Unclaimed property in Moody, TX
4,340 records · $759,820 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 13, 2026 · official state programs
12609 Buckhorn Cemetery Road, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Brown, Janice
Insurance premium refund (IN05) · Reported 2019 · ID 58338888
$108.81
3 possible associated properties
At this address
- Brown, Glen$123.7098% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
- Brown, Glen$78.8298% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
- Brown, Janice$123.7091% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Glen$123.7098% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Brown, Glen
Insurance premium refund (IN05) · Reported 2019 · ID 58338888
$108.81
3 possible associated properties
At this address
- Brown, Janice$123.7098% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
- Brown, Janice$67.4798% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
- Brown, Janice$67.0298% confidence
12609 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Janice$123.7098% confidence
$108.66
3 possible associated properties
Same owner name elsewhere
- Marshall, Helen$1,000.0098% confidence
3110 Wheeler, Austin, TX, 78705
- Marshall, Helen$905.3198% confidence
436 Black Bear Lane, San Angelo, TX, 76901
- Marshall, Helen$733.2098% confidence
1041-1051 Oak Street, San Francisco, CA, 94117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marshall, Helen$1,000.0098% confidence
##### Fm ####, Moody, TX, 76557
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wade, Jessica
Insurance premium refund (IN05) · Reported 2024 · ID 90801038
$108.53
##### Fm ####, Moody, TX, 76557
Held by Interinsurance Exch Automobile Club
Co-owner on this record: Wade, Patrick
Insurance premium refund (IN05) · Reported 2024 · ID 90801038
$108.53
$108.51
$108.47
Rr 1, Moody, TX, 76557
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1993 · ID 33160543
$108.40
P O Box 155, Moody, TX, 76557
Held by First Ntl Bank
Co-owner on this record: Galvin, Dale Mr
Safe-deposit box contents (SD01) · Reported 2000 · ID 24474558
$107.50
P O Box 155, Moody, TX, 76557
Held by First Ntl Bank
Co-owner on this record: Vela, Reiva
Safe-deposit box contents (SD01) · Reported 2000 · ID 24474558
$107.50
261 Love Lane, Moody, TX, 76557
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2020 · ID 64133463
$107.47
PO Box 96, Moody, TX, 76557
Held by Ascension Health
Refund due (MS11) · Reported 2017 · ID 12400646
$107.32
14520 Buckhorn Cemetery Road, Moody, TX, 76557
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 91152597
$107.27
1 possible associated property
At this address
- Crisp, Reno$65.0098% confidence
14520 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crisp, Reno$65.0098% confidence
10297 Buckhorn Cemetery Road, Moody, TX, 76557
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Boehme, Corey
Insurance premium refund (IN05) · Reported 2021 · ID 69623188
$107.16
1 possible associated property
At this address
- Boehme, Corey$107.1691% confidence
10297 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boehme, Corey$107.1691% confidence
10297 Buckhorn Cemetery Road, Moody, TX, 76557
Held by State Farm County Mutual Ins Co Tx
Co-owner on this record: Boehme, Angel
Insurance premium refund (IN05) · Reported 2021 · ID 69623188
$107.16
1 possible associated property
At this address
- Boehme, Angel$107.1691% confidence
10297 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boehme, Angel$107.1691% confidence
PO Box 557 DBA Air Max Air Conditioning, Moody, TX, 76557
Held by Conservation & Liquidation Off
Individual insurance policy benefit or claim payment (IN01) · Reported 2016 · ID 42278787
$107.12
3 possible associated properties
Same owner name elsewhere
- Shubert, Jerry$2,749.3998% confidence
1133 Preston Road, Denison, TX, 75020
- Shubert, Jerry$299.0098% confidence
1133 Preston Road, Denison, TX, 75020
- Shubert, Jerry$850.0098% confidence
402 Wolverton, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shubert, Jerry$2,749.3998% confidence
276 Doss Lane, Moody, TX, 76557
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Smith, Thomas
Insurance premium refund (IN05) · Reported 2002 · ID 14561989
$107.10
6 possible associated properties
Same owner name elsewhere
- Smith, Dixie$445.3298% confidence
Rr 1 Box 132, Miami, TX, 79059
- Smith, Dixie$246.7098% confidence
2420 Oakmont Drive, Bedford, TX, 76022
- Smith, Dixie$230.7498% confidence
2420 Oakmont Drive, Bedford, TX, 76022
At this address
- Smith, Dixie$64.0098% confidence
276 Doss Lane, Moody, TX, 76557
- Smith, Thomas$64.0091% confidence
276 Doss Lane, Moody, TX, 76557
- Smith, Thomas$107.1091% confidence
276 Doss Lane, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Dixie$445.3298% confidence
276 Doss Lane, Moody, TX, 76557
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Smith, Dixie
Insurance premium refund (IN05) · Reported 2002 · ID 14561989
$107.10
3 possible associated properties
At this address
- Smith, Thomas$64.0098% confidence
276 Doss Lane, Moody, TX, 76557
- Smith, Dixie$64.0091% confidence
276 Doss Lane, Moody, TX, 76557
- Smith, Dixie$107.1091% confidence
276 Doss Lane, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Thomas$64.0098% confidence
287 Spring Crk, Moody, TX, 76557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023 · ID 82772016
$106.91
555 County Road 339, Moody, TX, 76557
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018 · ID 55390842
$106.82
15930 Willow Grove Road, Moody, TX, 76557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024 · ID 89819006
$106.82
200 Avenue B, Moody, TX, 76557
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012 · ID 38399474
$106.62
3 possible associated properties
Same owner name elsewhere
- Williams, Amber D$99.0098% confidence
PO Bx 462, Wrightwood, CA, 92397
- Williams, Amber D$80.7998% confidence
00000
- Williams, Amber D$73.8298% confidence
9869 Tram Road 2, Beaumont, TX, 77713
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Amber D$99.0098% confidence
PO Box 202, Moody, TX, 76557
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021 · ID 73628335
$106.32
##### Fm ####, Moody, TX, 76557
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46894887
$105.76
3 possible associated properties
Same owner name elsewhere
- Carter, Lt Col Ld$98.20100% confidence
##### Fm ####, Moody, TX, 76557
- Carter, Lt Col Ld$105.57100% confidence
##### Fm ####, Moody, TX, 76557
- Carter, Lt Col Ld$93.68100% confidence
##### Fm ####, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Lt Col Ld$98.20100% confidence
##### Fm ####, Moody, TX, 76557
Held by Eled Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51986206
$105.57
3 possible associated properties
Same owner name elsewhere
- Carter, Lt Col Ld$98.20100% confidence
##### Fm ####, Moody, TX, 76557
- Carter, Lt Col Ld$105.76100% confidence
##### Fm ####, Moody, TX, 76557
- Carter, Lt Col Ld$93.68100% confidence
##### Fm ####, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Lt Col Ld$98.20100% confidence
14726 Willow Grove Road, Moody, TX, 76557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72473541
$105.49
17923 Dove Road, Moody, TX, 76557
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020 · ID 65405855
$105.40
220 8th Street, Moody, TX, 76557
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2013 · ID 25570613
$105.25
1 possible associated property
At this address
- Hatter, Joe N$140.0098% confidence
220 8th Street, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hatter, Joe N$140.0098% confidence
$105.06
3 possible associated properties
Same owner name elsewhere
- Wortham, Ruel$46.5898% confidence
#### Glacier Avenue # ###, Texas City, TX, 77591
- Wortham, Ruel$560.5798% confidence
P.o. Box 43603, Kemp, TX, 75143
At this address
- Wortham, Landen$84.0491% confidence
2931 West Hillyard Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wortham, Ruel$46.5898% confidence
370 Esta Lane, Moody, TX, 76557
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012 · ID 40034506
$105.03
1 possible associated property
Same owner name elsewhere
- Goldfine, Sue$43.8898% confidence
McAllen, TX, 78501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goldfine, Sue$43.8898% confidence
264 Spring Creek, Moody, TX, 76557
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2009 · ID 14221047
$105.00
1 possible associated property
At this address
- Brem, Michael$113.7395% confidence
264 Spring Creek, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brem, Michael$113.7395% confidence
PO Box 1550, Moody, TX, 76557
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023 · ID 83549018
$105.00
$105.00
Rt 1 Box 200-B, Moody, TX, 76557
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017 · ID 46894889
$104.99
3 possible associated properties
Same owner name elsewhere
- Spoonts, Phillip$74.86100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
- Spoonts, Phillip$93.04100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
- Spoonts, Phillip$104.82100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spoonts, Phillip$74.86100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018 · ID 51980689
$104.82
3 possible associated properties
Same owner name elsewhere
- Spoonts, Phillip$74.86100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
- Spoonts, Phillip$93.04100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
- Spoonts, Phillip$104.99100% confidence
Rt 1 Box 200-B, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spoonts, Phillip$74.86100% confidence
$104.64
$104.64
10280 White Flint Park Road, Moody, TX, 76557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024 · ID 89773601
$104.62
2 possible associated properties
Same owner name elsewhere
- Dake-Mendez, Andrea$143.2598% confidence
At this address
- Dake, Mendez Andrea$25.0098% confidence
10280 White Flint Park Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
8339 Aycock Road, Moody, TX, 76557
Held by Hamilton County Electric Coop Assn
Utility or cooperative capital-credit distribution (UT04) · Reported 2021 · ID 73960846
$104.11
PO Box 26, Moody, TX, 76557
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2013 · ID 639868
$103.88
1 possible associated property
Same owner name elsewhere
- McNeil, L A$37.2798% confidence
44862 Grado Ci, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McNeil, L A$37.2798% confidence
1302 Avenue F, Moody, TX, 76557
Held by State Of Illinois
Dividend (SC01) · Reported 2000 · ID 1946874
$103.85
3 possible associated properties
At this address
- Josephson, Stanley A$87.6898% confidence
1302 Avenue F, Moody, TX, 76557
- Josephson, Ruth S$87.6891% confidence
1302 Avenue F, Moody, TX, 76557
- Josephson-Barnett, Vicki$87.6891% confidence
1302 Avenue F, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Josephson, Stanley A$87.6898% confidence
323 Westridge Drive, Moody, TX, 76557
Held by Capital One
Accounts payable (MS08) · Reported 2023 · ID 87946346
$103.81
3 possible associated properties
Same owner name elsewhere
- Marcum, Kevin$61.0898% confidence
Apt I, Rncho Cucmga,, CA, 91730
- Marcum, Kevin$59.2198% confidence
2301 Harrison Avenue, Fort Worth, TX, 76110
- Marcum, Kevin$27.1698% confidence
7949 Bassano Drive, Round Rock, TX, 78665
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marcum, Kevin$61.0898% confidence
Pobox 261, Moody, TX, 76557
Held by Empower Managing Gen Agency Inc
Co-owner on this record: Members Choice Of Central, Texas
Individual insurance policy benefit or claim payment (IN01) · Reported 2019 · ID 60450427
$103.69
2480 Mockingbird Lane, Moody, TX, 76557
Held by Funeral Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 93154966
$103.55
$103.46
$103.46
2871 West Hillyard, Moody, TX, 76579
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020 · ID 68217463
$103.42
$103.25
4 possible associated properties
Same owner name elsewhere
- McCormick, Ralph$258.2298% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$280.3498% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
- McCormick, Ralph$331.7398% confidence
Rt 2 Box 2474, Malakoff, TX, 75148
At this address
- McCormick, Ralph$73.4698% confidence
12251 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCormick, Ralph$258.2298% confidence
1708 Theresa Lane, Moody, TX, 76657
Held by Boeselt Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022 · ID 78448328
$103.17
832 Porter Road, Moody, TX, 76557
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2021 · ID 73058533
$103.16
$103.16
1 possible associated property
At this address
- White, Naomi$81.6998% confidence
140 Westridge Drive, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Naomi$81.6998% confidence
$103.14
206 Avenue B, Moody, TX, 76557
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2009 · ID 23771300
$103.00
$102.70
3 possible associated properties
At this address
- Randle, Eric$45.2598% confidence
6850 East Stockton Road, Moody, TX, 76557
- Randle, Eric$34.0098% confidence
6850 East Stockton Road, Moody, TX, 76557
- Randle, Lynne$54.9391% confidence
6850 East Stockton Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randle, Eric$45.2598% confidence
1052 Liberty Hill Road, Moody, TX, 76557
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2012 · ID 19674423
$102.57
5 possible associated properties
Same owner name elsewhere
- Resendez, Isaias$31.56100% confidence
1088 Liberty Hill Road, Moody, TX, 76557
- Resendez, Isaias$39.8298% confidence
1903 Webster Avenue, Waco, TX, 76706
- Resendez, Isaias$46.6698% confidence
1310 Cherry Street, Edinburg, TX, 78541
At this address
- Resendez, Isaias$31.5698% confidence
1052 Liberty Hill Road, Moody, TX, 76557
- Resendez, Isaias$35.5098% confidence
1052 Liberty Hill Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resendez, Isaias$31.56100% confidence
14386 Buckhorn Cemetery Road, Moody, TX, 76557
Held by First National Bank Texas
Checking account (AC01) · Reported 2020 · ID 67749412
$102.29
1 possible associated property
At this address
- Johnson, Dustin$52.0098% confidence
14386 Buckhorn Cemetery Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Dustin$52.0098% confidence
$102.24
14285 Dove Road, Moody, TX, 76557
Held by Temple Santa Fe Community Cu
Savings account (AC02) · Reported 2024 · ID 91767666
$101.99
##### Fm #### Unit ###, Moody, TX, 76557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58336251
$101.72
425 County Road 339, Moody, TX, 76557
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 66802582
$101.68
3 possible associated properties
At this address
- Barnett, David$48.7998% confidence
425 County Road 339, Moody, TX, 76557
- Barnett, David$300.0098% confidence
425 County Road 339, Moody, TX, 76557
- Barnett, David$300.0098% confidence
425 County Road 339, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barnett, David$48.7998% confidence
3478 Old Bethany Road, Moody, TX, 76557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023 · ID 82658017
$101.48
3 possible associated properties
Same owner name elsewhere
- Langford, Sara$116.2498% confidence
517 West 3rd Street, Littlefield, TX, 79339
- Langford, Sara$19.1298% confidence
2278 Railway Circle, Gold River, CA, 95670
At this address
- Langford, Sara$1,548.8298% confidence
3478 Old Bethany Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Langford, Sara$116.2498% confidence
393 Liberty Hill Road, Moody, TX, 76557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72422524
$101.19
5 possible associated properties
Same owner name elsewhere
- Chisom, Ora$41.9298% confidence
3351 Killingsworth Lane Lot #509, Pflugerville, TX, 78660
- Chisom, Ora$1,400.0098% confidence
#### Killingsworth Lane Lot ###, Pflugerville, TX, 78660
At this address
- Chisom, Doris$225.0091% confidence
393 Liberty Hill Road, Moody, TX, 76557
- Chisom, Willie$33.3391% confidence
393 Liberty Hill Road, Moody, TX, 76557
- Chisom, Willie$37.3191% confidence
393 Liberty Hill Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chisom, Ora$41.9298% confidence
$101.10
1 possible associated property
At this address
- Carr, Bailey$39.0098% confidence
901 Texas 236 Highway, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carr, Bailey$39.0098% confidence
1106 Avenue F, Moody, TX, 76557
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016 · ID 32950302
$100.85
4 possible associated properties
Same owner name elsewhere
- Upshaw, Kenneth$3.2698% confidence
445 East Hamilton Avenue Apt 1, El Centro, CA, 92243
- Upshaw, Kenneth$25.6098% confidence
PO Box 1727, Canyon Lake, TX, 78133
- Upshaw, Kenneth$37.0198% confidence
4415 Glenhurst Street, Orange, TX, 77632
At this address
- Upshaw, Susan$26.4991% confidence
1106 Avenue F, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upshaw, Kenneth$3.2698% confidence
450 Draeger Lane, Moody, TX, 76557
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016 · ID 7408858
$100.66
1 possible associated property
At this address
- Draeger, Dewayne$50.0095% confidence
450 Draeger Lane, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Draeger, Dewayne$50.0095% confidence
17889 Dove Road, Moody, TX, 76557
Held by Supportkids Inc
Funds held in a fiduciary capacity (TR03) · Reported 2005 · ID 27926661
$100.50
2 possible associated properties
Same owner name elsewhere
- Randolph, Kathleen$7,296.0098% confidence
9898 Hollow Way Road, Dallas, TX, 75220
- Randolph, Kathleen$1,964.4698% confidence
447 Pebblecreek Drive, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randolph, Kathleen$7,296.0098% confidence
$100.36
$100.31
##### South State Highway ##, Moody, TX, 76557
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64339885
$100.25
3882 Mackey Ranch Road, Moody, TX, 76557
Held by First Ntl Bank
Checking account (AC01) · Reported 2023 · ID 85467233
$100.19
3 possible associated properties
Same owner name elsewhere
- McCulloch, Charles$166.2598% confidence
- McCulloch, Charles$255.0098% confidence
4200 Stanhope Street, Dallas, TX, 75205
- McCulloch, Charles$937.6098% confidence
3917 Miramar Avenue, Dallas, TX, 75205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$100.16
325 Winchester Drive, Moody, TX, 76557
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022 · ID 79537407
$100.08
3 possible associated properties
At this address
- Stephens, Kimberley$100.0098% confidence
325 Winchester Drive, Moody, TX, 76557
- Stephens, Kimberley$50.0498% confidence
325 Winchester Drive, Moody, TX, 76557
- Stephens, Tyler$50.0491% confidence
325 Winchester Drive, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stephens, Kimberley$100.0098% confidence
Rr 2, Moody, TX, 76557
Held by McLennan County Electric Coop Inc
Utility deposit (UT01) · Reported 1994 · ID 24387823
$100.00
P O Box 390, Moody, TX, 76557
Held by Centraland Title Co
Escrow funds (CT01) · Reported 2005 · ID 27756208
$100.00
202 Avenue B, Moody, TX, 76557
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 39258418
$100.00
1 possible associated property
Same owner name elsewhere
- Zuehlke, Stacy M$48.7698% confidence
14603 Rustic Fields Lane, Cypress, TX, 77429
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zuehlke, Stacy M$48.7698% confidence
11328 Berry Road, Moody, TX, 76557
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006 · ID 39258583
$100.00
1 possible associated property
At this address
- McDrano, Maria$50.0093% confidence
11328 Berry Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDrano, Maria$50.0093% confidence
303 Avenue B, Moody, TX, 76557
Held by Motorola Wireless
Refund due (MS11) · Reported 2008 · ID 13414068
$100.00
1 possible associated property
At this address
- Watson, Michael V$50.0095% confidence
303 Avenue B, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Michael V$50.0095% confidence
185 Twining Road, Moody, TX, 79090
Held by Dell USA LP
Refund due (MS11) · Reported 2008 · ID 27959946
$100.00
Circle Dot Bar Enterprises LLCTX
287 Spring Creek Drive, Moody, TX, 76557
Held by First Amer Title Of Waco
Co-owner on this record: Gohring, William A
Escrow account (TR04) · Reported 2008 · ID 37229375
$100.00
4671 East Stockton Road, Moody, TX, 76557
Held by Jpmorgan Chase Bank
Other outstanding official check (CK15) · Reported 2009 · ID 7701599
$100.00
110 Avenue A, Moody, TX, 76557
Held by Verizon Wireless
Refund due (MS11) · Reported 2010 · ID 8226251
$100.00
PO Box 542, Moody, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011 · ID 15578120
$100.00
4620 West Big Elm, Moody, TX, 76557
Held by S&p Global
Vendor check (CK13) · Reported 2013 · ID 2462638
$100.00
2 possible associated properties
Same owner name elsewhere
- Literacy, Connexus$660.0098% confidence
####-B Camp Bowie ###, Fort Worth, TX, 76116
At this address
- Literacy, Connexus$200.0098% confidence
4620 West Big Elm, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Literacy, Connexus$660.0098% confidence
PO Box 296, Moody, TX, 76557
Held by Regional Acceptance Corp
Co-owner on this record: Harris, Katrina
Customer overpayment (MS05) · Reported 2014 · ID 19437622
$100.00
PO Box 296, Moody, TX, 76557
Held by Regional Acceptance Corp
Co-owner on this record: Harris, Darryl
Customer overpayment (MS05) · Reported 2014 · ID 19437622
$100.00
3 possible associated properties
Same owner name elsewhere
- Harris, Katrina$405.4298% confidence
3400 Shady Hill Drive Apt 25B, Baytown, TX, 77521
- Harris, Katrina$383.2998% confidence
25941 9th Street Apt 52, San Bernardino, CA, 92410
- Harris, Katrina$415.0098% confidence
10365 Lavender Point Lane, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Katrina$405.4298% confidence
498 Avenue G, Moody, TX, 76557
Held by Cmh Svcs Inc
Refund due (MS11) · Reported 2015 · ID 20680063
$100.00
#### Fm #### Lot A, Moody, TX, 76557
Held by At&t Services Inc
Refund due (MS11) · Reported 2015 · ID 28176664
$100.00
PO Box 1493, Moody, TX, 76557
Held by Hillcrest Baptist Med Ctr
Refund due (MS11) · Reported 2016 · ID 25563769
$100.00
PO Box 366, Moody, TX, 76557
Held by Service Corp Intl
Vendor check (CK13) · Reported 2016 · ID 26427587
$100.00
401 4th Street, Moody, TX, 76557
Held by Hillcrest Family Health Ctr
Refund due (MS11) · Reported 2016 · ID 28104602
$100.00
3 possible associated properties
Same owner name elsewhere
- Larsen, Cynthia$169.1098% confidence
250 Rainbow Drive, Livingston, TX, 77399
- Larsen, Cynthia$2,398.6098% confidence
250 Rainbow Drive, Livingston, TX, 77399
- Larsen, Cynthia$6,632.4098% confidence
2055 University Avenue #15, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larsen, Cynthia$169.1098% confidence
14753 Dove Road, Moody, TX, 76557
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2017 · ID 40190035
$100.00
1 possible associated property
At this address
- McDonald, John$1,005.8795% confidence
14753 Dove Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, John$1,005.8795% confidence
14753 Dove Road 97640, Moody, TX, 76557
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2017 · ID 40190035
$100.00
##### Street Highway ## PO Box 206, Moody, TX, 76557
Held by Regional Finance Corp Of Tx
Refund due (MS11) · Reported 2018 · ID 51736755
$100.00
3 possible associated properties
Same owner name elsewhere
- Sabedra, Patricia$4.0098% confidence
15021 Burin Avenue Apt 4, Lawndale, CA, 90260
- Sabedra, Patricia$0.6398% confidence
15021 Burin Avenue Apt 4, Lawndale, CA, 90260
- Sabedra, Patricia$50.0098% confidence
1203 Witter Street, Pasadena, TX, 77506
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sabedra, Patricia$4.0098% confidence
PO Box 467, Moody, TX, 76557
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53621705
$100.00
PO Box 467, Moody, TX, 76557
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 53621706
$100.00
11137 Berry Road, Moody, TX, 76557
Held by Stat Energy, LLC
Miscellaneous outstanding check (MS16) · Reported 2018 · ID 56273498
$100.00
Christopher, D Winkler LandscaperTX
17930 Owl Creek Road, Moody, TX, 76557
Held by Match Group Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57328418
$100.00
3 possible associated properties
At this address
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, D Winkler Landscaper$100.0098% confidence
Christopher, D Winkler LandscaperTX
17930 Owl Creek Road, Moody, TX, 76557
Held by Match Group Inc
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 57328419
$100.00
3 possible associated properties
At this address
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, D Winkler Landscaper$100.0098% confidence
PO Box 529, Moody, TX, 76557
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61419389
$100.00
3 possible associated properties
Same owner name elsewhere
- Hargrove, Matthew$66.51100% confidence
PO Box 529, Moody, TX, 76557
- Hargrove, Matthew$7.0298% confidence
1559 Brockton Aveapt 6, Los Angeles, CA, 90025
- Hargrove, Matthew$3.3098% confidence
18770 Tuggle Avenue, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hargrove, Matthew$66.51100% confidence
Christopher, D Winkler LandscaperTX
17930 Owl Creek Road, Moody, TX, 76557
Held by Match Group Inc
Accounts-receivable credit balance (MS09) · Reported 2020 · ID 63022295
$100.00
3 possible associated properties
At this address
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
- Christopher, D Winkler Landscaper$100.0098% confidence
17930 Owl Creek Road, Moody, TX, 76557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christopher, D Winkler Landscaper$100.0098% confidence