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
924 East Ridge, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Perez, Nancy
Insurance premium refund (IN05) · Reported 2019 · ID 58333948
$163.34
924 East Ridge, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Salazar, Maximina
Insurance premium refund (IN05) · Reported 2019 · ID 58333948
$163.34
Rt #2, Moody, TX, 76557
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2003 · ID 11950940
$162.80
404 Avenue A, Moody, TX, 76557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021 · ID 72482013
$162.60
1 possible associated property
At this address
- Marshall, Ronald$200.6598% confidence
404 Avenue A, 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.
- Marshall, Ronald$200.6598% confidence
465 Dowell Road, Moody, TX, 76557
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016 · ID 12782267
$162.58
1 possible associated property
At this address
- Mesnard, Johnathan$35.4595% confidence
465 Dowell 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.
- Mesnard, Johnathan$35.4595% confidence
PO Box 189, Moody, TX, 76557
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023 · ID 86360267
$161.95
$161.59
3 possible associated properties
At this address
- Smith, Michael$632.5798% confidence
104 Cotton Lane, Moody, TX, 76557
- Smith, Michael1 SHARES98% confidence
104 Cotton Lane, Moody, TX, 76557
- Smith, Dixie Clayton$87.3591% confidence
104 Cotton 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, Michael$632.5798% confidence
14692 Spring Valley Road, Moody, TX, 76557
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2014 · ID 25571177
$161.38
$160.96
PO Box 398, Moody, TX, 76557
Held by Applied Industrial Tech
Accounts-receivable credit balance (MS09) · Reported 2010 · ID 13135878
$160.70
3 possible associated properties
Same owner name elsewhere
- Agro Distribution LLC$154.7898% confidence
W2641 Aliceton Drive, Watertown, WI, 53094
- Agro Distribution LLC$780.0098% confidence
#### Cr ###, Edna, TX, 77957
- Agro Distribution LLC$111.3798% confidence
501 East Monte Cristo Road, Edinburg, TX, 78541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agro Distribution LLC$154.7898% confidence
PO Box 186, Moody, TX, 76557
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2013 · ID 25570611
$160.64
2 possible associated properties
Same owner name elsewhere
- Hensala, Cheryl$27.00100% confidence
PO Box 186, Moody, TX, 76557
- Hensala, Cheryl$51.00100% confidence
PO Box 186, 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.
- Hensala, Cheryl$27.00100% confidence
1534 Theresa Lane, Moody, TX, 76557
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2023 · ID 87523893
$160.42
7778 East Payne Branch Road, Moody, TX, 76557
Held by Algeribiya V Pumpco Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023 · ID 89408565
$160.40
2 possible associated properties
Same owner name elsewhere
- McClain, Clinton$35.0098% confidence
1609 Avalon Road, Temple, TX, 76502
- McClain, Clinton$49.9098% confidence
#### University Boulevard Apt ###, 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.
- McClain, Clinton$35.0098% confidence
PO Box 212, Moody, TX, 76557
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Scott & White Med Transpo
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484033
$160.00
PO Box 212, Moody, TX, 76557
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Brandon, Mary
Individual insurance policy benefit or claim payment (IN01) · Reported 2000 · ID 14484033
$160.00
PO Box 12, Moody, TX, 76557
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2007 · ID 26131217
$160.00
#### Highway ###, Moody, TX, 76557
Held by Walmart Inc
Refund due (MS11) · Reported 2021 · ID 72732629
$160.00
108 Avenue B Apt 113, Moody, TX, 76557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78649480
$159.60
306 Hatter, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Collins, Brian Scott
Insurance premium refund (IN05) · Reported 2019 · ID 58293631
$159.51
1 possible associated property
At this address
- Collins, Brian Scott$159.5191% confidence
306 Hatter, 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.
- Collins, Brian Scott$159.5191% confidence
306 Hatter, Moody, TX, 76557
Held by State Farm Lloyds
Co-owner on this record: Collins, Sarah
Insurance premium refund (IN05) · Reported 2019 · ID 58293631
$159.51
1 possible associated property
At this address
- Collins, Sarah$159.5191% confidence
306 Hatter, 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.
- Collins, Sarah$159.5191% confidence
430 Valley Drive, Moody, TX, 76557
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Epps, Brenda L
Escrow account (TR04) · Reported 2010 · ID 13775236
$159.45
1 possible associated property
At this address
- Epps, Brenda L$67.6091% confidence
430 Valley 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.
- Epps, Brenda L$67.6091% confidence
430 Valley Drive, Moody, TX, 00000
Held by Dovenmuehle Mortgage Inc
Co-owner on this record: Epps, Edgar P
Escrow account (TR04) · Reported 2010 · ID 13775236
$159.45
1 possible associated property
Same owner name elsewhere
- Epps, Brenda L$67.6098% confidence
430 Valley 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.
- Epps, Brenda L$67.6098% confidence
502 Avenue G, Moody, TX, 76557
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015 · ID 5388854
$158.92
204 Diane Drive, Moody, TX, 76557
Held by Chicago Pizza & Brewery LP
Accounts payable (MS08) · Reported 2022 · ID 82255683
$158.76
3 possible associated properties
Same owner name elsewhere
- Basham, Evan$0.6298% confidence
2424 East 11th Street, Oakland, CA, 94601
- Basham, Evan$78.6198% confidence
6032 Timber Oaks Ridge, Humble, TX, 77346
- Basham, Evan$128.0098% confidence
2030 Darin Drive, Arcata, CA, 95521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Basham, Evan$0.6298% confidence
Clay Young DBA Cornerstone Restaurant SuTX
PO Box 339, Moody, TX, 76557
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58892384
$158.50
109 Whitson Street, Moody, TX, 76557
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017 · ID 29809304
$158.18
214 Jennifer Lane, Moody, TX, 76557
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008 · ID 14974348
$157.50
2 possible associated properties
Same owner name elsewhere
- Elsey, Lendon V$5,258.48100% confidence
290 Jennifer Lane, Moody, TX, 76557
- Elsey, Lendon V$284.7498% confidence
Rr 2 Box 115X, Troy, TX, 76579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elsey, Lendon V$5,258.48100% confidence
15047 Dove Road, Moody, TX, 76557
Held by Primeguard Insurance Company
Business dissolution or liquidation funds (MS15) · Reported 2015 · ID 48665452
$157.43
Rt 2 Box 662, Moody, TX, 76557
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022 · ID 81216857
$156.73
755 Cr 339, Moody, TX, 76557
Held by Extraco Banks
Savings account (AC02) · Reported 2017 · ID 24852046
$156.37
1 possible associated property
Same owner name elsewhere
- Contreras, Isaac E$54.2898% confidence
##### US Highway ## South, Adkins, TX, 78101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contreras, Isaac E$54.2898% confidence
2386 Alexander Road, Moody, TX, 76557
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020 · ID 62713728
$156.30
2 possible associated properties
At this address
- Mikeska, JR Gene$25.0098% confidence
2386 Alexander Road, Moody, TX, 76557
- Mikeska, Tammy$25.0091% confidence
2386 Alexander 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.
- Mikeska, JR Gene$25.0098% confidence
4824 Southerland Road, Moody, TX, 76557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52741918
$156.02
239 Esta Lane, Moody, TX, 76557
Held by Prudential Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011 · ID 7515337
$156.00
3 possible associated properties
At this address
- Riddell, Jim$30.5698% confidence
239 Esta Lane, Moody, TX, 76557
- Riddell, Jim$34.7298% confidence
239 Esta Lane, Moody, TX, 76557
- Riddell, Jim$33.8298% confidence
239 Esta 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.
- Riddell, Jim$30.5698% confidence
14136 Guyton Road, Moody, TX, 76557
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024 · ID 91835380
$155.64
1221 Buckhorn Cemtry, Moody, TX, 76557
Held by Austaco Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2001 · ID 26730332
$155.60
$155.38
1 possible associated property
At this address
- Alexander, Deanna$38.0098% confidence
2147 Alexander 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.
- Alexander, Deanna$38.0098% confidence
301 2nd Street, Moody, TX, 76557
Held by Lotsolutions
Miscellaneous outstanding check (MS16) · Reported 2024 · ID 94606404
$155.37
525 East Ridge, Moody, TX, 76557
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010 · ID 1108530
$155.34
7795 East Payne Branch Road, Moody, TX, 76557
Held by Texell Cu
Savings account (AC02) · Reported 2002 · ID 25352078
$155.22
#### County Road ###, Moody, TX, 76557
Held by First Central Credit Union
Savings account (AC02) · Reported 2023 · ID 88221029
$155.19
Rt 2 Box 51 K, Moody, TX, 76557
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2001 · ID 26291969
$155.00
##### State Highway ###, Moody, TX
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020 · ID 64455968
$154.90
3 possible associated properties
Same owner name elsewhere
- Diddle, Harley$76.9698% confidence
##### Highway ###, Moody, TX, 76557
- Diddle, Harley$31.2798% confidence
##### Highway ###, Moody, TX, 76557
- Diddle, Harley$66.8398% confidence
##### 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.
- Diddle, Harley$76.9698% confidence
1305 Avenue East, Moody, TX, 76557
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019 · ID 60430739
$154.87
3 possible associated properties
At this address
- Tatro, Lesley$121.9198% confidence
1305 Avenue East, Moody, TX, 76557
- Tatro, Lesley$148.0298% confidence
1305 Avenue East, Moody, TX, 76557
- Tatro, Lesley$168.7898% confidence
1305 Avenue East, 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.
- Tatro, Lesley$121.9198% confidence
##### Street Highway ###, Moody, TX, 76557
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2013 · ID 20731569
$154.75
PO Box 463, Moody, TX, 76557
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013 · ID 26923892
$154.39
$154.22
3 possible associated properties
At this address
- Winkler, Norma$50.0098% confidence
10174 White Flint Park Road, Moody, TX, 76557
- Winkler, Norma$232.9698% confidence
10174 White Flint Park Road, Moody, TX, 76557
- Winkler, Lydia R$60.0091% confidence
10174 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.
- Winkler, Norma$50.0098% confidence
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247886
$154.15
3 possible associated properties
At this address
- Suri, William$313.2098% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$148.6498% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$150.5098% confidence
3139 Mockingbird 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.
- Suri, William$313.2098% confidence
1112 Winchester Drive, Moody, TX, 76557
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2012 · ID 38828111
$153.04
#### Texas ### Highway, Moody, TX, 76557
Held by State Of Louisiana
Refund due (MS11) · Reported 2013 · ID 22220437
$153.00
1 possible associated property
Same owner name elsewhere
- Thompson, Linda Lorraine$91.8598% confidence
2576 Vista Trail, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Linda Lorraine$91.8598% confidence
8041 Franklin Road, Moody, TX, 76557
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021 · ID 74913322
$152.83
3 possible associated properties
Same owner name elsewhere
- Browning, Lisa L$20.0098% confidence
5320 Kevinberg Drive, Sacramento, CA, 95823
- Browning, Lisa L$41.0298% confidence
713 Chatham Road 84849, Belton, TX, 76513
- Browning, Lisa L$49.5198% confidence
713 Chatham Road, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Browning, Lisa L$20.0098% confidence
Rt 1 Box 200 D, Moody, TX, 76557
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1992 · ID 13597382
$152.74
$152.29
117 Avenue C, Moody, TX, 76557
Held by Ferguson Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60119993
$152.15
1 possible associated property
Same owner name elsewhere
- Nazario, Mitchell$103.5098% confidence
5310 Fenton Lane, Belton, TX, 76513
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nazario, Mitchell$103.5098% confidence
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247881
$151.87
3 possible associated properties
At this address
- Suri, Harriet$280.1198% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$149.8198% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$151.7898% confidence
3139 Mockingbird 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.
- Suri, Harriet$280.1198% confidence
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247883
$151.78
3 possible associated properties
At this address
- Suri, Harriet$280.1198% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$151.8798% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$149.8198% confidence
3139 Mockingbird 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.
- Suri, Harriet$280.1198% confidence
4998 Southerland Road, Moody, TX, 76557
Held by Helena Chemical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017 · ID 48331537
$151.65
3 possible associated properties
Same owner name elsewhere
- Machicek, Ryan$34.3198% confidence
5717 1st Street, Lubbock, TX, 79416
- Machicek, Ryan$81.7498% confidence
#### Fm ####, Garden City, TX, 79739
- Machicek, Ryan$379.4898% confidence
#### Fm ####, Garden City, TX, 79739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Machicek, Ryan$34.3198% confidence
Sharon Lynch 3896 East Stockton Road, Moody, TX, 76557
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2013 · ID 23609811
$151.00
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247888
$150.50
3 possible associated properties
At this address
- Suri, William$313.2098% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$154.1598% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$148.6498% confidence
3139 Mockingbird 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.
- Suri, William$313.2098% confidence
PO Box 75, Moody, TX, 76557
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65696608
$150.47
$150.34
289 Floyd Road, Moody, TX, 76557
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2002 · ID 41738158
$150.13
Rt 2 Box 631, Moody, TX, 76557
Held by Scott & White Meml Hosp
Payment for goods or services (MS04) · Reported 2003 · ID 25566793
$150.00
3 possible associated properties
Same owner name elsewhere
- Davenport, Jo Ann$34.2698% confidence
10180 Rocking H Road, Salado, TX, 76571
- Davenport, Jo Ann$26.3598% confidence
709 Vogel, Rockdale, TX, 76567
- Davenport, Jo Ann$31.4298% confidence
10180 Rocking H Road, Salado, TX, 76571
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davenport, Jo Ann$34.2698% confidence
7151 East Payne Branch Road, Moody, TX, 76557
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012 · ID 5288448
$150.00
3 possible associated properties
At this address
- Williamson, James D$39.0398% confidence
7151 East Payne Branch Road, Moody, TX, 76557
- Williamson, James D$54.5898% confidence
7151 East Payne Branch Road, Moody, TX, 76557
- Williamson, James D$62.0098% confidence
7151 East Payne Branch 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.
- Williamson, James D$39.0398% confidence
300 6th Street, Moody, TX, 76557
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 37539754
$150.00
4 possible associated properties
Same owner name elsewhere
- Medrano, Consuelo$0.0398% confidence
1600 Salvador Avenue, Napa, CA, 94558
- Medrano, Consuelo$1.1398% confidence
661 San Fernando Mission Boulevard C, San Fernando, CA, 91340
- Medrano, Consuelo$52.0098% confidence
Consuelo Medrano 2473 Mountain Avenue, Duarte, CA, 91010
At this address
- Medrano, Consuelo$119.2798% confidence
300 6th 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.
- Medrano, Consuelo$0.0398% confidence
902 Avenue East, Moody, TX, 76557
Held by Texas Imperial Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014 · ID 27518479
$150.00
% Paul Kitchens P O Box 396, Moody, TX, 76557
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2015 · ID 25571382
$150.00
200 Dianne Drive, Moody, TX, 76557
Held by Baylor Scott And White Health
Accounts-receivable credit balance (MS09) · Reported 2019 · ID 61419859
$150.00
6 possible associated properties
Same owner name elsewhere
- Chaney, Mildred$6.6098% confidence
909 West 61st Street 5, Los Angeles, CA, 90044
- Chaney, Mildred$2.0398% confidence
909 West 61st Street 5, Los Angeles, CA, 90044
- Chaney, Mildred$153.0898% confidence
2001 Delwood Drive, Abilene, TX, 79603
At this address
- Chaney, Mildred$90.1498% confidence
200 Dianne Drive, Moody, TX, 76557
- Chaney, Mildred$97.8798% confidence
200 Dianne Drive, Moody, TX, 76557
- Chaney, Mildred$97.8798% confidence
200 Dianne 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.
- Chaney, Mildred$6.6098% confidence
16216 Elm Creek Road, Moody, TX, 76557
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020 · ID 68028579
$150.00
140 Avenue D, Moody, TX, 76557
Held by United Funeral Directors Benefit Li
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68343202
$150.00
1 possible associated property
At this address
- Reat, Ronnie$188.0098% confidence
140 Avenue D, 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.
- Reat, Ronnie$188.0098% confidence
#### Tx Street Highway ###, Moody, TX, 76557
Held by Holiday Inn Club Vacations Inc
Accounts payable (MS08) · Reported 2021 · ID 69129609
$150.00
575 Highview Lane, Moody, TX, 76557
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024 · ID 94328544
$150.00
$150.00
1 possible associated property
At this address
- Gonzalez, Holly$30.0093% confidence
403 7th 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.
- Gonzalez, Holly$30.0093% confidence
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247882
$149.81
3 possible associated properties
At this address
- Suri, Harriet$280.1198% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$151.8798% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, Harriet$151.7898% confidence
3139 Mockingbird 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.
- Suri, Harriet$280.1198% confidence
16603 Dove Road, Moody, TX, 76557
Held by Old Dominion Freight Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019 · ID 60804345
$149.81
2 possible associated properties
At this address
- Pack, Coleton$39.0098% confidence
16603 Dove Road, Moody, TX, 76557
- Pack, Jeptha$35.3791% confidence
16603 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.
- Pack, Coleton$39.0098% confidence
1065 West Hillyard Road, Moody, TX, 76557
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2010 · ID 3203277
$149.68
1 possible associated property
At this address
- Day, Patrick$519.7298% confidence
1065 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.
- Day, Patrick$519.7298% confidence
1759 Theresa Lane, Moody, TX, 76557
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012 · ID 18684699
$149.59
3 possible associated properties
Same owner name elsewhere
- Allen, Virginia L$1,500.0098% confidence
Rte 1, Hermleigh, TX, 79526
- Allen, Virginia L$1,271.4898% confidence
6606 Road 30, Madera, CA, 93637
- Allen, Virginia L$1,583.6398% confidence
12959 South Berendo Avenue, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, Virginia L$1,500.0098% confidence
Rt 2 Box 47M, Moody, TX, 76557
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003 · ID 25053379
$149.43
4754 Southerland Road, Moody, TX, 76557
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024 · ID 93128215
$149.28
DBA Bar L Custom Construc 4117 Mackey Ranch Road, Moody, TX, 76557
Held by Insurance Svc Co
Insurance premium refund (IN05) · Reported 2016 · ID 26823673
$148.66
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247887
$148.64
3 possible associated properties
At this address
- Suri, William$313.2098% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$154.1598% confidence
3139 Mockingbird Lane, Moody, TX, 76557
- Suri, William$150.5098% confidence
3139 Mockingbird 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.
- Suri, William$313.2098% confidence
Rr 1 Box 266, Moody, TX, 76557
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022 · ID 80253208
$148.32
$148.16
6 possible associated properties
Same owner name elsewhere
- Lynch, Chase$5.0098% confidence
2302 Huntington Lane, Redondo Beach, CA, 90278
- Lynch, Chase$1.7598% confidence
7257 Sitio Lima, Carlsbad, CA, 92009
- Lynch, Chase$60.0098% confidence
McM Box 627, Abilene, TX, 79697
At this address
- Lynch, Chase$29.7898% confidence
832 Porter Road, Moody, TX, 76557
- Lynch, Chase$94.7498% confidence
832 Porter Road, Moody, TX, 76557
- Lynch, Chase$91.6798% confidence
832 Porter 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.
- Lynch, Chase$5.0098% confidence
1305 Avenue East, Moody, TX, 76557
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021 · ID 71676887
$148.02
3 possible associated properties
At this address
- Tatro, Lesley$121.9198% confidence
1305 Avenue East, Moody, TX, 76557
- Tatro, Lesley$154.8798% confidence
1305 Avenue East, Moody, TX, 76557
- Tatro, Lesley$168.7898% confidence
1305 Avenue East, 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.
- Tatro, Lesley$121.9198% confidence
107 Cotton Lane, Moody, TX, 76557
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85872568
$148.00
3 possible associated properties
At this address
- Ward, Dennie$48.0098% confidence
107 Cotton Lane, Moody, TX, 76557
- Ward, Dennie$100.0098% confidence
107 Cotton Lane, Moody, TX, 76557
- Ward, Dennie$25.0098% confidence
107 Cotton 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.
- Ward, Dennie$48.0098% confidence
$147.68
1 possible associated property
At this address
- Resendez, Isaias$31.5691% confidence
1088 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$31.5691% confidence
Rr 1 Box 436, Moody, TX, 76557
Held by Nationsbank
Savings account (AC02) · Reported 1994 · ID 33598052
$147.19
585 Cr 339, Moody, TX, 76557
Held by First Ntl Bank
Savings account (AC02) · Reported 2018 · ID 54738645
$147.09
$147.01
PO Box 181, Moody, TX, 76557
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020 · ID 63115678
$147.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Arturo$358.00100% confidence
PO Box 181, Moody, TX, 76557
- Medrano, Arturo$500.0098% confidence
TX, 00000
- Medrano, Arturo$679.8398% confidence
2605 West 7th Street, Irving, TX, 75060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medrano, Arturo$358.00100% confidence
107 Avenue East, Moody, TX, 76557
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015 · ID 15976750
$146.83
553 Buckellen Lane, Moody, TX, 76557
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017 · ID 42342571
$146.74
$146.12
PO Box 577, Moody, TX, 76557
Held by Goodyear Tire & Rubber Co
Underlying shares or outstanding certificates (SC12) · Reported 2014 · ID 12705964
$146.00
2 possible associated properties
Same owner name elsewhere
- Moore, Dorothy T$693.50100% confidence
PO Box 577, Moody, TX, 76557
- Moore, Dorothy T$438.00100% confidence
PO Box 577, 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.
- Moore, Dorothy T$693.50100% confidence
##### Fm ####, Moody, TX, 76557
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023 · ID 87143295
$146.00
Rr 2 Box 149, Moody, TX, 76557
Held by Funeral Agency Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024 · ID 93154773
$146.00
464 East Ridge Drive, Moody, TX, 76557
Held by Wex Bank
Checking account (AC01) · Reported 2015 · ID 38608673
$145.10
1 possible associated property
Same owner name elsewhere
- Borden, Hillary$1,000.00100% confidence
464 East Ridge, 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.
- Borden, Hillary$1,000.00100% confidence
Moody, TX, 00000
Held by Union Bankers Ins Co
Stock or bond liquidation/redemption funds (SC13) · Reported 1990 · ID 31631899
$145.00
107 Cotton Lane, Moody, TX, 76557
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023 · ID 85872571
$145.00
3 possible associated properties
At this address
- Ward, Dennie$48.0098% confidence
107 Cotton Lane, Moody, TX, 76557
- Ward, Dennie$100.0098% confidence
107 Cotton Lane, Moody, TX, 76557
- Ward, Dennie$148.0098% confidence
107 Cotton 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.
- Ward, Dennie$48.0098% confidence
$145.00
$144.90
4 possible associated properties
Same owner name elsewhere
- Rodriguez, Macario$150.0098% confidence
#### Midcrowne #####, San Antonio, TX, 78218
- Rodriguez, Macario$300.0098% confidence
4334 Dickason Avenue, Dallas, TX, 75219
- Rodriguez, Macario$229.1098% confidence
500 East San Antonio County Jail, El Paso, TX, 79901
At this address
- Rodriquez, Macario$109.1093% confidence
1200 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.
- Rodriguez, Macario$150.0098% confidence