Unclaimed property reported under Luna, Kevin
52 records · $4,089 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 52. Search by name and address to narrow it to yours.
Luna, KevinTX
121 Way Station Trail, Smithville, TX, 78957
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$807.94
Luna, KevinTX
PO Box 455, Bastrop, TX, 78602
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$500.00
Luna, KevinCA
1819 Smythe Avenue, San Diego, CA, 92173
Held by Ensign Services Inc
Wages, payroll, salaries
$488.83
Luna, KevinTX
121 Way Station Trail, Smithville, TX, 78957
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2023
$251.30
Luna, KevinCA
Attn: Kevin Luna McAs Miramar, San Diego, CA, 92126
Held by Essex Portfolio LP
Refunds due
$250.00
$189.63
Luna, KevinTX
2705 Windosor Street, Pasadena, TX, 77506
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$166.00
Luna, KevinTX
Apt 1003 555 Butterfield Road, Houston, TX, 77090
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$165.74
$155.00
Luna, KevinTX
Apt 1003 555 Butterfield Road, Houston, TX, 77090
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$137.07
Luna, KevinCA
1225 Broadway 1107, Chula Vista, CA, 91911
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$117.43
Luna, KevinTX
Apt 1003 555 Butterfield Road, Houston, TX, 77090
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$105.36
Luna, KevinCA
442 Harkness Avenue, San Francisco, CA, 94134
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$95.57
Luna, KevinCA
14442 Savanna Street, Adelanto, CA, 92301
Held by Moneygram Payment Systems Inc
Misc intangible property
$80.00
Luna, KevinCA
8649 Cypress Avenue, South Gate, CA, 90280
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$63.02
Luna, KevinCA
845 Newport Terraceapt 133, Vista, CA, 92084
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$60.00
Luna, KevinTX
121 Way Station Trail, Smithville, TX, 78957
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$56.48
$50.00
Luna, KevinCA
225 East 2nd Street Avenue, La Habra, CA, 90631
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.55
Luna, KevinTX
121 Way Station Trail, Smithville, TX, 78957
$35.09
Luna, KevinTX
121 Way Station Trail, Smithville, TX, 78957
Held by Merit Energy Co
Mineral royalties (MI02) · Reported 2024
$30.81
Luna, KevinCA
25531 Schubert Circle Apt East, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.28
Luna, KevinTX
##### Fm ### North, Livingston, TX, 77351
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$27.00
Luna, KevinCA
14442 Savana Street, Adelanto, CA, 92301
Held by Western Union Financial Svcs Inc
Refunds due
$25.00
Luna, KevinCA
83474 Puerto Escondido, Coachella, CA, 92236
Held by Ross Stores Inc
Wages, payroll, salaries
$20.20
Luna, KevinCA
8926 Locust Avenue Apt C, Fontana, CA, 92335
Held by Partners Federal Credit Union
Checking accounts
$17.00
Luna, KevinCA
845 Newport Terr Apt 133, Vista, CA, 92084
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$15.93
Luna, KevinCA
78342 Calico Glen Drive, Bermuda Dunes, CA, 92203
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.02
Luna, KevinCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Luna, KevinCA
930 Peach Avenue Apt 15, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$10.00
Luna, KevinCA
930 Peach Avenue Apt 15, El Cajon, CA, 92021
Held by Progressive West Insurance Com
Premium refunds
$10.00
Luna, KevinCA
585 Hanover Street, Daly City, CA, 94014
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Luna, KevinCA
423 Gran Boulevard, Half Moon Bay, CA, 94019
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$7.21
Luna, KevinCA
840 Eucalyptus Avenue Apt 2, Vista, CA, 92084
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$6.68
Luna, KevinCA
25125 Red Maple Lane, Moreno Valley, CA, 92551
Held by Hamid V Nike Retail Servises Inc Et
Wages, payroll, salaries
$5.41
Luna, KevinCA
331 West Widsor Road 4, Glendale, CA, 91204
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Luna, KevinCA
435 Laurel Avenue, San Anselmo, CA, 94960
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luna, KevinCA
15972 Olde Highway 80, El Cajon, CA, 92021
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Luna, KevinCA
9559 Imperial Highway Apt F, Downey, CA, 90242
Held by Mercury Insurance Services
Premium refunds
$5.00
$5.00
Luna, KevinCA
724 West 18th Street Apt 1, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.24
Luna, KevinCA
83474 Puerto Escondido, Coachella, CA, 92236
Held by Fifth Third Bancorp
Checking accounts
$2.91
Luna, KevinCA
801 South Fairview Street Apt G8, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1.31
Luna, KevinCA
19237 Spring Rock Court, Perris, CA, 92570
Held by The Bancorp Bank
Misc intangible property
$1.31
Luna, KevinCA
Unknown, Bakersfield, CA, 93301
Held by Google Payment Corporation
Unredeemed gift certificate
$0.64
Luna, KevinCA
25125 Red Maple Lane, Moreno Valley, CA, 92551
Held by Discover Bank
Misc outstanding checks
$0.57
$0.32
Luna, KevinCA
2138 West Jefferson Street, Banning, CA, 92220
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Luna, KevinCA
83474 Puerto Escondido, Coachella, CA, 92236
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Luna, KevinCA
30424 Barcelona Road, Castaic, CA, 91384
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.05
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