Unclaimed property reported under Moody, Larry
64 records · $19,833 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 64. Search by name and address to narrow it to yours.
Moody, LarryTX
902 Wlm Street, Sweetwater, TX, 79556
Held by Chesapeake Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,891.15
Moody, LarryTX
1314 Dugger Circle Apt A 94685, Killeen, TX, 76543
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$3,823.27
Moody, LarryTX
4209 Avon Court, Flower Mound, TX, 75028
Held by Brown & Shapiro LLP
Unclaimed loan collateral (MS13) · Reported 2004
$2,152.27
Moody, LarryTX
11723 Edenstone, Cypress, TX, 77429
Held by River Oaks Chrysler Jeep Inc
Refund due (MS11) · Reported 2016
$1,999.27
Moody, LarryTX
24203 Silver Maple Drive, Huffman, TX, 77336
Held by Comerica Bank
Cashier’s check (CK01) · Reported 2024
$1,463.84
Moody, LarryTX
217 Revere Drive, Fort Worth, TX, 76134
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$1,009.22
Moody, LarryTX
24203 Silver Maple Drive, Huffman, TX, 77336
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$259.87
Moody, LarryCA
6260 Stoneridge Mall Road Apt, Pleasanton, CA, 94588
Held by Liberty Mutual Insurance Co
Other
$193.00
Moody, LarryTX
618 Waco Street, Colorado City, TX, 79512
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$188.67
Moody, LarryTX
1213 Indian Trail, Salado, TX, 76571
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2015
$166.64
Moody, LarryTX
650 South Griffin Street, Dallas, TX, 75201
Held by American Heart Assoc
Accounts payable (MS08) · Reported 2015
$160.00
Moody, LarryTX
PO Box 270535, Dallas, TX, 75227
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$148.80
Moody, LarryTX
618 Waco Street, Colorado City, TX, 79512
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.64
Moody, LarryCA
212 West 53rd Street, Los Angeles, CA
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$134.00
Moody, LarryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$133.50
Moody, LarryTX
1305 East 12th Street, Sweetwater, TX, 79556
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2020
$110.25
Moody, LarryCA
632 2nd Street, Eureka, CA, 95501
Held by General Electric Co/ionics Inc
Vendor payments
$107.24
Moody, LarryTX
623 Timber Trace, San Antonio, TX, 78250
Held by Nationscredit Financial Svc Corp
Miscellaneous outstanding check (MS16) · Reported 2000
$103.26
Moody, LarryTX
TX
$100.00
Moody, LarryTX
261 County Road 120, Roby, TX, 79543
Held by Omaha Ins Co
Insurance premium refund (IN05) · Reported 2022
$90.08
Moody, LarryTX
464 Valle Del Mar, El Paso, TX, 79927
$88.38
Moody, LarryTX
4209 Avon Court, Flower Mound, TX, 75028
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$86.50
Moody, LarryCA
2077 Charle Street Apt 10, Costa Mesa, CA, 92627
Held by Progressive West Insurance Com
Premium refunds
$82.08
Moody, LarryTX
1213 Indian Trail, Salado, TX, 76571
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$76.05
Moody, LarryTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$72.72
$68.07
Moody, LarryTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$68.06
Moody, LarryTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$67.70
Moody, LarryTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$65.02
Moody, LarryTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$61.04
Moody, LarryTX
1213 Indian Trail, Salado, TX, 76571
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$55.74
Moody, LarryTX
4209 Avon Court, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$54.01
Moody, LarryTX
330 East Camp Wisdom Road Apt/suite# 29102, Dallas, TX, 75241
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Moody, LarryTX
4209 Avon Court, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$52.27
Moody, LarryCA
774 Runnymede Street, East Palo Alto, CA, 94303
Held by Block Inc
Payments for goods & Services
$48.62
Moody, LarryTX
1213 Indian Trail, Salado, TX, 76571
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$38.00
Moody, LarryTX
1213 Indian Trail, Salado, TX, 76571
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2023
$37.85
Moody, LarryTX
00000
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$35.71
$35.54
Moody,, LarryTX
330 East Camp Wisdom Road, Dallas, TX, 75241
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$35.00
Moody, LarryTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$34.91
Moody, LarryTX
11202 Ashwood Drive, Humble, TX, 77338
Held by Third Coast Bank Ssb
Cashier’s check (CK01) · Reported 2024
$32.37
Moody, LarryTX
4737 Loma Bonita Drive, El Paso, TX, 79934
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$30.26
Moody, LarryTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.19
$28.62
$19.03
Moody, LarryCA
PO Box 483, Hopland, CA, 95449
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.61
Moody, LarryCA
13428 Mohawk Road Apt A, Apple Valley, CA, 92308
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$10.47
$9.50
$8.99
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