Unclaimed property reported under Moody, Thomas
61 records · $12,033 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 61. Search by name and address to narrow it to yours.
Moody, ThomasTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$5,447.87
$950.00
Moody, ThomasTX
P O Box 20874, Dallas, TX, 75220
Held by Mobil Oil Corp
Mineral royalties (MI02) · Reported 1996
$628.54
Moody, ThomasCA
1606 81st Avenue Apartment 3, Oakland, CA, 94612
Held by Incomm Financial Services Inc.
Misc intangible property
$538.30
Moody, ThomasTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$331.34
Moody, ThomasCA
25990 Prospect Avenue, Loma Linda, CA, 92354
Held by Synovus Bank
Accounts-receivable credit balance
$319.90
$250.00
Moody, ThomasTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$248.72
Moody, ThomasTX
1501 Fig Lane, Angelton, TX, 77515
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$235.00
Moody, ThomasTX
3603 Mount Bonnell Road, Austin, TX, 78731
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$223.10
$217.41
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$216.77
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$194.79
Moody, ThomasCA
1267 West Sonya Lane Unit 203, Santa Maria, CA, 93458
Held by Comcast Cable Communications LLC
Refunds due
$165.36
Moody, ThomasCA
C/o Dolores Moody 484 Coyote Road, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$163.40
Moody, ThomasCA
Thomas Moody 9212 North Maiden Lane, Fresno, CA, 93720
Held by Financial Title Company
Escrow check/Deposit/Disputed
$144.26
$137.58
$122.52
Moody, ThomasCA
California State University Dept Of Philosophy, San Bernadino, CA, 92407
Held by Pearson Education Inc
Accounts payable
$100.00
Moody, ThomasCA
470 East H Street 409, Chula Vista, CA, 92010
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$90.00
Moody, ThomasCA
968 West 7th Street #35, Upland, CA, 91786
Held by Rr Donnelley & Sons Co
Accounts payable
$82.39
Moody, ThomasCA
1460 Orange Avenue Apt 53, Redlands, CA, 92373
Held by Caremarkpcs L L C
Accounts payable
$79.39
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$77.22
Moody, ThomasCA
2029 Wildhorse Lane, Big Bear City, CA, 92314
Held by Allstate Motor Club
Premium refunds
$73.35
Moody, ThomasCA
25990 Prospect Avenue, Loma Linda, CA, 92354
Held by Synovus Bank
Accounts-receivable credit balance
$70.00
Moody, ThomasTX
772 County Road 509, Stephenville, TX, 76401
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$67.40
Moody, JR ThomasTX
3813 Trailwood Lane, Fort Worth, TX, 76109
Held by Bank Of New York Unit Inv Trst
Bond interest or coupon (SC02) · Reported 1998
$62.70
$55.49
Moody, ThomasTX
1921 Big Sky Drive, Lewisville, TX, 75077
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$51.43
Moody, ThomasCA
129 Calle Chapultepec, Vacaville, CA, 95687
Held by Travelers Indemnity Company
Premium refunds
$51.00
Moody, ThomasTX
772 County Road 509, Stephenville, TX, 76401
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Moody, ThomasTX
1501 Fig Lane, Angleton, TX, 77515
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$48.00
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$47.18
Moody, ThomasTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.44
Moody, ThomasTX
3401 Business Highway 69 South, Greenville, TX, 75402
Held by Nokia Corporation
Dividend (SC01) · Reported 2023
$44.37
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$44.36
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$41.88
Moody, ThomasTX
1905 Ann Avenue, Carrollton, TX, 75006
Held by Diamond Shamrock Mktg & Refining
Customer overpayment (MS05) · Reported 1988
$33.77
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$31.63
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$29.92
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$28.25
Moody, ThomasTX
12440 Silver Mist Trail, Burleson, TX, 76028
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$28.07
Moody, ThomasTX
2929 Elder, Mesquite, TX, 75150
Held by Texans Credit Union
Other outstanding official check (CK15) · Reported 2010
$26.11
$25.00
Moody, ThomasCA
10837 Cloud Have Drive, Riverside, CA, 92507
Held by Fidelity National Title Company
Refunds due
$25.00
Moody, ThomasCA
19048 North Tully Road, Lockeford, CA, 95237
Held by Cxloyalty Group Inc
Accounts payable
$23.40
Moody, ThomasCA
19048 North Tully Road, Lockeford, CA, 95237
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Moody, ThomasCA
1460 Orange Avenue Apt 53, Redlands, CA, 92373
Held by Quest Diagnostics Incorporated
Customer overpayments
$10.15
Moody, ThomasCA
3271 West Meyers Road, San Bernardino, CA, 92407
Held by The Bancorp Bank
Unredeemed gift certificate
$10.00
Moody, ThomasCA
1460 Orange Avenue Apt 53, Redlands, CA, 92373
Held by Caremarkpcs L L C
Accounts payable
$6.12
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.