Unclaimed property reported under Kim, Min S
168 records · $126,999 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 168. Search by name and address to narrow it to yours.
$109,606.73
Kim, Min SCA
281 North Madison Avenue Apt 230, Pasadena, CA, 91101
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,099.92
Kim, Min SCA
281 North Madison Avenue Apt 230, Pasadena, CA, 91101
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,186.07
Kim, Min SCA
4009 Calle Sonora No 3F, Laguna Woods, CA, 92637
Held by United Financial Casualty Co
Individual policy benefit/Clm
$609.26
Kim, Min SCA
4725 Steele Street, Torrance, CA, 90503
Held by California Korea Bank
Checking accounts, demand deposit
$588.44
Kim, Min SCA
11711 Collett Avenue Apt 1128, Riverside, CA, 92505
Held by Infinity Insurance Company
Premium refunds
$545.00
Kim, Min SCA
27 Cartona Street, Irvine, CA, 92614
Held by Banco Popular North America
Checking accounts
$511.65
Kim, Min SCA
1065 Lomita Boulevard Spc 72, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank N.a.
Refunds due
$493.03
Kim, Min SCA
20816 Timberline Lane, Walnut, CA, 91789
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
Kim, Min SCA
2230 Summitview Drive, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Kim, Min SCA
3860 Wilshire Boulevard Suite 210, Los Angeles, CA, 90010
Held by Ameritas Life Insurance Corp
Misc outstanding checks
$401.00
Kim, Min SCA
Min South Kim And Hoover Auto Body 2605 Carlsbad Boulevard, Carlsbad, CA, 92008
Held by Progressive Advanced Insurance
Insurance claim checks
$346.04
Kim, Min SCA
601 Marek Drive, Montebello, CA, 90640
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$332.34
Kim, Min SCA
16223 Olivemill Road, La Mirada, CA, 90638
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Min SCA
8058 Artesia Boulevard, Buena Park, CA, 90621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$246.34
$200.00
Kim, Min SCA
Apt 108 7833 Ventura Canyon Avenue, Van Nuys, CA, 91402
Held by Discover Bank
Misc outstanding checks
$200.00
Kim, Min SCA
2392 East Artesia Boulevard, Long Beach, CA, 90805
Held by Liberty Mutual Insurance Co.
Premium refunds
$190.00
Kim, Min SCA
333 South Catalina Street Apt 123, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$174.65
Kim, Min SCA
600 East Weddell Drive Spc 71, Sunnyvale, CA, 94089
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$174.20
Kim, Min SCA
4925 Wilshire Boulevard Unit 301, Los Angeles, CA, 90010
Held by Select Portfolio Servicing Inc
Refunds due
$174.05
Kim, Min SCA
5351 La Luna Drive, La Palma, CA, 90623
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$161.33
Kim, Min SCA
600 South Detroit Street Apt 303, Los Angeles, CA, 90036
Held by Bank Of America Nt&sa Branch:0388-Hancock Park Branch
Checking accounts, demand deposit
$151.68
Kim, Min SCA
509 South Manhattan Place Apt 228, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, Min SCA
5430 5430 1/2 Monroe Street, Los Angeles, CA, 90038
Held by Citimortgage Inc.
Escrow accounts
$143.27
Kim, Min SCA
1931 7th Avenue, Los Angeles, CA, 90018
Held by Pacific Union Bank
Savings accounts/Credit union shrs
$133.56
Kim, Min SCA
220 West Lomita Avenue, Ojai, CA, 93023
Held by Bank Of America - North Carolina
Refunds due
$130.99
$129.86
Kim, Min SCA
1239 West Rosecrans Avenue, Gardena, CA, 90247
Held by Discover Bank
Misc outstanding checks
$129.56
Kim, Min SCA
38 Via Del Cielo, Rancho Palos Verdes, CA, 90275
Held by Farmers Insurance Exchange
Premium refunds
$128.36
$113.40
Kim, Min SCA
7067 West Sunset Boulevard, Los Angeles, CA, 90028
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$105.71
Kim, Min SCA
5351 La Luna Drive, La Palma, CA, 90623
Held by Navy Federal Credit Union
Savings accounts
$100.95
Kim, Min SCA
300 North Cedar Street Suite 120, Glendale, CA, 91206
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Kim, Min SCA
20695 South Western Avenue Suite 200, Torrance, CA, 90501
Held by Citibank NA
Checking accounts
$98.00
$98.00
Kim, Min SCA
257 Honeylocust Terrace, Sunnyvale, CA, 94086
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$95.36
Kim, Min SCA
105 South Mariposa Avenue # 502, Los Angeles, CA, 90004
Held by First Entertainment Credit Union
Checking accounts
$92.26
Kim, Min SCA
20380 Stevens Creek Boulevard Apt 3, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.47
Kim, Min STX
##### Wickchester Lane Apt ####, Houston, TX, 77043
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$85.85
Kim, Min STX
##### Wickchester Lane Apt ####, Houston, TX, 77043
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$82.25
Kim, Min STX
#### Willow Place Drive North Apt ###, Houston, TX, 77070
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$77.61
Kim, Min SCA
141 West Wilshire Boulevard Apt 305, Fullerton, CA, 92832
Held by Trinity Universal Insurance
Premium refunds
$74.00
Kim, Min SCA
930 Street Francis No. 2076, Daley, CA, 94015
Held by Mercury Casualty Company
Court settlements
$73.61
Kim, Min SCA
1202 Tina Lane, West Covina, CA, 91792
Held by Southern California Gas Co.
Refunds or rebates
$72.74
Kim, Min SCA
720 Fay Drive, Glendale, CA, 91206
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Kim, Min SCA
857 Donovan Way, Mountain View, CA, 94043
Held by Bank Of America NA
Customer overpayments
$54.96
Kim, Min SCA
415 East Dryden Street Unit 103, Glendale, CA, 91207
Held by Southern California Gas Company
Refunds or rebates
$54.05
Kim, Min SCA
7648 Whitney Court, Rnch Cucamonga, CA, 91730
Held by Progressive Specialty Insuranc
Court settlements
$51.75
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