Unclaimed property reported under Moody, Susan
50 records · $9,673 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 50. Search by name and address to narrow it to yours.
Moody, SusanCA
1407 East Gary Road, Anaheim, CA, 92805
Held by The Bank Of New York Mellon
Principal payments
$5,000.00
$1,068.21
$741.91
$396.64
$337.83
$290.00
Moody, SusanTX
4222 High Star Lane, Dallas, TX, 75287
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$182.93
Moody, SusanCA
441 Church Avenue Apt L, Chula Vista, CA, 91910
Held by State Farm General Insurance Company
Insurance claim checks
$173.68
Moody, SusanCA
85 Bellevue Avenue, Belvedere Tiburon, CA, 94920
Held by Anthem Inc
Group policy benefit/Clm payments
$136.00
Moody, SusanWI
W5162 Lauderdale Drive, Elkhorn, WI, 53121
Held by Safeco Ins Co Of America
Misc. outstanding checks · Reported 2007
$128.70
Moody, SusanTX
4242 Buena Vista 17, Dallas, TX, 72505
Held by Farmers Ins Exchange
Refund due (MS11) · Reported 1997
$114.66
Moody, SusanTX
89 North Rushwing Circle, Spring, TX, 77381
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$110.57
Moody, SusanTX
Apt 2605 2111 Old Holzwarth Road, Spring, TX, 77388
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$101.52
Moody, SusanCA
4223 Hartfield Court, Westlake Villag, CA, 91361
Held by Deutsche Bank Ag/bankers Trust Corporation
Securities exchanged for cash
$93.00
Moody, SusanCA
6801 Leisure Town Road Apt 13, Vacaville, CA, 95688
Held by At&t Services Inc
Refunds due
$86.43
Moody, SusanCA
85 Bellevue Avenue, Belvedere Tiburon, CA, 94920
Held by Anthem Inc
Group policy benefit/Clm payments
$68.00
Moody, SusanCA
4835 Sutcliff Avenue, San Jose, CA, 95118
Held by United States Fidelity Guarant
Court settlements
$59.21
$56.50
Moody, SusanCA
3100 South Market Street, Redding, CA, 96001
Held by Metropcs Communications Inc.
Refunds due
$56.00
$50.00
Moody, SusanCA
664 A Freeman 204, Grass Valley, CA, 95945
Held by Quest Diagnostics Incorporated
Customer overpayments
$44.89
Moody, SusanTX
89 North Rushwing Circle, Spring, TX, 77381
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$40.00
Moody, SusanTX
857 Childress Road, Saint Jo, TX, 76265
Held by Duluth Trading Co
Unredeemed gift certificate (MS12) · Reported 2019
$33.20
Moody, SusanTX
302 Commons Vista Drive, Huffman, TX, 77336
Held by General Motors LLC
Accounts payable (MS08) · Reported 2016
$30.71
Moody, SusanTX
302 Commons Vista Drive, Huffman, TX, 77336
Held by General Motors LLC
Accounts payable (MS08) · Reported 2016
$30.71
Moody, SusanCA
6801 Leisure Town Road Apt 13, Vacaville, CA, 95688
Held by At&t Services Inc
Refunds due
$28.36
Moody, SusanTX
302 Commons Vista Drive, Huffman, TX, 77336
Held by Tiffany & Co
Accounts-receivable credit balance (MS09) · Reported 2010
$27.06
$25.93
Moody, SusanTX
1020 North Shore Drive, Port Isabel, TX, 78578
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$25.46
Moody, SusanTX
302 Commons Vista, Huffman, TX, 77336
Held by Jsc Fcu
Savings account (AC02) · Reported 2017
$25.23
Moody, SusanTX
302 Commons Vista, Spring, TX, 77381
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$25.00
$11.28
$10.68
$10.00
Moody, SusanCA
12863 Sunnymeadows Drive, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$8.05
Moody, SusanCA
36442 Harold 3rd Street, Palmdale, CA, 93550
Held by American Express Travel-Serve
Unredeemed gift certificate
$7.04
Moody, SusanCA
1407 East Gary Place, Anaheim, CA, 92805
Held by Farmers Insurance Exchange
Premium refunds
$5.46
Moody, SusanCA
4427 South Shingle Road, Shingle Springs, CA, 95682
Held by Kaiser Foundation Health Plan
Accounts payable
$4.05
Moody, SusanCA
5006 Meadow Crest Court, Vacaville, CA, 95688
Held by Golden 1 Credit Union
Savings accounts
$4.01
$4.00
Moody, SusanCA
Unknown, Shingle Springs, CA, 95682
Held by American Hm Mortgage Serv Inc
Escrow accounts
$3.73
$2.80
Moody, SusanCA
8133 Scenic Hills Way, Sacramento, CA, 95828
Held by In Re Honest Marketing Litigation
Other court deposits
$2.27
Moody, SusanCA
6175 Evangeline Drive, San Jose, CA, 95123
Held by Icma Retirement Corporation
Pension checks
$0.73
Moody, SusanCA
6175 Evangeline Drive, San Jose, CA, 95123
Held by Select Portfolio Servicing Inc
Refunds due
$0.14
Moody, SusanCA
Unknown, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.11
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