Unclaimed property reported under Kim, Margaret
66 records · $5,152 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 66. Search by name and address to narrow it to yours.
Kim, MargaretCA
4269 Stencar Drive, Fair Oaks, CA, 95628
Held by Bank Of America-California-South
Checking accounts
$1,563.29
$500.00
$300.00
$300.00
$300.00
$200.00
Kim, MargaretCA
301 East Jeanette Lane Apt 215, Santa Ana, CA, 92705
Held by Liberty Mutual Insurance Co
Premium refunds
$153.00
Kim, MargaretCA
755 North Palomares Street Apt A209, Pomona, CA, 91767
Held by Caremarkpcs L L C
Accounts payable
$130.70
Kim, MargaretTX
5527 Park Ridge Drive, Frisco, TX, 75034
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
$100.00
Kim, MargaretCA
2206 Sichel Street, Los Angeles, CA, 90031
Held by First Interstate Bank
Savings accounts/Credit union shrs
$92.50
Kim, MargaretCA
755 North Palomares Street Apt A209, Pomona, CA, 91767
Held by Caremarkpcs L L C
Accounts payable
$86.90
Kim, MargaretCA
740 South Olive Street Apt 305, Los Angeles, CA, 90014
Held by Caremarkpcs L L C
Accounts payable
$85.40
Kim, MargaretCA
2518 West 5th Street Apt 208, Los Angeles, CA, 90057
Held by Anthem Inc
Premium refunds
$81.42
Kim, MargaretCA
41 Hardie Drive, Moraga, CA, 94556
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$76.12
$70.00
Kim, MargaretCA
31711 Santa Rosa Drive, Laguna Beach, CA, 92651
Held by San Diego Gas And Electric
Refunds or rebates
$68.05
Kim, MargaretCA
429 North Rengstorff Avenue Apt 1, Mountain View, CA, 94043
Held by Jpmorgan Chase Bank NA (500008)
Customer overpayments
$66.65
Kim, MargaretCA
16252 Santa Bianca Drive, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$65.54
Kim, MargaretCA
141 South Clark Drive Apt 426, West Hollywood, CA, 90048
Held by At&t Services Inc
Refunds due
$62.30
Kim, MargaretCA
1391 Cherry Avenue Larry''S Liquor, Long Beach, CA, 90813
Held by Amway Corp.
Outstanding official checks
$58.60
Kim, MargaretTX
1923 White Oak Clearing, Southlake, TX, 76092
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2015
$56.83
Kim, MargaretCA
10371 Garden Grove Boulevard Apt 45, Garden Grove, CA, 92843
Held by Countrywide Home Loans Inc
Escrow accounts
$50.39
Kim, MargaretTX
1923 White Oak Clearing -, Southlake, TX, 76092
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$50.02
$50.00
Kim, MargaretCA
1535 Hilliard Court, Santa Rosa, CA, 95405
Held by Csaa Insurance Group
Customer overpayments
$49.00
Kim, MargaretCA
1235 West Town And Country Road Road 3223 Ora, Orange, CA, 92868
Held by Synchrony Bank
Accounts-receivable credit balance
$41.87
Kim, MargaretTX
#### Grove Boulevard Apt ###, Austin, TX, 78741
$39.51
Kim, MargaretTX
1110 East Branch Hollow Drive, Carrollton, TX, 75007
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$33.90
Kim, MargaretCA
1235 West Town And Country Road, Orange, CA, 92868
Held by At&t Services Inc
Refunds due
$31.11
Kim, MargaretCA
1535 Hilliard Court, Santa Rosa, CA, 95405
Held by Csaa Insurance Group
Misc outstanding checks
$31.00
Kim, MargaretCA
5149 Titleist Way, El Dorado Hills, CA, 95762
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Kim, MargaretCA
27246 Villanueva, Mission Viejo, CA, 92691
Held by Michaels Stores Inc
Accounts payable
$29.94
Kim, MargaretCA
171 North Church Lane, Los Angeles, CA, 90049
Held by Anthem Inc
Group policy benefit/Clm payments
$22.53
Kim, MargaretCA
3841 Blackthorn Street Apt Gb, Irvine, CA, 92606
Held by California Earthquake Authority
Premium refunds
$17.00
$12.83
Kim, MargaretCA
1105 Rollingdell Court, Cupertino, CA, 95014
Held by Allstate Indemnity Company
Premium refunds
$11.90
Kim, MargaretCA
1105 Rollingdell Court, Cupertino, CA, 95014
Held by Allstate Indemnity Company
Premium refunds
$11.11
Kim, MargaretCA
933 Terrace Lane West Unit 4, Diamond Bar, CA, 91765
Held by Caremarkpcs L L C
Accounts payable
$10.80
$10.00
$10.00
$10.00
Kim, MargaretCA
7148 Dublin Boulevard Unit H, Dublin, CA, 94568
Held by Bed Bath And Beyond Inc
Refunds due
$10.00
Kim, MargaretCA
745 Meridian Court, Santa Maria, CA, 93455
Held by In Shape Health Clubs LLC
Vendor checks
$10.00
Kim, MargaretCA
255 King Street Apt 1004, San Francisco, CA, 94107
Held by Verizon Communications Inc.
Customer overpayments
$8.24
$6.69
Kim, MargaretCA
3841 Blackthorn Street, Irvine, CA, 92606
Held by Google LLC And Affiliates
Unredeemed gift certificate
$5.68
Kim, MargaretCA
1580 Quail Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Kim, MargaretCA
21634 Belshire Avenue #c, Hawaiian Gardens, CA, 90716
Held by Ford Motor Credit Company
Refunds due
$3.32
Kim, MargaretCA
13141 Kerry Street, Garden Grove, CA, 92844
Held by American Express Company
Accounts-receivable credit balance
$3.28
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