Unclaimed property reported under Kim, Soon
360 records · $46,396 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 360. Search by name and address to narrow it to yours.
Kim, SoonCA
27-3 Shin Han Dong Mapo-Ku, Seoul
Held by California Chohung Bank
Savings accounts/Credit union shrs
$9,983.54
Kim, SoonTX
6310 Haddock Court, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2012
$2,421.21
Kim, SoonTX
7122 Shavelson Street, Houston, TX, 77055
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$1,792.91
Kim, SoonCA
436 West Oakwood Street, Montebello, CA, 90640
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,413.35
Kim, SoonCA
24317 Gazebo Court, Diamond Bar, CA, 91765
Held by Metlife Home Loans LLC
Other amounts due under policy
$1,311.34
Kim, SoonTX
#### Holcombe Suite ###, Houston, TX, 77030
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2006
$1,117.00
Kim, SoonCA
86 Hayes Avenue, San Jose, CA, 95123
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,113.29
Kim, SoonCA
34874 Maplewood Lane, Yucaipa, CA, 92399
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$1,058.90
Kim, SoonTX
7122 Shavelson Street, Houston, TX, 77055
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2012
$1,000.00
Kim, SoonCA
1189 Royston Court, San Jose, CA, 95120
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$1,000.00
Kim, SoonTX
8513 Stonebrook Court, Fort Worth, TX, 76179
Held by First Financial Bank
Certificate-of-deposit interest check (CK16) · Reported 2022
$860.85
Kim, SoonTX
#### Keller Springs Road Apt ###, Dallas, TX, 75248
$838.61
Kim, SoonTX
PO Bo X1122, Mineral Wells, TX, 76067
Held by First Financial Bank
Certificate-of-deposit interest check (CK16) · Reported 2023
$825.79
Kim, SoonTX
No address on file
Held by First Financial Bank
Certificate-of-deposit interest check (CK16) · Reported 2024
$787.58
Kim, SoonTX
8513 Stonebrook Court, Fort Worth, TX, 76179
$745.71
Kim, SoonCA
333 South Hobart Boulevard Apt 5, Los Angeles, CA, 90020
Held by Bank Of America - North Carolina
Refunds due
$702.52
$600.00
Kim, SoonCA
6650 Deck Avenue Apt #1, No Hollywood, CA, 91606
Held by Bank Of America Nt&sa Branch:0390-Granada Hills Branch
Checking accounts, demand deposit
$564.27
$556.91
Kim, SoonCA
1487 Mueille Street, Fullerton, CA, 92833
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$516.07
Kim, SoonTX
#### Verde ###, Irving, TX, 75039
Held by Western Union Financial Svcs Inc
Refund due (MS11) · Reported 2018
$500.00
Kim, SoonCA
Law Offices Of Andrew Chin 3055 Wilshire Boulevard Suite 995, Los Angeles, CA, 90010
Held by 21st Century Insurance Co
Group policy benefit/Clm payments
$500.00
Kim, SoonCA
12921 Lorna Street, Garden Grove, CA, 92641
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$495.52
Kim, SoonCA
24317 Gazebo Court, Diamond Bar, CA, 91765
Held by Metlife Home Loans LLC
Other amounts due under policy
$450.00
Kim, SoonCA
1022 5th Avenue, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0452-Brookhurst-Ball Branch
Savings accounts/Credit union shrs
$407.54
Kim, SoonTX
7004 Barbican Drive 84030, Plano, TX, 75025
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$374.00
Kim, SoonCA
2220 Gold Springs Court Suite 102, Rancho Cordova, CA, 95670
Held by Pacific Gas & Electric Company
Refunds
$358.68
Kim, SoonCA
918 South Oxford Avenue Unit 538, Los Angeles, CA, 90006
Held by Capital One Bank, National Association
Misc outstanding checks
$357.74
$314.59
Kim, SoonCA
4668 Paula Street, Los Angeles, CA, 90032
Held by U.s. Bank - Pars
Pension & Profit sharing
$312.44
Kim, SoonTX
2041 West Hebron Pky, Carrollton, TX, 75010
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2019
$291.04
Kim, SoonTX
1107 West Iberian Court, Granbury, TX, 76048
$276.34
$251.81
Kim, SoonCA
900 West Temple Street, Los Angeles, CA, 90012
Held by Carmel Partners Investment Fund IV LP
Security deposit
$250.00
Kim, SoonCA
2000 Miramar Street Apt 302, Los Angeles, CA, 90057
Held by Caremarkpcs L L C
Accounts payable
$236.35
Kim, SoonWI
525 West North Street, Dodgeville, 53533
Held by State Farm Fire And Casualty Co
Ind. policy benefit/Claim payments. · Reported 2013
$225.00
$216.85
Kim, SoonTX
##### Emerald Street Suite ###, Dallas, TX, 75229
$212.34
$212.15
Kim, SoonCA
240 South Lake Street Apt 328, Los Angeles, CA, 90057
Held by Safeco Ins Co Of America
Premium refunds
$190.00
Kim, SoonCA
8757 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Prematic Service Corp - Ca
Refunds due
$189.75
Kim, SoonCA
969 Tremaine Drive, Brea, CA, 92821
Held by T-Mobile USA
Accounts-receivable credit balance
$184.39
Kim, SoonCA
3243 Whispering Elm Court, San Jose, CA, 95148
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm
$178.00
Kim, SoonTX
625 Parkway Boulevard Apt 411, Coppell, TX, 75019
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2012
$156.76
Kim, SoonCA
1051 Harbor Heights Drive D, Harbor City, CA, 90710
Held by California Physicians Service
Refunds due
$154.99
$150.00
$139.17
Kim, SoonTX
7839 Blue Stream Court, Houston, TX, 77041
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$138.77
Kim, SoonCA
13182 Yockey Street 30, Garden Grove, CA, 92844
Held by New Hampshire Indemnity Co
Premium refunds
$137.12
Kim, SoonCA
1645 Westmoreland Boulevard, Los Angeles, CA, 90006
Held by Optumrx
Group policy benefit/Clm payments
$133.37
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