Unclaimed property reported under Kim, Min

567 records · $54,931 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 567. Search by name and address to narrow it to yours.

Kim, MinCA
42611 52nd Street West, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$5,262.50
Kim, MinCA
1119 Grand Avenue, Los Angeles, CA, 90006
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$4,500.00
Kim, MinCA
37 Hearts 2928 North Main Street, Los Angeles, CA, 90011
Held by Intuit Inc
Misc outstanding checks
$3,421.95
Kim, MinTX
11807 South Youngwood, Houston, TX, 77043
Held by East West Bank
Checking account (AC01) · Reported 2020
$2,125.77
Kim, MinCA
Unknown, Unknown, CA, 90048
Held by Rehabilitation Center Of Beverly Hills
Accounts payable
$1,725.00
Kim, MinCA
3050 Brookhill Street, La Crescenta, CA, 91214
Held by Litton Loan Servicing LP
Escrow accounts
$1,378.63
Kim, MinTX
1901 J T Luther Drive Apt 1128, Fort Worth, TX, 76115
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,052.83
Kim, MinCA
C/o 3699 Wilshire Bl #650, Los Angeles, CA, 90010
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$1,000.00
Kim, MinCA
433 South Westmoreland Avenue, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$882.64
Kim, MinCA
10 Deming Street, San Francisco, CA, 94114
Held by University Of The Pacific
Accounts payable
$811.16
Kim, MinCA
926 Plaza Escondido, Fullerton, CA, 92833
Held by New Hampshire Indemnity Co
Premium refunds
$741.85
Kim, MinCA
345 Pioneer Drive 901, Glendale, CA, 91203
Held by Wilshire State Bank-Western Branch
Checking accounts, demand deposit
$685.66
Kim, MinCA
2265 West Broadway # H 218, Annaheim, CA, 92804
Held by Udr Inc
Security deposit
$600.00
Kim, MinTX
2008 Nestlewood Drive, Austin, TX, 78754
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$544.00
Kim, MinCA
18500 Mayall Street Unit B, Northridge, CA, 91324
Held by Synchrony Bank
Accounts-receivable credit balance
$508.42
Kim, MinCA
2039 Hetebrink Street, Fullerton, CA, 92833
Held by First American Title Company
Escrow accounts
$504.38
Kim, MinCA
649 South Sycamore Avenue, Los Angeles, CA, 90036
Held by Safeco Ins Co Of America
Premium refunds
$501.75
Kim, MinTX
704 Leo Lane, Killeen, TX, 76542
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$499.32
Kim, MinCA
5680 Mission Center Road, San Diego, CA, 92108
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$494.05
Kim, MinCA
6340 Green Valley Circle Apt 102, Culver City, CA, 90230
Held by Mainstay Large Cap Growth Fund B
Mutual fund shares
$452.27
Kim, MinCA
833 South Plymouth Boulevard Apt 9, Los Angeles, CA, 90005
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Kim, MinTX
#### Greenbriar Street Apt ###, Houston, TX, 77098
$445.79
Kim, MinCA
819 5th Avenue, Los Angeles, CA, 90005
Held by Bmw Financial Services NA LLC
Vendor checks
$437.00
Kim, MinCA
3219 Overland Avenue Apt 6206, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Kim, MinCA
631 Childs Way Dxm 328, Los Angeles, CA, 90089
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.44
Kim, MinCA
2160 South Beverly Glen, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Kim, MinCA
1003 Bienville Street, Davis, CA, 95616
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Kim, MinTX
5005 D Gessner, Houston, TX, 77041
$398.18
Kim, MinCA
22140 Blackhawk Street, Chatsworth, CA, 91311
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$392.00
Kim, MinCA
00000
Held by United Escrow - Los Angeles
Escrow funds
$365.19
Kim, MinCA
1042 3rd Avenue, Los Angeles, CA, 90019
Held by Amig Claims Administration
Dissolution or liquidation
$339.43
Kim, MinTX
8806 Saddlehorn Drive, Irving, TX, 75063
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$333.66
Kim, MinCA
3333 Wilshire Bl, Suite 609, Los Angeles, CA, 90010
Held by Pacific Bell Telephone Company
Refunds
$322.66
Kim, MinCA
7777 Valley View Street Apt B208, La Palma, CA, 90623
Held by Modern Hr Inc
Wages, payroll, salaries
$282.97
Kim, MinTX
1875 Post Oak Park Drive Apt 524, Houston, TX, 77027
$281.83
Kim, MinCA
3183 Wilshire Boulevard Unit 202, Los Angeles, CA, 90010
Held by Sprint United Management
Refunds due
$278.70
Kim, MinTX
No address on file
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2020
$277.00
Kim, MinCA
917 South Gramercy Place Apt 104, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$272.29
Kim, MinTX
4600 Elmont, Austin, TX, 78741
Held by Jpi Apartment Mgt LP
Refund due (MS11) · Reported 2007
$272.00
Kim, MinCA
6340 Green Valley Circle Apt 102, Culver City, CA, 90230
Held by Mainstay Large Cap Growth Fund B
Mutual/Money market funds
$264.49
Kim, MinCA
12406 Clearglen Aveapt 1, Whittier, CA, 90604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$255.03
Kim, MinTX
PO Box 981106, El Paso, TX, 79998
Held by Virginia Hosp Ctr
Accounts payable (MS08) · Reported 2014
$250.69
Kim, MinCA
8161 8th Apt 16, Buena Park, CA, 90621
Held by Irv Edwards MD Inc & Stephen C
Refunds due
$220.00
Kim, MinCA
3219 Overland Avenue Apt 6206, Los Angeles, CA, 90034
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$209.55
Kim, MinTX
No address on file
$201.56
Kim, MinCA
315 South La Fayette Park Place Apt 312, Los Angeles, CA, 90057
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$201.27
Kim, MinAK
800 East Dimond Boulevard Suite 3-106, Anchorage, AK, 99515-2056
Held by Amway Corp.
Other outstanding official checks · Reported 2015
$200.00
Kim, MinTX
3304 Tom Green Street Apt A, Austin, TX, 78705
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$195.06
Kim, MinTX
704 Leo Lane, Killeen, TX, 76542
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$195.00
Kim, MinCA
6304 Rancho Mission Road Apt 134, San Diego, CA, 92108
Held by At&t Services Inc.
Refunds due
$192.85

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