Unclaimed property reported under Shin, David
139 records · $18,855 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 139. Search by name and address to narrow it to yours.
$5,905.00
Shin, DavidCA
5036 Grayhawk Lane, Dublin, CA, 94568
Held by Trustees Of The University Of Pennsylvania
Accounts payable
$3,281.94
Shin, DavidTX
12407 Boheme Drive, Houston, TX, 77024
Held by Adirondack Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$1,406.00
$1,000.00
Shin, DavidCA
1588 West Base Line Street, San Bernardino, CA, 92411
Held by Hartford Fire Insurance Company
Premium refunds
$821.77
Shin, DavidCA
1518 South Mansfield Avenue, Los Angeles, CA, 90019
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$466.00
Shin, DavidTX
#### West Alabama Street ####, Houston, TX, 77027
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$375.00
Shin, DavidCA
327 South Hoover Street 112, Los Angeles, CA, 90020
Held by Toyota Motor Credit Corporation
Accounts payable
$330.33
$272.21
Shin, DavidCA
3420 Coolheights Drive, Rancho Palos Verdes, CA, 90275
Held by Capital One Bank USA NA
Customer overpayments
$244.08
Shin, DavidCA
71 Long Mdw, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$242.75
Shin, DavidCA
2107 Greenwood Court, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Cashier's checks
$210.91
Shin, DavidTX
12407 Boheme, Houston, TX, 77024
$196.00
$193.24
Shin, DavidTX
302 Wyndale Drive, The Colony, TX, 75056
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$159.25
$147.00
Shin, DavidCA
733 South Manhattan Place #204, Los Angeles, CA, 90005
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$140.25
Shin, DavidTX
12407 Boheme, Houston, TX, 77024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$134.41
$124.42
Shin, DavidCA
71 Long Mdw, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$115.00
Shin, DavidTX
#### West ##th Street Apt ##, Houston, TX, 77092
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$111.35
Shin, DavidCA
17230 Gresham Street, Porter Ranch, CA, 91326
Held by Hanmi Escrow Co. Inc.
Escrow accounts
$106.66
Shin, DavidCA
1264 9th Street # 2, Santa Monica, CA, 90401
Held by Interinsurance Exchange Of The Automobil
Refunds
$98.04
$95.13
Shin, DavidCA
2041 South McSpaden Court, La Habra, CA, 90631
Held by Republic Services Inc
Accounts-receivable credit balance
$93.30
Shin, DavidCA
1116 East Palmer Avenue 14, Glendale, CA, 91205
Held by Nationstar Mortgage, LLC
Escrow accounts
$86.44
Shin, DavidCA
5172 Sky Ridge Drive, Glendale, CA, 91214
Held by Google LLC And Affiliates
Accounts payable
$86.24
Shin, DavidCA
9972 Hidden Way, Garden Grove, CA, 92841
Held by Elevance Health Inc
Group policy benefit/Clm payments
$85.50
$83.73
Shin, DavidCA
17330 Gresham Street, Northridge,, CA, 91325
Held by Farmers Insurance Exchange
Court settlements
$83.49
Shin, DavidTX
3331 Lang Road, Houston, TX, 77092
Held by Houston Community College System
Refund due (MS11) · Reported 2001
$82.20
$80.00
Shin, DavidCA
30 Corporate Park Suite 460, Irvine, CA, 92606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.34
$75.00
Shin, DavidCA
5230 Driftwood Street Apt 8, Oxnard, CA, 93035
Held by Southern California Edison Company
Utility deposit
$66.61
$66.00
Shin, DavidCA
1588 West Base Line Street Suite 104, San Bernardino, CA, 92411
Held by Amco Insurance Co
Premium refunds
$59.36
Shin, David MDCA
McMg Long Beach Los Altos, Long Beach, CA, 90815
Held by Emblemhealth Plan Inc
Group policy benefit/Clm payments
$58.06
Shin, DavidCA
124 Vintage, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$56.63
$55.55
Shin, DavidCA
4347 California Street, San Francisco, CA, 94118
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Shin, DavidCA
4682 Fairhope Drive, La Mirada, CA, 90638
Held by Safeco Ins Co Of America
Premium refunds
$52.00
Shin, DavidTX
##### Technology Boulevard West Apt ##, Dallas, TX, 75220
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$51.35
$50.00
Shin, DavidTX
#### Fannin Street A ####, Houston, TX, 77030
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Shin, DavidCA
27520 Rio Vista Drive, La Mirada, CA, 90638
Held by Southern California Gas Company
Vendor checks
$50.00
Shin, DavidCA
2019 Artisan Way, Chula Vista, CA, 91915
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$46.06
$45.91
Shin, DavidTX
104 Hunter Lane, Glen Rose, TX, 76043
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$43.43
Shin, DavidCA
4223 Clarinbridge Circle, Dublin, CA, 94568
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$42.29
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