Unclaimed property reported under Kim, Moon
157 records · $19,401 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 157. Search by name and address to narrow it to yours.
Kim, MoonTX
##### Indian Trail Suite ###, Dallas, TX, 75229
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,796.15
Kim, MoonTX
12110 Shadowpoint Drive, Houston, TX, 77082
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$1,465.77
$1,417.02
Kim, MoonTX
2330 Gramercy Street, Houston, TX, 77030
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,287.49
Kim, MoonTX
2330 Gramercy Street, Houston, TX, 77030
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,266.59
Kim, MoonTX
2330 Gramercy Street, Houston, TX, 77030
Held by Equitable Financial Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$1,265.23
Kim, MoonTX
16914 Carbridge Drive, Houston, TX, 77084
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2021
$1,064.68
$864.10
Kim, MoonCA
3901 South Vermont Avenue Apt 2409, Los Angeles, CA, 90037
Held by Metabank NA
Misc intangible property
$543.10
$474.90
Kim, MoonCA
526 North Civic Drive B, Walnut Creek, CA, 94597
Held by Progressive West Insurance Com
Premium refunds
$395.57
Kim, MoonCA
17035 Yukon Avenue #315, Torrance, CA, 90504
Held by Household Insurance Company
Court settlements
$383.99
Kim, MoonCA
2023 Dacian Street, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$333.81
Kim, MoonCA
2623 Yorba Linda Boulevard Apt 317, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$306.88
Kim, MoonCA
2623 Yorba Linda Boulevard Apt 317, Fullerton, CA, 92831
Held by Mercury Insurance Company
Premium refunds
$306.88
Kim, MoonCA
PO Box 2201, Orange, CA, 92859
Held by United Financial Casualty Co
Individual policy benefit/Clm
$278.83
$248.00
Kim, MoonCA
2023 Dacian Street, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$204.14
Kim, MoonCA
2295 Glendale Boulevard Apt 1, Los Angeles, CA, 90039
Held by Paypal
Misc intangible property
$203.59
Kim, MoonTX
12625 Memorial Drive Apt 148, Houston, TX, 77024
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2021
$185.00
$179.79
Kim, MoonTX
4748 Tumbleweed Avenue, El Paso, TX, 79924
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$174.83
Kim, MoonCA
3601 West Verdugo Avenue, Burbank, CA, 91505
Held by Nextrx Services Inc.
Misc outstanding checks
$150.00
Kim, MoonCA
171 South Virgil Avenue Apt 108, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$150.00
Kim, MoonCA
3857 23rd Street, San Francisco, CA, 94114
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$150.00
Kim, MoonCA
430 South Andrews Place Apt 321, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$139.59
Kim, MoonCA
1543 West Olympic Boulevard Suite P2, Los Angeles, CA, 90015
Held by Csg Systems International Inc
Refunds or rebates
$135.87
$131.00
Kim, MoonCA
3920 Wilshire, Los Angeles, CA, 90010
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$124.56
Kim, MoonTX
7374 Parkridge Boulevard, Irving, TX, 75063
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$116.76
Kim, MoonTX
1514 Weiland Manor Lane, Houston, TX, 77073
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$111.00
Kim, MoonTX
323 Prairie Hill Trail, Lewisville, TX, 75056
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$108.25
Kim, MoonCA
434S Westmoreland Avenue #304, Los Angeles, CA, 90020
Held by Mannatech Incorporated
Misc outstanding checks
$100.00
Kim, MoonCA
345 South Gramercy Place Apt, Los Angeles, CA, 90020
Held by Petsmart Inc.
Wages, payroll, salaries
$97.54
Kim, MoonCA
4241 Passeggi Court, Pleasanton, CA, 94588
Held by Safeco Ins Co Of America
Premium refunds
$96.86
Kim, MoonTX
7374 Parkridge Boulevard # 200, Irving, TX, 75063
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$94.61
Kim, MoonTX
12110 Shadowpoint Drive, Houston, TX, 77082
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$90.00
Kim, MoonTX
3135 Highline Trail, San Antonio, TX, 78261
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$89.00
Kim, MoonTX
4502 Julian Drive Mesquite, Tx 75150, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$87.71
Kim, MoonTX
6813 San Juan Trail, McKinney, TX, 75070
$86.59
Kim, MoonCA
820 South Gramercy Place 10, Los Angeles, CA, 90005
Held by Paypal Inc
Misc intangible property
$86.31
Kim, MoonCA
798 South Garfield Avenue, Monterey Park, CA, 91754
Held by Topa Insurance Company
Court settlements
$83.18
Kim, MoonCA
3810 Wilshire Boulevard 1412, Los Angeles, CA, 90010
Held by Paypal Inc
Misc intangible property
$79.45
$74.05
Kim, MoonTX
#### Fairway Drive Apt ####, Carrollton, TX, 75010
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$72.60
Kim, MoonTX
905 West Pres George Bush Highway, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$70.92
Kim, MoonCA
3109 Colebrook Lane, Dublin, CA, 94568
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, MoonCA
235 South San Pedro Street 543, Los Angeles, CA, 90012
Held by Santander Consumer USA Inc
Customer overpayments
$62.29
$61.59
Kim, MoonTX
5434 Mersea Drive, Katy, TX, 77449
Held by Harris County Mud 167
Utility deposit (UT01) · Reported 2017
$61.24
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