Unclaimed property reported under Kim, Timothy
146 records · $8,866 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 146. Search by name and address to narrow it to yours.
Kim, TimothyCA
11375 Chaucer Street, Moreno Valley, CA, 92557
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$613.32
Kim, TimothyCA
146 Birch Creek Terrace, Pleasanton, CA, 94566
Held by Hunt & Henriques LLP
Credit balances
$572.97
Kim, TimothyCA
801 Delaware Road, Burbank, CA, 91504
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
$323.81
$298.93
Kim, TimothyCA
976 Geneva Avenue, San Francisco, CA, 94112
Held by Fireman'S Fund Insurance Company
Refunds
$234.49
$213.00
Kim, TimothyCA
14 Embarcadero Cv, Oakland, CA, 94606
Held by Prime Money Mkt Fund 30
Outstanding official checks
$207.71
Kim, TimothyTX
12633 Memorial Drive 85, Houston, TX, 77024
$193.51
Kim, TimothyCA
5221 Del Este Circle, La Palma, CA, 90623
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$179.00
Kim, TimothyCA
720 Via Altamira, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$131.61
$125.39
Kim, TimothyTX
6502 Vialinda Drive, Houston, TX, 77083
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$125.00
Kim, TimothyCA
1404 Bodega Way Unit 1, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Expense checks
$106.43
$100.00
Kim, TimothyCA
3414 Paraiso Way, La Crescenta, CA, 91214
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
3414 Paraiso Way, La Crescenta, CA, 91214
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
201 East Magnolia Boulevard Suite 242, Burbank, CA, 91502
Held by Cellco Partnership
Misc outstanding checks
$100.00
Kim, TimothyCA
2760 Kelvin Avenue 3310, Irvine, CA, 92614
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$100.00
Kim, TimothyTX
3000 Greenridge Drive, Houston, TX, 77057
Held by Benihana Inc
Unpaid commission (MS02) · Reported 2015
$94.88
Kim, TimothyCA
729 South Hobart Bl 41, Los Angeles, CA, 90005
Held by Paypal Inc
Misc intangible property
$94.45
Kim, TimothyCA
801 Delaware Road, Burbank, CA, 91504
Held by Travelers Indemnity Company
Worker's compensation benefits
$92.60
Kim, TimothyCA
1430 Tully Road Apt 416, San Jose, CA, 95122
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Kim, TimothyCA
3442 Atlas Street, San Diego, CA, 92111
Held by Time Warner Cable Inc
Refunds or rebates
$78.25
Kim, TimothyCA
31 East Colorado Boulevard Apt G, Arcadia, CA, 91006
Held by Mercury Insurance Services
Premium refunds
$78.00
Kim, TimothyTX
108 Burwood Lane, Del Rio, TX, 78840
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$75.03
Kim, TimothyCA
C/o Tim Kim 28302 Industrial Blvd,suite H, Hayward, CA, 94545
Held by Sunset Scavenger Company
Credit balances
$74.25
Kim, TimothyTX
6218 Darby Way, Spring, TX, 77389
$72.37
Kim, TimothyTX
712 Rockingham Drive, Irving, TX, 75063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$71.68
Kim, TimothyCA
10487 Elderberry Lane, Santa Fe Springs, CA, 90670
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$67.31
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