Unclaimed property reported under Moody, Mary
71 records · $15,559 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 71. Search by name and address to narrow it to yours.
Moody, MaryCA
84056 Angeles Road, Twentynine Palms, CA, 92277
Held by Bank Of America - California NA (318)
Traditional IRA - Cash
$6,806.65
Moody, MaryTX
PO Box 108, Dekalb, TX, 75559
Held by State Bank Of Dekalb
Checking account (AC01) · Reported 2022
$846.60
Moody, MaryTX
18338 Shore Drive, Kemp, TX, 75143
$624.44
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2019
$533.32
Moody, MaryCA
4564 Hawley Boulevard Apt 2, San Diego, CA, 92116
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries
$518.45
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023
$498.20
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2018
$446.99
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2020
$440.07
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2022
$425.01
Moody, MaryTX
9519 Braun Square, San Antonio, TX, 78254
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$300.00
Moody, MaryTX
702 South Alamo Street, Weatherford, TX, 76086
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$292.46
Moody, MaryTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$279.76
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2021
$252.56
Moody, MaryTX
4345 Manning Lane, Dallas, TX, 75220
Held by Tenneco Inc
Underlying shares or outstanding certificates (SC12) · Reported 2021
$240.00
Moody, MaryTX
1201 Bering Drive Apt 99, Houston, TX, 77057
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1993
$239.85
Moody, MaryTX
PO Box 8362, Longview, TX, 75607
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2009
$234.19
Moody, MaryTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$223.10
Moody, MaryTX
00000
Held by Browning Oil Co Inc
Property type not otherwise identified (ZZZZ) · Reported 1999
$184.67
Moody, MaryTX
##### Midway Road #####, Dallas, TX, 75287
Held by Sullivans Austin LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$127.86
Moody, MaryTX
35 Thorn Berry Place, Spring, TX, 77381
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$115.16
Moody, MaryTX
9519 Braun Square, San Antonio, TX, 78254
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2019
$114.00
Moody, MaryTX
Dallas, TX, 75204
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2008
$100.00
Moody, MaryTX
PO Box 1042, Kimberling City, MO, 65686
$96.52
Moody, MaryTX
2206 Indian Meadows Drive, San Antonio, TX, 78230
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$96.00
Moody, MaryTX
No address on file
$91.36
Moody, MaryTX
6300 Bridgepoint Parkway, Austin, TX, 78730
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$89.00
Moody, MaryTX
1201 Bering Drive Apt 99, Houston, TX, 77057
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1993
$79.95
Moody, MaryTX
35 Thorn Berry Place, The Woodlands, TX, 77381
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$76.42
Moody, MaryCA
2246 Brookhaven Pass, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.18
Moody, MaryCA
2200 17th Avenue, Santa Cruz, CA, 95062
Held by Washington Mutual Bank (68-0172274)
Other
$63.36
Moody, MaryTX
3603 Mount Bonnell Road, Austin, TX, 78731
Held by The Neiman Marcus Group LLC
Refund due (MS11) · Reported 2024
$55.45
Moody, MaryTX
TX, 00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$54.69
Moody, MaryCA
10864 Marklein Avenue, Mission Hills, CA, 91345
Held by Colleges Of Medical And Dental Assistant
Refunds due
$50.00
Moody, MaryTX
##### Seattle Slew ####, Jersey Village, TX, 77065
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2018
$47.56
Moody, MaryTX
##### Wunderlich Drive Unit ####, Houston, TX, 77069
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$47.43
Moody, MaryCA
2246 Brookhaven Pass, Vista, CA, 92081
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.18
$45.06
Moody, MaryTX
12432 Montego Place, Dallas, TX, 75230
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$44.92
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2023
$44.63
Moody, MaryTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$43.58
Moody, MaryTX
No address on file
$40.18
Moody, MaryTX
124 Cellus Lane, Bastrop, TX, 78602
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$40.00
Moody, MaryTX
332 West Boot Ranch Ridge, Fredericksburg, TX, 78624
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$40.00
Moody, MaryTX
12762 Vaught Road, Magnolia, TX, 77354
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2018
$38.37
Moody, MaryTX
3638 South Oakland Avenue, Dallas, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$38.00
Moody, MaryTX
PO Box 1339, Palestine, TX, 75802
Held by Occidental Permian Ltd
Mineral proceeds (MI10) · Reported 2022
$34.95
Moody, MaryTX
#### ###rd Street, Galveston, TX, 77554
$30.00
Moody, MaryTX
20885 Canterbury Road B, Porter, TX, 77365
Held by Forever 21 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$29.47
Moody, MaryTX
PO Box 2056, San Angelo, TX, 76902
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
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