Unclaimed property reported under Moody, Deborah

60 records · $25,128 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 60. Search by name and address to narrow it to yours.

Moody, DeborahTX
3020 Paisley Street, Denton, TX, 76209
Held by First National Bank Texas
Savings account (AC02) · Reported 2018
$10,382.11
Moody, DeborahCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,000.00
Moody, DeborahTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,825.32
Moody, DeborahTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,322.77
Moody, DeborahTX
TX
$810.00
Moody, DeborahTX
3020 Paisley Street, Denton, TX, 76209
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$724.09
Moody, DeborahTX
P O Box 4556, Pasadena, TX, 77502
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$541.35
Moody, DeborahTX
711 North Oak Cliff Boulevard, Dallas, TX, 75208
Held by Morgan Stanley
Dividend (SC01) · Reported 2017
$480.88
Moody, DeborahCA
332 Sandiego Avenue, El Centro, CA, 92243
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$335.00
Moody, DeborahCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$236.32
Moody, DeborahCA
PO Box 2418, Fort Bragg, CA, 95437
Held by Walt Disney Company The
Vendor checks
$221.25
Moody, DeborahTX
2063 Birchwood Court, Lewisville, TX, 75067
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$200.00
Moody, DeborahTX
2063 Birchwood Court, Lewisville, TX, 75067
$200.00
Moody, DeborahTX
2063 Birchwood Court, Lewisville, TX, 75067
$200.00
Moody, DeborahTX
3723 Raindrops Road, Pasadena, TX, 77505
$200.00
Moody, DeborahTX
3723 Raindrops Road, Pasadena, TX, 77505
$178.00
Moody, DeborahTX
711 South Oak Cliff Boulevard, Dallas, TX, 75208
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.45
Moody, DeborahTX
1413 Vernon Street, Plainview, TX, 79072
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$159.95
Moody, DeborahTX
15113 Sweet Caddies Drive, Pflugerville, TX, 78660
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$140.00
Moody, DeborahTX
15113 Sweet Caddies Drive, Pflugerville, TX, 78660
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
Moody, DeborahTX
15113 Sweet Caddies Drive, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$102.34
Moody, DeborahTX
#### Fm ###, Valley Mills, TX, 76689
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2018
$100.00
Moody, DeborahTX
#### Fm ###, Valley Mills, TX, 76689
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2018
$100.00
Moody, DeborahTX
#### Fm ###, Valley Mills, TX, 76689
Held by State Of Tx Parks & Wildlife Dept
Unredeemed gift certificate (MS12) · Reported 2018
$100.00
Moody, DeborahTX
4523 Seneca Street, Pasadena, TX, 77504
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$94.90
Moody, DeborahTX
PO Box 1475, Plainview, TX, 79073
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$74.05
Moody, DeborahCA
122 Destry, San Jose, CA, 95136
Held by Just Energy US Corp
Refunds or rebates
$73.31
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
$70.16
Moody, DeborahTX
PO Box 4556, Pasadena, TX, 77502
Held by Constitution Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$68.68
Moody, DeborahTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$67.59
Moody, DeborahTX
1413 Vernon Street, Plainview, TX, 79072
Held by State Farm Bank FSB
Miscellaneous outstanding check (MS16) · Reported 2018
$62.84
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.11
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.34
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.81
Moody, DeborahTX
711 Oak Cliff Boulevard, Dallas, TX, 75208
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$47.42
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.71
Moody, DeborahTX
2300 Emerald Lake Lane, Little Elm, TX, 75068
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2019
$44.00
Moody, DeborahCA
PO Box 2418, Fort Bragg, CA, 95437
Held by First Dental Health
Premium refunds
$40.88
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Eea Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$40.59
Moody, DeborahTX
No address on file
Held by Bexar County District Clerk
Other court deposit (CT05) · Reported 2018
$40.17
Moody, DeborahCA
455 Justeson Road, Gridley, CA, 95948
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Moody, DeborahTX
1008 Pleasant Street, Gatesville, TX, 76528
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.12
Moody, DeborahCA
1246 Ocean Front Frnt Apt, Laguna Beach, CA, 92651
Held by At&t Mobility Settlement Fund// Closed
Drafts
$33.69
Moody, DeborahCA
211 East D Street Apt 523, Dixon, CA, 95620
Held by Navient Corporation
Refunds due
$31.64
Moody, DeborahCA
3940 Gibraltar Avenue 14, Los Angels Ca
Held by Southern California Gas Co.
Refunds
$30.03
Moody, DeborahTX
P O Box 4556, Pasadena, TX, 77502
Held by Hartford Fire Insurance Co
Insurance premium refund (IN05) · Reported 2024
$27.28
Moody, DeborahCA
415 La Seda Road, La Puente, CA, 91744
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.55
Moody, DeborahTX
15113 Sweet Caddies Drive, Pflugerville, TX, 78660
Held by Texas Health Cu
Savings account (AC02) · Reported 2014
$25.00
Moody, DeborahCA
455 Justeson Road, Gridley, CA, 95948
Held by Amco Insurance Co
Premium refunds
$13.22

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.