Unclaimed property reported under Kim, Soo J
95 records · $11,383 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 95. Search by name and address to narrow it to yours.
Kim, Soo JCA
3800 Parkview Lane 25A, Irvine, CA, 92612
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,906.20
Kim, Soo JCA
5642 East La Palma Suite 210, Anaheim, CA, 92807
Held by Sco - Upd
Unidentified remittances
$1,713.91
Kim, Soo JTX
816 Autumn Circle Apt B, College Station, TX, 77840
Held by Citibank
Checking account (AC01) · Reported 2012
$1,585.28
Kim, Soo JCA
1356 Claiborne Drive, Ygnacio Valley, CA, 94598
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,512.48
Kim, Soo JCA
430 South Fuller Avenue, Los Angeles, CA, 90036
Held by Pacific Bell Telephone Company
Refunds
$509.58
Kim, Soo JCA
630 West 6th Street Unit 306, Los Angeles, CA, 90017
Held by Elevance Health Inc
Group policy benefit/Clm payments
$400.00
Kim, Soo JCA
111 Chestnut Street, San Francisco, CA, 94111
Held by Chicago Title Company
Escrow accounts
$275.54
Kim, Soo JCA
899 Morrison Park Drive 104, San Jose, CA, 95126
Held by Avalonbay Communities Inc
Accounts payable
$250.24
Kim, Soo JCA
825 South Ardmore Avenue Apt 6, Los Angeles, CA, 90005
Held by Primerica Life Insurance Company
Matured/Terminated policies
$210.14
Kim, Soo JCA
630 North Serrano Avenue, Los Angeles, CA, 90004
Held by Allstate Insurance Company
Premium refunds
$205.00
$199.33
Kim, Soo JTX
#### Bissonnet Street Apt ####, Houston, TX, 77005
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$177.99
Kim, Soo JCA
6568 Beachview Drive Apt 329, Rancho Palos Verdes, CA, 90275
Held by Citibank N A
Accounts-receivable credit balance
$168.20
Kim, Soo JCA
2362 Servando Avenue #99, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$155.00
Kim, Soo JTX
#### Ranchester ###, Houston, TX, 77036
Held by Uhaul Co Of Tx
Vendor check (CK13) · Reported 2008
$120.00
Kim, Soo JCA
5222 Haskell Street, La Canada, CA, 91011
Held by State Of California Savings Plus
Aggregate account balances
$119.32
Kim, Soo JCA
6440 Knott Avenue Apt 43, Buena Park, CA, 90621
Held by Prematic Service Corp - Ca
Refunds due
$112.23
Kim, Soo JCA
500S South Lake Street, Los Angeles, CA, 90057
Held by American Express Company
Credit balances
$100.00
Kim, Soo JCA
3557 Edison Street Apt D, San Mateo, CA, 94403
Held by United Healthcare Services Inc
Premium refunds
$100.00
Kim, Soo JCA
1100 South Hope Street Apt 1201, Los Angeles, CA, 90015
Held by Columbia University
Wages, payroll, salaries
$97.20
$90.00
$87.01
Kim, Soo JCA
343 El Camino Real, South San Franc, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$78.59
Kim, Soo JCA
24143 Del Monte Drive Unit 278, Valencia, CA, 91355
Held by Southern California Gas Co.
Refunds
$76.65
Kim, Soo JCA
1133 24th Street Unit 10, Santa Monica, CA, 90403
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$63.89
Kim, Soo JCA
15928 Gard Avenue Apt 27, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$54.62
Kim, Soo JCA
10133 Mojeska Summit Road, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.20
Kim, Soo JCA
15928 Gard Avenue, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Soo JCA
355 North Wolfe Road Apt 433, Sunnyvale, CA, 94085
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kim, Soo JCA
524 West Commonwealth Avenue Suite M, Fullerton, CA, 92832
Held by At&t Services Inc
Refunds due
$49.33
Kim, Soo JCA
5115 Glenwood Avenue, La Crescenta, CA, 91214
Held by American General Life Insurance Company
Other amounts due under policy
$48.82
$45.00
Kim, Soo JCA
6400 Folsom Boulevard Apt 439, Sacramento, CA, 95819
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$44.82
Kim, Soo JCA
900 North Broadway Apt 522, Los Angeles, CA, 90012
Held by Capital One Financial Corporation
Misc outstanding checks
$43.64
$42.86
Kim, Soo JCA
400 South Hoover Apt 101, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$42.56
$39.14
Kim, Soo JCA
2404 Wilshire Boulevard Ph East, Los Angeles, CA, 90057
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Kim, Soo JCA
17061 Sims Street A, Huntington Beach, CA, 92649
Held by Hsbc Bank USA NA
Customer overpayments
$30.00
Kim, Soo JTX
C/o Jeremys Food Store 2061 Belvedere Drive, Lewisville, TX, 75067
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$29.00
Kim, Soo JCA
1717 East Birch Street Apt A204, Brea, CA, 92821
Held by Time Warner Cable Inc
Refunds due
$28.28
Kim, Soo JCA
940 Elden Avenue Unit 209, Los Angeles, CA, 90006
Held by Hsbc Bank USA NA
Checking accounts
$27.13
Kim, Soo JCA
18704 Holmes Avenue, Cerritos, CA, 90701
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Kim, Soo JCA
9653 Easter Way, San Diego, CA, 92121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.76
$24.00
Kim, Soo JCA
1325 North College Avenue, Claremont, CA, 91711
Held by Citibank N A
Accounts-receivable credit balance
$21.74
Kim, Soo JCA
2915 Montrose 329, La Crescenta, CA, 91214
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$20.00
Kim, Soo JCA
6542 Vesper Circle, Huntington Beach, CA, 92647
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$18.00
Kim, Soo JCA
2696 Cabrillo Avenue, Torrance, CA, 90501
Held by Citibank N A
Accounts-receivable credit balance
$17.75
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