Unclaimed property reported under Kim, Sunny
144 records · $12,713 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 144. Search by name and address to narrow it to yours.
$4,262.00
Kim, SunnyCA
5819 Gregory Avenue, Los Angeles, CA, 90038
Held by Provident Credit Union
Savings accounts/Credit union shrs
$739.67
Kim, SunnyTX
6310 Main Street, Houston, TX, 77005
Held by Capital One NA
Checking account (AC01) · Reported 2022
$482.15
Kim, SunnyTX
2907 Autumn Creek Drive, Friendswood, TX, 77546
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$452.22
Kim, SunnyCA
830 South Hill Street, Los Angeles, CA, 90015
Held by Forest City Enterprises, Inc.
Escrow check/Deposit/Disputed
$432.40
$365.00
$327.00
Kim, SunnyCA
975 Sutter Street Apt 3, San Francisco, CA, 94109
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$315.30
$242.74
Kim, SunnyCA
2908 South Vermont Avenue, Los Angeles, CA, 90007
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$217.89
Kim, SunnyTX
##### Luna Road #####, Farmers Branch, TX, 75234
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$212.18
$198.06
Kim, SunnyCA
2061 North Oxnard Boulevard, Oxnard, CA, 93036
Held by California Physicians Service
Refunds due
$168.74
$166.00
Kim, SunnyCA
1175 North Euclid Street, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$155.06
Kim, SunnyCA
13489 Bentwood Street, Oak Hills, CA, 92344
Held by Government Employees Insurance Company
Premium refunds
$131.46
Kim, SunnyCA
770 South Grand Avenue Apt 6029, Los Angeles, CA, 90017
Held by Citibank N A
Cashier's checks
$128.77
Kim, SunnyTX
16822 Blackberry Lily Lane, Conroe, TX, 77385
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$125.00
Kim, SunnyCA
2451 West 7th Street Apt 315, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$122.00
Kim, SunnyCA
11067 Malone Street, Rancho Cucamonga, CA, 91701
Held by Trinity Universal Insurance
Premium refunds
$120.78
Kim, SunnyCA
223 Scentral Avenue #204, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$116.25
Kim, SunnyCA
4322 Wilshire Boulevard Suite 301, Los Angeles, CA, 90010
Held by Centene Management Company LLC
Premium refunds
$113.78
Kim, SunnyCA
29631 Strawberry Hill Lane, Agoura Hills, CA, 91301
Held by Vision Service Plan
Misc outstanding checks
$105.00
Kim, SunnyCA
3711 Emerald Street #3, Torrance, CA, 90503
Held by Automobile Club Of Southern California
Refunds
$102.31
Kim, SunnyCA
1660 Sutter Street Apt 207, San Francisco, CA, 94109
Held by Elevance Health Inc
Group policy benefit/Clm payments
$100.00
$97.07
Kim, SunnyCA
109 West Anapamu Street Apt 7, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$93.41
$89.51
Kim, SunnyCA
1605 West Olympic Boulevard No 1008, Los Angeles, CA, 90015
Held by Shinhan Bank America
Checking accounts
$83.65
Kim, SunnyCA
4001 South Watt Avenue, Sacramento, CA, 95826
Held by American General Finance Inc & All Subs
Refunds
$78.81
Kim, SunnyCA
470 Peralta Avenue, Long Beach, CA, 90803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.65
$72.74
Kim, SunnyCA
2067 El Sereno Avenue, Pasadena, CA, 00000
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Money orders
$70.00
$64.49
Kim, SunnyCA
PO Box 5023, Torrance, CA, 90510
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Kim, SunnyCA
1660 Sutter Street Apt 207, San Francisco, CA, 94109
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.80
Kim, SunnyCA
3465 West 6th Street, Los Angeles, CA, 90020
Held by Hartford Fire Insurance Company
Refunds
$55.34
Kim, SunnyCA
826 East Union Street, Pasadena, CA, 91101
Held by Washington Dental Service
Group policy benefit/Clm payments
$55.20
Kim, SunnyCA
9 Corte Palazzo, Lake Elsinore, CA, 92532
Held by Robles V Jetro Holdings LLC Fund
Misc outstanding checks
$54.46
Kim, Sunny DDSCA
Pasadena, CA, 91101
Held by Procter & Gamble Distributing LLC & Affiliates
Accounts payable
$54.03
Kim, SunnyCA
6963 Elmhurst Avenue, Rancho Cucamonga, CA, 91701
Held by Citibank N. A.
Misc outstanding checks
$52.85
$51.05
Kim, SunnyCA
8220 California Street Apt 6, Buena Park, CA, 90621
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Kim, SunnyCA
225 South Western Avenue B7302, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, SunnyCA
459 East Ash Street, El Cajon, CA, 92021
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, SunnyCA
269 South La Fayette Park Place 243, Los Angeles, CA, 90057
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kim, SunnyCA
20522 Haynes Street, Winnetka, CA, 91306
Held by Brother International Corporation
Misc outstanding checks
$50.00
Kim, SunnyCA
315 South 2nd Street, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Kim, SunnyCA
2602 Monterey Place, Fullerton, CA, 92833
Held by Infinity Insurance Company
Premium refunds
$46.24
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