Unclaimed property reported under Moody, Charles
63 records · $9,132 reported · filed in 3 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 63. Search by name and address to narrow it to yours.
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
$2,810.86
Moody, CharlesTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2013
$1,463.15
Moody, III CharlesCA
11706 Crenshaw Bl Apt 4, Inglewood, CA, 90303
Held by Moneygram Payment Systems Inc
Refunds due
$699.52
Moody, CharlesTX
27015 Rustic Star, San Antonio, TX, 78260
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$400.55
Moody, CharlesTX
### Cr ####, Chico, TX, 76431
Held by Sterling Inc
Accounts payable (MS08) · Reported 2021
$255.00
Moody, CharlesTX
2171 Volunteer Drive Southwest, Cleveland, TX, 37311
$246.82
Moody, CharlesCA
22011 Antigua, Mission Viejo, CA, 92692
Held by Weatherford International LLC
Wages, payroll, salaries
$224.77
Moody, CharlesCA
22011 Antigua, Mission Viejo, CA, 92692
Held by Weatherford International LLC
Wages, payroll, salaries
$224.77
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$215.00
$200.00
Moody, CharlesTX
325 North Kansas Street # 5th, El Paso, TX, 79901
$200.00
Moody, CharlesTX
2621 Knights Bridge Drive, Rowlett, TX, 75088
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$160.91
Moody, CharlesTX
2621 Knights Bridge Drive, Rowlett, TX, 75088
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$153.60
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Moody, CharlesTX
2621 Knights Bridge Drive, Rowlett, TX, 75088
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$87.62
Moody, CharlesTX
402 South Belknap Street, Sugar Land, TX, 77478
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$82.58
$81.20
Moody, CharlesTX
613 North Town East Boulevard Apt 813, Mesquite, TX, 75150
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$80.25
Moody, CharlesTX
1749 Harvest Dance, Leander, TX, 78641
$80.00
Moody, CharlesCA
1029 East Hyde Park Boulevard, Inglewood, CA, 90302
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$76.98
Moody, CharlesCA
4208 Acacia Avenue, Bonita, CA, 91902
Held by Fireman'S Fund Insurance Company
Court settlements
$65.43
Moody, CharlesTX
141 Bluebonnet Hills, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$65.11
Moody, CharlesCA
No address on file
Held by Security Pacific National Bank Farmers&merchants
Escrow check/Deposit/Disputed
$60.04
$57.82
Moody, Charles IIICA
761 Rose Avenue Apt 10, Long Beach, CA, 90813
Held by Amco Insurance Co
Premium refunds
$55.00
Moody, CharlesCA
455 Justeson Avenue, Gridley, CA, 95948
Held by Sutter Gould Medical Foundation
Credit balances
$50.55
$50.00
Moody, Charles IIICA
11706 Crenshaw Boulevard Apt 4, Inglewood, CA, 90303
Held by Southern California Gas Company
Refunds or rebates
$48.55
Moody, CharlesTX
24710 Twin Arrows, San Antonio, TX, 78258
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$48.08
Moody, CharlesTX
### County Road ####, Chico, TX, 76431
$43.10
Moody, CharlesTX
#### Fm ####, Avinger, TX, 75630
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$40.53
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$40.00
Moody, CharlesTX
1749 Harvest Dance Drive, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$33.09
Moody, CharlesTX
11719 Steamboat Springs Drive, Houston, TX, 77067
Held by Regions Bank
Cashier’s check (CK01) · Reported 2019
$32.98
Moody, CharlesTX
PO Box 1356, Rockdale, TX, 76567
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.20
Moody, CharlesTX
Rr Box 235A1, Jacksonville, TX, 75766
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$30.00
Moody, CharlesTX
### Cr ####, Chico, TX, 76431
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Moody, CharlesTX
701 Elgin Street, Newcastle, TX, 76372
Held by Eled Fort Belknap Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$29.78
Moody, CharlesTX
24710 Twin Arrows, San Antonio, TX, 78258
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$29.59
Moody, CharlesTX
105 Fort Crawford, Hallsville, TX, 75650
$28.12
Moody, CharlesTX
#### Fm #### # ###, Marble Falls, TX, 78654
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$26.90
Moody, CharlesTX
1046 McLennan Crossing, Waco, TX, 76712
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.38
Moody, CharlesTX
1046 McLennan Crossing, Waco, TX, 76712
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$26.02
Moody, CharlesCA
939 West Boulevard 2, Inglewood, CA, 90302
Held by Hartford Fire Insurance Company
Insurance premiums
$25.00
Moody, CharlesTX
402 South Belknap Street, Sugar Land, TX, 77478
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.00
Moody, CharlesCA
8755 Gladiola Way, Elk Grove, CA, 95624
Held by Apria Healthcare Group Inc
Refunds due
$15.87
$13.22
Moody, Charles IIICA
20740 Walnut Valley Drive, Walnut, CA, 91789
Held by Primerica Life Insurance Company
Premium refunds
$11.85
Moody, Charles IVCA
709 North Ingleood Avenue, Inglewood, CA, 90302
Held by Western Union Financial Services, Inc.
Refunds due
$10.25
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