Unclaimed property reported under Kim, Shin
130 records · $19,625 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 130. Search by name and address to narrow it to yours.
Kim, ShinCA
9862 Newport Way 60, Cypress, CA, 90630
Held by Bank Of America - Home Loans
Escrow accounts
$2,685.70
Kim, ShinCA
5939 Rugby Avenue #b, Huntington Park, CA, 90255
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$2,280.64
Kim, ShinTX
2620 Santa Monica Street, Flower Mound, TX, 75022
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2020
$2,183.92
Kim, ShinTX
1509 Falmouth Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$1,835.86
$1,299.00
Kim, ShinTX
5309 Village Park Drive Southeast Apt 16, Bellevue, WA, 98006
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$711.93
Kim, ShinCA
435 South La Fayette Park Place Unit, Los Angeles, CA, 90057
Held by Sunrise Banks
Misc intangible property
$696.80
Kim, ShinCA
411 South Berendo Street Apt 107, Los Angeles, CA, 90020
Held by The Neiman Marcus Group LLC
Refunds due
$647.53
Kim, ShinCA
PO Box 1072, La Canada Flintridge, CA, 91012
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$540.00
Kim, ShinTX
2703 Oakwood Glen Drive, Cedar Park, TX, 78613
$500.00
Kim, ShinTX
3022 Forest Lane, Dallas, TX, 75234
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Kim, ShinCA
1214 3rd Avenue, Los Angeles, CA, 90019
Held by Bank Of America - North Carolina
Refunds due
$410.31
Kim, ShinCA
419 Orchid Avenue, Corona Del Mar, CA, 92625
Held by Bank Of America - North Carolina
Health savings account
$336.07
Kim, ShinAK
1540 Russian Jack #24, Anchorage, AK, 99508-6036
Held by State Farm Fire And Casualty Company
Individual policy benefits or claim payments · Reported 2009
$321.15
Kim, ShinCA
435 South La Fayette Park Place Unit, Los Angeles, CA, 90057
Held by Mapfre Insurance Co
Premium refunds
$304.00
Kim, ShinTX
1725 Shady Glen Drive Apt 12, Arlington, TX, 76015
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2012
$265.32
Kim, ShinTX
4388 Spring Valley Road, Farmers Branch, TX, 75244
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$249.62
Kim, ShinCA
435 South La Fayette Park Place Unit 316, Los Angeles, CA, 90057
Held by Tennille V Western Union Qsf
Refunds due
$220.91
$203.07
Kim, ShinTX
C/o Jerry Gomez 13403 Vista Del Rey, San Antonio, TX, 78216
Held by Truist Bank 0102
Checking account (AC01) · Reported 2024
$202.44
Kim, ShinCA
5525 Stardust Road, La Canada, CA, 91011
Held by Cedars-Sinai Medical Center
Accounts payable
$184.60
Kim, ShinCA
1055 Wilshire Boulevard 1945, Los Angeles, CA, 90017
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm
$180.02
Kim, ShinCA
16823 Catalina Avenue, Gardena, CA, 90247
Held by Luxottica Of America Inc.
Accounts payable
$156.00
Kim, ShinTX
5665 Arapaho Road, Dallas, TX, 75248
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$154.79
$139.36
Kim, ShinCA
336 North Chevy Chase Drive 7 Same As Above, Glendale, CA, 91206
Held by Capital One NA
Savings accounts
$130.29
Kim, ShinTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$115.00
Kim, ShinCA
1622 Marquerite Avenue, Corona Dl Mar, CA, 92625
Held by National General Assurance Company
Refunds
$108.57
Kim, ShinCA
530 South Berendo Street Apt 437, Los Angeles, CA, 90020
Held by State Farm Mutual Automobile Ins
Premium refunds
$106.66
Kim, ShinCA
20734 Seine Avenue Apt M, Lakewood, CA, 90715
Held by Permanent General Assurance Corporation
Premium refunds
$96.25
Kim, ShinCA
9200 Cedartree Road, Downey, CA, 90240
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$95.10
Kim, ShinTX
1400 Homespun Road, Austin, TX, 78745
Held by Vsp Vision Care Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$90.00
Kim, ShinCA
3530 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Citibank N A
Accounts-receivable credit balance
$89.76
$85.53
Kim, ShinCA
8462 Whitaker Street Apt 7, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$79.99
Kim, ShinTX
##### West Lake Houston Pk ####, Humble, TX, 77346
Held by North Houston Nephrology
Customer overpayment (MS05) · Reported 2024
$75.71
Kim, ShinCA
125 Connemara Way #2, Sunnyvale, CA, 94087
Held by Pf Changs China Bistro Inc.
Salaries/Wages
$58.71
Kim, ShinCA
4923 3/4 Hayter Avenue, Lakewood, CA, 90712
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.17
Kim, ShinCA
235 South Occidental Boulevard Apt 201, Los Angeles, CA, 90057
Held by T-Mobile USA
Refunds due
$50.00
Kim, ShinTX
1100 West Trinity Mills Road, Carrollton, TX, 75006
$50.00
Kim, ShinTX
2620 Santa Monica Street, Flower Mound, TX, 75022
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$49.17
Kim, ShinCA
11070 Strathmore Drive Apt 14, Los Angeles, CA, 90024
Held by Block Inc
Payments for goods & Services
$48.76
Kim, ShinCA
2822 Clement Street 3, San Francisco, CA, 94121
Held by Progressive West Insurance Com
Premium refunds
$48.00
Kim, ShinCA
494 63rd Street, Oakland, CA, 94609
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$47.75
Kim, ShinTX
8608 Valley Ranch Parkway West Apt 3030, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$46.44
Kim, ShinCA
1936 Avenida Del Ossa, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$40.77
Kim, ShinTX
1436 Shady Lane Apt 89, Bedford, TX, 76021
Held by Southern United Gen Agency Of Tx
Insurance premium refund (IN05) · Reported 2006
$39.83
Kim, ShinTX
5411 Dove Drive, Dallas, TX, 75236
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.82
Kim, ShinCA
2109 North Santa Fe Street, Santa Ana, CA, 92705
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Kim, ShinCA
5525 Stardust Road, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$31.38
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