Unclaimed property reported under Shin, Paul
65 records · $4,019 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 65. Search by name and address to narrow it to yours.
Shin, PaulCA
11 Smoke Tree Drive, Ladera Ranch, CA, 92694
Held by Safeco Ins Co Of America
Premium refunds
$743.23
Shin, PaulCA
13012 Stagg Street, North Hollywood, CA, 91605
Held by New Hampshire Indemnity Co
Premium refunds
$408.61
Shin, PaulCA
11 Smoke Tree Drive, Ladera Ranch, CA, 92694
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$258.70
Shin, PaulCA
11 Smoke Tree Drive, Ladera Ranch, CA, 92694
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$250.00
Shin, PaulCA
836 Desert Canyon Road, Brea, CA, 92821
Held by Farmers Insurance Exchange
Premium refunds
$196.96
Shin, PaulTX
104 Hunter Lane, Glen Rose, TX, 76043
$196.86
$181.00
Shin, PaulCA
325 North Verdugo Road, Glendale, CA, 91206
Held by Alticor Inc.
Outstanding official checks
$154.09
Shin, PaulCA
325 North Verdugo Road, Glendale, CA, 91206
Held by Amway Corp.
Outstanding official checks
$150.00
$149.99
$110.50
$99.20
Shin, PaulCA
3470 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Progressive Casualty Insurance Co
Premium refunds
$82.00
Shin, PaulTX
6201 Windhaven Parkway, Plano, TX, 75093
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2015
$81.69
Shin, PaulTX
832 Pimernel Lane, Plano, TX, 75075
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Shin, PaulCA
1201 Pine Street, Oakland, CA, 94607
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$68.44
Shin, PaulCA
314 North Pomona Avenue 10, Fullerton, CA, 92832
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$60.46
$50.00
Shin, PaulTX
14309 Osage Drive, Balch Springs, TX, 75180
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Shin, PaulCA
Unknown, Oakland, CA, 94607
Held by Google Payment Corporation
Unredeemed gift certificate
$48.00
Shin, PaulCA
2451 West 7th Street Apt 301, CA, 90057
Held by Central Health Plan Of California
Vendor checks
$40.00
Shin, PaulTX
832 Pimernel Lane, Plano, TX, 75075
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$37.42
Shin, PaulCA
325 North Verdugo Road, Glendale, CA, 91206
Held by Amway Corp.
Outstanding official checks
$36.57
Shin, PaulTX
2517 Hammock Lake Drive, Little Elm, TX, 75068
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2020
$35.00
$34.26
$32.84
Shin, PaulTX
3509 Veronica Drive, Flower Mound, TX, 75022
Held by Shinhan Bank America
Checking account (AC01) · Reported 2017
$30.79
Shin, PaulCA
6222 Barbados Avenue, Cypress, CA, 90630
Held by Wm Corporate Services Inc
Customer overpayments
$29.50
Shin, PaulCA
3785 Wilshire Boulevard Apt 1611, Los Angeles, CA, 90010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.95
Shin, PaulCA
10318 Julius Avenue, Downey, CA, 90241
Held by Weisman V General Atomics Fund
Misc outstanding checks
$25.23
Shin, PaulCA
1271 Boynton Street Apt 11, Glendale, CA, 91205
Held by Western Digital Technologies Inc.
Refunds or rebates
$25.00
Shin, PaulCA
6727 Sylmar Avenue Apt 301, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.89
Shin, PaulCA
974 South Vermont Avenue Suite H, Los Angeles, CA, 90006
Held by Brother International Corporation
Misc outstanding checks
$20.00
Shin, PaulCA
291 North Coffman Street, Anaheim, CA, 92805
Held by Allstate Texas Lloyds
Premium refunds
$18.62
Shin, PaulCA
1128 South Serrano Avenue Apt 203, Los Angeles, CA, 90006
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$16.66
Shin, PaulCA
325 North Verdugo Road, Glendale, CA, 91206
Held by Amway Corp.
Outstanding official checks
$15.58
Shin, PaulCA
1158 Shady Slope Drive, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$14.86
Shin, PaulCA
3000 Leeward Avenue #904, Los Angeles, CA, 90005
Held by Caremarkpcs L L C
Accounts payable
$12.50
Shin, PaulCA
1158 Shady Slope Drive, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$10.57
Shin, PaulCA
2114 East Glenoaks Boulevard, Glendale, CA, 91206
Held by Netgear Inc
Misc outstanding checks
$10.00
Shin, PaulCA
2114 East Glenoaks Boulevard, Glendale, CA, 91206
Held by Netgear Inc
Misc outstanding checks
$10.00
$10.00
Shin, PaulCA
465 Noren Street, La Canada Flintridge, CA, 91011
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.04
Shin, PaulCA
19 Mariner Cv, Buena Park, CA, 90621
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
$6.97
$5.12
$5.07
$4.64
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