Unclaimed property reported under Kim, Sunghee
56 records · $2,710 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 56. Search by name and address to narrow it to yours.
Kim, SungheeCA
861 South Catalina Street Apt 112, Los Angeles, CA, 90005
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Kim, SungheeCA
3088 White Rock Road, Camarillo, CA, 93012
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$319.36
$285.00
Kim, SungheeTX
7009 Dobbins Drive, Plano, TX, 75025
$190.00
Kim, SungheeCA
2280 East Valley Parkway, Escondido, CA, 92027
Held by Vision Service Plan
Misc outstanding checks
$175.00
Kim, SungheeTX
1713 Aurora Drive, Richardson, TX, 75081
Held by Ann Inc
Refund due (MS11) · Reported 2012
$160.21
Kim, SungheeCA
940 Creek View Lane, Redlands, CA, 92373
Held by Citibank N A
Accounts-receivable credit balance
$109.80
Kim, SungheeCA
7125 Rainbow Drive Apt 1, San Jose, CA, 95129
Held by Td Ameritrade Clearing Inc.
Credit balances
$100.87
Kim, SungheeCA
1233 Woodland Grove Court, Westlake Village, CA, 91362
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Kim, SungheeCA
1806 Glover Street, Redlands, CA, 92374
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$83.58
Kim, SungheeTX
6524 Opelousas Court, Plano, TX, 75023
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$79.07
Kim, SungheeCA
548 North Civic Drapt B, Walnut Creek, CA, 94597
Held by Government Employees Insurance Company
Premium refunds
$63.54
Kim, SungheeTX
4475 Carter Creek Parkway Apt 121, Bryan, TX, 77802
Held by University Of Virginia Community Credit
Checking account (AC01) · Reported 2024
$50.81
Kim, SungheeCA
3751 Midvale Avenue Apt 7, Los Angeles, CA, 90034
Held by Cellco Partnership
Customer overpayments
$49.64
Kim, SungheeCA
26 Franklin Avenue, Willits, CA, 95490
Held by Waste Management Inc.
Customer overpayments
$46.25
Kim, SungheeCA
399 Fremont Street Unit 2003, San Francisco, CA, 94105
Held by Volkswagen Credit Inc
Accounts payable
$44.23
Kim, SungheeCA
16001 Legacy Road Unit 212, Tustin, CA, 92782
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.59
Kim, SungheeCA
335 Alcatraz Avenue Apt 101, Oakland, CA, 94618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$37.30
Kim, SungheeTX
#### B Katy Frwy Unit ###, Houston, TX, 77024
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$27.60
Kim, SungheeCA
1233 Woodland Grove Court, Westlake Village, CA, 91362
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Kim, SungheeCA
4010 East Green Clover Circle, Orange, CA, 92867
Held by Discover Bank
Unredeemed gift certificate
$25.00
Kim, SungheeCA
548 North Civic Drive Apt B, Walnut Creek, CA, 94597
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.63
$18.18
Kim, SungheeCA
940 Creek View Lane, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.38
Kim, SungheeCA
399 Fremont Street Unit 2003, San Francisco, CA, 94105
Held by Citibank N A
Accounts-receivable credit balance
$16.10
$15.00
Kim, SungheeCA
2928 Leeward Avenue Apt 102, Los Angeles, CA, 90005
Held by Oregon Mutual Insurance Company
Premium refunds
$12.66
Kim, SungheeCA
4831 Hamilton Avenue, Oxnard, CA, 95821
Held by Contreras V Corecare III LP
Misc outstanding checks
$11.58
$10.00
$9.25
Kim, SungheeCA
430 Desert Falls Drive North, Palm Desert, CA, 92211
Held by Citibank N A
Accounts-receivable credit balance
$8.61
Kim, SungheeCA
4831 Hamilton Avenue, Oxnard, CA, 93033
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$8.15
Kim, SungheeCA
727 South Lyon Street Apt C20, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$7.40
Kim, SungheeCA
29703 Maximillian Avenue, Murrieta, CA, 92563
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.63
$5.04
Kim, SungheeCA
940 Creek View Lane, Redlands, CA, 92373
Held by Capital One Bank USA NA
Customer overpayments
$4.87
Kim, SungheeCA
5947 Armaga Spring Road, Rch Palos Vrd, CA, 90275
Held by General Electric Company
Accounts-receivable credit balance
$4.86
Kim, SungheeCA
430 Desert Falls Drive North, Palm Desert, CA, 92211
Held by Discover Bank
Misc outstanding checks
$4.71
Kim, SungheeCA
7035 Santa Irene Circle, Buena Park, CA, 90620
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.44
$3.00
Kim, SungheeCA
555 Chollo Court Apt 24, Pleasant Hill, CA, 94523
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.26
Kim, SungheeCA
Unknown, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Unredeemed gift certificate
$2.05
Kim, SungheeCA
3751 Midvale Avenue Apt 7, Los Angeles, CA, 90034
Held by Cellco Partnership
Customer overpayments
$1.26
Kim, SungheeCA
2042 Hatebrink Street, Fullerton, CA, 92833
Held by Charles Schwab Bank
Certified checks
$0.69
Kim, SungheeCA
5947 Armaga Spring Road Apt G, Rancho Palos Ver, CA, 90275
Held by Safeco Ins Co Of America
Misc outstanding checks
$0.60
Kim, SungheeCA
17819 Merridy Street Apt 229, Northridge, CA, 91325
Held by Discover Bank
Misc outstanding checks
$0.40
Kim, SungheeCA
1233 Woodland Grv Court, Westlake Village, CA, 91362
Held by Time Inc Shared Services
Refunds due
$0.37
Kim, SungheeCA
4411 Vail Street, Cerritos, CA, 90703
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.30
Kim, SungheeCA
4629 Sweetgale Drive, San Ramon, CA, 94582
Held by Farmers Group Inc.
Other court deposits
$0.23
$0.23
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