Unclaimed property reported under Moody, Daniel
75 records · $8,795 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 75. Search by name and address to narrow it to yours.
Moody, DanielTX
13619 Stern Creek Lane, Houston, TX, 77044
$3,408.54
Moody, DanielTX
3602 Valley View Drive, Temple, TX, 76502
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$602.00
Moody, DanielTX
3602 Valley View Drive, Temple, TX, 76502
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$525.53
Moody, DanielWI
6374 South 20th Street, Milwaukee, WI, 53221
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2020
$464.55
Moody, DanielWI
6374 South 20th Street, Milwaukee, WI, 53221
Held by Nationstar Mortgage LLC
Escrow accounts · Reported 2019
$246.92
Moody, DanielTX
575 Sherman Road, Huntington, TX, 75949
$218.42
$215.91
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
$155.88
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Icma Retirement Corp
Pension check (CK11) · Reported 2024
$153.94
Moody, DanielCA
2919 Camarillo Drive, Sacramento, CA, 95833
Held by Spectera Inc
Group policy benefit/Clm payments
$151.00
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2023
$150.95
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2022
$148.26
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Icma Retirement Corp
Pension or profit-sharing funds (MS14) · Reported 2021
$145.84
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Nationwide Mutual Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$141.55
Moody, DanielTX
2109 Crockett Drive, Carrollton, TX, 75006
Held by Nationwide Retirement Solutions Inc
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2021
$137.14
Moody, DanielTX
3602 Valley View Drive, Temple, TX, 76502
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$128.83
Moody, DanielCA
733 Las Alturas Road, Santa Barbara, CA, 93103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$127.00
Moody, DanielCA
PO Box 98, Plymouth, CA, 95669
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.11
Moody, DanielCA
4421 Mistral Place, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Moody, DanielTX
#### Ennis Joslin Road ####, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$95.79
Moody, DanielTX
2825 Pickett Drive, League City, TX, 77573
Held by United Healthcare Svcs Inc
Insurance premium refund (IN05) · Reported 2018
$92.45
Moody, DanielCA
733 Las Alturas Road, Santa Barbara, CA, 93103
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.00
Moody, DanielCA
45323 Park Sierra Drive # 219, Coarsegold, CA, 93614
Held by Western Digital Technologies Inc.
Refunds or rebates
$70.00
Moody, DanielCA
9808 Paseo Montlbn 4, San Diego, CA, 92129
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$69.00
Moody, DanielTX
14329 Caribe Street, Corpus Christi, TX, 78418
$66.01
Moody, DanielTX
3602 Valley View Drive, Temple, TX, 76502
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$61.32
Moody, DanielCA
733 Las Alturas Road, Santa Barbara, CA, 93103
Held by Anthem Inc
Group policy benefit/Clm payments
$54.00
Moody, DanielCA
3724 Immaculata Street, Sacramento, CA, 95838
Held by Jajuga V Pilot Travel Centers
Wages, payroll, salaries
$53.26
Moody, DanielCA
5698 Holly Oak Drive, Los Angeles, CA, 90068
Held by US Fidelity & Guaranty
Premium refunds
$52.90
Moody, DanielTX
4025 Benton Drive, Lufkin, TX, 75901
Held by Credit One Bank
Accounts-receivable credit balance (MS09) · Reported 2012
$52.13
Moody, DanielTX
6530 Virginia Parkway #1231, McKinney, TX, 75071
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$50.00
Moody, DanielCA
7601 Ambrose Way, Sacramento, CA, 95831
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
Moody, DanielCA
24110 Barracks Room 313, Beale Afb, CA, 95903
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.95
Moody, DanielTX
771 Cr 125, Rogers, TX, 76569
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.57
Moody, DanielTX
13619 Stern Creek Lane, Houston, TX, 77044
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2019
$42.00
Moody, DanielTX
4025 Benton Drive, Lufkin, TX, 75901
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$41.30
$40.00
Moody, DanielTX
6900 Oak View, Belton, TX, 76513
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$39.58
Moody, DanielTX
1302 Rockridge Trail, Anna, TX, 75409
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$36.99
Moody, DanielCA
1632 Chateau Drive, Olivehurst, CA, 95961
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.51
Moody, DanielCA
72 Andover Road, San Francisco, CA, 94110
Held by Bank Of Canton Of California
Savings accounts/Credit union shrs
$32.79
Moody, DanielTX
6530 Virginia Parkway Apt 1231, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$32.35
Moody, DanielCA
733 Las Alturas Road, Santa Barbara, CA, 93103
Held by Pacific Diagnostic Laboratories LLC
Customer overpayments
$30.25
Moody, DanielTX
4025 Benton Drive, Lufkin, TX, 75901
Held by Ally Bank
Savings account (AC02) · Reported 2019
$26.89
Moody, DanielTX
Dca 1021 Sharie Street, Deer Park, TX, 77536
$26.19
Moody, DanielCA
2639 Dorking Place, Santa Barbara, CA, 93105
Held by Lyondell Chemical Co Inc
Dividends
$22.52
$22.52
Moody, DanielCA
9523 Palomino Ridge Drive, Lakeside, CA, 92040
Held by Fanduel Deposits LLC
Misc intangible property
$17.32
$14.07
Moody, DanielCA
3724 Immaculata Way, Sacramento, CA, 95838
Held by Bristol West Holdings Inc
Premium refunds
$10.15
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