Unclaimed property reported under Lim, Kevin
112 records · $6,181 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 112. Search by name and address to narrow it to yours.
$1,093.49
Lim, KevinTX
Soo Jin Park 11601 Lago Vis West, Dallas, TX, 75234
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$744.41
Lim, KevinTX
4385 Wheeler Street Cvn 501A, Houston, TX, 77004
Held by Houston Community College System
Refund due (MS11) · Reported 2019
$743.53
Lim, KevinCA
1541 Dominguez Ranch Road, Corona, CA, 92882
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$616.01
$230.00
Lim, KevinTX
#### McCallum Boulevard Apt #####, Dallas, TX, 75252
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$221.53
Lim, KevinCA
3801 Parkview Lane #2a, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$178.77
Lim, KevinCA
945 North Shirley Avenue, Clovis, CA, 93611
Held by Oregon Mutual Insurance Company
Premium refunds
$157.98
Lim, KevinTX
#### Jupiter Road Suite ###c, Plano, TX, 75074
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$119.85
Lim, KevinTX
157 Oakbluff Drive, Murphy, TX, 75094
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$119.54
$91.03
Lim, KevinCA
6 Pegasus Drive, Coto De Caza, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.50
Lim, KevinCA
661 Vienna Street B, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$73.49
Lim, KevinCA
615 North Nash Street Suite 201, El Segundo, CA, 90245
Held by Sprint United Management
Refunds due
$72.94
Lim, KevinCA
3939 North Pershing Avenue Apt 66, Stockton, CA, 95207
Held by Pacific Gas & Electric Company
Refunds
$71.70
Lim, KevinTX
15802 Pebble Creek Trail, Cypress, TX, 77433
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$71.40
Lim, KevinCA
17417 Santa Maria Street, Fountain Valley, CA, 92708
Held by State Farm General Insurance Company
Insurance claim checks
$70.00
Lim, KevinCA
13121 Yockey Street Apt 428, Garden Grove, CA, 92844
Held by Amco Insurance Co
Premium refunds
$66.64
Lim, KevinCA
2450 Squall Way, Stockton, CA, 95206
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$66.52
$60.00
Lim, KevinCA
1540 Oak Creek Drive, Palo Alto, CA, 94304
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.00
Lim, KevinCA
239 North Avenida Alipaz, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$59.00
Lim, KevinCA
6500 Telephone Road 1801, Ventura, CA, 93003
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$58.52
Lim, KevinTX
12815 Fox Arrow Lane, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.52
Lim, KevinTX
1809 14th Street Apt 22, Lubbock, TX, 79401
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$50.40
Lim, KevinTX
11585 Alamo Ranch Parkway Apt 16103, San Antonio, TX, 78253
Held by American Express
Refund due (MS11) · Reported 2016
$49.69
Lim, KevinTX
1111 Jupiter Road, Plano, TX, 75074
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$36.16
Lim, KevinTX
157 Oakbluff Drive, Murphy, TX, 75094
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$35.84
$34.57
Lim, KevinCA
1440 Dominguez Ranch Road, Corona, CA, 92882
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.83
Lim, KevinTX
10904 Dresnut Ridge Road, Austin, TX, 78726
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Lim, KevinCA
3503 Whistler Avenue, El Monte, CA, 91732
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$30.00
Lim, KevinCA
2535 Remy Javier Court, Tracy, CA, 95377
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$30.00
Lim, KevinCA
1976 Nevets Lane, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Lim, KevinCA
6500 Telephone Road 1801, Ventura, CA, 93003
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$27.89
Lim, KevinCA
1227 South Campbell Avenue, Alhambra, CA, 91803
Held by Mgm Resorts International Operations Inc
Accounts payable
$27.20
Lim, KevinCA
239 North Avenida Alipaz, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.63
Lim, KevinCA
5306 Champions Drive, Lufkin, CA, 75901
Held by Allstate Indemnity Company
Premium refunds
$25.96
$25.88
Lim, KevinTX
157 Oakbluff Drive, Plano, TX, 75094
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$25.57
Lim, KevinCA
4444 Heather Road, Long Beach, CA, 90808
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lim, KevinCA
1026 West Arrow Highway Apt A, Upland, CA, 91786
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Lim, KevinCA
3063 West Chapman Avenue Apt 4303, Orange, CA, 92868
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$25.00
Lim, KevinCA
1440 Dominguez Ranch Road, Corona, CA, 92882
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.76
Lim, KevinCA
A, Redlands, 92373
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$23.61
Lim, KevinCA
231 Dixon Landing Road Apt 223, Milpitas, CA, 95035
Held by Targus Inc.
Misc outstanding checks
$20.00
Lim, KevinCA
PO Box 17151, Oakland, CA, 94601
Held by Domingues V Mv Transportation
Wages, payroll, salaries
$19.73
Lim, KevinCA
1880 Cowell Boulevard Apt 176, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.39
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