Unclaimed property reported under Moody, John
178 records · $19,287 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 178. Search by name and address to narrow it to yours.
Moody, JohnTX
1871 Thorndale Circle, Frisco, TX, 75034
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,798.03
Moody, JohnTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$1,802.25
Moody, JohnTX
2528 Creekwood Lane, Fort Worth, TX, 76123
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$1,409.44
Moody, JohnTX
TX
$1,349.87
Moody, JohnCA
1132 Melrose Drive Suite 510, Vista, CA, 92083
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$1,131.16
Moody, JohnTX
4006 Park Lane, Dallas, 75220
$775.99
Moody, JohnTX
#### Oconnor Apt ####, Round Rock, TX, 78681
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$709.28
Moody, JohnTX
340 Mack Road, Aransas Pass, TX, 78336
$583.38
$508.43
$354.30
Moody, JohnTX
7517 Crested Butte Drive, Plano, TX, 75025
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$340.25
Moody, John IVCA
19176 Zamora Way, Riverside, CA, 92508
Held by Provident Financial Holdings Inc
Underlying shares or outstanding certificates
$256.16
Moody, JohnTX
#### Glen View Apt ####, North Richland Hills, TX, 76180
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2021
$250.00
Moody, JohnCA
26143 Oshua Drive, Moreno Valley, CA, 92555
Held by Illinois State Of
Insurance claim checks
$225.00
Moody, JohnTX
#### Oconnor Drive Apt ####, Round Rock, 78681
Held by City Bank Trst
Checking account (AC01) · Reported 2020
$223.75
Moody, JohnTX
105 North Bowie Street, New Boston, TX, 75570
$207.35
Moody, JohnTX
340 Mack Road, Aransas Pass, TX, 78336
$202.19
Moody, JohnTX
8245 Fall Crest Drive, Hurst, TX, 76053
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$197.73
Moody, JohnTX
2609 Oklahoma, Ingleside, TX, 78362
Held by Axos Bank
Unredeemed gift certificate (MS12) · Reported 2017
$171.25
Moody, JohnTX
##### Dallas Pky Apt ###, Dallas, TX, 75287
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$164.21
Moody, JohnTX
Apt 28302 6500 Chmpn Grvw Way, Austin, TX, 78750
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$152.95
Moody, JohnTX
1871 Thorndale Circle, Frisco, TX, 75034
Held by Farmers Property And Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$150.00
Moody, JohnTX
236 Boston Avenue, Nederland, 77627
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$143.02
Moody, JohnCA
4067 Tujunga Avenue # 103, Studio City, CA, 91604
Held by Travelzoo Inc
Funds for liquidation
$137.44
Moody, JohnTX
11735 Fawnview, Houston, TX, 77070
Held by Sunoco Inc
Overriding mineral royalties (MI03) · Reported 1996
$136.48
Moody, JohnCA
Suite 305 3510 Torrance Boulevard, Torrance, CA, 90503
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries
$132.09
Moody, JohnCA
Suite 305 3510 Torrance Boulevard, Torrance, CA, 90503
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries
$128.64
Moody, JohnCA
Suite 305 3510 Torrance Boulevard, Torrance, CA, 90503
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries
$114.93
$112.00
Moody, JohnTX
705 North Elm Street, Kemp, TX, 75143
Held by Neighborhood Cu
Savings account (AC02) · Reported 2024
$105.31
Moody, JohnTX
107 Fox Glen Circle C/o Ann Moody, Irving, TX, 75062
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$103.35
Moody, JohnTX
2609 Oklahoma, Ingleside, TX, 78362
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2019
$100.98
$100.00
Moody, JohnTX
PO Box 2238, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.75
$85.23
Moody, JohnCA
4401 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$85.20
Moody, JohnTX
3263 Reba Drive, Houston, TX, 77019
Held by American City Business Journals Inc
Vendor check (CK13) · Reported 2015
$84.99
Moody, JohnTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$81.28
Moody, JohnTX
406 Masters Street, Wylie, TX, 75098
Held by Verizon Financial Svcs LLC
Utility refund or rebate (UT03) · Reported 2019
$81.21
Moody, JohnTX
1871 Thorndale Circle, Frisco, TX, 75036
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$78.01
Moody, JohnTX
4006 Park Lane, Dallas, TX, 75220
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$76.17
Moody, JohnCA
4401 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Blue Cross Of California
Insurance claim checks
$73.20
Moody, JohnTX
131 Granada, Universal City, TX, 78148
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$70.52
Moody, JohnCA
San Bernardino, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$66.95
Moody, JR JohnTX
PO Box 382, Bangs, TX, 76823
Held by Tml Intergovernmental Emp Benefits
Vendor check (CK13) · Reported 2015
$65.00
Moody, JohnTX
2528 Creekwood Lane 88019, Fort Worth, TX, 76123
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$64.81
$64.78
Moody, JohnTX
#### Fm ###, Valley Mills, TX, 76689
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$64.55
Moody, JohnTX
P O Box 2238, South Padre Island, TX, 78597
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.15
Moody, JohnTX
Rt 1 Box 27, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$61.64
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