Unclaimed property reported under Kim, Kwang S
119 records · $18,583 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 119. Search by name and address to narrow it to yours.
$5,084.30
$1,736.62
Kim, Kwang SCA
1720 Pine Place, Ontario, CA, 91761
Held by State Of Florida
Escrow check/Deposit/Disputed
$709.51
Kim, Kwang SCA
15600 Orangethorpe, La Palma, CA, 90623
Held by Ivy Escrow Company
Escrow check/Deposit/Disputed
$662.85
$623.17
Kim, Kwang SCA
4557 Saturn Street, Los Angeles, CA, 90019
Held by California Center Bank
Checking accounts, demand deposit
$601.38
$597.60
Kim, Kwang SCA
1112 F Cleghorn Drive, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance
Premium refunds
$540.82
$508.07
$487.88
$487.00
$486.96
$479.47
$413.33
Kim, Kwang SCA
620 South Gramercy Place, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$364.09
Kim, Kwang SCA
Alfonso Reyes 180-201 Col Cond, Mexico City
Held by Pacific Union Bank
Checking accounts, demand deposit
$267.32
Kim, Kwang SCA
564 Junction Avenue Apt 206, Livermore, CA, 94550
Held by State Of California Savings Plus
Pensions, retirement funds
$250.05
$242.95
Kim, Kwang STX
10551 Black Walnut Drive, Dallas, TX, 75243
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2013
$223.74
Kim, Kwang SCA
16124 Rosecrans Avenue Apt 18D, La Mirada, CA, 90638
Held by Nissan Motor Acceptance Company LLC
Refunds due
$212.02
Kim, Kwang SCA
3737 West Olympic Boulevard, Los Angeles, CA, 90019
Held by 21st Century Insurance Company
Insurance premiums
$181.10
Kim, Kwang SCA
12331 Arrowhead Street Apt 32, Corona, CA, 92882
Held by Capital One NA
Customer overpayments
$179.15
Kim, Kwang SCA
526 South Ardmore Avenue Suite 305, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobil
Court settlements
$175.04
$152.48
Kim, Kwang SCA
150 Montgomery Street, San Francisco, CA, 94104
Held by Principal Life Insurance Co
Commissions
$139.76
Kim, Kwang SCA
1330 South Van Ness Avenue, Los Angeles, CA, 90019
Held by Ecount Inc.
Misc intangible property
$130.50
Kim, Kwang SCA
7701 Garden Grove Boulevard, Garden Grove, CA, 92841
Held by Nu Skin Enterprises
Commissions
$130.16
Kim, Kwang SCA
17308 Ely Avenue, Cerritos, CA, 90701
Held by Progressive Casualty Insurance Co
Court settlements
$129.29
$126.28
Kim, Kwang SCA
1544 Clovis Court, Chula Vista, CA, 91913
Held by Nationstar Mortgage, LLC
Escrow accounts
$124.94
$122.38
Kim, Kwang STX
3212 Hanover Street, Dallas, TX, 75225
Held by Citibank
Checking account (AC01) · Reported 2016
$100.14
Kim, Kwang SCA
14314 Cerritos Avenue, Bellflower, CA, 90706
Held by Long Beach Memorial Medical Center
Credit balances
$83.00
Kim, Kwang SCA
836 South Berendo Street 406, Los Angeles, CA, 90005
Held by Insurance Company Of The West
Court settlements
$82.00
Kim, Kwang SCA
3333 West 2D Building 53 Apt 109, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$81.40
$75.91
Kim, Kwang SCA
15400 Francisquito #145, La Puente, CA, 91744
Held by Progressive Casualty Insurance Co
Court settlements
$72.70
Kim, Kwang SCA
1701 Tam Oshanter Road Apt 11H, Seal Beach, CA, 90740
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$70.17
Kim, Kwang SCA
5500 Cascade Way Apt K, Buena Park, CA, 90621
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Kim, Kwang SCA
724 Blossom Hill Road, San Jose, CA, 95123
Held by Bank Of America - Home Loans
Escrow accounts
$63.95
Kim, Kwang SCA
21020 Gacel Court, Walnut, CA, 91789
Held by Frontier Communications Corporation
Refunds or rebates
$62.49
Kim, Kwang SCA
7701 Garden Grove Boulevard, Garden Grove, CA, 92841
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$58.54
Kim, Kwang SCA
315 South La Fayette Park Place Apt20, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$57.95
Kim, Kwang SCA
7701 Garden Grove Boulevard, Garden Grove, CA, 92841
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$57.12
$51.56
$50.00
Kim, Kwang SCA
4589 Via Marisol Unit 362, Los Angeles, CA, 90042
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Kwang SCA
825 South Hobart Boulevard 216, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Kwang SCA
5310 Falls Way, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
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