Unclaimed property reported under Kim, Soo H
55 records · $2,997 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 55. Search by name and address to narrow it to yours.
Kim, Soo H.CA
11090 Mountian View Drive # 52, Rancho Cucamonga, CA, 91730
Held by First American Title Company
Escrow accounts
$500.00
$330.00
Kim, Soo HCA
1240 Sn Tms Aqn 107, San Jose, CA, 95117
Held by Mid Century Insurance Company
Premium refunds
$272.84
Kim, Soo HCA
1627 Virginia Road, Los Angeles, CA, 90019
Held by Washington Mutual Bank (68-0172274)
Other
$239.09
Kim, Soo HCA
13437 Montague Street, Pacoima, CA, 91331
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$215.63
$108.00
Kim, Soo HCA
1405 South Greenwood Avenue Apt 117, Montebello, CA, 90640
Held by American Express Company
Credit balances
$102.08
$88.12
$87.07
Kim, Soo HCA
13358 Kibbings Road, San Diego, CA, 92130
Held by San Diego Gas And Electric
Refunds or rebates
$84.64
Kim, Soo HCA
8th Floor Posco Center 892 Daechi-Dong Kangnam-Gu, Seoul
Held by Charles Schwab & Co Inc
Unidentified deposit
$78.14
Kim, Soo HCA
Soo Hyun Kim 449 Kingsley No 229, Los Angeles, CA, 90020
Held by Infinity Insurance Company
Refunds
$70.78
Kim, Soo HCA
553 South Saint Andrews Place Apt 109, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Refunds due
$68.62
$65.30
$57.33
Kim, Soo HCA
321 West Maple Street, Glendale, CA, 91204
Held by Century National Insurance
Premium refunds
$53.01
Kim, Soo HCA
12640 Bloomfield Avenue Apt 87, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Soo HCA
15701 Ladera Vista Drive, Chino Hills, CA, 91709
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$39.46
Kim, Soo HCA
517 South Kenmore Avenue Apt 1, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.14
Kim, Soo HCA
2968 Moorpark Avenue Apt 11, San Jose, CA, 95128
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$38.97
Kim, Soo HCA
374 De Anza Avenue, San Carlos, CA, 94070
Held by Government Employees Insurance Company
Premium refunds
$38.75
$33.16
Kim, Soo HTX
430 Buckingham Road, Richardson, TX, 75081
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Kim, Soo HTX
1704 Stapleton Drive 93616, McKinney, TX, 75071
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$28.70
Kim, Soo HCA
1945 Academy Avenue, Tulare, CA, 93274
Held by Colonial Life & Accident Insurance Company
Premium refunds
$28.17
$28.02
Kim, Soo HCA
770 California Street #603, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Other
$27.81
Kim, Soo HCA
18529 Calle Vista Circle, Northridge, CA, 91326
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Kim, Soo HCA
1405 South Greenwood Avenue Apt 117, Montebello, CA, 90640
Held by American Express Company
Accounts-receivable credit balance
$24.00
Kim, Soo H.CA
2216 South Santa Anita Avenue, Arcadia, CA, 91006
Held by First American Title Company
Escrow accounts
$20.00
Kim, Soo H.CA
13867 Lewiston Street, San Diego, CA, 92128
Held by First American Title Company
Escrow accounts
$20.00
$17.16
Kim, Soo HCA
1250 South Westmoreland Avenue Apt 32, Los Angeles, CA, 90006
Held by Southern California Gas Company
Refunds or rebates
$17.11
Kim, Soo HCA
14 Iron Spgs, Irvine, CA, 92602
Held by Jpmorgan Chase Bank N.a (300056)
Unidentified remittances
$15.00
$12.00
Kim, Soo HCA
711 Post Street, San Francisco, CA, 94109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Kim, Soo HCA
1808 Wayside Lane, Sacramento, CA, 95864
Held by American Express Company
Accounts-receivable credit balance
$7.14
$4.11
Kim, Soo HCA
4943 Rose Wood Avenue #102, Los Angeles, CA, 90004
Held by Caremarkpcs L L C
Accounts payable
$3.90
Kim, Soo HCA
735 East Riverview Avenue, Orange, CA, 92865
Held by Fairpoint Communications Inc
Dividends
$3.33
$2.74
Kim, Soo HCA
1130 West Boulevard Apt 204, Los Angeles, CA, 90019
Held by Caremarkpcs L L C
Accounts payable
$2.60
Kim, Soo HCA
14633 Stage Line Lane, Fontana, CA, 92336
Held by American Honda Finance Corporation
Misc outstanding checks
$2.56
Kim, Soo HCA
1240 Sn Tms Aqn 107, San Jose, CA, 95117
Held by Farmers Insurance Exchange
Premium refunds
$2.51
Kim, Soo HCA
432 South Normandie Avenue Apt 106, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Aggregate utilities
$2.17
Kim, Soo HCA
13437 Montague Street, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$1.17
Kim, Soo HCA
979 Haley Talbert Drive, Corona, CA, 92881
Held by Chase Auto Finance Corp
Customer overpayments
$1.04
$0.98
$0.11
Kim, Soo HCA
15213 Matisse Circle, La Mirada, CA, 90638
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.