Unclaimed property reported under Shin, Dong
129 records · $15,243 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 129. Search by name and address to narrow it to yours.
Shin, DongCA
1128 South Serrano Avenue Apt 301, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$3,675.33
Shin, DongTX
#### Katy Freeway Suite ###, Houston, TX, 77024
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2024
$2,500.00
Shin, DongCA
1128 South Serrano Avenue Apt 301, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$1,371.20
Shin, DongCA
3700 Wilshire Boulevard Suite 630, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$908.00
Shin, DongTX
#### Pebble Vale Drive Apt ####, Plano, TX, 75075
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$566.74
Shin, DongCA
801 Cliff Drive Apt A5, Santa Barbara, CA, 93109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Shin, DongCA
16258 Los Coyotes Street, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$371.79
Shin, DongCA
3700 Wilshire Boulevard Suite 630, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$331.00
Shin, DongCA
13408 Droxford Street, Cerritos, CA, 90703
Held by Farmers Insurance Exchange
Premium refunds
$235.07
$211.82
Shin, DongCA
Dong Shin 6501 York Boulevard, Los Angeles, CA, 90042
Held by Csaa General Insurance
Insurance premiums
$210.84
Shin, DongCA
501 South Grand View Street 302, Los Angeles, CA, 90057
Held by 21st Century Security Ins Co
Premium refunds
$204.19
$200.00
Shin, DongTX
3103 Glenmere Court, Carrollton, TX, 75007
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$189.11
Shin, DongTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$152.56
Shin, DongTX
3103 Glenmere Court, Carrollton, TX, 75007
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$150.00
$110.95
Shin, DongCA
12805 Maui Way, Desert Hot Springs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$107.06
Shin, DongCA
1810 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$101.01
Shin, DongCA
3700 Wilshire Boulevard Suite 630, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.00
Shin, DongTX
1509 Santa Fe Trail, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$100.00
Shin, DongCA
1521 Via Los Bonitos, La Habra, CA, 90631
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Shin, DongCA
10560 Lakeside Drive North Unit D, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$96.00
Shin, DongCA
3900 Parkview Lane Apt 18B, Irvine, CA, 92612
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$95.00
Shin, DongCA
1100 Irvine Boulevard 196, Tustin, CA, 92780
Held by Cedars-Sinai Medical Center
Accounts payable
$92.59
Shin, DongTX
2523 Sunrise Harbor Lane, Pearland, TX, 77584
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$80.46
Shin, DongCA
107 South Holliston Avenue Apt 107, Pasadena, CA, 91106
Held by Sprint Nextel Corp
Misc outstanding checks
$80.00
Shin, DongCA
6160 Colgate Avenue, Los Angeles, CA, 90036
Held by Time Warner Cable Inc
Refunds or rebates
$75.05
Shin, DongTX
7460 Kitty Hawk, Converse, TX, 78109
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2020
$72.37
Shin, DongCA
134 North Mariposa Avenue Apt 103, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$69.95
Shin, DongTX
#### Indian Run Drive Apt ###, Carrollton, TX, 75010
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$66.88
Shin, DongCA
15208 Green Valley Road, Chino Hills, CA, 91709
Held by Brinks Home Security, Inc
Vendor payments
$65.30
Shin, DongTX
275 East Vista Ridge Mall Drive Apt 5925, Lewisville, TX, 75067
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$62.46
Shin, DongCA
19718 Chicory Court, Apple Valley, CA, 92308
Held by Hesperia Recreation And Park D
Refunds due
$62.00
Shin, DongTX
#### ##th Place Apt ###, Plano, TX, 75074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$60.87
Shin, DongCA
561 North Plymouth Boulevard, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$58.96
Shin, DongCA
1810 South Redondo Boulevard, Los Angeles, CA, 90019
Held by Northern Trust Corporation Common (nor1
Underlying shares or outstanding certificates
$58.90
$58.47
Shin, DongTX
##### Park Row Apt ####, Houston, TX, 77084
Held by Acs Primary Care Physicians Sw Pa
Refund due (MS11) · Reported 2019
$57.80
Shin, DongCA
229 East Commonwealth Avenue Apt 362, Fullerton, CA, 92832
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$53.21
Shin, DongCA
2424 Frallen Drive, Rolland Hights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$51.00
Shin, DongCA
8096 Camino Huerta, San Diego, CA, 92122
Held by New Hampshire Insurance Company
Premium refunds
$50.94
Shin, DongCA
11234 Redhawk Court, Auburn, CA, 95602
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Shin, DongCA
7647 Memory Drive, Tujunga, CA, 91042
Held by Bally Total Fitness Holding Corporation
Other
$50.00
Shin, DongCA
2220 Winchester Boulevard, Campbell, CA, 95008
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
Shin, DongCA
72 South Wilton Place 104, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shin, DongTX
39 North Post Oak Lane, Houston, TX, 77024
Held by Hp Inc
Refund due (MS11) · Reported 2014
$50.00
Shin, DongCA
823 South Mariposa Avenue Apt 2, Los Angeles, CA, 90005
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.04
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