Unclaimed property reported under Moody, David
162 records · $31,497 reported · filed in 4 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 162. Search by name and address to narrow it to yours.
Moody, DavidTX
2103 Lexford Lane, Houston, TX, 77080
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$4,753.08
Moody, DavidTX
2103 Lexford Lane, Houston, TX, 77080
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$4,753.08
Moody, III DavidTX
PO Box 1801, Boerne, TX, 78006
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$3,787.33
Moody, DavidTX
PO Box 1801, Boerne
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$2,809.07
Moody, DavidTX
PO Box 1801, Boerne
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$2,551.00
Moody, DavidTX
PO Box 1801, Boerne
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$1,441.78
Moody, DavidTX
454 Desolation Row, Eagle Pass, TX, 78852
Held by Seneca Foods Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$903.75
Moody, DavidTX
#### Southeast Loop ###, San Antonio, TX, 78222
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$738.00
Moody, DavidCA
6136 Fernwood Drive, Huntington Beac, CA, 92648
Held by Continental Stock Transfer & Trust Co
Securities
$710.56
Moody, DavidTX
PO Box 21, Waco, TX, 76703
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$521.95
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$505.56
Moody, DavidTX
5509 83rd Street, Lubbock, TX, 79424
Held by Cinch Home Services Inc.
Accounts payable (MS08) · Reported 2024
$370.00
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$357.23
Moody, DavidTX
9922 West Montgomery Road, Houston, TX, 77088
$334.70
Moody, DavidCA
24571 Horst Drive, Crestline, CA, 92325
Held by Arrowhead Central Credit Union
Checking accounts
$317.18
Moody, DavidCA
So Pasadena Conv Hospital, South Pasadena, CA, 91030
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$270.28
Moody, DavidCA
7743 Crossway Drive, Pico Rivera, CA, 90660
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$235.00
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$213.01
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$208.94
Moody, DavidCA
11024 Balboa Boulevard 426, Granada Hills, CA, 91344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.00
Moody, DavidTX
PO Box 1801, Boerne
Held by Bandera Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$195.48
Moody, DavidTX
9426 Pipestone Street, Houston, TX, 77074
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$186.50
Moody, DavidCA
4336 Jan Drive, Carmichael, CA, 95608
Held by National Financial Services LLC
Mutual fund shares
$180.28
Moody, DavidTX
7517 Crested Butte Drive, Plano, TX, 75025
$157.44
Moody, DavidTX
3423 Oak Ridge Avenue, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$143.99
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
$140.45
Moody, DavidTX
1903 Ramcom, Temple, TX, 76504
Held by Hanover Ins Co
Expense check (CK10) · Reported 1992
$137.00
$135.63
$126.16
Moody, DavidTX
2103 Lexford Lane, Houston, TX, 77080
Held by Walmart Inc
Dividend reinvestment plan (SC19) · Reported 1998
$113.17
Moody, DavidTX
207 Texas Avenue, Levelland, TX, 79336
$106.04
$103.04
Moody, DavidTX
TX
$100.00
Moody, DavidTX
3059 Northwest 32nd Street, Fort Worth, TX, 76106
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$99.99
Moody, DavidTX
4715 78th Street, Lubbock, TX, 79424
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2023
$99.31
Moody, DavidTX
9803 West Sam Houston Parkway South Apt 2179, Houston, TX, 77099
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$93.82
Moody, DavidCA
734 Palomino Road, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.50
Moody, DavidTX
154 Goodson Loop, Pinehurst, TX, 77362
Held by Imperial Fire And Casualty
Insurance premium refund (IN05) · Reported 2018
$80.55
Moody, DavidTX
PO Box 1329, Shepherd, TX, 77371
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2005
$79.73
Moody, DavidTX
405 Hudgins, Smithville, TX, 78957
Held by Schl Colorado Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2001
$77.56
Moody, DavidTX
#### Vz County Road ####, Ben Wheeler, TX, 75754
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.08
Moody, DavidTX
##### South Ih ##, San Antonio, TX, 78223
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$74.46
Moody, DavidTX
PO Box 1801, Boerne, TX, 78006
$71.90
Moody, DavidTX
##### South Ih ##, San Antonio, TX, 78223
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$71.28
Moody, DavidTX
2508 Enfield Road Unit 23, Austin, TX, 78703
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$70.25
Moody, DavidTX
##### South Ih ##, San Antonio, TX, 78223
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$68.25
Moody, DavidTX
10483 Daywood Lane, El Paso, TX, 79925
Held by Texoma Educators Fcu
Savings account (AC02) · Reported 2016
$67.81
Moody, DavidCA
2512 West Via Acosta, Montebello, CA, 90640
Held by State Farm Mutual Automobile Ins Co
Other
$66.20
$65.74
Moody, DavidTX
3423 Oak Ridge Avenue, Lubbock, TX, 79407
Held by Texas Lic
Insurance premium refund (IN05) · Reported 2019
$65.70
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