Unclaimed property reported under Kim, Susie
90 records · $108,578 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 90. Search by name and address to narrow it to yours.
Kim, SusieCA
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$50,654.59
Kim, SusieCA
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$30,342.64
Kim, SusieCA
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Matured CD or save cert
$17,660.06
Kim, SusieCA
Co Merry Kim PO Box 3016, Laguna Hills, CA, 92654
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3,590.65
Kim, SusieTX
1225 Eldridge Parkway, Houston, TX, 77077
$3,060.09
Kim, SusieCA
900 South Harvard Boulevard Apt 402S, Los Angeles, CA, 90006
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$500.00
$301.53
Kim, SusieTX
3391 Winfield Scott Road, San Antonio, TX, 78234
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$163.72
Kim, SusieCA
840 South Hobart Boulevard Unit 301, Los Angeles, CA, 90005
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
$149.57
Kim, SusieTX
1910 Greenside Trail, Round Rock, TX, 78665
Held by City Of Austin
Cashier’s check (CK01) · Reported 2018
$123.45
Kim, SusieCA
2850 Montrose Avenue #7, La Crescenta, CA, 91214
Held by Pluto Holdings Inc
Misc intangible property
$116.33
Kim, SusieCA
2850 Montrose Avenue Apt 7, La Crescenta, CA, 91214
Held by Bank Of America - North Carolina
Outstanding official checks
$113.12
Kim, SusieCA
3258 Overland Avenue #12, Los Angeles, CA, 90034
Held by New England Life Insurance Company
Insurance claim checks
$102.00
Kim, SusieCA
1438 Menton Street, Danville, CA, 94506
Held by Fifth Third Bancorp
Unredeemed gift certificate
$100.00
Kim, SusieCA
4923 Burgoyne Lane, La Canada Flintridge, CA, 91011
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Kim, SusieTX
439 Sheldon Road Suit A, Channelview, TX, 77530
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2010
$79.99
Kim, SusieTX
2406 Carnation Drive, Killeen, TX, 76542
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$75.77
Kim, SusieCA
3549 Iowa Avenue, Riverside, CA, 92507
Held by American Career College Inc
Misc outstanding checks
$75.00
Kim, SusieCA
126 South New Hampshire Avenue, Los Angeles, CA, 90004
Held by Interpublic Group Inc
Wages, payroll, salaries
$73.32
$68.00
Kim, SusieTX
2104 Eastpark Drive, Richardson, TX, 75081
Held by University Of North Tx
Refund due (MS11) · Reported 2010
$58.00
$51.01
Kim, SusieCA
16232 South Denker Avenue # A, Gardena, CA, 90247
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$48.00
$45.72
Kim, SusieCA
13345 Artesia Boulevard, Cerritos, CA, 90703
Held by Core V Solutions Inc
Individual policy benefit/Clm
$42.72
Kim, SusieCA
2305 South Winchester Boulevard Apt 305, Campbell, CA, 95008
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.91
Kim, SusieCA
1438 Menton Street, Danville, CA, 94506
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.50
Kim, SusieCA
24604 Frampton Avenue, Harbor City, CA, 90710
Held by Synchrony Bank
Accounts-receivable credit balance
$35.16
Kim, SusieCA
1809 Broadway Street Apt 5, San Francisco, CA, 94109
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$34.82
$34.19
Kim, SusieCA
305 7th Street, Manhattan Beach, CA, 90266
Held by Republic Services Inc
Accounts-receivable credit balance
$29.97
$29.95
Kim, SusieCA
1654 Palermo Drive, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$29.35
Kim, SusieCA
3303 West Lincoln Avenue Apt 241, Anaheim, CA, 92801
Held by Auto Club Enterprises
Vendor checks
$28.00
Kim, SusieCA
2040 Franklin Street Apt 1205, San Francisco, CA, 94109
Held by Liberty Mutual Insurance Co
Premium refunds
$27.00
Kim, SusieCA
5373 Feather River Drive, Stockton, CA, 95219
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$26.00
Kim, SusieCA
2087 Pray Street, Fullerton, CA, 92833
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.06
$20.00
Kim, SusieCA
2075 La Miel Court, Campbell, CA, 95008
Held by North Tx Tollway Authority
Misc outstanding checks
$20.00
Kim, SusieCA
241 Sutley Circle, Sacramento, CA, 95835
Held by American Express Company
Accounts-receivable credit balance
$19.98
Kim, SusieCA
2529 Benvenue Avenue Apt 101, Berkeley, CA, 94704
Held by T-Mobile USA
Accounts-receivable credit balance
$19.36
Kim, SusieCA
4462 Calle De Aroyo, San Jose, CA, 95118
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$18.51
Kim, SusieCA
552 Morning Dove Place, Brea, CA, 92823
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$14.25
$14.00
$12.00
Kim, SusieCA
4220 West 3rd Street Suite 101, Los Angeles, CA, 90020
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$11.10
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