Unclaimed property reported under Kim, Nicholas
73 records · $1,890 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 73. Search by name and address to narrow it to yours.
Kim, NicholasCA
1066 South Grand Avenue G 42, Diamond Bar, CA, 91765
Held by Aimco Properties LP
Accounts payable
$210.64
Kim, NicholasCA
42586 Saratoga Park Street, Fremont, CA, 94538
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$202.36
Kim, NicholasCA
707 Wilshire Boulevard 4140, Los Angeles, CA, 90017
Held by Express Scripts Inc
Customer overpayments
$180.00
Kim, NicholasTX
#### West Parmer Lane #####, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2006
$138.14
Kim, NicholasCA
1725 South Auburn Way, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$103.20
$100.00
Kim, NicholasCA
1841 21st Street Apt C, Santa Monica, CA, 90404
Held by Fire Insurance Exchange
Premium refunds
$99.05
$99.00
$96.90
Kim, NicholasCA
42586 Saratoga Park Street, Fremont, CA, 94538
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$63.03
Kim, NicholasCA
20234 Cantara Street Unit 249, Winnetka, CA, 91306
Held by Att Services Inc
Refunds due
$59.09
Kim, NicholasCA
420 West Pleasant Valley Road, Oxnard, CA, 93033
Held by Visioneer Inc
Misc outstanding checks
$50.00
Kim, NicholasCA
1702 Tamarron Drive, Corona, CA, 92883
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$45.84
Kim, NicholasCA
431 South Harvard Boulevard Apt 312, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$35.16
$34.04
Kim, NicholasCA
16414 Cornuta Avenue Apt 20, Bellflower, CA, 90706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, NicholasCA
525 South Berendo Street Unit 207, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kim, NicholasCA
400 Cameron Place Apt 304, Glendale, CA, 91207
Held by Citibank N A
Accounts-receivable credit balance
$28.00
$23.45
Kim, NicholasCA
116 Bentley Square, Mountain View, CA, 94040
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.32
Kim, NicholasCA
500 Beale Street 206, San Francisco, CA, 94105
Held by Ebay Inc.
Accounts-receivable credit balance
$15.39
Kim, NicholasCA
6260 West 3rd Street 215, Los Angeles, CA, 90036
Held by Express Scripts Inc
Customer overpayments
$14.30
Kim, NicholasCA
3128 Orwell Place, Fremont, CA, 94536
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.49
$12.11
Kim, NicholasCA
276 East Harvard Boulevard, Santa Paula, CA, 93060
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$11.33
Kim, NicholasCA
90 Vantis Drive Unit 4066, Aliso Viejo, CA, 92656
Held by Green Dot Bank
Checking accounts
$10.63
Kim, NicholasCA
2330 Baker Way, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Kim, NicholasCA
1018 West Chandler Street, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Kim, NicholasCA
23330 Arlington Avenue Apt 10, Torrance, CA, 90501
Held by Jpmorgan Chase Bank NA
Customer overpayments
$9.47
Kim, NicholasCA
1100 South Hope Street Apt 1508 Ares Crest LLC, Los Angeles, CA, 90015
Held by American Express Company
Accounts-receivable credit balance
$8.59
Kim, NicholasCA
2839 Via Encinitas, San Jose, CA, 95132
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.38
Kim, NicholasCA
3128 Orwell Place, Fremont, CA, 94536
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.01
Kim, NicholasCA
16414 South Harvard Boulevard Apt 2, Gardena, CA, 90247
Held by Higher One Custody - Fdic
Misc outstanding checks
$8.00
Kim, NicholasCA
2505 West 6th Street Apt 1001, Los Angeles, CA, 90057
Held by Navient Corporation
Refunds due
$7.14
Kim, NicholasCA
42586 Saratoga Park Street, Fremont, CA, 94538
Held by Mercado V Security Industry Specialists Inc.
Wages, payroll, salaries
$7.05
$7.00
$6.56
Kim, NicholasCA
3266 Old Kettle Road, San Diego, CA, 92111
Held by Draftkings Inc.
Misc intangible property
$6.30
$5.87
Kim, NicholasCA
551 16th Avenue C/o John Kim & Sara Caesar, San Francisco, CA, 94118
Held by Cvs Pharmacy Inc
Refunds due
$5.75
Kim, NicholasCA
14578 Blue Sky Road, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property
$5.55
Kim, NicholasCA
2344 Scholarship, Irvine, CA, 92612
Held by Capital One National Association
Savings accounts
$5.07
Kim, NicholasCA
7930 Blackburn Avenue, Los Angeles, CA, 90048
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.00
Kim, NicholasCA
2330 Baker Way, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Kim, NicholasCA
10542 Shellyfield Road, Downey, CA, 90241
Held by Betfair Interactive US LLC
Misc intangible property
$5.00
Kim, NicholasCA
1702 Tamarron Drive, Corona, CA, 92883
Held by Draftkings Inc.
Misc intangible property
$5.00
Kim, NicholasCA
431 South Harvard Boulevard Apt 312, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.69
Kim, NicholasCA
11553 Foster Road, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$4.42
$3.00
Kim, NicholasCA
2708 Baycrest Place, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
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