Unclaimed property reported under Kim, Susan
404 records · $31,944 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 404. Search by name and address to narrow it to yours.
$4,472.75
Kim, SusanCA
3240 Wilshire Boulevard 104, Los Angeles, CA, 90010
Held by Global Payments Inc
Security deposit
$2,950.00
$1,450.08
$1,223.00
Kim, SusanTX
7740 Kings Ridge Road, Frisco, TX, 75035
Held by The New School
Accounts payable (MS08) · Reported 2018
$1,000.00
Kim, SusanCA
2212 Yucca Drive, Santa Rosa Valley, CA, 93012
Held by Nationwide Mutual Insurance
Premium refunds
$995.00
$800.00
Kim, SusanCA
1348 Raymond Avenue, Glende, CA, 91201
Held by General American Mutual Holding Co
Dividends
$509.63
Kim, SusanCA
13157 Via Canyon Drive, San Diego, CA, 92129
Held by Centene Management Company LLC
Premium refunds
$479.32
Kim, SusanCA
1114 6th Street Apt 4, Santa Monica, CA, 90403
Held by Usaa Federal Savings Bank
Misc outstanding checks
$452.71
Kim, SusanTX
1212 West McDermott Drive Suite 300, Allen, TX, 75013
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$414.00
Kim, SusanTX
11800 Grant Road, Cypress, TX, 77429
$400.00
Kim, SusanCA
4121 Wilkie Court, Palo Alto, CA, 94306
Held by Blue Cross Of California
Insurance claim checks
$352.00
Kim, SusanCA
7450 Northrop Drive Apt 25, Riverside, CA, 92508
Held by Sprint United Management
Refunds or rebates
$334.00
Kim, SusanTX
709 Crescent Drive Apt 3133, Arlington, TX, 76006
$325.00
Kim, SusanCA
1624 Firvale Avenue, Montebello, CA, 90640
Held by Fire Insurance Exchange (manual Entries)
Refunds
$316.32
Kim, SusanCA
21002 Oakville, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$281.95
Kim, SusanCA
1317 East Wilson Avenue Apt A, Glendale, CA, 91206
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$274.67
Kim, SusanCA
3003 North First Street Suite 241, San Jose, CA, 95134
Held by California Physician'S Service DBA Blue
Insurance claim checks
$271.00
Kim, SusanCA
891 Beach Street, San Francisco, CA, 94109
Held by First American Title Co
Escrow accounts
$261.90
Kim, SusanCA
12555 Euclid Street, Garden Grove, CA, 92840
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$258.50
Kim, SusanCA
4531 Heppner Lane, San Jose, CA, 95136
Held by State Farm Mutual Automobile Ins Co
Insurance claim checks
$250.00
Kim, SusanCA
4347 West 178th Street, Torrance, CA
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed
$247.75
Kim, SusanCA
9450 Gilman Drive, La Jolla, CA, 92092
Held by Tiffany And Company
Accounts-receivable credit balance
$244.73
$235.91
Kim, SusanCA
552 Strauss Drive, Thousand Oaks, CA, 91320
Held by State Farm Investment Management Corp
Outstanding official checks
$234.73
Kim, SusanCA
600 California Street 11th F, San Francisco, CA, 94108
Held by First American Title Co
Escrow accounts
$226.33
Kim, SusanTX
124 San Miniato Street, Georgetown, TX, 78628
$225.00
$225.00
$207.50
$196.44
Kim, SusanCA
5708 Case Avenue Apt B, North Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.92
Kim, SusanCA
5334 Via Alcazar, San Diego, CA, 92111
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$186.64
Kim, SusanTX
No address on file
$182.48
$168.76
$165.16
Kim, SusanCA
578 North Wilson Way Suite D, Stockton, CA, 95205
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$163.20
Kim, SusanCA
999 Green Street Apt 1203, San Francisco, CA, 94133
Held by The Neiman Marcus Group LLC
Refunds due
$161.14
Kim, SusanTX
1212 West McDermott Drive Suite 300, Allen, TX, 75013
$161.00
Kim, SusanCA
578 North Wilson Way Suite D, Stockton, CA, 95205
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$160.71
Kim, SusanCA
513 North Alexandria Avenue, Los Angeles, CA, 90004
Held by Pathward
Misc intangible property
$160.39
Kim, SusanCA
25601 Bayside Place, Harbor City, CA, 90710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.78
Kim, SusanCA
2163 Camellia Lane, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$157.00
Kim, SusanCA
1385 Ken Avenue, Santa Maria, CA, 93455
Held by Progressive Specialty Insuranc
Court settlements
$154.90
$150.00
$150.00
Kim, SusanCA
1016 1/2 Dewey Avenue, Los Angeles, CA, 90006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$144.73
Kim, SusanCA
10120 La Hacienda Apt P 10120 La Hacienda Apt P, Fountain Valley, CA, 92708
Held by Shea Properties Management Company Inc.
Vendor checks
$144.00
Kim, SusanCA
7167 Gypsum Drive, Jurupa Valley, CA, 92509
Held by Drive Shack Inc
Wages, payroll, salaries
$141.42
Kim, SusanCA
2900 North Frederic Street, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$133.00
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