Unclaimed property reported under Mahoney, Kevin
73 records · $33,239 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 73. Search by name and address to narrow it to yours.
$22,423.54
Mahoney, KevinTX
Building 21200 Light Infantry Way East Fsc 116th Eng 1 1AD, Ft Bliss, TX, 79918
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$3,851.13
Mahoney, KevinTX
16th Eng 1-1 Ad, Fort Bliss, TX, 79918
$1,344.00
Mahoney, KevinCA
7235 Charmant Drive #831, San Diego, CA, 92122
Held by Avalonbay Communities Inc
Accounts payable
$1,126.44
$1,046.04
$500.00
Mahoney, KevinTX
198 Enciono Drive, Pearsall, TX, 78061
Held by Costar Group Inc
Accounts payable (MS08) · Reported 2021
$411.46
Mahoney, KevinTX
204 North Business Highway 78, Blue Ridge, TX, 75424
$208.96
Mahoney, KevinCA
22915 Wyandotte Street, West Hills, CA, 91307
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$151.47
$145.00
Mahoney, KevinCA
1214 Amethyst Street, Redondo Beach, CA, 90277
Held by The Ohio Casualty Insurance
Court settlements
$137.84
Mahoney, KevinCA
24782 Daphne West, Mission Viejo, CA, 92691
Held by Synchrony Bank
Accounts-receivable credit balance
$115.16
Mahoney, KevinCA
7283 Bay Bridge Road, Corona, CA, 92880
Held by Southern California Gas Company
Refunds or rebates
$107.83
Mahoney, KevinCA
901 A Street Suite C Michael Payne, San Rafael, CA, 94901
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$101.51
Mahoney, KevinCA
901 A Street Suite C Michael Payne, San Rafael, CA, 94901
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$101.09
Mahoney, KevinCA
180 McKnight Drive Unit 7, Laguna Beach, CA, 92651
Held by Paypal Inc
Misc intangible property
$94.84
Mahoney, KevinCA
4735 Sepulveda Boulevard Apt 211, Sherman Oaks, CA, 91403
Held by Columbus Southern Power Co
Utility deposit
$91.43
Mahoney, KevinCA
22431 Antonio Parkway B160 668, Rancho Santa Margari, CA, 92688
Held by Nationwide Mutual Insurance
Premium refunds
$84.00
Mahoney, KevinTX
198 Encino Drive, Pearsall, TX, 78061
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$82.38
$80.00
Mahoney, KevinCA
8 Wild Horse Loop, Rancho Margarita, CA, 92688
Held by Chase Home Finance LLC
Refunds due
$69.44
Mahoney, KevinTX
1207 West Avenue 121, San Antonio, TX, 78216
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$58.70
Mahoney, KevinCA
1367 Hornblend Street, San Diego, CA, 92109
Held by Flagstar Bank FSB
Cashier's checks
$58.10
Mahoney, KevinCA
Kevin Mahoney JR 1513 Huntington Street #2, Huntington Beac, CA, 92648
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$56.80
Mahoney, KevinTX
711 Main Street Unit 904, Houston, TX, 77002
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$53.86
$50.84
$50.00
$50.00
Mahoney, KevinTX
3626 Jackson Avenue, El Paso, TX, 79930
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2024
$50.00
Mahoney, KevinCA
10354 Memory Park Avenue, Mission Hills, CA, 91345
Held by Tribune Company
Customer overpayments
$48.60
Mahoney, KevinCA
1144 Highview Avenue, Manhattan Beach, CA, 90266
Held by Aquarion Water Co Of Ct
Refunds or rebates
$41.58
Mahoney, KevinTX
198 Encino Drive, Pearsall, TX, 78061
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.61
Mahoney, KevinCA
1620 Adelaide Street #22, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Other
$36.81
Mahoney, KevinCA
6013 Ralston Avenue, Richmond, CA, 94805
Held by Allianz Global Assistance
Agent credit balances
$36.60
Mahoney, KevinTX
5206 Spring Brook Drive, Corpus Christi, TX, 78413
Held by Amazon Com Inc
Accounts payable (MS08) · Reported 2018
$29.43
Mahoney, KevinCA
20106 Aptos Street, Riverside, CA, 92508
Held by Wm Corporate Services Inc
Customer overpayments
$29.26
$27.00
Mahoney, KevinCA
29863 Westlink Drive, Menifee, CA, 92584
Held by Draftkings Inc.
Misc intangible property
$23.00
Mahoney, KevinCA
343 Quail Run Circle, Tracy, CA, 95377
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$22.00
Mahoney, KevinCA
12282 Fredericksburg Court Sarat, Saratoga, CA, 95070
Held by Waste Connections Inc
Accounts-receivable credit balance
$18.32
Mahoney, KevinCA
5040 West 123rd Place, Hawthorne, CA, 90250
Held by New Asurion Corporation
Vendor checks
$16.30
$13.99
Mahoney, KevinCA
8690 45th Street, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$13.02
Mahoney, KevinCA
5040 West 123rd Place, Hawthorne, CA, 90250
Held by Allstate Northbrook Indemnity Company
Premium refunds
$12.29
Mahoney, KevinCA
5878 Garlic Farms Drive # 124, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Mahoney, KevinCA
101 Ontario Street, San Mateo, CA, 94401
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Mahoney, KevinCA
5040 West 123rd Place, Hawthorne, CA, 90250
Held by Intuit Inc.
Misc outstanding checks
$10.00
Mahoney, KevinCA
4962 Hidden Dune Court, San Diego, CA, 92130
Held by Paypal Inc
Misc intangible property
$10.00
$10.00
$7.75
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