Unclaimed property reported under Kim, Moon J
50 records · $6,041 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 50. Search by name and address to narrow it to yours.
$2,741.55
Kim, Moon JCA
1717 North Verdugo Road 274, Glendale, CA, 91208
Held by Nara Bank
Checking accounts, demand deposit
$454.39
Kim, Moon JCA
22230 South Vermont Avenue Unit 201, Torrance, CA, 90502
Held by Southern California Gas Company
Refunds or rebates
$411.26
Kim, Moon JCA
1153 Princeton Suite B, Ontario, CA, 91762
Held by Trinity Universal Insurance
Premium refunds
$339.05
$314.00
Kim, Moon JTX
14311 Kingston Cove Lane, Houston, TX, 77077
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$300.35
Kim, Moon JCA
C/o Tokyo Grill 5 19702 Mildred Avenue, Torrance, CA, 90503
Held by Farmers Group Inc.
Other court deposits
$150.92
$147.48
Kim, Moon JCA
13135 Casa Linda Lane Apt B, Garden Grove, CA, 92844
Held by Bank Of America - California
Checking accounts
$120.73
$113.80
Kim, Moon JCA
12435 West Jefferson Boulevard Apt 114, Los Angeles, CA, 90066
Held by Bank Of America, NA, USA
Refunds
$93.05
Kim, Moon JCA
14424 South Budlong Avenue Apt 1, Gardena, CA, 90249
Held by Washington Mutual
Salaries/Wages
$91.85
Kim, Moon JCA
3003 North 1st Street, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$72.62
Kim, Moon JCA
400 South Gramercy Place Apt 318, Los Angeles, CA, 90020
Held by State Of Washington
Other
$67.00
Kim, Moon JCA
801 South Cartaginal Street, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.09
Kim, Moon JCA
421 South La Fayette Park Place Apt 4, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.07
$54.04
Kim, Moon JCA
3943 Veselich Avenue Apt 275, Los Angeles, CA, 90039
Held by General Electric Company
Accounts-receivable credit balance
$53.95
$53.30
Kim, Moon JCA
16732 Index Street, Granada Hills, CA, 91344
Held by Bank Of America - California NA (318)
Checking accounts
$42.11
Kim, Moon JCA
1370 Greenbriar Road, Glendale, CA, 91207
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$40.00
$35.71
$34.39
Kim, Moon JCA
C/o Tokyo Grill 12 197202 Mildred Avenue, Torrance, CA, 90503
Held by Farmers Group Inc.
Other court deposits
$33.85
$33.75
Kim, Moon JCA
1543 West Olympic Bl Room 421, Los Angeles, CA
Held by Pacific Bell Telephone Company
Other
$30.82
Kim, Moon JCA
2017 Fair Oaks Avenue, South Pasadena, CA, 91030
Held by University Of Southern California
Refunds due
$25.00
Kim, Moon JCA
801 South Cardinal Street, Placentia, CA, 92870
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$12.83
Kim, Moon JCA
1000 Michelle Court, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$10.62
Kim, Moon JCA
2404 Nutwood Avenue Aptc11, Fullerton, CA, 92831
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$8.52
Kim, Moon JCA
250 Baldwin Avenue Apt 107, San Mateo, CA, 94401
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$7.61
Kim, Moon JCA
435 South Curson Avenue Apt 11M, Los Angeles, CA, 90036
Held by Discover Bank
Misc outstanding checks
$5.69
$3.79
$3.57
Kim, Moon JCA
421 South Serrano Avenue, Los Angeles, CA, 90020
Held by Countrywide Home Loans Inc
Escrow accounts
$1.86
Kim, Moon JCA
424 Santa Barbara, Irvine, CA, 92606
Held by Hyundai Capital America
Customer overpayments
$1.77
$1.48
Kim, Moon JCA
3460 West 7th Street Apt 613, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$1.36
Kim, Moon JCA
2105 Elderberry Drive, San Ramon, CA, 94582
Held by Capital One Financial Corporation
Misc outstanding checks
$1.32
Kim, Moon JCA
1348 Glenthorpe Drive, Walnut, CA, 91789
Held by Chase Auto Finance Corp
Customer overpayments
$1.13
Kim, Moon JCA
240 South Olive Street Apt 305, Los Angeles, CA, 90012
Held by Optumrx
Group policy benefit/Clm payments
$1.10
$1.00
Kim, Moon JCA
Apt 723 3060 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Discover Bank
Customer overpayments
$0.72
Kim, Moon JCA
1638 Haight Street Apt B, San Francisco, CA, 94117
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.64
Kim, Moon JCA
435 South Curson Avenue Apt 11M, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.57
Kim, Moon JCA
2175 26th Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.25
Kim, Moon JCA
4909 Lauderdale Avenue, La Crescenta, CA, 91214
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.12
Kim, Moon JCA
435 South Curson Avenue Apt 11M, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Kim, Moon JCA
23955 Minnequa Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.03
Kim, Moon JCA
4110 La Crescenta Avenue, La Crescenta, CA, 91214
Held by Td Ameritrade Clearing Inc.
Credit balances
$0.01
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