Unclaimed property reported under Moody, Linda
78 records · $17,169 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 78. Search by name and address to narrow it to yours.
Moody, LindaTX
1512 Colony Circle, Longview, TX, 75604
Held by Allstate Texas Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$5,313.49
$3,659.69
Moody, LindaTX
No address on file
$2,500.00
Moody, LindaTX
4957 Joe Castillo Street, El Paso, TX, 79938
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,385.68
Moody, LindaTX
C/o Linda Moody Sykes 8 Chisholm Trail, Round Rock, TX, 78681
Held by Hanesbrands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,059.93
Moody, LindaTX
1109 High Hill Place, Garland, TX, 75041
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$579.45
Moody, LindaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$404.43
Moody, LindaCA
7743 Crossway Drive, Pico Rivera, CA, 90660
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$273.27
Moody, LindaTX
11720 South Kirkwood Road, Meadows Place, TX, 77477
Held by Ford Motor Co
Vendor check (CK13) · Reported 2018
$250.00
Moody, LindaTX
11319 Sardinia Drive, Richmond, TX, 77406
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$187.00
Moody, LindaCA
10975 Valley Vista Road, Phelan, CA, 92371
Held by Sprint United Management
Refunds or rebates
$147.51
Moody, LindaCA
469 Anza Court, Sonoma, CA, 95476
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Moody, LindaTX
#### Montego Drive ###, Corpus Christi, TX, 78415
Held by Columbia Gas Of Ohio Inc
Unidentified insurance remittance (IN06) · Reported 2020
$126.80
Moody, LindaCA
457 Anza Court, Sonoma, CA, 95476
Held by The Walt Disney Company
Shares of stock (Returned by po)
$112.60
$103.28
Moody, LindaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
$87.13
Moody, LindaTX
Rr 5 Box 5975, Hemphill, TX, 75948
Held by Assoc Of Tx Professional Educators
Refund due (MS11) · Reported 2010
$55.00
$52.83
Moody, LindaCA
39411 Pond Lane, Shaver Lake, CA, 93664
Held by United Local Credit Union
Savings accounts/Credit union shrs
$51.86
Moody, LindaTX
##### ##th Street, Cypress, TX, 77429
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.20
Moody, LindaTX
204 Cypress Lane Box 475, Cedar Park, TX, 78613
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Moody, LindaTX
204 Cypress Lane Box 475, Cedar Park, TX, 78613
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$50.00
Moody, LindaTX
1109 High Hill Place, Garland, TX, 75041
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$49.94
Moody, LindaCA
1087 Dover Lane, Ventura, CA, 93001
Held by Stewart Title Of Calif. Inc.
Aggregate misc property
$48.00
Moody, LindaCA
4939 Everglades Park Drive, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$40.47
Moody, LindaTX
1813 Brookwood Drive, Terrell, TX, 75160
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$40.00
$31.33
Moody, LindaTX
209 Buckingham Lane, Navasota, TX, 77868
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2017
$30.04
Moody, LindaTX
3902 Fox Glove Lane, Killeen, TX, 76549
$29.00
Moody, LindaTX
### West Road Apt ####, Houston, TX, 77038
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$28.53
Moody, LindaTX
1138 Indian Hollow, Spring Branch, TX, 78070
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$28.08
Moody, LindaTX
1450 Beckcom Road, Hemphill, TX, 75948
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$25.45
Moody, LindaCA
148 Ulysses Street, Simi Valley, CA, 93065
Held by Hp Inc
Accounts-receivable credit balance
$19.99
Moody, LindaCA
3306 Rindge Lane, Redondo Beach, CA, 90278
Held by Mercury Insurance Company
Premium refunds
$11.00
Moody, LindaCA
3301 South Bear Street Apt 45F, Santa, CA, 92704
Held by Draftkings Inc.
Misc intangible property
$6.75
$6.27
$6.08
Moody, LindaCA
1289 Everglade Avenue, Clovis, CA, 93619
Held by Ubs Financial Services
Misc outstanding checks
$4.13
Moody, LindaCA
1289 Everglade Avenue, Clovis, CA, 93619
Held by Ubs Financial Services
Misc outstanding checks
$3.75
$3.63
Moody, LindaCA
5336 North Callisch Avenue, Fresno, CA, 93710
Held by Nielsen Consumer LLC
Vendor checks
$3.00
Moody, LindaCA
1289 Everglade Avenue, Clovis, CA, 93619
Held by Citibank N A
Accounts-receivable credit balance
$2.86
Moody, LindaCA
7650 Lake Adlon Drive, San Diego, CA, 92119
Held by Sirius Xm Holdings Inc.
Accounts payable
$1.39
Moody, LindaCA
8445 North Star Way, Orangevale, CA, 95662
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
$1.15
$1.10
Moody, LindaCA
758 Harvard Drive, Pleasant Hill, CA, 94523
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.00
Moody, LindaCA
2327 Young Avenue, Stockton, CA, 95205
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$1.00
Moody, LindaCA
148 Ulysses Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
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