Unclaimed property reported under Kim, Maria
67 records · $4,140 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 67. Search by name and address to narrow it to yours.
Kim, MariaCA
23524 Silver Spring Lane, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due
$1,094.07
Kim, MariaCA
15111 El Selinda Drive, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$796.18
$506.68
Kim, MariaCA
2170 Century Park East #1010, Los Angeles, CA, 90067
Held by Northstar Title Services LLC
Accounts payable
$147.74
Kim, MariaTX
2625 Old Denton Road Suite 444-119, Carrollton, TX, 75007
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
Kim, MariaCA
2485 South Whitney Boulevard, Rocklin, CA, 95677
Held by Paypal Inc
Misc intangible property
$99.51
$91.60
Kim, MariaCA
10519 Arrington Avenue #c, Downey, CA, 90241
Held by First Entertainment Credit Union
Checking accounts
$89.00
$87.00
$87.00
Kim, MariaTX
#### East T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by Florida Power & Light Co
Utility deposit (UT01) · Reported 2013
$76.56
Kim, MariaCA
2801 Main Street Apt 336, Irvine, CA, 92614
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$62.55
Kim, MariaTX
142 Highland Park Court, Irving, TX, 75061
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2018
$61.32
Kim, MariaCA
563 Oxford Street Apt 5, Chula Vista, CA, 91911
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
$50.00
Kim, MariaTX
### South Macarthur Boulevard Apt ####, Coppell, TX, 75019
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$48.00
Kim, MariaCA
2801 Main Street Apt 336, Irvine, CA, 92614
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.09
Kim, MariaTX
6621 Fannin Suite 1210, Houston, TX, 77030
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$42.00
Kim, MariaCA
2801 Main Street Apt 336, Irvine, CA, 92614
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.95
Kim, MariaCA
11262 Benton Street Apt East, Loma Linda, CA, 92354
Held by Time Inc Shared Services
Refunds due
$36.87
Kim, MariaCA
941 Viewpoint Boulevard, Rodeo, CA, 94572
Held by Chevron Federal Credit Union
Savings accounts
$34.54
Kim, MariaCA
1001 Starbuck Street Apt C201, Fullerton, CA, 92833
Held by Google Payment Corporation
Misc intangible property
$31.00
Kim, MariaCA
1077B Tanland Drive, Palo Alto, CA, 94303
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Kim, MariaCA
15111 El Selinda Drive, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, MariaCA
40 Bennett Court, Gilroy, CA, 95020
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$27.90
Kim, MariaCA
2015 Perkins Street, Fullerton, CA, 92833
Held by California Physicians Service
Individual policy benefit/Clm
$25.00
Kim, MariaTX
2530 Watts, Houston, TX, 77030
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2017
$25.00
$24.33
Kim, MariaCA
11117 Wystone Avenue, Northridge, CA, 91326
Held by Transamerica Life Insurance Company
Commissions
$23.00
Kim, MariaCA
5322 Wilma Street, Torrance, 90504
Held by Woodmen Of World Life Ins Soc
Other amounts due under policy
$22.70
Kim, MariaCA
2324 Dwight Way Apt 105, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$20.03
Kim, MariaCA
18404 Sutter Street, Hesperia, CA, 92345
Held by First American Title Company
Escrow accounts
$20.00
Kim, MariaCA
630 Magnolia Avenue Unit 207, Long Beach, CA, 90802
Held by Memorial Health Services
Accounts payable
$20.00
Kim, MariaCA
3579 Granada Avenue Apt 3, Santa Clara, CA, 95051
Held by Medianews Group Inc
Accounts payable
$13.61
Kim, MariaCA
7119 Seville Avenue Suite E2, Huntington Park, CA, 90255
Held by Amway Corp.
Outstanding official checks
$11.27
$11.22
Kim, MariaCA
5303 Satsuma Avenue Unit 120, N Hollywood, CA, 91601
Held by Capital One Financial Corporation
Misc outstanding checks
$10.87
Kim, MariaCA
232 Cottonwood Road Apt 13, San Ysidro, CA, 92173
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.21
$10.00
Kim, MariaCA
3497 Golden Poppy Way, Yorba Linda, CA, 92886
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
$10.00
Kim, MariaCA
220 East 1st Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$7.90
Kim, MariaCA
5410 Lean Avenue Apt 203, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$6.84
Kim, Maria DDSCA
1018 Jason Place, Diamond Bar, CA, 91765
Held by The Dentists Insurance Company
Other amounts due under policy
$6.68
$6.00
Kim, MariaCA
1315 Albariza Place Unit 5, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Kim, MariaCA
1773 Vassar Avenue, Mountain View, CA, 94043
Held by Toyota Motor Credit Corporation
Accounts payable
$4.00
Kim, MariaCA
2331 Coventry Circle, Fullerton, CA, 92833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.00
Kim, MariaCA
1774 26th Avenue, San Francisco, CA, 94122
Held by T-Mobile USA
Accounts-receivable credit balance
$2.78
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