Unclaimed property reported under Moody, Michael
182 records · $29,672 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 182. Search by name and address to narrow it to yours.
$3,586.60
$3,321.00
Moody, MichaelCA
1320 Newbury Road, Newbury Park, CA, 91320
Held by Comerica Bank
Misc intangible property
$2,678.50
Moody, MichaelTX
4010 West Virginia Drive, Granbury, TX, 76048
$1,699.18
Moody, MichaelTX
4603 Basil Drive, McKinney, TX, 75070
Held by Iberiabank
Checking account (AC01) · Reported 2020
$1,456.44
Moody, MichaelTX
219 Lakewood Drive, Baytown, TX, 77520
Held by Charles Schwab Trust Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,452.22
Moody, MichaelTX
#### McCallum #####, Dallas, TX, 75252
Held by Chrysler Financial Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$1,242.10
Moody, MichaelTX
##### Metric Boulevard Apt ###, Austin, TX, 78758
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$824.05
Moody, MichaelCA
22901 Califa Street, Woodland Hills, CA, 91367
Held by Brocade Communications Systems Inc
Funds for liquidation
$725.84
Moody, MichaelCA
580 West Sashington, Pasadena, CA, 91103
Held by Bank Of America - California NA (318)
Cashier's checks
$700.01
Moody, MichaelTX
PO Box 330, Anderson, TX, 77830
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$550.00
Moody, MichaelTX
PO Box 21, Waco, TX, 76703
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2021
$543.08
Moody, MichaelCA
1480 East Marshall Boulevard Apt 2, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.32
Moody, MichaelTX
5004 Hartford Drive, Little Elm, TX, 79336
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$359.04
Moody, MichaelTX
PO Box 352, Florence, TX, 76527
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$349.70
Moody, MichaelTX
3400 Shoreline Drive Apt 815, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$300.63
Moody, MichaelCA
1371 East Foxhill Drive 159, Fresno, CA, 93720
Held by Enterprise Holdings Inc
Accounts payable
$300.00
$267.53
Moody, MichaelTX
125 19th Street, San Leon, TX, 77539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$266.83
Moody, MichaelTX
1911 Connally Road, Baytown, TX, 77521
Held by American Modern Home Svc Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$250.00
Moody, MichaelTX
3 Lorrielake Lane, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$250.00
Moody, MichaelCA
49480 Green Acre Drive, Oakhurst, CA, 93644
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Moody, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$244.10
Moody, MichaelTX
406 Lang Road Apt 504, Portland, TX, 78374
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$202.93
Moody, MichaelCA
215 Fox Sparrow Lane, Brisbane, CA, 94005
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$187.00
$183.26
Moody, MichaelTX
PO Box 367, Frankston, TX, 75763
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$178.64
Moody, MichaelTX
#### County Road ####, Timpson, TX, 75975
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$177.06
Moody, MichaelTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$165.01
Moody, MichaelTX
1111 No Main, Burnet, TX, 78611
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$162.80
Moody, MichaelTX
118 Green Pasture, Hutto, TX, 78634
$162.63
Moody, MichaelCA
3530 Beechwood Avenue 1, Lynwood, CA, 90262
Held by Western Union Financial Services
Refunds due
$162.50
Moody, MichaelCA
300 South Moorpark Avenue 106, Moorpark, CA, 93021
Held by Southern California Edison Co
Utility deposit
$156.46
Moody, MichaelTX
5701 Jacqueline Road, Ft Worth, TX, 76112
$150.00
Moody, MichaelTX
5711 Linksman Lane, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$142.40
Moody, MichaelTX
Rt 4 Box 1100, Rosharon, TX, 77583
Held by Tom Brown Inc
Unexchanged stock of a successor company (SC10) · Reported 1994
$136.93
Moody, MichaelTX
3603 Lakecrest Drive, Killeen, TX, 76549
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$134.87
$128.10
Moody, MichaelTX
58 Elm Willow Court, Spring, TX, 77382
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2020
$127.00
Moody, MichaelTX
2709 Manor Road Unit 1021, Austin, TX, 78722
Held by City Of Austin Austin Energy
Refund due (MS11) · Reported 2023
$126.82
Moody, MichaelTX
4410 Lake Superior Drive, Corp Christi, TX, 78413
Held by American Bank
Checking account (AC01) · Reported 2018
$122.20
Moody, MichaelTX
1921 Tuscola Avenue, Snyder, TX, 79549
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$121.00
Moody, MichaelCA
76080 Zuni Road, Indian Wells, CA, 92210
Held by American Modern Property & Casualty Insu
Premium refunds
$104.25
Moody, MichaelTX
5701 Jacqueline Road, Ft Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$101.00
Moody, MichaelTX
58 Elm Willow Court, Spring, TX, 77382
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$100.00
Moody, MichaelTX
129 Fair Haven Lane, Springtown, TX, 76082
Held by Kindred Hlthcare Inc & Subs
Payment for goods or services (MS04) · Reported 2021
$100.00
Moody, MichaelTX
2709 Manor Road Apt 102, Austin, TX, 78722
$100.00
Moody, MichaelCA
1158 Marcussen Drive, Menlo Park, CA, 94025
Held by Keypoint Credit Union
Savings accounts
$99.14
Moody, MichaelTX
129 Fair Haven Lane, Springtown, TX, 76082
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$94.50
Moody, MichaelTX
2401 Sky Harbor Drive, Plano, TX, 75025
$91.53
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