Unclaimed property reported under Moody, Dan
57 records · $19,449 reported · filed in 2 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 57. Search by name and address to narrow it to yours.
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$3,245.34
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2017
$3,154.64
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2017
$2,451.20
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2016
$961.33
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2015
$904.70
Moody, DanTX
10211 Luzon, San Antonio, TX, 78217
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016
$746.23
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2016
$654.76
Moody, DanTX
Acct ####### Nationsbank Military Banking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018
$615.30
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2015
$555.21
Moody, DanTX
Acct ####### Nationsbank Mili PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$467.79
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$445.87
Moody, DanTX
Acct ####### Nations Bank Military Bnking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2021
$439.58
Moody, DanTX
Acct ####### Nationsbank Mili PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$401.62
Moody, DanTX
Acct ####### Nationsbank Military Banking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018
$378.59
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2017
$375.01
Moody, DanTX
00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2004
$363.80
Moody, DanTX
Ntbank Military Banking P O Box 8990 Acct #######, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$307.84
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$255.16
Moody, DanTX
Ntbank Military Banking P O Box 8990 Acct #######, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$201.44
Moody, DanTX
C/o Dan Moody JR 3003 West Alabama Street, Houston, TX, 77098
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2022
$196.58
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2017
$195.10
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$180.61
Moody, DanTX
3003 West Alabama, Houston, TX, 77098
Held by Thompson & Knight LLP
Refund due (MS11) · Reported 2018
$180.12
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$138.87
Moody, DanTX
#### Young ####, Pasadena, TX, 77504
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1992
$133.88
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$129.85
Moody, DanTX
Acct ####### Nations Bank Military Bnking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2021
$126.23
Moody, DanTX
18060 Pickering Road, Conroe, TX, 77302
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$112.05
Moody, DanTX
Acct ####### Nationsbank Mili PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$90.56
Moody, DanTX
Acct ####### Nationsbank Mili PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2019
$78.81
Moody, DanTX
Acct ####### Nationsbank Military Banking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018
$73.55
Moody, DanTX
709 Doral Court, Midland, TX, 79705
Held by Gannett Co Inc
Accounts payable (MS08) · Reported 2021
$61.52
Moody, DanTX
Box 32341-NIMITZ Station, San Antonio, TX, 78216
Held by State Of Oklahoma
Recp · Reported 1990
$57.91
Moody, DanTX
3355 West Alabama Suite 5, Houston, TX, 77098
Held by Chevron USA Inc
Mineral royalties (MI02) · Reported 1994
$56.89
Moody, DanTX
Ntbank Military Banking P O Box 8990 Acct #######, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$52.13
Moody, DanTX
C/o Dan Moody JR 3003 West Alabama Street, Houston, TX, 77098
$48.39
Moody, DanTX
10211 Luzon, San Antonio, TX, 78217
Held by Ngl Energy Partners LP
Mineral royalties (MI02) · Reported 2016
$48.18
Moody, DanTX
C/o Dan Moody JR 3003 West Alabama Street, Houston, TX, 77098
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2023
$47.75
Moody, DanTX
Ntbank Military Banking P O Box 8990 Acct #######, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2020
$44.61
Moody, DanTX
C/o Dan Moody JR 3003 West Alabama Street, Houston, TX, 77098
Held by Unit Petroleum Co
Mineral royalties (MI02) · Reported 2023
$43.09
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2015
$38.74
Moody, DanTX
Acct ####### Nationsbank Mili P O Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2016
$38.23
Moody, DanTX
Acct ####### Nations Bank Military Bnking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Working interest (MI05) · Reported 2021
$37.64
Moody, DanTX
Acct ####### Nationsbank Military Banking, San Antonio, TX, 78208
$35.80
Moody, DanTX
1709 Dora Court, Midland, TX, 79705
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2021
$34.38
Moody, DanTX
Acct ####### Nationsbank Military Banking PO Box 8990, San Antonio, TX, 78208
Held by Cimarex Energy Co
Net revenue interest (MI01) · Reported 2018
$34.11
Moody, DanCA
6132 Paseo Los Cerritos, San Jose, CA, 95120
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$31.68
Moody, DanTX
709 Doral Court 0 0, Midland, TX, 79705
$31.00
$30.00
Moody, DanTX
3738 Wickersham, Houston, TX, 77027
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$29.72
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