Unclaimed property reported under Kim, Soo
374 records · $37,484 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 374. Search by name and address to narrow it to yours.
$3,171.52
Kim, SooCA
514 South Catalina Street 311, Los Angeles, CA, 90020
Held by Ecount Inc.
Misc intangible property
$2,891.50
Kim, SooCA
4508 Hillard Avenue, La Canada Flintridge, CA, 91011
Held by Invesco Investment Svcs Inc
Mutual fund shares
$2,792.74
Kim, SooTX
2206 Naomi Street Unit 19, Houston, TX, 77054
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,263.32
Kim, SooTX
309 Bryan Street Apt 19, Denton, TX, 76201
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,182.41
Kim, SooCA
150 Valley Street Unit 2043, Pasadena, CA, 91105
Held by Volkswagen Credit Inc
Accounts payable
$1,120.32
Kim, SooCA
4508 Hillard Avenue, La Canada Flintridge, CA, 91011
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,075.12
$1,012.86
Kim, SooCA
928 South Broadway Apt 468, Los Angeles, CA, 90015
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Kim, SooCA
1744 State Street Apt 31, S Pasadena, CA, 91030
Held by Wilshire State Bank
Checking accounts
$946.14
Kim, SooCA
538 South Manhattan Place Apt 314, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$723.00
Kim, SooCA
150 Valley Street Unit 2043, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$688.76
Kim, SooTX
#### Hi Line Drive ####, Dallas, TX, 75207
Held by General Motors Financial Co
Refund due (MS11) · Reported 2019
$605.88
Kim, SooCA
C/o Law Offices Of Kevin Donne 1010, Los Angeles, CA, 90010
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$562.17
Kim, SooCA
3170 Manistee Drive, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$532.20
Kim, SooCA
974 Thistlegate Road, Oak Park, CA, 91377
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$514.40
Kim, SooTX
52046 Yaqui Court Unit 2, Fort Hood, TX, 76544
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$506.81
Kim, SooCA
26738 North Via Bellazza, Valencia, CA, 91381
Held by First American Title Company
Escrow accounts
$426.64
Kim, SooCA
200 South Juanita Avenue Apt 4 101, Los Angeles, CA, 90004
Held by Cellco Partnership
Customer overpayments
$421.23
$400.00
Kim, SooCA
Pmb 551 P O Box 70006, Rolling Hills Estate, CA, 90274
Held by Wm Corporate Services Inc
Customer overpayments
$373.32
Kim, SooTX
2600 Forest Lane, Dallas, TX, 75234
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 1999
$366.24
Kim, SooCA
3131 Arlington Avenue Apt 121, Riverside, CA, 92506
Held by Bank Of America - North Carolina
Refunds due
$359.96
Kim, SooTX
2061 Belvedere Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$330.51
$294.60
$288.00
Kim, SooTX
11130 Apple Valley Drive, Frisco, TX, 75033
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$287.96
Kim, SooCA
30 Westgate, Laguna Niguel, CA, 92677
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$273.52
Kim, SooCA
7318 Alabama Avenue, Canoga Park, CA, 91303
Held by Synovus Bank
Accounts-receivable credit balance
$271.00
Kim, SooCA
1485 Fairlance Drive, Walnut, CA, 91789
Held by Humana Inc And Subsidiaries
Accounts payable
$255.00
Kim, SooTX
2923 Ridge Scene Way, Houston, TX, 77084
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$247.92
Kim, SooTX
Apt 9105 3515 Canyon Parkway, San Antonio, TX, 78259
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$245.36
Kim, SooCA
899 Morrison Park Drive Apt 104, San Jose, CA, 95126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$229.46
$174.44
$170.99
Kim, SooCA
742 South Habard Boulevard Apt 202, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$163.46
Kim, SooCA
1805 Estudillo Street Apt B, Martinez, CA, 94553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.27
Kim, SooTX
5656 Bee Cave Road, West Lake Hills, TX, 78746
Held by Care Improvement Plus Of Tx Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$140.00
Kim, SooCA
501 Oak Glen, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$139.41
Kim, SooCA
13722 Rodhill Street 26, Tustin, CA, 92680
Held by Security Life Insurance
Insurance claim checks
$135.00
Kim, SooCA
4405 Pacific Cost Hy, Torrance, CA, 90505
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$130.00
Kim, SooCA
515 South Hobart Boulevard Apt 10, Los Angeles, CA, 90020
Held by Time Warner Cable Inc
Refunds or rebates
$121.03
Kim, SooTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$120.48
Kim, SooCA
150 Valley Street Unit 2043, Pasadena, CA, 91105
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$120.27
$120.00
$118.70
Kim, SooCA
1601 West Orangethorpe Avenue Apt 15, Fullerton, CA, 92833
Held by Safeco Ins Co Of America
Premium refunds
$118.46
$117.06
$115.00
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