Unclaimed property reported under Kim, Sung J
151 records · $18,114 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 151. Search by name and address to narrow it to yours.
$3,090.81
Kim, Sung JCA
1920 South Oxford Avenue Apt 216, Los Angeles, CA, 90018
Held by Bank Of Hope
Checking accounts
$1,267.04
Kim, Sung JCA
801 South Lorraine Boulevard, Los Angeles, CA, 90005
Held by Wilshire Escrow Company - Pp
Escrow check/Deposit/Disputed
$935.35
$705.26
Kim, Sung JCA
321 Reservation Road 8, Marina, CA, 93933
Held by Axa Financial Inc
Securities exchanged for cash
$661.02
Kim, Sung JCA
2540 College Avenue 212, Berkeley, CA, 94704
Held by Allianceone Receivables Management Inc
Customer overpayments
$428.96
Kim, Sung JCA
411 South Catalina Street Apt 201, Los Angeles, CA, 90020
Held by Txu Energy Retail Co LLC
Utility deposit
$425.84
Kim, Sung JCA
440 Dixon Landing Road Apt 1104, Milpitas, CA, 95035
Held by National Semiconductor Corporation
Securities
$366.33
Kim, Sung JCA
13841 Tustin East Drive No. 205, Tustin, CA, 92680
Held by Mercury Casualty Company
Court settlements
$345.30
Kim, Sung JTX
#### Waterview Parkway ####, Richardson, TX, 75080
Held by University Of Tx At Dallas
Vendor check (CK13) · Reported 1996
$319.76
Kim, Sung JCA
2540 College Avenue Apt 212, Berkeley, CA, 94704
Held by Fia Card Services N.a.
Customer overpayments
$300.00
Kim, Sung JCA
3926 Cedar Avenue, Long Beach, CA, 90807
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Sung JCA
PO Box 10718, Beverly Hills, CA, 90213
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$285.33
$280.44
Kim, Sung JCA
9528 Stoakes Avenue, Downey, CA, 90240
Held by Bank Of America - Pre-Paid Card
Checking accounts
$278.00
Kim, Sung JCA
1614 Wilshire Boulevard 301, Los Angeles, CA, 90017
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$272.50
Kim, Sung JCA
2128 Sun Valley Road, San Marcos, CA, 92078
Held by American Express Company
Accounts-receivable credit balance
$257.78
Kim, Sung JCA
274 Baywood Drive, Newport Beach, CA, 92660
Held by Wave Imaging, LLC
Customer overpayments
$250.00
Kim, Sung JTX
929 West Sycamore Street Apt 1, Denton, TX, 76201
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009
$230.41
Kim, Sung JCA
522 Delany Court, La Puente, CA, 91746
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$228.90
$227.13
$211.46
Kim, Sung JCA
PO Box 10718, Beverly Hills, CA, 90213
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$189.86
Kim, Sung JCA
1391 North Gilbert Street Apartment 115, Fullerton, CA, 92833
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$189.84
$182.36
Kim, Sung JCA
2023 Portsmouth Court, San Jose Ca 95132-20, CA, 00000
Held by American National Insurance Company
Outstanding official checks
$176.94
Kim, Sung JCA
11706 South Prairie Avenue A, Hawthorn, CA, 90250
Held by Southern California Edison 4.78%
Refunds
$173.02
Kim, Sung JCA
680 South Berendo Street Apt 615, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$172.14
Kim, Sung JCA
PO Box 10718, Beverly Hills, CA, 90213
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$171.92
Kim, Sung JCA
4001 Wilshire Boulevard Apt F, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$168.30
Kim, Sung JCA
777 East 12th Street Suite 116, Los Angeles, CA, 90021
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$167.99
Kim, Sung JCA
300 East Providencia Avenue Apt 111, Burbank, CA, 91502
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Kim, Sung JTX
3000 Mountain Creek Parkway, Dallas, TX, 75211
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$149.61
Kim, Sung JCA
2015 Calle Serena, Fullerton, CA, 92833
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$127.19
$126.21
Kim, Sung JTX
4417 Creekstone Drive, Plano, TX, 75093
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$124.00
Kim, Sung JCA
324 South Saint Andrews Apt 201, Los Angeles, CA, 90020
Held by Security Pacific National Bank Olympic & Flower
Savings accounts/Credit union shrs
$111.34
Kim, Sung JCA
533 South Street Andrews Place Apt 204, Los Angeles, CA, 90020
Held by Southern California Gas Co.
Refunds or rebates
$107.65
Kim, Sung JCA
388 West 6th Street # 126, Los Angeles, CA, 90014
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$107.32
Kim, Sung JCA
137 South Hoover Street 11, Los Angeles, CA, 90004
Held by United Financial Casualty Co
Premium refunds
$106.34
Kim, Sung JCA
3440 West 171 Street, Torrance, CA, 90504
Held by Fia Card Services N.a.
Customer overpayments
$104.00
Kim, Sung JCA
PO Box 10718, Beverly Hills, CA, 90213
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$100.64
$100.00
$100.00
Kim, Sung JCA
2500 South Main Street, Los Angeles, CA, 90007
Held by Bank Of America - California
Checking accounts
$99.60
Kim, Sung JCA
4211 West Olympic Bl204, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Other
$98.34
Kim, Sung JCA
800 South Western Avenue 215, Los Angeles, CA, 90005
Held by Cca Citibank NA
Checking accounts
$98.00
Kim, Sung JTX
13542 North Tracewood Bnd, Houston, TX, 77077
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$94.37
Kim, Sung JCA
823 Fedora Street Apt 308, Los Angeles, CA, 90005
Held by Trinity Universal Insurance
Premium refunds
$92.16
Kim, Sung JCA
1391 North Gilbert Street Apartment 115, Fullerton, CA, 92833
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$88.00
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