Unclaimed property reported under Shin, Sung
99 records · $31,283 reported · filed in 3 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 99. Search by name and address to narrow it to yours.
Shin, SungCA
835 South Norton Avenue Apt 4, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA
Savings accounts
$20,719.40
Shin, SungTX
##### Cutten Road Apt ####, Houston, TX, 77070
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$3,187.86
$1,035.66
Shin, SungCA
1660 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$557.16
Shin, SungCA
720 South Hobart Boulevard Apt 316, Los Angeles, CA, 90005
Held by Bank Of America NA
Customer overpayments
$455.64
Shin, SungTX
4361 Congress Avenue, Austin, TX, 78745
$351.50
Shin, SungCA
535 West 41st Street Ap 310, Los Angeles, CA, 90037
Held by All Star General Insurance Agency LLC
Premium refunds
$351.47
Shin, SungCA
10556 Mt. Gleason Avenue, Tujunga, CA, 91042
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$347.00
Shin, SungCA
416 South Redwood Avenue, Brea, CA, 92821
Held by First American Specialty Insurance Company
Premium refunds
$336.80
Shin, SungCA
1660 Pomeroy Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.61
$261.64
$200.00
Shin, SungCA
Sung Shin C400 Coventry Circle, Fullerton, CA, 90022
Held by California Physician'S Service DBA Blue
Insurance claim checks
$196.45
Shin, SungCA
820 South Grandview Street, Los Angeles, CA, 90057
Held by Barrett Business Services Inc
Wages, payroll, salaries
$184.57
Shin, SungCA
939 South Ardmore Avenue, Los Angeles, CA, 90006
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$173.00
Shin, SungCA
2448 Sepulveda Boulevard Apt 207, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$137.65
Shin, SungCA
535 West 41st Street Unit 310, Los Angeles, CA, 90037
Held by Infinity Insurance Company
Premium refunds
$132.93
$121.91
$103.72
$100.00
$100.00
Shin, SungCA
5115 Los Feliz Boulevard, Los Angeles, CA, 90027
Held by Adt Security Services Inc
Accounts-receivable credit balance
$98.14
Shin, SungCA
1221 West 3rd Street 559, Los Angeles, CA, 90017
Held by Sprint United Management
Refunds due
$96.75
Shin, SungCA
1850 South Batson 234, Rowland Heights, CA, 91748
Held by Prematic Service Corp - Ca
Refunds
$93.17
Shin, SungCA
Suite 320 2140 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Discover Bank
Misc outstanding checks
$90.61
Shin, SungCA
925 North Martel Avenue Apt 321, Los Angeles, CA, 90046
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.21
Shin, SungTX
1616 West Dallas Street, Houston, TX, 77019
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$61.85
Shin, SungCA
972 South Wilton Place Apt 201, Los Angeles, CA, 90019
Held by Safeco Ins Co Of America
Premium refunds
$56.08
$54.97
Shin, SungCA
4920 Palm Drive, La Canada Flintridge, CA, 91011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shin, SungCA
18405 South Vermont Avenue Z16, Gardena, CA, 90248
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shin, SungCA
432 South Norton Avenue 211, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shin, SungTX
### West Pioneer ####, Irving, TX, 75061
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
$50.00
$50.00
$50.00
$50.00
Shin, SungCA
8238 Hamilton Grn, Buena Park, CA, 90621
Held by Csg Systems International Inc
Refunds or rebates
$48.99
Shin, SungCA
4920 Palm Drive, La Canada, CA, 91011
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$48.52
Shin, SungCA
4133 1/2 Maybank Avenue, Lakewood, CA, 90712
Held by Upromise Inc.
Misc intangible property
$47.64
Shin, SungCA
5801 South Malt Expressway, Commerce, CA, 90040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.80
Shin, SungCA
2132 Camino Centroloma, Fullerton, CA, 92833
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.08
Shin, SungCA
3785 Wilshire Boulevard 712, Los Angeles, CA, 90010
Held by Optumrx
Group policy benefit/Clm payments
$40.37
$40.00
Shin, SungCA
535 West 41st Street Apt 310, Green, CA, 90037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Shin, SungCA
6507 Peridot Court, Eastvale, CA, 92880
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$37.68
Shin, SungCA
4390 Casa Grande Circle 254, Cypress, 90630
Held by California Physician'S Service DBA Blue
Other
$37.00
Shin, SungCA
11028 El Amarillo Avenue, Fountain Valley, CA, 92708
Held by Coast Colleges
Aggregate uncashed checks
$37.00
Shin, SungCA
5332 Doris Way Valle Road, Torrance, CA, 90505
Held by Republic Services Inc
Accounts-receivable credit balance
$29.97
Shin, SungCA
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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