Unclaimed property reported under Kim, Tae Y

97 records · $14,404 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 97. Search by name and address to narrow it to yours.

Kim, Tae YCA
4163 Via Marina 101, Marina Del Rey, CA, 90292
Held by Citibank NA Cca
Checking accounts
$1,962.85
Kim, Tae YCA
4163 Via Marina Apt 101, Marina Del Rey, CA, 90292
Held by Citibank NA Cca
Savings accounts
$1,500.65
Kim, Tae YCA
PO Box 320, Tahoe City, CA, 96145
Held by Capital One N.a.
Savings accounts
$1,436.51
Kim, Tae YCA
535 South Alexandria Avenue Apt 332, Los Angeles, CA, 90020
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,292.42
Kim, Tae YTX
5720 Cedar, Plano, TX, 75093
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$791.48
Kim, Tae YCA
4870 Laurel Ridge Drive, Riverside, CA, 92509
Held by Countrywide Home Loans Inc
Accounts payable
$720.45
Kim, Tae YCA
919 South Admore 8, Los Angeles, CA, 90006
Held by Citibank NA Nyb
Checking accounts
$643.06
Kim, Tae YCA
5608 Stevens Creek Bl Apt 152, Cupertino, CA, 95014
Held by Verizon Communications Inc.
Customer overpayments
$401.92
Kim, Tae YCA
Unknown
Held by United Escrow Co. La Canada
Escrow check/Deposit/Disputed
$375.78
Kim, Tae YCA
3008 West Cheryllyn Lane, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Tae YCA
3008 West Cheryllyn Lane, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Kim, Tae Y.CA
Unknown Unknown Unknown, Unknown, CA, 00000
Held by Cornerstone Escrow Inc.
Escrow funds
$295.00
Kim, Tae YCA
341 South Kenmore Avenue Apt 316, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$288.92
Kim, Tae YCA
1100 West Huntington Drive Apt 5, Arcadia, CA, 91007
Held by Verizon California
Misc outstanding checks
$275.76
Kim, Tae YCA
10822 Rose Avenue, La, CA, 90034
Held by Western Union Financial Svcs
Money orders
$229.00
Kim, Tae YCA
3333 West 2D, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Commissions
$214.00
Kim, Tae YCA
2748 Bayberry Way, Fullerton, 92632
Held by Mid Century Insurance Company
Other
$207.04
Kim, Tae YCA
14917 South Budlong Avenue, Gardena, CA, 90247
Held by US Bank NA
Unredeemed gift certificate
$190.00
Kim, Tae YCA
16949 Schoolcraft Street, Van Nays, CA, 91406
Held by Idaho State Of
Other
$158.50
Kim, Tae YCA
6961 Regal Park Lane, Fontana, CA, 92336
Held by Toyota Motor Credit Corporation
Accounts payable
$150.00
Kim, Tae YCA
837 Crenshaw Boulevard Unit 203, Los Angeles, CA, 90005
Held by Safeco Ins Co Of America
Premium refunds
$140.40
Kim, Tae YCA
1234 Wilshire, Los Angeles, CA, 90017
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Kim, Tae YCA
3049 Montrose Avenue Apt 7, La Crescenta, CA, 91214
Held by Prudential P&c Ins Co
Insurance premiums
$121.00
Kim, Tae YCA
545 North Marengo Avenue 9, Pasadena, CA, 91101
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$101.93
Kim, Tae YCA
6800 Orangethorpe Avenue Suite A, Buena Park, CA, 90620
Held by Motorola Inc.
Insurance premiums
$100.00
Kim, Tae YCA
616 South Normandie Avenue, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$99.00
Kim, Tae YCA
1521 Leanne Terrace, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Premium refunds
$98.00
Kim, Tae YCA
766 Beverly Boulevard 303, Los Angeles, CA, 90036
Held by Ngm Insurance Company
Refunds
$97.20
Kim, Tae YCA
1613 1/4 4th Avenue, Los Angeles, CA, 90019
Held by Prudential P&c Ins Co
Court settlements
$93.71
Kim, Tae YCA
3535 Dunn Drive Apt 104, Los Angeles, CA, 90034
Held by Csg Systems Inc.
Refunds
$90.78
Kim, Tae YCA
2324 Dwight Way Apt 316, Berkeley, CA, 94704
Held by At&t Services Inc
Refunds due
$81.33
Kim, Tae YCA
3032 West 12th Street Apt 3, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Other
$80.94
Kim, Tae YCA
9130 Kiefer Boulevard Apt 118, Sacramento, CA, 95826
Held by Bank Of America - North Carolina
Refunds due
$79.99
Kim, Tae YCA
11866 Frond Road, Truckee, CA, 96161
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$75.43
Kim, Tae YCA
16614 New Brook Circle, Cerritos, CA, 90703
Held by Morgan Stanley D W Inc.
Securities exchanged for cash
$74.58
Kim, Tae YCA
10125 De Soto Avenue Unit 20, Chatsworth, CA, 91311
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$72.04
Kim, Tae YCA
16814 Picadilly Lane, Cerritos, CA, 90703
Held by Government Employees Insurance Co
Premium refunds
$61.67
Kim, Tae YCA
1234 Wilshire Boulevard Apt 412, Los Angeles, CA, 90017
Held by Verizon Communications Inc.
Customer overpayments
$59.63
Kim, Tae YCA
520 West California Avenue, Glendale, CA, 91203
Held by Directv LLC
Refunds due
$59.15
Kim, Tae YCA
1904 Bailey Street #b9, Los Angeles, CA, 90033
Held by Progressive West Insurance Com
Insurance premiums
$53.00
Kim, Tae YCA
500 South Berendo Street Apt 206, Los Angeles, CA, 90020
Held by Att Services Inc
Refunds due
$51.11
Kim, Tae YCA
PO Box 320, S Lake Tahoe, CA, 96156
Held by At&t Services Inc.
Refunds due
$50.44
Kim, Tae YTX
6666 Chetwood 165, Houston, TX, 77081
Held by Education Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2009
$50.00
Kim, Tae YCA
9925 Scripps Westview Way Unit, San Diego, CA, 92131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.96
Kim, Tae YCA
500 South Oxford Avenue, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.07
Kim, Tae YCA
4929 Carmel Road, La Canada Fli, CA, 91011
Held by Anthem Inc
Premium refunds
$48.00
Kim, Tae YCA
15576 Marnie Place, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Vendor checks
$47.82
Kim, Tae YCA
1035 Melrose Avenue Apt P, Glendale, CA, 91202
Held by 21st Century Insurance Company
Group policy benefit/Clm payments
$43.33
Kim, Tae YCA
3785 Wilshire Boulevard Apt 1504, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA
Refunds due
$40.00
Kim, Tae YCA
5051 Humphrey Way, La Crescenta, CA, 91214
Held by Wells Fargo Bank NA
Refunds due
$40.00

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