105.59
Kim, KwanCA
1031 Linden Avenue Apt #106, Glendale, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$86.75
Kim, KwanCA
4736 Norris Canyon Road 204, San Ramon, CA, 94583
Held by Travelers Indemnity Company
Premium refunds
$83.42
Kim, KwanCA
4629 La Crescenta Avenue, La Crescenta, CA, 91214
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$74.46
$63.88
Kim, KwanCA
10252 Sherwood Circle, Villa Park, CA, 92861
Held by Carefusion Corporation
Underlying shares or outstanding certificates
$59.93
Kim, KwanTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$58.99
$52.62
Kim, KwanCA
44 Monte Vis, Laguna Hills, CA, 92653
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, KwanCA
4201 Borderlands Drive, Rancho Cordova, CA, 95742
Held by Republic Services Inc
Accounts-receivable credit balance
$45.84
Kim, KwanCA
15422 South Lancelot Avenue, Norwalk, CA, 90896
Held by Topa Insurance Company
Court settlements
$43.54
$42.43
Kim, KwanTX
2208 Amhearst Court, Houston, TX, 75028
Held by Metrobank
Checking account (AC01) · Reported 2012
$41.53
Kim, Kwan MDCA
3663 West 6th Street Suite 209, Los Angeles, CA, 90020
Held by Anthem Inc
Group policy benefit/Clm payments
$41.27
Kim, KwanCA
1840 Magellan Drive, Oakland, CA, 94611
Held by Google Payment Corporation
Unredeemed gift certificate
$39.00
Kim, KwanCA
7750 Dagget Street No 111 Korean Times, San Diego, CA, 92111
Held by American Express Company
Accounts-receivable credit balance
$37.82
Kim, KwanCA
7551 Orangethorpe Avenue Apt 207, Buena Park, CA, 90621
Held by Charter Communications Inc
Accounts-receivable credit balance
$34.99
Kim, KwanCA
11542 Gail Lane, Garden Grove, CA, 92840
Held by First American Title Company
Escrow accounts
$33.00
Kim, KwanTX
### Lakeside Circle Apt #####, Lewisville, TX, 75057
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$31.36
$31.00
Kim, KwanCA
6553 South Normandie Avenue, Los Angeles, CA, 90044
Held by Pacific Bell Telephone Company
Other
$30.03
Kim, KwanCA
1766 West Chateau Avenue, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, KwanCA
1916 West 162nd Street, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, KwanTX
2700 Trimmer Road Apt 11107, Killeen, TX, 76542
Held by Texell Cu
Savings account (AC02) · Reported 2018
$28.29
Kim, KwanCA
490 Waskow Drive, San Jose, CA, 95123
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kim, KwanCA
490 Waskow Drive, San Jose, CA, 95123
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$24.40
Kim, KwanCA
2255 Showers Drive Unit 155, Mountain View, CA, 94040
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Kim, KwanCA
255 South Rengstorff Avenue, Mountain View, CA, 94040
Held by Palo Alto Medical Foundation
Refunds due
$18.83
Kim, KwanCA
15950 Sherman Way Apt 319, Van Nuys, CA, 91406
Held by Optumrx
Group policy benefit/Clm payments
$13.20
$12.41
$10.00
Kim, KwanCA
947 South Santa Anita Avenue, San Marino, CA, 91108
Held by Wm Corporate Services Inc
Accounts payable
$9.74
Kim, KwanCA
3155 Frontera Way Apt 130, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.83
Kim, KwanCA
9115 Dongston Way Apt 10, Sacramento, CA, 95826
Held by Ebay Inc
Accounts-receivable credit balance
$6.40
Kim, KwanCA
27951 Greenlawn Circle, Laguna Niguel, CA, 92677
Held by Southern California Gas Co.
Aggregate utilities
$4.92
Kim, KwanCA
3002 Hyde Park Boulevard, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan
Accounts payable
$4.55
$4.34
Kim, KwanCA
17806 Lassen Street #113, Northridge, CA, 91325
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.50
Kim, KwanCA
528 East Cedar Avenue, Burbank, CA, 91501
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.17
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