Unclaimed property reported under Moon, Kevin
92 records · $5,026 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 92. Search by name and address to narrow it to yours.
Moon, KevinTX
9916 Long Rifle Drive, Fort Worth, TX, 76108
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$735.00
Moon, KevinCA
PO Box 184, Oregon House, CA, 95962
Held by Pacific Gas & Electric Company
Refunds or rebates
$454.40
Moon, KevinTX
### #/# East ##th Street, Austin, TX, 78705
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$406.96
Moon, KevinTX
2222 Montgomerie Avenue, Roanoke, TX, 76262
Held by Datcu
Savings account (AC02) · Reported 2022
$325.59
Moon, KevinTX
713 Azalea, Forney, TX, 75126
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2011
$226.67
Moon, KevinTX
1204 Lawton Drive, Dallas, TX, 75217
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$223.86
Moon, KevinCA
3530 East La Palma Avenue, Anaheim, CA, 92806
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$194.38
Moon, KevinCA
2467 Moreno Drive, Los Angeles, CA, 90039
Held by Tennille V Western Union Qsf
Refunds due
$146.51
Moon, KevinTX
2809 Sheridan Drive, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$141.14
Moon, KevinTX
104 Callender Drive, Fort Worth, TX, 76108
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$128.13
Moon, KevinCA
2467 Moreno Drive, Los Angeles, CA, 90039
Held by Tennille V Western Union Qsf
Refunds due
$123.33
$109.46
Moon, KevinTX
903 York Street, Forney, TX, 75126
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2003
$108.62
Moon, KevinTX
1117 Meriwood Drive, Lewisville, TX, 75067
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2007
$106.00
Moon, KevinTX
9916 Long Rifle Drive, Fort Worth, TX, 76108
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$103.25
Moon, KevinCA
17800 Colima Road Apt 291, Rowland Hghts, CA, 91748
Held by Farmers Property And Casualty Ins Co
Premium refunds
$99.96
Moon, KevinTX
104 Callender Drive, Fort Worth, TX, 76108
$91.97
$76.50
Moon, KevinCA
715 Capitola Avenue Suite C, Capitola, CA, 95010
Held by Rabobank N. A.
Outstanding official checks
$74.91
Moon, KevinTX
629 Meadow Lane, Roanoke, TX, 76262
Held by Charter Communication Holdings Co
Refund due (MS11) · Reported 2015
$74.76
Moon, KevinCA
PO Box 184, Oregon House, CA, 95962
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.85
Moon, KevinTX
9916 Long Rifle Drive, Wht Settlemt, TX, 76108
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$72.73
Moon, KevinTX
2222 Montgomerie Avenue, Trophy Club, TX, 76262
Held by Bfvt Motors Inc
Refund due (MS11) · Reported 2024
$67.75
Moon, KevinTX
2222 Montgomerie Avenue, Trophy Club, TX, 76262
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$65.88
Moon, KevinCA
791 Victorian Park Drive, Chico, CA, 95926
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Moon, KevinCA
14590 Anson Avenue, Santa Fe Springs, CA, 90670
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Moon, KevinTX
22222 Montgomerie Avenue, Trophy Club, TX, 76262
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$49.06
Moon, KevinTX
2809 Sheridan Drive, Carrollton, TX, 75010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.75
Moon, KevinTX
#### Hamilton Drive ###, Argyle, TX, 76226
Held by Porsche Enterprises
Accounts payable (MS08) · Reported 2018
$42.75
$37.46
Moon, KevinTX
310 Border Street, Forney, TX, 75126
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$36.40
Moon, KevinTX
607 East 38th Street, Austin, TX, 78705
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$33.38
Moon, KevinTX
4024 Elmgreen Drive, Roanoke, TX, 76262
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$33.00
Moon, KevinTX
310 Border Street, Forney, TX, 75126
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$31.61
$31.50
Moon, KevinTX
2222 Montgomerie Avenue, Roanoke, TX, 76262
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2021
$31.08
Moon, KevinTX
4507 Finley Drive, Austin, TX, 78731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moon, KevinTX
104 Callender Drive, Fort Worth, TX, 76108
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Moon, KevinTX
2222 Montgomerie Avenue, Trophy Club, TX, 76262
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$27.45
Moon, KevinCA
970 Naples Street, San Francisco, CA, 94112
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.00
Moon, KevinCA
16116 Rockyriver Lane, Cerritos, CA, 90703
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$26.96
Moon, KevinTX
2222 Montgomerie Avenue, Trophy Club, TX, 76262
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.52
Moon, KevinCA
2206 Calle Leon, West Covina, CA, 91792
Held by Mannatech Incorporated
Misc outstanding checks
$20.00
Moon, KevinCA
3233 Valencia Avenue Apt A-5, Aptos, CA, 95003
Held by Worldwide Insurance Services LLC
Commissions
$17.90
Moon, KevinCA
131 North Orlando Avenue 201, Los Angeles, CA, 90048
Held by Nbcuniversal Media LLC
Misc outstanding checks
$13.02
Moon, KevinCA
Unknown, Los Angeles, CA, 91776
Held by Facebook Payments Inc
Accounts-receivable credit balance
$10.50
$10.00
Moon, KevinCA
4980 Acuna Street, San Diego, CA, 92117
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Moon, KevinCA
Apt 18A 3700 Parkview Lane, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$9.47
Moon, KevinCA
3300 Barrington Road, Sacramento, CA, 95864
Held by Global Experience Specialists
Wages, payroll, salaries
$9.39
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