Unclaimed property reported under Kim, Soon J
77 records · $20,171 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 77. Search by name and address to narrow it to yours.
Kim, Soon JCA
98 Nova Drive, Piedmont, CA, 94610
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$6,354.21
Kim, Soon JCA
939 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Specialized Loan Servicing LLC
Escrow accounts
$2,282.93
Kim, Soon JCA
16031 Pioneer Boulevard Apt G15, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Checking accounts
$1,695.69
Kim, Soon JCA
431 South Kingsley Drive Apt 208, Los Angeles, CA, 90020
Held by Aim Constellation Fund - Class C
Mutual/Money market funds
$1,226.29
Kim, Soon JCA
2316 Coventry Circle, Fullerton, CA, 92833
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,005.04
Kim, Soon JCA
11630 Dodd Street, Yucaipa, CA, 92399
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$900.00
Kim, Soon JCA
2316 Coventry Circle, Fullerton, CA, 92833
Held by Primerica Shareholder Services
Mutual/Money market funds
$722.67
$596.06
Kim, Soon JCA
16031 Pioneer Boulevard Apt G15, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Savings accounts
$509.01
Kim, Soon JCA
345 Canyon View Drive, Calimesa, CA, 92320
Held by Fire Insurance Exchange (manual Entries)
Refunds
$447.99
Kim, Soon JCA
545 Charmant Drive #1321, San Diego, CA, 92122
Held by Bank Of America Nt&sa Branch:2188-Lake Murray Branch
Savings accounts/Credit union shrs
$419.92
Kim, Soon JCA
2719 Mansfield Avenue, Burbank, CA, 91504
Held by California Casualty Insurance Company
Credit balances
$300.00
Kim, Soon JCA
2270 Maywind Way, La Puente, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Soon JCA
% Asian Community Mental Health 287 17th Street, Oakland, CA, 94612
Held by Napa State Hospital
Other
$296.00
Kim, Soon JCA
14767 Glen Hallow Road, Victorville, CA, 92394
Held by Fidelity National Title Company
Escrow accounts
$275.00
Kim, Soon JCA
900 East Lomita Avenue #101, Glendale, CA, 91205
Held by Primerica Life Insurance Company
Other
$244.26
Kim, Soon JCA
1803 Lencar Way, San Jose, CA, 95124
Held by Hanmi Bank
Checking accounts, demand deposit
$186.43
$182.00
$143.00
Kim, Soon JCA
1895 Willowbrook Lane, Perris, CA, 92571
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$138.23
Kim, Soon JCA
826 Gramercy Drive Apt 215, Los Angeles, CA, 90005
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$130.50
Kim, Soon JCA
4925 Wilshire Boulevard 102, Los Angeles, CA, 90010
Held by Citimortgage Inc.
Outstanding official checks
$121.93
Kim, Soon JTX
#### Teague Road ###, Houston, TX, 77080
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$118.50
Kim, Soon JCA
909 West Lincoln Avenue #303, Montebello, CA, 90640
Held by Household Insurance Company
Court settlements
$109.52
$103.31
Kim, Soon JCA
Soon Ja Kim 340 South Northeast Hampshire 250, Los Angeles, CA, 90020
Held by Wells Fargo Financial California, Inc.
Refunds
$96.75
Kim, Soon JCA
4925 Wilshire Boulevard 102, Los Angeles, CA, 90010
Held by Citimortgage Inc.
Escrow accounts
$91.18
Kim, Soon JCA
861 So Ardmore Avenue, Los Angeles, CA, 90005
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$84.30
$82.80
Kim, Soon JCA
111 Cognac Circle, Sacramento, CA, 95835
Held by Bank Of America - California NA (318)
Checking accounts
$75.87
Kim, Soon JCA
College Eight, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$67.15
Kim, Soon JCA
231 Darryl Drive, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$62.33
Kim, Soon JCA
1045 South Ardmore Avenue # 113, Los Angeles, CA, 90006
Held by Primerica Life Insurance Company
Matured/Terminated policies
$62.32
Kim, Soon JCA
10027 Whitaker Avenue, Granada Hills, CA
Held by Republic Insurance Co
Insurance premiums
$59.51
Kim, Soon JCA
611 South Western Avenue, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Commissions
$51.28
$50.40
Kim, Soon JCA
3 Apringwater Drive, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, Soon JCA
320 South Hobart Boulevard #2, Los Angeles, CA, 90020
Held by Interinsurance Exchange Of The Automobil
Other
$47.35
Kim, Soon JCA
2150 West York Circle, Anaheim, CA, 92804
Held by Nationstar Mortgage, LLC
Escrow accounts
$46.97
Kim, Soon JCA
2326 Sarandi Grande Drive, Hacienda Height, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Court settlements
$43.93
Kim, Soon JCA
531 South Mariposa Avenue Apt 106, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Other
$43.87
Kim, Soon JCA
College Eight, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$42.29
Kim, Soon JCA
395 Arden Avenue Unit 2, Glendale, CA, 91203
Held by Farmers Insurance Exchange
Premium refunds
$38.70
Kim, Soon JCA
College Eight, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$35.70
Kim, Soon JCA
730 South Patton Avenue Apt 4, San Pedro, CA, 90731
Held by Humana Inc And Subsidiaries
Accounts payable
$32.20
Kim, Soon JCA
12183 Kirkcoln Lane, Northridge, CA, 91326
Held by 21st Century Insurance Company
Court settlements
$30.91
Kim, Soon JTX
3154 Damascus Way, Farmers Branch, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$28.47
Kim, Soon JCA
10314 Miner Place, Cupertino, CA, 95014
Held by Government Employees Insurance Company
Premium refunds
$26.63
Kim, Soon JCA
330 North Civic Drive Apt 301, Walnut Creek, CA, 94596
Held by Bank Of America NA
Checking accounts
$23.59
Kim, Soon JCA
College Eight #718, Santa Cruz, CA, 95064
Held by Anthem Inc
Group policy benefit/Clm payments
$21.25
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