Unclaimed property reported under Kim, Monica

138 records · $22,113 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 138. Search by name and address to narrow it to yours.

Kim, MonicaCA
954 Flintridge Avenue, La Canada, CA, 91011
Held by Hanmi Bank
Checking accounts
$15,511.33
Kim, MonicaCA
7 Pierre, Irvine, CA, 92604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$760.95
Kim, MonicaCA
228 Bright Poppy, Irvine, CA, 92618
Held by Western Union International Services
Refunds due
$500.00
Kim, MonicaCA
12102 Stonegate Lane, Garden Grove, CA, 92845
Held by Axos Bank
Roth IRA - Cash
$346.67
Kim, MonicaCA
55 Templeton Avenue, Daly City, CA, 94014
Held by Tenet Healthcare Corporation
Refunds due
$250.00
Kim, MonicaCA
26191 Mission Road, Loma Linda, CA, 92354
Held by Citibank N A
Cashier's checks
$250.00
Kim, MonicaCA
12853 Wrightwick Drive, Cerritos, CA, 90703
Held by Capital One NA
Savings accounts
$248.72
Kim, MonicaCA
9200 Milliken Avenue Apt 5211, Rancho Cucamonga, CA, 91730
Held by Capital One Bank, National Association
Refunds or rebates
$200.00
Kim, MonicaCA
919 West Cardinal Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Kim, MonicaCA
8793 Lightwave Avenue Apt 331, San Diego, CA, 92123
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$199.92
Kim, MonicaCA
7787 Margerum Avenue Unit 235, San Diego, CA, 92120
Held by Auto Club Enterprises
Vendor checks
$165.00
Kim, MonicaCA
4557 33rd Street Unit 2, San Diego, CA, 92116
Held by Loancare LLC
Outstanding official checks
$162.87
Kim, MonicaCA
3115 Carfax Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Kim, MonicaCA
1810 Selby Avenue Apt 302, Los Angeles, CA, 90025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$113.84
Kim, MonicaCA
4295 Via Arbolada Unit 106, Los Angeles, CA, 90042
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Kim, MonicaCA
332 Parson Circle, Marina, CA, 93933
Held by Paypal Inc
Misc intangible property
$100.00
Kim, MonicaCA
332 Parson Circle, Marina, CA, 93933
Held by Paypal Inc
Misc intangible property
$100.00
Kim, MonicaCA
919 West Cardinal Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Kim, MonicaCA
248 West K Street, Brawley, CA, 92227
Held by Amco Insurance Co
Premium refunds
$89.09
Kim, MonicaTX
15003 Rio Rancho Lynette, Helotes, TX, 78023
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2015
$86.50
Kim, MonicaCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$86.00
Kim, MonicaCA
19000 Harvard, Irvine, CA, 92612
Held by Vangent Inc
Accounts payable
$72.00
Kim, MonicaCA
175 Calvert Drive Apt, Cupertino, CA, 95014
Held by Automatic Data Processing Inc
Misc intangible property
$69.34
Kim, MonicaCA
2840 South Diamand Bar Boulevard Apt 13, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer overpayments
$64.09
Kim, MonicaCA
6034 Birdie Drive, La Verne, CA, 91750
Held by Tiffany And Company
Accounts-receivable credit balance
$59.27
Kim, MonicaTX
501 Westlake Park Boulevard 4th Floor Lowrise, Houston, TX, 77079
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$58.08
Kim, MonicaCA
San Bruno, CA, 00000
Held by Oportun Inc
Accounts-receivable credit balance
$56.99
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 91326
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Kim, MonicaCA
3530 Wilshire Boulevard Suite 1700, Los Angeles, CA, 90010
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00

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