Unclaimed property reported under Moody, James

270 records · $68,459 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 270. Search by name and address to narrow it to yours.

Moody, JamesTX
35 Thorn Berry Place, The Woodlands, TX, 77381
$25,154.53
Moody, JamesTX
35 Thorn Berry Place, The Woodlands, TX, 77381
$4,321.76
Moody, JamesTX
2609 Sweetgum Street, Pasadena, TX, 77502
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$2,879.76
Moody, JamesCA
7650 Lake Adlon Drive, San Diego, CA, 92119
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$2,336.36
Moody, JamesTX
7410 Fairview #14, Houston, TX, 77041
Held by National Oilwell Varco Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$2,040.21
Moody, JamesTX
35 Thorn Berry Place, The Woodlands, TX, 77381
$2,000.03
Moody, JamesTX
2 North Slash Pine Park, The Woodlands, TX, 77380
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$1,748.44
Moody, JamesTX
#2 North Slash Pine Pk, Spring, TX, 77380
Held by Capital One Bank USA
Checking account (AC01) · Reported 2021
$1,518.91
Moody, JamesTX
3822 Westminster Drive, Carrollton, TX, 75007
Held by Obee Credit Union
Cashier’s check (CK01) · Reported 2021
$1,300.13
Moody, JamesTX
Aif Charles Edward Moody 1009 North Little School Road, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$1,162.09
Moody, JamesTX
806 Christopher Street, Austin, TX, 78704
$1,131.89
Moody, JamesTX
#### Broadway Street Apt ###, Pearland, TX, 77581
$1,070.92
Moody, James JRTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Washington Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2008
$1,026.81
Moody, JamesTX
Aif Charles Edward Moody 1009 North Little School Road, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$1,025.95
Moody, JamesTX
2 North Slash Pine Park, Spring, TX, 77380
$902.19
Moody, JamesTX
### Pr ####, Woodville, TX, 75979
Held by Citizens State Bank
Checking account (AC01) · Reported 2018
$716.44
Moody, JamesTX
Mary M 35 Thorn Berry, Spring, TX, 77381
Held by Woodlands Mud 60
Customer overpayment (MS05) · Reported 2017
$715.83
Moody, JamesTX
705 South Fairway D, Fairfield, TX, 75840
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2018
$692.37
Moody, JamesTX
Aif Charles Edward Moody 1009 North Little School Road, Kennedale, TX, 76060
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2014
$662.82
Moody, JamesTX
35 Thorn Berry Place, The Woodlands, TX, 77381
$605.44
Moody, JamesTX
322 Steppes Court, Weatherford, TX, 76087
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$559.31
Moody, JamesCA
144 West 42nd Street, San Bernardino, CA, 92407
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$526.73
Moody, JamesTX
#### Spenick Drive ###, Houston, TX, 77055
Held by Williams Kherkher Hart Boundas LLP
Miscellaneous outstanding check (MS16) · Reported 2021
$429.20
Moody, JamesCA
1514 West 70th Street, Los Angeles, CA, 90047
Held by Scie, LLC
Salaries/Wages
$422.00
Moody, JamesTX
Rr 2 Box 40, Commerce, TX, 75428
Held by Fannin County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$404.50
Moody, JamesTX
10802 Kentington Oaks, Humble, TX, 77396
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2020
$379.82
Moody, JamesTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
$314.47
Moody, JamesCA
1322 Los Angeles Avenue, Ventura, CA
Held by Metropolitan Life Insurance Company
Other
$312.50
Moody, JamesTX
Aif Charles Edward Moody 1009 North Little School Road, Kennedale, TX, 76060
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$306.55
Moody, JamesCA
7410 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Scie, LLC
Salaries/Wages
$274.08
Moody, JamesCA
7410 South Hobart Boulevard, Los Angeles, CA, 90047
Held by Scie, LLC
Salaries/Wages
$271.52
Moody, JamesTX
147 Las Lomas Drive, San Angelo, TX, 76904
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.06
Moody, JamesCA
124 East Evergreen Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$231.61
Moody, JamesTX
221 West Colorado Boulevard Pavilion 1 Suite 155, Arlington, TX, 76014
Held by Health Assurance Pennsylvania Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$225.02
Moody, JamesTX
707 North Bolton Street, Jacksonville, TX, 75766
Held by Direct Energy LP
Refund due (MS11) · Reported 2011
$214.04
Moody, JamesCA
124 East Evergreen Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$205.95
Moody, JamesCA
13525 Indian Trail Road, Los Gatos, CA, 95033
Held by Amerigas Propane LP
Accounts-receivable credit balance
$204.94
Moody, JamesTX
1009 North Little School Road Aif Charles Edward Moody, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$200.68
Moody, JamesTX
Aif Charles Edward Moody 1009 North Little School Road, Kennedale, TX, 76060
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$198.54
Moody, JamesTX
35 Thorn Berry Place, Spring, TX, 77381
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$183.10
Moody, JamesCA
731 Oakbrook Drive, Vacaville, CA, 95687
Held by Jpmorgan Chase Bank N.a.
Refunds due
$177.98
Moody, JamesTX
3510 East Broadway Apt 409, Pearland, TX, 77581
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$172.00
Moody, JamesCA
3821 Cherokee Avenue Apt 7, San Diego, CA, 92104
Held by Bbva Compass
Cashier's checks
$169.25
Moody, JamesCA
7650 Lake Adlon Drive, San Diego, CA, 92119
Held by Umg Recordings Inc.
Vendor checks
$162.10
Moody, JamesCA
5663 Balboa Avenue # 231, San Diego, CA, 92111
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$157.00
Moody, JamesTX
2 North Slash Pine Park, The Woodlands, TX, 77380
Held by First Service Credit Union
Savings account (AC02) · Reported 2017
$150.32
Moody, JamesTX
2911 Chisholm Trail, San Antonio, TX, 78217
Held by Adt LLC
Refund due (MS11) · Reported 2020
$147.32
Moody, III JamesCA
PO Box 291, Port Hueneme, CA, 93044
Held by Health Net Federal Services
Premium refunds
$141.60
Moody, JamesTX
35 Thorn Berry Place, The Woodlands, TX, 77381
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2023
$140.00
Moody, JamesTX
Rr 2 Box 40, Commerce, TX, 75428
$139.93

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