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 12, 2026 · official state programs
632 Tower Drive, Moody, TX, 76557
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017 · ID 38565365
$368.94
3 possible associated properties
At this address
- Hubbard, Sarah$121.1898% confidence
632 Tower Drive, Moody, TX, 76557
- Hubbard, Steve$51.5291% confidence
632 Tower Drive, Moody, TX, 76557
- Hubbard, Sandra$33.0091% confidence
632 Tower 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.
- Hubbard, Sarah$121.1898% confidence
$363.37
1 possible associated property
At this address
- Horton, Timothy$88.8698% confidence
361 Vandiver, 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.
- Horton, Timothy$88.8698% confidence
PO Box 446, Moody, TX, 76557
Held by Txu Energy Co
Co-owner on this record: Rogers, Tony
Utility refund or rebate (UT03) · Reported 2007 · ID 35054762
$362.62
302 Hatter, Moody, TX, 76557
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023 · ID 85440045
$362.00
3 possible associated properties
At this address
- Donaghy, Robert$53.6198% confidence
302 Hatter, Moody, TX, 76557
- Donaghy, Antonia$53.6191% confidence
302 Hatter, Moody, TX, 76557
- Donaghy, Antonia$138.8891% confidence
302 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.
- Donaghy, Robert$53.6198% confidence
PO Box 381, Moody, TX, 76557
Held by National Security Group Inc
Dividend (SC01) · Reported 2011 · ID 20966130
$360.00
3 possible associated properties
Same owner name elsewhere
- Barefoot, William C$480.00100% confidence
PO Box 381, Moody, TX, 76557
- Barefoot, William C$582.00100% confidence
PO Box 381, Moody, TX, 76557
- Barefoot, William C400 SHARES100% confidence
PO Box 381, 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.
- Barefoot, William C$480.00100% confidence
$358.00
3 possible associated properties
Same owner name elsewhere
- Medrano, Arturo$147.00100% 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$147.00100% confidence
12774 Spring Valley Road, Moody, TX, 76557
Held by Government Emp Ins Co
Co-owner on this record: Members, Choice Credit Union
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18828766
$357.80
1 possible associated property
At this address
- Tucker, Melissa A$50.0091% confidence
12774 Spring Valley 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.
- Tucker, Melissa A$50.0091% confidence
Members, Choice Credit UnionTX
12774 Spring Valley Road, Moody, TX, 76557
Held by Government Emp Ins Co
Co-owner on this record: Tucker, Shanna
Individual insurance policy benefit or claim payment (IN01) · Reported 2013 · ID 18828766
$357.80
3 possible associated properties
Same owner name elsewhere
- Members, Choice Credit Union$1,724.7398% confidence
117 Brenda Drive, Hewitt, TX, 76643
- Members, Choice Credit Union$2,367.3798% confidence
Unknown, TX
- Members, Choice Credit Union$1,100.0098% confidence
PO Box 219277, Houston, TX, 77218
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Members, Choice Credit Union$1,724.7398% confidence
$354.31
C/o Otto D Gischgrabe 14345 Spring Valley Road, Moody, TX, 76557
Held by State Of Missouri
Dividend (SC01) · Reported 2013 · ID 16697158
$353.89
1 possible associated property
Same owner name elsewhere
- Fischgrabe, Dennis L$205.6298% confidence
40 Cypress Creek Parkway Apt 272, Houston, TX, 77090
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fischgrabe, Dennis L$205.6298% confidence
Lucys Cafe 466 Porter Road, Moody, TX, 76557
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020 · ID 66724010
$351.85
8784 Buckhorn Cemetery Road, Moody, TX, 76557
Held by Cpa-Educational Opp & Investment
Refund due (MS11) · Reported 2023 · ID 89461306
$350.61
3 possible associated properties
Same owner name elsewhere
- Clark, Marvin$1,016.1198% confidence
223-16 Hobongol-Gil 11-5 Illjik Dong, Gwangmyeong Si, 00423
- Clark, Marvin$480.9498% confidence
0 0, 0, 0, 0
- Clark, Marvin$1,026.7298% confidence
3611 Liles Lane, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clark, Marvin$1,016.1198% confidence
1313 Alexander Road, Moody, TX, 76557
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024 · ID 94759028
$350.23
3 possible associated properties
At this address
- Flynn, Michael$1,082.4398% confidence
1313 Alexander Road, Moody, TX, 76557
- Flynn, Michael$1,743.8998% confidence
1313 Alexander Road, Moody, TX, 76557
- Flynn, Lacey$1,082.4391% confidence
1313 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.
- Flynn, Michael$1,082.4398% confidence
202 Whitson Street, Moody, TX, 76557
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013 · ID 37539173
$350.13
5 possible associated properties
Same owner name elsewhere
- Medrano, Gregorio$30.95100% confidence
2645 Dowell Road, Moody, TX, 76557
- Medrano, Gregorio$6.5398% confidence
718 Cory Drive Apt 4, Inglewood, CA, 90302
- Medrano, Gregorio$26.1998% confidence
3169 Willard Avenue, Rosemead, CA, 91801
At this address
- Medrano, Millie$35.1091% confidence
202 Whitson Street, Moody, TX, 76557
- Medrano, Sergio$56.9691% confidence
202 Whitson 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, Gregorio$30.95100% confidence
11137 Berry Road, Moody, TX, 76557
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017 · ID 40528552
$349.75
304 Hatter, Moody, TX, 76557
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017 · ID 19253261
$348.84
1 possible associated property
At this address
- Linck, Timothy B$114.7798% confidence
304 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.
- Linck, Timothy B$114.7798% confidence
107 Talley Street, Moody, TX, 76557
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023 · ID 86600168
$348.73
1 possible associated property
At this address
- Brown, Betty$395.0098% confidence
107 Talley 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.
- Brown, Betty$395.0098% confidence
#### Avenue F Apt ###, Moody, TX, 76557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78649178
$348.05
1164 Theresa Lane, Moody, TX, 76557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 95478346
$345.42
1 possible associated property
Same owner name elsewhere
- Barr, Nichole$25.0098% confidence
576 Hurst Road, Axtell, TX, 76624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barr, Nichole$25.0098% confidence
PO Box 327, Moody, TX, 76557
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010 · ID 32890028
$341.55
2 possible associated properties
Same owner name elsewhere
- Vandiver, J B$33.93100% confidence
PO Box 357, McGregor, TX, 76557
- Vandiver, J B$33.4798% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vandiver, J B$33.93100% confidence
$340.17
$339.79
3 possible associated properties
Same owner name elsewhere
- Fox, April$71.6598% confidence
7429 Willow Creek Drive, Citrus Heights, CA, 95610
- Fox, April$72.6198% confidence
Rr 4 Box 155B, Elgin, TX, 78621
- Fox, April$428.8098% confidence
1905 Mountain View Road, Austin, TX, 78703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fox, April$71.6598% confidence
PO Box 158, Moody, TX, 76557
Held by St Vincent Hospital And Health Care Cen
Accounts payable (MS08) · Reported 2022 · ID 75975426
$337.78
3 possible associated properties
Same owner name elsewhere
- Pioneer Credit Recovery Inc$318.70100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$287.13100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$269.18100% confidence
PO Box 158, 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.
- Pioneer Credit Recovery Inc$318.70100% confidence
$335.69
2 possible associated properties
At this address
- Mendez, Julio$143.2598% confidence
10280 White Flint Park Road, Moody, TX, 76557
- Mendez, Julio Rubi$70.0095% 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.
- Mendez, Julio$143.2598% confidence
$334.00
5841 East Stockton Road, Moody, TX, 76557
Held by At&t Inc
Stock shares returned by the post office (SC08) · Reported 2009 · ID 16487450
$333.37
3 possible associated properties
At this address
- Pratt, Ruth$1,175.2398% confidence
5841 East Stockton Road, Moody, TX, 76557
- Pratt, Ruth$1,642.7498% confidence
5841 East Stockton Road, Moody, TX, 76557
- Pratt, Ruth$400.1298% confidence
5841 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.
- Pratt, Ruth$1,175.2398% confidence
11428 South Lone Star Pk, Moody, TX, 76557
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 75418689
$331.17
12332 South Whitehall Road, Moody, TX, 76557
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022 · ID 78597889
$327.36
6 possible associated properties
Same owner name elsewhere
- Brammell, Roswitha$56.4698% confidence
PO Box 63, Walburg, TX, 78673
- Brammell, Roswitha$2,269.6398% confidence
#### Fm ####, Jarrell, TX, 76537
- Brammell, Roswitha$55.2098% confidence
Apt 332 25 Waters Edge Circle, Georgetown, TX, 78626
At this address
- Brammell, Roswitha$50.0098% confidence
12332 South Whitehall Road, Moody, TX, 76557
- Brammell, Roswitha$184.1898% confidence
12332 South Whitehall Road, Moody, TX, 76557
- Brammell, Roswitha$43.7898% confidence
12332 South Whitehall 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.
- Brammell, Roswitha$56.4698% confidence
152 Esta Lane, Moody, TX, 76557
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 83998779
$326.67
6 possible associated properties
Same owner name elsewhere
- Hooper, Deborah$5.0098% confidence
15152 Campus Park Drive Apt B, Moorpark, CA, 93021
- Hooper, Deborah$0.3498% confidence
2683 Via De La Valle, Del Mar, CA, 92014
- Hooper, Deborah$0.7298% confidence
2683 Via De La Valle, Del Mar, CA, 92014
At this address
- Hooper, Deborah$1,213.3398% confidence
152 Esta Lane, Moody, TX, 76557
- Hooper, David Richard1 SHARES91% confidence
152 Esta Lane, Moody, TX, 76557
- Hooper, David Richard1 SHARES91% confidence
152 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.
- Hooper, Deborah$5.0098% confidence
103 Rebecca Road, Moody, TX, 76557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78650261
$325.75
Overspray Customs & CollisionTX
#### Fm ####, Moody, TX, 76557
Co-owner on this record: Minor, Roberto
ID 103257515
$324.37
1 possible associated property
Same owner name elsewhere
- Overspray Customs & Collision$1,061.3898% confidence
5502 South General Bruce Drive, Temple, TX, 76502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Overspray Customs & Collision$1,061.3898% confidence
$324.37
$323.35
3 possible associated properties
At this address
- All Pro Ac And Htg LLC$71.5095% confidence
308 Esta Lane, Moody, TX, 76557
- All Pro Ac And Htg LLC$49.9695% confidence
308 Esta Lane, Moody, TX, 76557
- All Pro Ac & Heating$228.0095% confidence
308 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.
- All Pro Ac And Htg LLC$71.5095% confidence
502 Avenue G, Moody, TX, 76557
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2008 · ID 17906351
$323.33
4 possible associated properties
Same owner name elsewhere
- Thompson, Deborah S$6.0098% confidence
PO Box 2215, Crestline, CA, 92325
- Thompson, Deborah S$33.3498% confidence
328 Northbank Court, Stockton, CA, 95207
- Thompson, Deborah S$157.6798% confidence
912 Clermont, Dallas, TX, 00000
At this address
- Thompson, Deborah S$216.6798% confidence
502 Avenue G, 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.
- Thompson, Deborah S$6.0098% confidence
PO Box 75, Moody, TX, 76557
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018 · ID 52755722
$320.62
$320.00
$319.84
2 possible associated properties
Same owner name elsewhere
- Velilla, Amarilis$43.54100% confidence
110 Cotton, Moody, TX, 76557
At this address
- Velilla, Lopez Cesar$319.8491% confidence
110 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.
- Velilla, Amarilis$43.54100% confidence
$319.84
1 possible associated property
At this address
- Velilla, Amarilis$319.8491% confidence
110 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.
- Velilla, Amarilis$319.8491% confidence
105 Cotton, Moody, TX, 76557
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022 · ID 82199464
$319.39
2 possible associated properties
At this address
- Homan, James$1,331.9498% confidence
105 Cotton, Moody, TX, 76557
- Homan, Beverly$1,331.9491% confidence
105 Cotton, 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.
- Homan, James$1,331.9498% confidence
PO Box 158, Moody, TX, 76557
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975351
$318.70
3 possible associated properties
Same owner name elsewhere
- Pioneer Credit Recovery Inc$287.13100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$269.18100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$337.78100% confidence
PO Box 158, 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.
- Pioneer Credit Recovery Inc$287.13100% confidence
15031 Dove Road, Moody, TX, 76557
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022 · ID 78171813
$317.00
$315.55
17601 Owl Creek Road, Moody, TX, 76557
Held by Bird Kultgen Inc
Refund due (MS11) · Reported 2024 · ID 89668357
$315.50
5 possible associated properties
Same owner name elsewhere
- Geiger, Staci$574.0598% confidence
- Geiger, Staci$1,369.0998% confidence
#### South Highway ## Site A##, Belton, TX, 76513
- Geiger, Staci$25.0098% confidence
1616 Carmine Drive, Leander, TX, 78641
At this address
- Geiger, Staci$1,581.0098% confidence
17601 Owl Creek Road, Moody, TX, 76557
- Geiger, Brian$82.4491% confidence
17601 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.
5841 East Stockton Road, Moody, TX, 76557
Held by Bank Of New York Mellon
Securities-related credit balance (SC20) · Reported 2010 · ID 8167379
$315.00
3 possible associated properties
At this address
- Pratt, Ruth$1,175.2398% confidence
5841 East Stockton Road, Moody, TX, 76557
- Pratt, Ruth$1,642.7498% confidence
5841 East Stockton Road, Moody, TX, 76557
- Pratt, Ruth$400.1298% confidence
5841 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.
- Pratt, Ruth$1,175.2398% confidence
4869 West Big Elm Street, Moody, TX, 76557
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024 · ID 90369211
$315.00
3 possible associated properties
Same owner name elsewhere
- Limon, Simon$69.5098% confidence
#### Caddo Street Apt ###, Corpus Christi, TX, 78412
- Limon, Simon$30.0598% confidence
630 Sharon, Corpus Christi, TX, 78412
- Limon, Simon$42.0398% confidence
101 Prentice Drive, Seagoville, TX, 75159
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Limon, Simon$69.5098% confidence
PO Box 310, Moody, TX, 76557
Held by Vatat Credit Union
Co-owner on this record: Wharton, JR John Cecil
Savings account (AC02) · Reported 2006 · ID 26382399
$314.26
PO Box 310, Moody, TX, 76557
Held by Vatat Credit Union
Co-owner on this record: Wharton, Merrian M
Savings account (AC02) · Reported 2006 · ID 26382399
$314.26
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247885
$313.20
3 possible associated properties
At this address
- Suri, William$154.1598% 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$154.1598% confidence
P O Box 26, Moody, TX, 76557
Held by Aafes Fcu
Savings account (AC02) · Reported 2012 · ID 35664582
$312.41
1845 Theresa, Moody, TX, 76557
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020 · ID 65696705
$310.37
5993 Shine Branch Road, Moody, TX, 76557
Held by Government Emp Ins Co
Co-owner on this record: McLeod, Auto Sales
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91194309
$309.78
5993 Shine Branch Road, Moody, TX, 76557
Held by Government Emp Ins Co
Co-owner on this record: Pilipick, Abby
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 91194309
$309.78
3 possible associated properties
Same owner name elsewhere
- McLeod, Auto Sales$1,056.63100% confidence
4408 Beach Ball Drive, Killeen, TX, 76549
- McLeod, Auto Sales$173.0098% confidence
1601 East Rancier Avenue, Killeen, TX, 76541
- McLeod, Auto Sales$123.9898% confidence
1601 East Rancier Avenue, Killeen, TX, 76541
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLeod, Auto Sales$1,056.63100% confidence
1921 Mockingbird Lane, Moody, TX, 76557
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59092798
$309.55
1 possible associated property
At this address
- S & P Cattle Co$62.8898% confidence
1921 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.
- S & P Cattle Co$62.8898% confidence
Sarah C Hubbard 202 8th Street, Moody, TX, 76557
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72058566
$308.05
854 Tower Drive, Moody, TX, 76557
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021 · ID 72058566
$308.05
1 possible associated property
At this address
- Hubbard, Sarah$50.0091% confidence
854 Tower 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.
- Hubbard, Sarah$50.0091% confidence
$306.52
$304.69
6 possible associated properties
Same owner name elsewhere
- Vaughan, Tabitha$28.2998% confidence
207 Nolan Ridge Drive, Nolanville, TX, 76559
- Vaughan, Tabitha$74.2498% confidence
207 North Olan Ridge Drive, Nolanville, TX, 76559
- Vaughan, Tabitha$337.0198% confidence
207 Nolan Ridge Drive, Nolanville, TX, 76559
At this address
- Vaughan, Tabitha$408.7798% confidence
561 Wall Ridge Road, Moody, TX, 76557
- Vaughan, Travis$231.6691% confidence
561 Wall Ridge Road, Moody, TX, 76557
- Vaughan, Travis$304.6991% confidence
561 Wall Ridge 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.
- Vaughan, Tabitha$28.2998% confidence
$304.69
6 possible associated properties
Same owner name elsewhere
- Vaughan, Travis$0.3298% confidence
380 Siskiyou Way Apt 40, Weed, CA, 96094
- Vaughan, Travis$1.0298% confidence
3104 North Evergreen, San Diego, CA, 92110
- Vaughan, Travis$6.0098% confidence
3218 Eureka Place, Carlsbad, CA, 92008
At this address
- Vaughan, Travis$231.6698% confidence
561 Wall Ridge Road, Moody, TX, 76557
- Vaughan, Travis$408.7798% confidence
561 Wall Ridge Road, Moody, TX, 76557
- Vaughan, Tabitha$304.6991% confidence
561 Wall Ridge 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.
- Vaughan, Travis$0.3298% confidence
1534 South Theresa Lane, Moody, TX, 76557
Held by Sunrise Banks
Refund due (MS11) · Reported 2022 · ID 76771871
$301.13
4 possible associated properties
Same owner name elsewhere
- Knudson, Pamela$381.16100% confidence
1534 Theresa Lane, Moody, TX, 76557
- Knudson, Pamela$156.0098% confidence
10645 Vista Alegre Drive, El Paso, TX, 79935
- Knudson, Pamela$29.3898% confidence
8422 Orchard Mist Lane, Richmond, TX, 77407
At this address
- Knudson, Pamela$115.7898% confidence
1534 South Theresa 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.
- Knudson, Pamela$381.16100% confidence
#### Fm ####, Moody, TX, 76557
Held by Wells Fargo Bank NA
Co-owner on this record: Hill, Aubrey
Savings account (AC02) · Reported 2019 · ID 60629499
$300.99
#### Fm ####, Moody, TX, 76557
Held by Wells Fargo Bank NA
Co-owner on this record: Hill, Mieko
Savings account (AC02) · Reported 2019 · ID 60629499
$300.99
10421 West Payne Branch Road, Moody, TX, 76557
Co-owner on this record: Wells Fargo Bank NA
ID 108316246
$300.68
2 possible associated properties
At this address
- Fisher, Serena$25.9291% confidence
10421 West Payne Branch Road, Moody, TX, 76557
- Fisher, Chassie$34.8391% confidence
10421 West 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.
- Fisher, Serena$25.9291% confidence
103 Goodwin Lane, Moody, TX, 76557
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20469475
$300.00
1 possible associated property
At this address
- Stalmach, Jerry$181.0998% confidence
103 Goodwin 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.
- Stalmach, Jerry$181.0998% confidence
1404 Avenue D, Moody, TX, 76557
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20470377
$300.00
3 possible associated properties
Same owner name elsewhere
- Timson, Howard$59.00100% confidence
C/o Leslie M Shelley Poa 1404 Avenue D, Moody, TX, 76557
- Timson, Howard$71.00100% confidence
C/o Leslie M Shelley Poa 1404 Avenue D, Moody, TX, 76557
- Timson, Howard$550.54100% confidence
C/o Leslie M Shelley Poa 1404 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.
- Timson, Howard$59.00100% confidence
##### State Highway ###, Moody, TX, 76557
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016 · ID 20472406
$300.00
1508 Avenue East, Moody, TX, 76557
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022 · ID 79850564
$300.00
5 possible associated properties
Same owner name elsewhere
- Flanery, Michael$310.3598% confidence
#### North Pecos Street Apt ###, Midland, TX, 79705
- Flanery, Michael$6,308.8898% confidence
### Delmar Street ####, Midland, TX, 00797
At this address
- Flanery, Michael$44.6798% confidence
1508 Avenue East, Moody, TX, 76557
- Flanery, Michael$29.3998% confidence
1508 Avenue East, Moody, TX, 76557
- Flanery, Michael$77.0098% confidence
1508 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.
- Flanery, Michael$310.3598% confidence
Moody Care Center Box 218 Fm Road 107, Moody, TX, 76557
Held by Jackson Ntl Lic
Co-owner on this record: Bryant, John
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382729
$300.00
Moody Care Center Box 218 Fm Road 107, Moody, TX, 76557
Held by Jackson Ntl Lic
Co-owner on this record: Bryant, Lorene
Insurance proceeds due to a beneficiary (IN03) · Reported 2023 · ID 83382729
$300.00
$300.00
3 possible associated properties
At this address
- Barnett, David$101.6898% confidence
425 County Road 339, Moody, TX, 76557
- Barnett, David$48.7998% 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$101.6898% confidence
$300.00
3 possible associated properties
At this address
- Barnett, David$101.6898% confidence
425 County Road 339, Moody, TX, 76557
- Barnett, David$48.7998% 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$101.6898% confidence
$300.00
3 possible associated properties
At this address
- Barnett, David$101.6898% confidence
425 County Road 339, Moody, TX, 76557
- Barnett, David$48.7998% 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$101.6898% confidence
16045 Dove Road, Moody, TX, 76557
Held by Extraco Banks
Checking account (AC01) · Reported 2022 · ID 80745320
$299.86
903 Avenue East, Moody, TX, 76557
Held by At&t Services Inc
Refund due (MS11) · Reported 2022 · ID 76211213
$299.45
#### State Highway ###, Moody, TX, 76557
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2020 · ID 65129946
$298.16
P O Box 559, Moody, TX, 76557
Held by First Ntl Bank
Co-owner on this record: Beaty, Patricia
Cashier’s check (CK01) · Reported 2013 · ID 24387603
$295.14
P O Box 559, Moody, TX, 76557
Held by First Ntl Bank
Co-owner on this record: Beaty, Gary R
Cashier’s check (CK01) · Reported 2013 · ID 24387603
$295.14
#### Fm ####, Moody, TX, 76557
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024 · ID 94880178
$294.23
284 Suzanne Drive, Moody, TX, 76557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58341661
$293.76
Attn: South & P Cattle 1921 Mockingbird Lane, Moody, TX, 76557
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019 · ID 59092773
$292.99
2 possible associated properties
Same owner name elsewhere
- Ward, Ranch$89.89100% confidence
Attn S&p Cattle 1921 Mockingbird Lane, Moody, TX, 76557
- Ward, Ranch$369.60100% confidence
Attn: South & P Cattle 1921 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.
- Ward, Ranch$89.89100% confidence
6645 East Payne Branch, Moody, TX, 76557
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018 · ID 55813669
$292.28
9091 Buckhorn Cemetery Road, Moody, TX, 76557
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021 · ID 70758101
$291.71
106 Rebecca Road, Moody, TX, 76557
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020 · ID 64337104
$291.25
3 possible associated properties
At this address
- Ewing, Roy$28.0098% confidence
106 Rebecca Road, Moody, TX, 76557
- Ewing, Roy$41.5098% confidence
106 Rebecca Road, Moody, TX, 76557
- Ewing, Roy$399.7598% confidence
106 Rebecca 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.
- Ewing, Roy$28.0098% confidence
439 Vandiver, Moody, TX, 76557
Held by Bank Of America NA
Co-owner on this record: Swanson, Rhonda
Checking account (AC01) · Reported 2024 · ID 92198126
$291.18
439 Vandiver, Moody, TX, 76557
Held by Bank Of America NA
Co-owner on this record: Taylor, Doris
Checking account (AC01) · Reported 2024 · ID 92198126
$291.18
2 possible associated properties
Same owner name elsewhere
- Swanson,rhonda$33.0398% confidence
1776 Americana Boulevard, Blue Mound, TX, 76131
- Swanson, Rhonda$62.7598% confidence
5707 Fairwind Street, Fort Worth, TX, 76135
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swanson,rhonda$33.0398% confidence
#### Fm ####, Moody, TX, 76557
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2005 · ID 13156826
$290.02
1 possible associated property
Same owner name elsewhere
- Lappin, Billie L$178.0098% confidence
Cco 1 9 Cav 1CD, Killeen, TX, 76544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lappin, Billie L$178.0098% confidence
##### State Highway ##, Moody, TX, 76557
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019 · ID 58900279
$289.97
11307 Community Center Road, Moody, TX, 76557
Held by Extraco Banks
Co-owner on this record: Soto, L
Savings account (AC02) · Reported 2019 · ID 61085301
$289.88
1 possible associated property
At this address
- Alvarado, Monica$60.0091% confidence
11307 Community Center 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.
- Alvarado, Monica$60.0091% confidence
Highway 317 So, Moody, TX, 76557
Held by Kraft Foods Global Inc
Vendor check (CK13) · Reported 2003 · ID 13999864
$287.54
PO Box 158, Moody, TX, 76557
Held by St John Medical Center Inc
Refund due (MS11) · Reported 2022 · ID 75975352
$287.13
3 possible associated properties
Same owner name elsewhere
- Pioneer Credit Recovery Inc$318.70100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$269.18100% confidence
PO Box 158, Moody, TX, 76557
- Pioneer Credit Recovery Inc$337.78100% confidence
PO Box 158, 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.
- Pioneer Credit Recovery Inc$318.70100% confidence
PO Box 310, Moody, TX, 76557
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007 · ID 31521290
$286.95
3 possible associated properties
Same owner name elsewhere
- Wharton, John Cecil$88.79100% confidence
PO Box 310, Moody, TX, 76557
- Wharton, John Cecil$70.76100% confidence
PO Box 310, Moody, TX, 76557
- Wharton, John Cecil$71.59100% confidence
PO Box 310, 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.
- Wharton, John Cecil$88.79100% confidence
505 4th Street, Moody, TX, 76557
Held by Bellco Credit Union
Savings account (AC02) · Reported 2019 · ID 57256969
$286.72
3 possible associated properties
Same owner name elsewhere
- Vela, Roger$7.9898% confidence
2326 South Ridgeley Drive, Los Angeles, CA, 9001
- Vela, Roger$8.7898% confidence
4546 Street Charles Place, Los Angeles, CA, 90019
- Vela, Roger$5.0098% confidence
3146 Palm Avenue, Sanger, CA, 93657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vela, Roger$7.9898% confidence
PO Box 56, Moody, TX, 76557
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019 · ID 58342004
$286.04
1408 Avenue F, Moody, TX, 76557
Held by State Of Louisiana
Refund due (MS11) · Reported 2023 · ID 89500349
$286.00
1104 Avenue F, Moody, TX, 76557
Held by Companion Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024 · ID 94141778
$285.71
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
200 Estelle Street, Moody, TX, 76557
Held by Dolgencorp Of Texas Inc
Expense check (CK10) · Reported 2008 · ID 20349226
$283.84
358 Westridge Drive, Moody, TX, 76557
Held by Capital One
Co-owner on this record: Waller, P Waller
Accounts payable (MS08) · Reported 2021 · ID 73299865
$282.32
3139 Mockingbird Lane, Moody, TX, 76557
Held by National Financial Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019 · ID 57247880
$280.11
3 possible associated properties
At this address
- Suri, Harriet$151.8798% 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$151.8798% confidence
##### Fm ####, Moody, TX, 76557
Held by Georgetown Mac Haik Dodge Chrysler
Refund due (MS11) · Reported 2020 · ID 65303573
$280.08
$280.07
3 possible associated properties
Same owner name elsewhere
- Norris, Alex$6.3098% confidence
2065 Windsor Court, San Leandro, CA, 94578
- Norris, Alex$0.1498% confidence
Unknown, Inglewood, CA, 90301
- Norris, Alex$138.1198% confidence
3414 Nashville Avenue Apt B, Lubbock, TX, 79413
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norris, Alex$6.3098% confidence
#### Texas ### Highway, Moody, TX, 76557
Held by William Marsh Rice University
Payment for goods or services (MS04) · Reported 2008 · ID 25316838
$279.49