Unclaimed property reported under Mai, Kim
55 records · $9,946 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 55. Search by name and address to narrow it to yours.
Mai, KimCA
433 South Avenue 19, Los Angeles, CA, 90031
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates
$5,210.24
Mai, KimTX
2308 Vineyard Drive, Arlington, TX, 76015
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$905.62
Mai, KimCA
13837 Buckhart Street, Corona, CA, 92880
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$533.60
Mai, KimCA
433 South Avenue 19, Los Angeles, CA, 90031
Held by Principal Financial Group Inc Common
Dividends
$504.90
Mai, KimTX
2308 Vineyard Drive, Arlington, TX, 76015
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$433.51
$420.00
Mai, KimTX
914 Wintercrest Court, Arlington, TX, 76017
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2023
$416.83
$216.58
Mai, KimCA
19052 East Smiley Drive, Orange, CA, 92869
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$177.19
Mai, KimTX
11002 Malden Drive, Houston, TX, 77075
$118.72
Mai, KimTX
5536 Brazoria Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Mai, KimTX
10818 Montverde Lane Apt C, Houston, TX, 77099
Held by Capital One Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2013
$92.00
Mai, KimTX
5536 Brazoria Drive, Grand Prairie, TX, 75052
Held by Capital One 360
Savings account (AC02) · Reported 2014
$85.54
Mai, KimTX
##### Beamer Road Apt ###, Houston, TX, 77089
Held by Sprint Communications Co LP
Accounts-receivable credit balance (MS09) · Reported 1995
$67.67
Mai, KimCA
13837 Buckhart Street, Corona, CA, 92880
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$66.66
Mai, KimTX
Suite M150 Plaza Cards & Gifts, Houston, TX, 77002
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$62.42
Mai, KimTX
15330 East Fondren Circle, Houston, TX, 77071
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$55.10
Mai, KimTX
2832 Briar Hill Drive, Grand Prairie, TX, 75052
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$53.17
Mai, KimTX
15330 East Fondren Circle, Houston, TX, 77071
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$37.00
$36.53
Mai, KimTX
No address on file
Held by Global American Title Agency Inc
Escrow account (TR04) · Reported 2021
$36.00
$32.75
Mai, KimTX
15330 East Fondren Circle, Houston, TX, 77071
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$30.29
Mai, KimTX
#### McKinney Street # #####, Houston, TX, 77010
Held by Discover Bank
Customer overpayment (MS05) · Reported 2024
$29.66
Mai, KimTX
16011 Wilmington Park Lane, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Mai, KimCA
1770 16th Avenue, San Francisco, CA, 94122
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.01
Mai, KimCA
1555 Yosemite Avenue Suite 28, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$26.39
$22.24
Mai, KimCA
3638 Viewcrest Drive, Burbank, CA, 91504
Held by Travelers Indemnity Company
Premium refunds
$20.00
Mai, KimCA
13837 Buckhart Street, Corona, CA, 92880
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$10.80
Mai, KimCA
22435 Salem Avenue 3, Cupertino, CA, 95014
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.12
Mai, KimCA
916 83rd Avenue Apt East, Oakland, CA, 94621
Held by Ramirez V Towne Park
Wages, payroll, salaries
$8.86
Mai, KimCA
20990 Valley Green Drive Apt 723, Cupertino, CA, 95014
Held by Medianews Group Inc
Accounts payable
$8.81
Mai, KimCA
21322 Hillside Drive, Topanga, CA, 90290
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$8.46
Mai, KimCA
21322 Hillside Drive, Topanga, CA, 90290
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$6.75
Mai, KimCA
13837 Buckhart Street, Corona, CA, 92880
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$6.13
Mai, KimCA
21322 Hillside Drive, Topanga, CA, 90290
Held by Metro-Goldwyn-Mayer Studios Inc.
Misc outstanding checks
$5.29
Mai, KimCA
2203 North Lowell Lane, Santa Ana, CA, 92706
Held by Eveready Battery Co. Inc.
Misc outstanding checks
$5.00
Mai, KimCA
27142 Woodbluff Road, Laguna Hills, CA, 92653
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$5.00
$4.10
Mai, KimCA
27142 Woodbluff Road, Laguna Hills, CA, 92653
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$4.10
$3.08
Mai, KimCA
8662 Marylee Drive, Garden Grove, CA, 92841
Held by Allstate Insurance Company
Premium refunds
$3.00
Mai, KimCA
1534 4th Avenue Apt 4, Oakland, CA, 94606
Held by Allstate Indemnity Company
Premium refunds
$2.20
Mai, KimCA
7986 Wente Way, Sacramento, CA, 95829
Held by Toyota Motor Credit Corporation
Accounts payable
$2.02
$2.00
Mai, KimCA
7986 Wente Way, Sacramento, CA, 95829
Held by Magnussen'S Auburn Toyota
Outstanding official checks
$1.00
$0.86
Mai, KimCA
7986 Wente Way, Sacramento, CA, 95829
Held by General Electric Company
Accounts-receivable credit balance
$0.85
$0.42
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