Unclaimed property reported under Moody, Nancy

56 records · $5,748 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 56. Search by name and address to narrow it to yours.

Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,130.39
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,130.39
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Western Union Financial Svcs Inc
Refunds due
$280.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$258.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.00
Moody, NancyCA
1070 Market Street, Oakland, CA
Held by Washington National Insurance Company
Other
$227.38
Moody, NancyCA
17399 Redbud South, Hesperia, CA, 92345
Held by Loma Linda University Medical Center
Refunds due
$174.41
Moody, NancyTX
6110 Renwick Drive, Houston, TX, 77081
$150.00
Moody, NancyTX
#### Westheimer Road Apt ###c, Houston, TX, 77098
$150.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Moneygram Payment Systems Inc
Misc intangible property
$135.00
Moody, NancyTX
22806 Edmeston Way Katy Tx, Houston, TX, 77001
$134.50
Moody, NancyCA
PO Box 818, Orinda, CA, 94563
Held by The Ohio Casualty Insurance
Court settlements
$130.39
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Western Union International Services
Refunds due
$125.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Moneygram Payment Systems Inc
Misc intangible property
$125.00
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2024
$124.13
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Western Union International Services
Refunds due
$90.00
Moody, NancyTX
1415 Gaston Avenue, Austin, TX, 78703
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$84.23
Moody, NancyTX
Rt 1 Box 85-B, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$82.75
Moody, NancyCA
17399 Redbud Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.33
Moody, NancyTX
Rt 1 Box 85-B, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$70.04
Moody, NancyTX
00000
Held by First Fed Savings Bank
Savings account (AC02) · Reported 1998
$59.94
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2022
$59.83
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$59.51
Moody, NancyTX
#### Wood River Drive Apt ###, Corpus Christi, TX, 78410
Held by Procter & Gamble Distr Co
Payment for goods or services (MS04) · Reported 2013
$50.88
Moody, NancyCA
1140 Venice Boulevard Apt 107, Venice, CA, 90291
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Moody, NancyCA
17399 Redbud Street, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.34
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
$43.07
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2023
$40.79
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2021
$37.35
Moody, NancyTX
3605 Cherry Lane, Austin, TX, 78703
Held by Plains Marketing LP
Net revenue interest (MI01) · Reported 2020
$37.31
Moody, NancyTX
Same, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1991
$32.00
Moody, NancyCA
6132 Paseo Los Cerritos, San Jose, CA, 95120
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$31.68
Moody, NancyCA
300 South Moorpark Avenue Apt 106, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Moody, NancyCA
27 Oakdale Avenue, Mill Valley, CA, 94941
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$25.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Western Union Financial Services
Refunds due
$25.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.60
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.60
Moody, NancyCA
23421 Road 6, Chowchilla, CA, 93610
Held by Capital One Bank, National Association
Misc outstanding checks
$22.02
Moody, NancyCA
4215 Tierra Rejada Road 155, Moorpark, CA, 93021
Held by Kaiser Foundation Health Plan
Accounts payable
$17.80
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Nestle Purina Petcare Co
Refunds or rebates
$15.99
Moody, NancyCA
813 Robertson Boulevard, Chowchilla, CA, 93610
Held by Waste Connections US Inc
Customer overpayments
$14.78
Moody, NancyCA
1284 Alicante Drive, Pacifica, CA, 94044
Held by Haband
Credit checks or memos
$12.56
Moody, NancyCA
20 Place Moulin, Tiburon, CA, 94920
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Moody, NancyCA
442 38th Street, Oakland, CA, 94609
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$10.89
Moody, NancyCA
17300 Halsted Street, Northridge, CA, 91325
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Moody, NancyCA
00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$7.21
Moody, NancyCA
Nancy D Moody 20 Place Moulin, Belvedere Tiburon, CA, 94920
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.37
Moody, NancyCA
2791 Bronco Lane, Norco, CA, 92860
Held by Hartford Fire Insurance Company
Premium refunds
$4.00
Moody, NancyCA
7035 Lacey Avenue, Oakland, CA, 94605
Held by The Bancorp Bank
Unredeemed gift certificate
$3.91
Moody, NancyCA
300 South Moorpark Avenue Apt 106, Moorpark, CA, 93021
Held by US Fidelity & Guaranty
Premium refunds
$3.19

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