Unclaimed property reported under Kim, Mi
365 records · $54,374 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 365. Search by name and address to narrow it to yours.
Kim, MiTX
1017 Independence Drive, Coppell, TX, 75019
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$26,776.47
Kim, MiCA
406 West Pico Boulevard, Los Angeles, CA, 90015
Held by Pacific Union Bank
Checking accounts, demand deposit
$3,579.67
Kim, MiTX
724 East Marshall Drive 106, Grand Prairie, TX, 75051
$1,523.00
Kim, MiTX
3080 Gessner Drive, Houston, TX, 77080
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$1,414.96
Kim, MiTX
401 South Carter Street, Whitewright, TX, 75491
$1,383.22
Kim, MiCA
Box 88858, Los Angeles, CA, 90009
Held by Athene Annuity And Life Co
Other amounts due under policy
$1,084.83
Kim, MiCA
3100 Van Buren Boulevard Apt 1111, Riverside, CA, 92503
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,000.00
$696.64
Kim, MiTX
#### Pinewood Drive Apt ###, Plano, TX, 75093
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$566.69
Kim, MiCA
C/o Law Offices Of Yohan Lee Suite 102, Buena Park, CA, 90621
Held by Arrowhead General Insurance Agency Inc
Individual policy benefit/Clm
$562.04
Kim, MiTX
#### Perrin Central Boulevard ###, San Antonio, TX, 78217
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$548.58
Kim, MiTX
631 Lake Dallas Drive, Lake Dallas, TX, 75065
$500.00
Kim, MiCA
1887 Iceberg Lane, Roseville, CA, 95747
Held by Enterprise Rent-A-Car Co. Of Sacramento
Accounts-receivable credit balance
$425.00
Kim, MiCA
7331 Shelby Place Unit 76, Rancho Cucamonga, CA, 91739
Held by First American Title Company
Escrow accounts
$379.79
Kim, MiTX
13103 Barryknoll Lane, Houston, TX, 77079
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$372.00
Kim, MiCA
851 41st Avenue, Santa Cruz, CA, 95062
Held by California Physicians Service
Individual policy benefit/Clm
$363.92
Kim, MiCA
5608 River Way Apt M, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$346.47
Kim, MiTX
4405 Sugargrove Lane, Arlington, TX, 76001
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$330.92
Kim, MiCA
535 Everett Avenue Apt 506, Palo Alto, CA, 94301
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$278.71
$225.77
$203.83
Kim, MiCA
1420 West 186th Street, Gardena, CA, 90248
Held by University Credit Union
Savings accounts/Credit union shrs
$200.29
$200.00
Kim, MiCA
16502 Greystone Drive 103, La Mirada, CA, 90638
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$199.90
Kim, MiTX
2244 Hemingway Lane, Carrollton, TX, 75010
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$198.48
Kim, MiCA
4738 Avenida Vista Verde, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$189.22
Kim, MiTX
8600 Olmstead Terrace, North Richland Hills, TX, 76180
Held by Hometown North Richland Hills
Accounts-receivable credit balance (MS09) · Reported 2018
$188.86
Kim, MiCA
1656 Peacock Lane, Fullerton, CA, 92833
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$185.74
$182.76
Kim, MiCA
1239 Ukiah Street, Chula Vista, CA, 91913
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$178.54
$175.03
$155.16
Kim, MiCA
3055 West 5th Street Apt 207, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Kim, MiCA
3055 West 5th Street Apt 207, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
$136.52
$135.00
Kim, MiTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$131.13
$130.36
Kim, MiCA
101 East San Fernando Street Apt 157, San Jose, CA, 95112
Held by Caremarkpcs L L C
Accounts payable
$130.00
Kim, MiCA
13563 Van Nuys Boulevard, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$123.07
Kim, MiTX
625 East Vista Ridge Drive Apt 221, Lewisville, TX, 75067
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$122.10
$112.23
Kim, MiCA
2795 Maricopa Street, Torrance, CA, 90503
Held by Bank Of America - North Carolina
Refunds due
$107.91
Kim, MiCA
553 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.00
Kim, MiTX
C/o Thomas Nguyen PO Box 5172, Round Rock, TX, 78683
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$104.36
Kim, MiCA
21030 Reynolds Drive Apt 5, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
$101.23
Kim, MiTX
#### Willow Creek Drive Apt ###, Austin, TX, 78741
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
$100.00
Kim, MiCA
424 South Westmoreland Avenue A 104, Los Angeles, CA, 90020
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.