Unclaimed property reported under Kim, Tony
171 records · $16,739 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 171. Search by name and address to narrow it to yours.
Kim, TonyCA
4415 Cromwell Avenue, Los Angeles, CA, 90027
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,000.00
$1,949.74
Kim, TonyCA
14542 Bushard Street, Westminster, CA, 92683
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,617.65
Kim, TonyCA
371 Baptiste Way, La Canada Flintridge, CA, 91011
Held by Bank Of America - Home Loans
Escrow accounts
$1,170.52
Kim, TonyTX
2619 Sandy Mist Court, Katy, TX, 77494
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2013
$1,006.00
$694.26
Kim, TonyCA
12866 Calle De Las Rosas, San Diego, CA, 92129
Held by Endurance Reinsurance Corp Of
Premium refunds
$544.00
Kim, TonyCA
1941 West Snead Street, La Habra, CA, 90631
Held by Fidelity & Guaranty Life Ins Co
Individual policy benefit/Clm
$480.10
Kim, TonyCA
540 South Catalina Street Apt 513, Los Angeles, CA, 90020
Held by Trinity Universal Insurance
Premium refunds
$441.37
Kim, TonyCA
540 South Catalina Street Apt 513, Los Angeles, CA, 90020
Held by Trinity Universal Insurance
Premium refunds
$405.00
$357.45
Kim, TonyCA
3469 Glendabyn Drive, Los Angeles, CA, 90065
Held by Usaa Casualty Insurance Compan
Refunds
$287.00
Kim, TonyCA
3469 Glenalbyn Drive, Los Angeles, CA, 90065
Held by Security Pacific National Bank Highland Park
Savings accounts/Credit union shrs
$254.72
$217.66
$198.73
Kim, TonyCA
509 South Hobart Boulevard Apt 304, Los Angeles, CA, 90020
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$177.99
Kim, TonyCA
16133 South Vermont Avenue Unit18, Gardena, CA, 90247
Held by Nationstar Mortgage, LLC
Escrow accounts
$169.11
Kim, TonyCA
22356 Woodbluff Road, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$147.46
Kim, TonyCA
1941 West Snead Street, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$139.93
Kim, TonyCA
7614 Mason Avenue Rm1, Winnetka, CA, 91306
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$138.33
Kim, TonyCA
4451 Hobbs Drive, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$137.19
$136.87
Kim, TonyCA
654 West Houston Avenue, Fullerton, CA, 92832
Held by Verizon Communications Inc.
Customer overpayments
$125.60
Kim, TonyCA
509 South Hobart Boulevard Apt 304, Los Angeles, CA, 90020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$116.24
$115.92
Kim, TonyCA
695 South Vermont Avenue Suite 15, Los Angeles, CA, 90005
Held by 21st Century Insurance Company
Commissions
$106.32
Kim, TonyCA
257 South Calle Dana, Anaheim, CA, 92807
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Kim, TonyCA
528 North Hobart Boulevard, Los Angeles, CA, 90004
Held by Tennille V Western Union Qsf
Refunds due
$99.44
$87.14
$82.87
Kim, TonyCA
8345 Garden Grove Boulevard 206, Garden Grove, CA, 92644
Held by 21st Century Insurance Company
Commissions
$82.18
$79.95
Kim, TonyCA
627 Deep Valley Drive Apt 207, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.20
$78.09
$78.09
$77.05
Kim, TonyCA
4150 Marathon Street Apt 302, Los Angeles, CA, 90029
Held by Dsl Services Litigation Account
Misc outstanding checks
$74.93
$66.75
$64.98
$64.98
$64.98
$64.98
$63.12
Kim, TonyCA
1615 South Sierra Vista Avenue B, Alhambra, CA, 91801
Held by Draftkings Inc.
Misc intangible property
$63.00
Kim, TonyCA
510 South Normandie 106, Los Angeles, CA, 90020
Held by Trinity Universal Insurance Co
Premium refunds
$62.04
Kim, TonyCA
344 North Maryland Avenue Apt 107, Glendale, CA, 91206
Held by Allstate Indemnity Company
Premium refunds
$60.40
Kim, TonyCA
1391 8th Avenue Apt A, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.40
$55.00
Kim, TonyCA
1224 Hutchinson Avenue, Stockton, CA, 95210
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$54.94
Kim, TonyCA
8564 De Soto Avenue Unit 2, Canoga Park, CA, 91304
Held by United Financial Casualty Co
Premium refunds
$54.10
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