Unclaimed property reported under Moody, Richard
65 records · $7,504 reported · filed in 4 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 65. Search by name and address to narrow it to yours.
Moody, RichardCA
7048 Goldenrain Wy, Rancho Cucamong, CA, 91739
Held by Mutual Service Life Insurance Company
Insurance claim checks
$1,081.00
Moody, RichardTX
611 Stardust Lane, Richardson, TX, 75080
Held by Snowy Owl, LLC
Mineral royalties (MI02) · Reported 2019
$1,077.15
Moody, RichardTX
PO Box 425, Baytown, TX, 77522
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2018
$553.00
Moody, RichardTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2018
$537.78
Moody, RichardTX
#### Annex Avenue Apt ###, Dallas, TX, 75204
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$393.01
Moody, RichardAK
Pobox876351, Wasilla, AK, 99687-6351
Held by Metabank
Unredeemed gift certificates · Reported 2019
$250.00
Moody, RichardCA
39383 Wentworth Street, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$221.16
Moody, RichardTX
611 Stardust Lane, Richardson, TX, 75080
Held by Phillips 66 Company
Mineral royalties (MI02) · Reported 2023
$210.83
Moody, RichardTX
PO Box 1015, Burnet, TX, 78611
$204.35
Moody, RichardTX
569 US Highway 385 North, Seminole, TX, 79360
Held by Lincare Holdings Inc
Customer overpayment (MS05) · Reported 2024
$201.44
Moody, RichardTX
611 Stardust Lane, Richardson, TX, 75080
Held by Phillips 66 Company
Mineral royalties (MI02) · Reported 2023
$194.71
Moody, RichardTX
### North Greenville Avenue Apt ####, Allen, TX, 75002
Held by Account Now
Refund due (MS11) · Reported 2018
$187.55
Moody, RichardTX
11319 Sardinia Drive, Richmond, TX, 77406
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$187.00
Moody, RichardTX
1144 Cedar Bend, Canyon Lake, TX, 78133
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$177.00
Moody, RichardTX
#### Annex Avenue Apt ###, Dallas, TX, 75204
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2017
$169.00
Moody, RichardTX
1144 Cedar Bnd, Canyon Lake, TX, 78133
Held by Live Oak Health Partners
Refund due (MS11) · Reported 2023
$150.00
Moody, RichardTX
6110 Renwick Drive, Houston, TX, 77081
$150.00
Moody, RichardTX
611 Stardust Lane, Richardson, TX, 75080
Held by Phillips 66 Company
Mineral royalties (MI02) · Reported 2024
$148.15
Moody, RichardTX
1820 Idaho Drive, Plano, TX, 75093
Held by Phillips 66 Co
Mineral royalties (MI02) · Reported 2020
$143.32
Moody, RichardTX
1144 Cedar Bnd, Canyon Lake, TX, 78133
$122.17
Moody, RichardTX
9426 Anderson Court, Converse, TX, 78109
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$100.75
Moody, RichardTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Moody, RichardTX
1144 Cedar Bend, Canyon Lake, TX, 78133
Held by Southway Mac Haik Ford Ltd
Credit check or memo (CK12) · Reported 2022
$85.75
Moody, RichardTX
Bailey Tx, 79605
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$69.97
Moody, RichardCA
653 East 6th Street 653 East 6th Street, Ontario, CA, 91764
Held by Southern California Edison Co
Utility deposit
$66.42
Moody, RichardTX
PO Box 1015, Burnet, TX, 78611
$59.71
Moody, RichardTX
1144 Cedar Bnd, Canyon Lake, TX, 78133
$54.57
Moody, RichardTX
11319 Sardinia Drive, Richmond, TX, 77406
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$50.71
Moody, RichardTX
403 Forrest Street Apt B, Pasadena, TX, 77502
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Moody, RichardCA
15062 Campillos Road, La Mirada, CA, 90638
Held by Adp Benefit Services Ky Inc.
Premium refunds
$48.62
Moody, RichardTX
1144 Cedar Bend, Canyon Lake, TX, 78133
$44.03
Moody, RichardTX
#### Annex Avenue Apt ###, Dallas, TX, 75204
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$42.42
Moody, RichardTX
1102 Munson Road, Livingston, TX, 77351
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$42.19
$34.50
$33.00
Moody, RichardCA
22711 Cantlay Street, West Hills, CA, 91307
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Moody, RichardCA
22711 Cantlay, West Hills, CA, 91307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.22
Moody, RichardTX
Bailey Tx, 79605
Held by Taylor Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.93
Moody, RichardCA
6503 Makee Avenue, Los Angeles, CA, 90001
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.87
$24.99
Moody, RichardCA
8670 23rd Avenue, Sacramento, CA, 95826
Held by Lincoln National Life Insurance Company
Group policy benefit/Clm payments
$16.23
Moody, RichardCA
3620 Fanwood Avenue, Long Beach, CA, 90808
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$15.40
Moody, RichardCA
2042 Park Road, McKinleyville, CA, 95519
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$11.15
Moody, RichardCA
2531 Joy Lane, City Of Commerce, CA, 90040
Held by Block Inc
Payments for goods & Services
$11.04
Moody, RichardCA
3620 Fanwood Avenue, Long Beach, CA, 90808
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Moody, RichardCA
240 La Paz Street, Anaheim, CA, 92807
Held by Multi-State General Agency Inc.
Premium refunds
$9.08
Moody, RichardCA
269 19th Avenue, San Francisco, CA, 94107
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$7.65
Moody, JR RichardCA
160 Lemon Tree Circle, Vacaville, CA, 95687
Held by Paypal
Misc intangible property
$7.00
$6.19
$5.20
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