Unclaimed property reported under Kim, Sung M
87 records · $21,055 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 87. Search by name and address to narrow it to yours.
Kim, Sung MCA
1127 Seneca Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD or save cert
$10,773.42
Kim, Sung MCA
1101 Calle Azul Street, Glendale, CA, 91208
Held by California Korea Bank
Checking accounts, demand deposit
$2,362.95
$1,891.43
$1,307.82
Kim, Sung MCA
Unknown, North Hollywood, CA, 91607
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Kim, Sung MCA
2608 Tuscany Way, Fullerton, CA, 92835
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Sung MCA
16143 Crestline Drive, La Mirada, CA, 90638
Held by Bank Of America NA
Customer overpayments
$287.55
Kim, Sung MCA
1207 South Vermont Avenue, Los Angeles, CA, 90006
Held by Caremarkpcs L L C
Accounts payable
$258.96
Kim, Sung MTX
605 Wateroak, Garland, TX, 75044
Held by Bank Of America USA
Unidentified remittance (MS06) · Reported 2005
$199.90
Kim, Sung MCA
2228 Langspur Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Refunds due
$189.78
Kim, Sung MCA
12766 Briarcrest Place Apt 72, San Diego, CA, 92130
Held by San Diego County Credit Union
Checking accounts
$175.22
Kim, Sung MCA
112 South Madison Avenue Apt 4, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds
$171.20
$161.07
$131.45
$121.07
$120.70
Kim, Sung MCA
1216 South Lucerne Boulevard, Los Angeles, CA, 90019
Held by Southern California Gas Co.
Refunds or rebates
$117.85
Kim, Sung MCA
5080 Haven Place Apt 308, Dublin, CA, 94568
Held by Mid Century Insurance Company
Premium refunds
$115.09
$94.09
Kim, Sung MCA
2228 Langspur Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - Home Loans
Refunds due
$89.78
Kim, Sung MCA
C/o Moduda Corp 2400 West Carson Street Suite 115, Torrance, CA, 90501
Held by American Express Company
Accounts-receivable credit balance
$86.23
Kim, Sung MCA
380 Northlake Drive Apt 32, San Jose, CA, 95117
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$80.21
$80.09
$77.76
Kim, Sung MCA
1920 South Oxford Avenue Apt 104S, Los Angeles, CA, 90018
Held by Great American Life Insurance
Unidentified remittances
$77.26
Kim, Sung MCA
1263 West 37th Place, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$72.00
Kim, Sung MCA
28737 Shire Oaks Drive, Rancho Palos Verdes, CA, 90275
Held by Paypal
Misc intangible property
$71.80
Kim, Sung MCA
416 1 2 South Oxford Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, Sung MCA
416 1 2 South Oxford Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, Sung MCA
416 1 2 South Oxford Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, Sung MCA
416 1 2 South Oxford Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Kim, Sung MCA
926 South Mariposa Avenue Apt 4, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$67.96
Kim, Sung MCA
25631 Birchleaf Court, Valencia, CA, 91381
Held by Citibank N A
Accounts-receivable credit balance
$64.64
Kim, Sung MCA
12766 Briarcrest Place Apt 72, San Diego, CA, 92130
Held by San Diego County Credit Union
Savings accounts
$58.00
Kim, Sung MCA
13342 Verona, Tustin, CA, 92782
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$55.70
Kim, Sung MCA
11815 Mayes Drive, Whittier, CA, 90604
Held by State Farm General Insurance Company
Insurance claim checks
$51.51
Kim, Sung MCA
13831 Visions Drive, La Mirada, CA, 90638
Held by Cerritos Infiniti Inc
Outstanding official checks
$50.00
Kim, Sung MCA
1631 West 219th Street 100, Torrance, CA, 90501
Held by Vision Service Plan
Misc outstanding checks
$40.00
$39.23
Kim, Sung MCA
19037 Colima Road, Rowland Hghts, CA, 91748
Held by Southern California Gas Co.
Aggregate utilities
$35.97
Kim, Sung MCA
10488 Eastborne Avenue, Los Angeles, CA, 90024
Held by Bank Of America NA
Customer overpayments
$35.50
Kim, Sung MCA
1263 West 37th Place, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$30.00
Kim, Sung MCA
2605 Severance Street Apt 310, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$29.38
$29.14
Kim, Sung MCA
1115 South Grand View Street, Los Angeles, CA, 90006
Held by Southern California Gas Co.
Aggregate utilities
$27.80
Kim, Sung MCA
6363 Christie Avenue Apt 2024, Emeryville, CA, 94608
Held by Att Services Inc
Refunds due
$27.38
Kim, Sung MCA
1721 Purdue Avenue Apt 202, Los Angeles, CA, 90025
Held by Farmers Insurance Exchange
Premium refunds
$26.27
Kim, Sung MCA
1118 South Oxford Avenue, Los Angeles, CA, 90006
Held by Bank Of America NA
Customer overpayments
$26.22
Kim, Sung MCA
837 South Carolina Street Apt 318, Los Angeles, CA, 90005
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$25.63
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