Unclaimed property reported under Moody, William
117 records · $16,329 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 117. Search by name and address to narrow it to yours.
Moody, WilliamTX
PO Box 13639, Arlington, TX, 76094
$2,138.30
Moody, WilliamTX
600 Gulf Fwy Suite 226, Texas City, TX, 77591
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$1,584.62
Moody, WilliamCA
821 North El Molino Avenue, Pasadena, CA, 91104
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$1,495.00
Moody, WilliamTX
403 Pentire Way, Hutto, TX, 78634
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,207.02
Moody, WilliamTX
2417 Claudia Drive, Leander, TX, 78641
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2022
$820.00
Moody, WilliamTX
Suite 502 Moody National Bank Building, Galveston, TX, 77550
Held by Basa Resources Inc
Mineral royalties (MI02) · Reported 2020
$818.63
Moody, WilliamTX
157 Lynnwood Drive, Graham, TX, 76450
Held by Interbank
Checking account (AC01) · Reported 2020
$812.14
Moody, WilliamCA
821 North El Molino Avenue, Pasadena, CA, 91104
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$747.00
Moody, WilliamTX
90 Oneida Avenue, Centereach, NY, 11720
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$409.37
Moody, WilliamCA
1810 Bush Street #4, San Francisco, CA, 94109
Held by California Pacific Medical Center
Credit balances
$409.31
Moody, WilliamTX
1138 Richardson Road, Kountze, TX, 77625
Held by Halliburton Co
Dividend (SC01) · Reported 2020
$228.24
Moody, WilliamTX
1138 Richardson Road, Kountze, TX, 77625
Held by Halliburton Co
Dividend (SC01) · Reported 2022
$228.24
Moody, WilliamTX
157 Spice Oak Lane, Cibolo Tx, TX, 78108
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$197.34
Moody, WilliamCA
132 Washington Street, Victorville, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$196.20
Moody, WilliamTX
3816 Windy Point Drive, Denton, TX, 76208
Held by Herring Bank
Checking account (AC01) · Reported 2024
$190.00
Moody, WilliamTX
213 Alamogorda, Victoria, TX, 77904
Held by Progressive Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$178.00
Moody, WilliamTX
Moody National Bank Building #### Post Office Street ####, Galveston, TX, 77550
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2022
$158.75
$141.22
Moody, WilliamTX
#### Fm ####, Jacksboro, TX, 76458
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$135.58
Moody, WilliamTX
#### Fm ####, Jacksboro, TX, 76458
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$130.79
Moody, WilliamCA
8441 Via Carrillo, Rancho Cucamonga, CA, 91730
Held by Mercury Insurance Services
Premium refunds
$129.00
Moody, WilliamTX
1815 Lakeshore Court, McKinney, TX, 75070
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$127.50
Moody, WilliamTX
1815 Lakeshore Court, McKinney,, TX, 75070
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$125.00
Moody, WilliamCA
322 Mar Monte Avenue, La Selva Bch, CA, 95076
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$116.50
Moody, WilliamTX
1266 Droxford Drive, Houston, TX, 77008
Held by Phonoscope Enterprises Group LLC
Utility refund or rebate (UT03) · Reported 2012
$100.25
Moody, WilliamTX
3 Lorrielake Lane, Houston, TX, 77024
$100.00
Moody, WilliamTX
441 Cambridge Drive, Saginaw, TX, 76179
$100.00
Moody, WilliamCA
6046 Aztec Avenue, Twentynine Palms, CA, 92277
Held by Sprint Nextel Corp
Misc outstanding checks
$99.99
Moody, WilliamTX
2417 Claudia Drive, Cedar Park, TX, 78641
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$91.73
Moody, WilliamCA
407 Potter Street Suite C, Fallbrook, CA, 92028
Held by Nationwide Health Plans Inc
Group policy benefit/Clm payments
$88.83
Moody, WilliamTX
909 Pyramid, Corpus Christi, TX, 78412
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$87.68
$87.15
$85.38
Moody, WilliamTX
3816 Windy Point Drive, Denton, TX, 76208
Held by Greenbriar Denton Restaurant LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$81.83
Moody, WilliamTX
100 Nowlin Drive, Highland Village, TX, 75077
$80.00
Moody, WilliamTX
Rt 1, Jacksboro, TX, 76458
$77.85
Moody, WilliamTX
25110 Lynbriar Lane, Spring, TX, 77373
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$77.50
Moody, WilliamTX
Apt 708 12400 Shadow Creek Parkway, Pearland, TX, 77584
$75.00
Moody, WilliamTX
402 Yucca Drive B, Round Rock, TX, 78681
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$74.03
Moody, WilliamCA
9075 Foothill Boulevard Apt G25, Rancho Cucamonga, CA, 91730
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks
$71.56
Moody, WilliamTX
Rt 1 Box 190, Wortham, TX, 76693
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2004
$68.17
Moody, William MDCA
407 Potter Street A, Fallbrook, CA, 92028
Held by McKesson Corporation
Accounts-receivable credit balance
$63.31
Moody, WilliamCA
9075 Foothill Boulevard Apt G25, Rancho Cucamonga, CA, 91730
Held by Sears Roebuck And Co
Refunds due
$63.00
Moody, WilliamTX
#### Fm ####, Jacksboro, TX, 76458
Held by Elsc Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.25
Moody, WilliamTX
No address on file
$58.34
Moody, WilliamTX
1417 Independence Trail, Grand Prairie, TX, 75052
Held by Blackmon Mooring Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$58.17
Moody, WilliamTX
C/o Moody National Bank P O Box 13639, Arlington, TX, 76094
Held by Valence Operating Co
Mineral royalties (MI02) · Reported 2024
$57.41
Moody, WilliamTX
25110 Lynbriar Lane, Spring, TX, 77373
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$56.58
Moody, WilliamTX
509 Willow Way, Highland Vlg, TX, 75077
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$55.41
Moody, WilliamTX
#### Ellis Street Apt ###, Dallas, TX, 75204
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2020
$53.99
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