Unclaimed property directory
Unclaimed property held by Moodys Investors Svcs
Browse possible unclaimed-property accounts associated with Moodys Investors Svcs, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 16
- Total reported
- $131,208
- Largest account
- $35,000.00
Distribution of shown amounts
Dollar ranges for the 16 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Bank Of New York
601 Travis Street, Houston, TX, 77002
Held by Moodys Investors Svcs
Refund due (MS11) · Reported 2012
$35,000.00
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Bank Of New York
601 Travis Street 16th Floor Aim ### ####, Houston, TX, 77002
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2020
$22,500.00
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Bank Of New York
601 Travis Street, Houston, TX, 77002
Held by Moodys Investors Svcs
Unidentified deposit (AC07) · Reported 2017
$20,000.00
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Bank Of New York
601 Travis Street, Houston, TX, 77702
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2019
$20,000.00
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Bank Of New York
601 Travis Street 16th Floor Aim ### ####, Houston, TX, 77002
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2020
$10,000.00
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Bank Of New York Mellon Trust Company
601 Travis Street, Houston, TX, 77002
Held by Moodys Investors Svcs
Unidentified deposit (AC07) · Reported 2017
$5,000.00
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The Bank Of New York
600 Travis Street, Houston, TX, 77002
Held by Moodys Investors Svcs
Utility refund or rebate (UT03) · Reported 2017
$4,542.45
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Pinebridge, Investment
601 Travis 17th Floor Attn: Audrey Tezeno, Houston, TX, 77002
Held by Moodys Investors Svcs
Expense check (CK10) · Reported 2019
$3,093.75
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Bank Of New York
601 Travis Street, Houston, TX, 77702
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2020
$3,000.00
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Bank Of New York
601 Travis Street 16th Floor Aim ### ####, Houston, TX, 77002
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2020
$2,500.00
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Jp, Morgan Chase
600 Travis Street, Houston, TX, 77002
Held by Moodys Investors Svcs
Unidentified deposit (AC07) · Reported 2017
$2,000.00
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Highland Capital Markets
##### Noel Road Lb##, Dallas, TX, 75240
Held by Moodys Investors Svcs
Unidentified deposit (AC07) · Reported 2017
$1,625.00
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Bank Of New York
601 Travis Street, Houston, TX, 77022
Held by Moodys Investors Svcs
Unidentified deposit (AC07) · Reported 2017
$1,043.65
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Virtus Partners LLC
#### Fannin Suite ####, Houston, TX, 77002
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2020
$525.02
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Bank Of New York
601 Travis Street, Houston, TX, 77702
Held by Moodys Investors Svcs
Accounts-receivable credit balance (MS09) · Reported 2019
$336.83
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Hilltop Securities Inc
#### Elm Street Suite ####, Dallas, TX, 75270
Held by Moodys Investors Svcs
Accounts payable (MS08) · Reported 2024
$41.18