Unclaimed property reported under Moody, Matthew
59 records · $6,981 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 59. Search by name and address to narrow it to yours.
$1,068.21
Moody, MatthewTX
2709 Windy Vane Drive, Pflugerville, TX, 78660
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$615.37
Moody, MatthewTX
3338 South Sutton Square, Stafford, TX, 77477
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$592.92
Moody, MatthewTX
112 Lakeway Drive, Waxahachie, TX, 75165
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$571.84
Moody, MatthewTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$569.97
Moody, MatthewTX
5522 Ravine Road, Robstown, TX, 78380
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$313.54
Moody, MatthewTX
25222 Northwest Frw Apt, Cypress, TX, 77429
Held by Bny Mellon Inv Servicing Trst Co
Health savings account (HS01) · Reported 2019
$298.23
Moody, MatthewTX
2518 Forge Creek Road, Houston, TX, 77067
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$202.13
Moody, MatthewTX
2901 Bent Tree Drive, Schertz, TX, 78154
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$165.20
Moody, MatthewTX
2709 Windy Vane Drive, Pflugerville, TX, 78660
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$150.33
Moody, MatthewCA
3333 Driftrwood Apt 17, Marina Del Rey, CA, 90291
Held by Allstate Indemnity Company
Refunds
$148.10
Moody, MatthewTX
998 Bellaire Boulevard, Lewisville, TX, 75067
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$147.21
Moody, MatthewCA
163 Honeygold Lane, Brentwood, CA, 94513
Held by Nike Inc
Underlying shares or outstanding certificates
$145.44
Moody, MatthewTX
##### Northwest Fwy Apt ####, Cypress, TX, 77429
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$142.11
Moody, MatthewCA
PO Box 788270, Twentynine Palms, CA, 92278
Held by Nationstar Mortgage, LLC
Escrow accounts
$125.43
Moody, MatthewTX
37 South Waxberry Lane, The Woodlands, TX, 77381
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$116.00
Moody, MatthewCA
21323 Colina Drive 0, Topanga, CA, 90290
Held by F21 Opco, LLC
Wages, payroll, salaries
$103.05
Moody, MatthewTX
#### Riverchase Drive Apt ###, Coppell, TX, 75019
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$91.86
Moody, MatthewCA
PO Box 788270, Twentynine Palms, CA, 92278
Held by Nationstar Mortgage, LLC
Escrow accounts
$89.63
Moody, MatthewTX
37 South Westberry Road, The Woodlands, TX, 77381
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$88.66
Moody, MatthewTX
2724 Leopard Street, Corpus Christi, TX, 78408
$83.51
Moody, MatthewTX
514 Sea Headrig Drive, Cibolo, TX, 78108
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$82.25
Moody, MatthewCA
21323 Colina Drive 0, Topanga, CA, 90290
Held by F21 Opco, LLC
Wages, payroll, salaries
$77.97
Moody, MatthewTX
30911 Chelsie Place, Magnolia, TX, 77354
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2021
$68.18
Moody, MatthewTX
1213 Sweetgum Drive, Royse City, TX, 75189
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$62.47
Moody, MatthewTX
1105 Hughmont Drive, Pflugerville, TX, 78660
Held by Fiserv Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$57.30
Moody, MatthewTX
12501 Tech Ridge Boulevard, Austin, TX, 78753
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$52.24
Moody, MatthewTX
215 River Fern Avenue 2108, Garland, TX, 75040
Held by Otb Acquisition LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$46.63
Moody, MatthewTX
1013 Sweeping Butte Drive, Haslet, TX, 76052
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$46.59
Moody, MatthewTX
2518 Forge Creek Road, Houston, TX, 77067
$45.43
Moody, MatthewTX
403 Lakeview Drive, Angelton, TX, 77515
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$45.00
Moody, MatthewCA
144 North Murrieta Boulevard, Livermore, CA, 94551
Held by Pacific Gas & Electric Company
Refunds or rebates
$43.93
Moody, MatthewTX
5522 Ravine Road, Robstown, TX, 78380
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$43.49
Moody, MatthewTX
514 Sea Headrig Drive, Cibolo, TX, 78108
Held by At&t Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$43.02
Moody, MatthewTX
1320 Pine Lane, Fort Worth, TX, 76140
$43.00
Moody, MatthewTX
#### Cr ####, Alvin, TX, 77511
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$40.00
Moody, MatthewTX
2518 Forge Creek Road, Houston, TX, 77067
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$38.43
Moody, MatthewCA
PO Box 7334, San Francisco, CA, 94120
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.46
Moody, MatthewTX
2966 Amber Lane, Dallas, TX, 75234
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2013
$30.00
$30.00
Moody, MatthewTX
17406 Thicket Hollow Lane, Cypress, TX, 77429
Held by Cypress Hill Mud 1
Utility deposit (UT01) · Reported 2019
$28.30
Moody, MatthewTX
37 South Waxberry Road, The Woodlands, TX, 77381
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$28.00
Moody, MatthewTX
5201 Baffin Bay, Rowlett, TX, 75089
$27.95
Moody, MatthewTX
#### West Belt Parkway South Apt ####, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.38
Moody, MatthewTX
5201 Baffin Bay, Rowlett, TX, 75089
$25.23
Moody, MatthewTX
#### West Sam Parkway South ####, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$25.07
Moody, MatthewCA
43814 Calle Balmez, Temecula, CA, 92592
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.83
$11.74
Moody, MatthewCA
1521 Nord Avenue #3, Chico, CA, 95926
Held by Northern California National Bank
Cashier's checks
$10.77
$8.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.