Unclaimed property directory
Codilis & Moody PC Unclaimed Property
Browse possible unclaimed-property accounts associated with Codilis & Moody PC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 188
- Total reported
- $2,425,626
- Largest account
- $167,520.25
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
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Sullivan, Cynthia
5844 Gramercy Place, Dallas, TX, 75230
Held by Codilis & Moody PC
Co-owner on this record: Sullivan, Holland
Escrow account (TR04) · Reported 2021
$167,520.25
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Sullivan, Holland
5844 Gramercy Place, Dallas, TX, 75230
Held by Codilis & Moody PC
Co-owner on this record: Sullivan, Cynthia
Escrow account (TR04) · Reported 2021
$167,520.25
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Fox, Joaquin
#### Jollyville Road Apt ###, Austin, TX, 78759
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$86,403.21
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Calado, Manuel
11418 Legend Manor Drive, Houston, TX, 77082
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$75,080.98
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Clark, Charles
1139 Eagle Ridge Drive, El Paso, TX, 79912
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$59,655.63
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Clark, Jeanna
300 South Winkler Avenue South, Wink, TX, 79789
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$59,655.63
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Wilson, Glenn
1916 Everglade Court, Grapevine, TX, 76051
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$47,193.63
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Holland, Thomas H
17995 Silver Leaf, Flint, TX, 75762
Held by Codilis & Moody PC
Co-owner on this record: Holland, Sue
Escrow account (TR04) · Reported 2017
$44,276.44
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Holland, Sue
17995 Silver Leaf, Flint, TX, 75762
Held by Codilis & Moody PC
Co-owner on this record: Holland, Thomas H
Escrow account (TR04) · Reported 2017
$44,276.44
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Monmouth, Wilmer
2438 Edgedale Drive, Missouri City, TX, 77489
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$42,578.37
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Monmouth, Rita
2438 Edgedale Drive, Missouri City, TX, 77489
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$42,578.37
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Hyde, Cynthia
3102 Keithwood Drive, Pearland, TX, 77584
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$38,347.48
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Hyde, Mark
3102 Keithwood Drive, Pearland, TX, 77584
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$38,347.48
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Moore, Richard
109 Hardin Drive, Arlington, TX, 76018
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$35,646.18
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Dunigan, Marilyn
11309 Hornsby Street, Austin, TX, 78753
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$34,918.72
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Scoggins, Patricia
10237 Maverick Drive, Ft Worth, TX, 76108
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$32,969.71
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Paul, Robert
6105 Melody Lane, Watauga, TX, 76148
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$32,937.14
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Bunch, Lajuan
813 Barkridge Trail, Burleson, TX, 76028
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$31,586.53
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Bunch, Glenn
445 Northwest Wintercrest Drive, Burleson, TX, 76028
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$31,586.53
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Loo, Fung Lee
7207 Lugary Drive, Houston, TX, 77036
Held by Codilis & Moody PC
Co-owners on this record: Glangchai, Krisnee, Loo, JR King Lee
Escrow account (TR04) · Reported 2017
$31,403.85
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Glangchai, Krisnee
7207 Lugary Drive, Houston, TX, 77036
Held by Codilis & Moody PC
Co-owners on this record: Loo, Fung Lee, Loo, JR King Lee
Escrow account (TR04) · Reported 2017
$31,403.85
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Loo, JR King Lee
7207 Lugary Drive, Houston, TX, 77036
Held by Codilis & Moody PC
Co-owners on this record: Glangchai, Krisnee, Loo, Fung Lee
Escrow account (TR04) · Reported 2017
$31,403.85
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Silva, Carlos
5705 Port Lavaca Drive, El Paso, TX, 79924
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$30,199.87
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Osamor, Michael
15802 Mission Terrace Court, Sugar Land, TX, 77478
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$29,318.99
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Osamor, Paula
12338 Meadow Ridge Drive, Stafford, TX, 77477
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$29,318.99
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Gagner, Rodney
1840 Burton Drive Unit 220, Austin, TX, 78741
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$28,102.66
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Dinh, Cong
10035 Haddington Drive, Houston, TX, 77080
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$27,813.24
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Carter-Hawkins, Georgia
2110 Richbrook Drive, Garland, TX, 75044
Held by Codilis & Moody PC
Co-owner on this record: Hawkins, Felton
Escrow account (TR04) · Reported 2020
$27,648.05
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Hawkins, Felton
2110 Richbrook Drive, Garland, TX, 75044
Held by Codilis & Moody PC
Co-owner on this record: Carter-Hawkins, Georgia
Escrow account (TR04) · Reported 2020
$27,648.05
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Camacho, Jo Ann
108 Lambs Trail, Buda, TX, 78610
Held by Codilis & Moody PC
Co-owner on this record: Camacho, John
Escrow account (TR04) · Reported 2022
$26,358.42
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Camacho, John
108 Lambs Trail, Buda, TX, 78610
Held by Codilis & Moody PC
Co-owner on this record: Camacho, Jo Ann
Escrow account (TR04) · Reported 2022
$26,358.42
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Hiebel, Shelby
15606 Amapola Drive, Houston, TX, 77083
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$26,237.31
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Fisher, Margaret
1502 North Vly Parkway, Lewisville, TX, 75067
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$24,211.20
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Wiggins, Doris
22407 Millgate Drive, Spring, TX, 77373
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$24,094.72
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Blachly, Robert
4409 Burnhill Drive, Plano, TX, 75024
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$23,596.43
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Lewis, Joseph D
5762 Thrust Drive, Houston, TX, 77033
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$23,161.39
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Garza, John M
4711 Sara Drive, Austin, TX, 78721
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$23,040.18
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Thompson, J R
13326 Force Street, Houston, TX, 77015
Held by Codilis & Moody PC
Unclaimed loan collateral (MS13) · Reported 2005
$21,165.88
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Chapman, Rosemarie
909 Circle View Lane, Denton, TX, 76210
Held by Codilis & Moody PC
Co-owner on this record: Chapman, Daniel
Escrow account (TR04) · Reported 2019
$20,552.89
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Chapman, Daniel
909 Circle View Lane, Denton, TX, 76210
Held by Codilis & Moody PC
Co-owner on this record: Chapman, Rosemarie
Escrow account (TR04) · Reported 2019
$20,552.89
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Dahlstrom, Andrea
7252 Mansions Drive Unt J3, Corpus Christi, TX, 78414
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$18,614.13
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Chin, Robert
4918 Drakestone Boulevard, Houston, TX, 77053
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$18,567.41
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Koh, Jin Seok
3132 Glory Lane, Plano, TX, 75025
Held by Codilis & Moody PC
Co-owner on this record: Nam, Kim K
Escrow account (TR04) · Reported 2017
$18,206.01
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Nam, Kim K
3132 Glory Lane, Plano, TX, 75025
Held by Codilis & Moody PC
Co-owner on this record: Koh, Jin Seok
Escrow account (TR04) · Reported 2017
$18,206.01
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Stubbs, William D
11423 Sagewhite Drive, Houston, TX, 77089
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$17,762.49
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Stubbs, Rosemary J
11423 Sagewhite, Houston, TX, 77089
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$17,762.49
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Johnson, Craig
3110 Sparrow Street, Houston, TX, 77051
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$16,791.57
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Seiler, Michelle
7407 Shadywood Drive, Austin, TX, 78745
Held by Codilis & Moody PC
Co-owner on this record: Branam, Michael
Escrow account (TR04) · Reported 2017
$16,008.96
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Branam, Michael
7407 Shadywood Drive, Austin, TX, 78745
Held by Codilis & Moody PC
Co-owner on this record: Seiler, Michelle
Escrow account (TR04) · Reported 2017
$16,008.96
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Thompson, Wanda
4717 Applewood Road, Fort Worth, TX, 76133
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$15,865.09
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Ismail, Aziz
3406 Forest Frost, San Antonio, TX, 78247
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$15,806.48
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Phengchui, Chanchai
2838 Briar Hill Drive, Grand Prairie, TX, 75052
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$15,600.03
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Fraser, Ann
5900 Stone Meadow Court, Arlington, TX, 76018
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$15,403.47
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Fell, Stanley
1601 Spring Street, Allen, TX, 75002
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2023
$14,616.41
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Adams, Steven
8411 Pigeonberry, Converse, TX, 78109
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$13,172.66
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Tzoc, Carlos
3811 Luton Park Drive, Houston, TX, 77082
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$12,931.70
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Richardson, Betty
8417 Glen Falls Lane, Denton, TX, 76205
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$12,863.54
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Flores, Santos
2408 Lincoln Street, Irving, TX, 75061
Held by Codilis & Moody PC
Co-owner on this record: Vincencio, Aka Vicencio Nelida
Escrow account (TR04) · Reported 2023
$12,789.54
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Vincencio, Aka Vicencio Nelida
2408 Lincoln Street, Irving, TX, 75061
Held by Codilis & Moody PC
Co-owner on this record: Flores, Santos
Escrow account (TR04) · Reported 2023
$12,789.54
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Pagnanelli, Francis S
#### South ###th East Avenue, Tulsa, OK, 74133
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$12,058.76
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Pagnanelli, Kelle J
3100 Rustic Woods Court, Bedford, TX, 76021
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$12,058.76
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Rodriguez, Froylan
1037 Shawnee Trace, Grand Prairie, TX, 75051
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$11,740.11
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Albarran, Francisco
1311 Gulf Street, Pasadena, TX, 77502
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$11,588.99
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Lopez, Nicolas
9346 Valley Tree Lane, Houston, TX, 77089
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$11,422.98
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Lopez, Andrea
4338 West Plum Street, Pearland, TX, 77581
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$11,422.98
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Horner, David
6908 Hatch Road, Fort Worth, TX, 76135
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$11,110.65
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Garcia, Santos
3822 Kingston, Corpus Christi, TX, 78415
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$10,370.40
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Nguyen, Ung
2519 Merrimac, League City, TX, 77573
Held by Codilis & Moody PC
Unclaimed loan collateral (MS13) · Reported 2005
$9,581.01
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Aguirre, Maria Luisa
11161 Quitana Drive, El Paso, TX, 79936
Held by Codilis & Moody PC
Business dissolution or liquidation funds (MS15) · Reported 2006
$9,342.40
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Pierson, Melissa
5757 University Boulevard East Unit 25-C, Dallas, TX, 75206
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$9,253.82
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Moore, Marion
5811 West Airport Boulevard, Houston, TX, 77035
Held by Codilis & Moody PC
Co-owner on this record: Moore, JR Earnest
Escrow account (TR04) · Reported 2017
$8,938.17
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Moore, JR Earnest
5811 West Airport Boulevard, Houston, TX, 77035
Held by Codilis & Moody PC
Co-owner on this record: Moore, Marion
Escrow account (TR04) · Reported 2017
$8,938.17
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McCain, Elvoice/lilliam
4606 Boicewood, Houston, TX, 77016
Held by Codilis & Moody PC
Business dissolution or liquidation funds (MS15) · Reported 2006
$8,168.06
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Sheetz, Maria
10743 Mustang Ridge, Converse, TX, 78109
Held by Codilis & Moody PC
Co-owner on this record: Sheetz, Kenneth
Escrow account (TR04) · Reported 2022
$8,098.52
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Sheetz, Kenneth
10743 Mustang Ridge, Converse, TX, 78109
Held by Codilis & Moody PC
Co-owner on this record: Sheetz, Maria
Escrow account (TR04) · Reported 2022
$8,098.52
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Jenkins, Curtis
7905 Demorse Street, Scurry, TX, 75158
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$7,658.82
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Stephens-Williams, Euphemia
522 Laurel Lane, Fate, TX, 75087
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$7,658.82
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Allenston Properties LLC
2365 South Collins Street, Arlington, TX, 76014
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2019
$7,541.35
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Blanton, John
22993 Ridgemoor Estates Court, Conroe, TX, 77385
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$7,231.22
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Estep, Glen D
1812 Raynolds, El Paso, TX, 79903
Held by Codilis & Moody PC
Unclaimed loan collateral (MS13) · Reported 2005
$6,987.33
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Briseno, Francisca
3809 Jesenia Street, San Juan, TX, 78589
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2024
$6,920.41
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Briseno, Roberto
119 South 34th Street, Edinburg, TX, 78539
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2024
$6,920.41
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Quinones, Maida
1497 Paseo De Flor Street, El Paso, TX, 79928
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2024
$6,916.29
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Parel, Narendra
2206 Winding View, San Antonio, TX, 78258
Held by Codilis & Moody PC
Co-owner on this record: Patel, Manjula N
Escrow account (TR04) · Reported 2017
$6,803.14
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Patel, Manjula N
2206 Winding View, San Antonio, TX, 78258
Held by Codilis & Moody PC
Co-owner on this record: Parel, Narendra
Escrow account (TR04) · Reported 2017
$6,803.14
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Long, Jeff W
13314 Rain Lily Lane, Houston, TX, 77083
Held by Codilis & Moody PC
Co-owner on this record: Long, Kimi K
Escrow account (TR04) · Reported 2017
$6,540.95
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Long, Kimi K
13314 Rain Lily Lane, Houston, TX, 77083
Held by Codilis & Moody PC
Co-owner on this record: Long, Jeff W
Escrow account (TR04) · Reported 2017
$6,540.95
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Engelken, Thomas A
2022 Camelot Drive, Allen, TX, 75013
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$6,488.76
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Davis, Clara
14223 Whitecross Drive, Houston, TX, 77083
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2022
$6,224.31
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Clakley, Eric D
#### Brodie Lane #####, Austin, TX, 78745
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$6,062.08
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Bryant, Blake E
#### Aggie Lane ####, Austin, TX, 78757
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$6,062.08
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Hengst Finance Inc
407 East Ash Lane, Euless, TX, 76039
Held by Codilis & Moody PC
Business dissolution or liquidation funds (MS15) · Reported 2006
$5,929.52
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Montemayor, Mary
23218 Briar Creek Boulevard, Rayford, TX, 77373
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$5,763.41
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Elliott, Linda
194 Fcr 341, Oakwood, TX, 75855
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$5,548.34
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Nouri, Roghieh
1604 Welch Street Apt B, Houston, TX, 77006
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$5,544.24
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Lopez, Santiago
816 18th Avenue North, Texas City, TX, 77590
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2021
$5,532.69
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Chapman, Douglas Steven
1378 Southridge Drive, Lancaster, TX, 75146
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2017
$5,433.50
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Rubio, Ricardo
5247 Tato Drive, Dallas, TX, 75211
Held by Codilis & Moody PC
Co-owner on this record: Rubio, Ana
Escrow account (TR04) · Reported 2021
$5,371.98
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Rubio, Ana
5247 Tato Drive, Dallas, TX, 75211
Held by Codilis & Moody PC
Co-owner on this record: Rubio, Ricardo
Escrow account (TR04) · Reported 2021
$5,371.98
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Meyer, Gregory P
17415 Hamilwood Drive, Houston, TX, 77095
Held by Codilis & Moody PC
Unclaimed loan collateral (MS13) · Reported 2005
$5,174.79