Unclaimed property reported under Moore, Cody
129 records · $16,173 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 129. Search by name and address to narrow it to yours.
Moore, CodyTX
730 Howard Street Apt 16, New Braunfels, TX, 78130
$2,502.62
Moore, CodyCA
1301 Cartagena, Newport Beach, CA, 92660
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,064.00
Moore, CodyTX
1040 Big Valley Circle, Lipan, TX, 76462
Held by State Farm Fire & Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$1,000.00
Moore, CodyTX
805 Boardwalk Way, Aubrey, TX, 76227
$867.72
Moore, CodyTX
1623 Wildflower Drive, Waxahachie, TX, 75165
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$821.00
Moore, CodyTX
1626 Grubbs Road, Sealy, TX, 77474
Held by Capital One N.a
Other outstanding official check (CK15) · Reported 2024
$600.00
$553.15
Moore, CodyTX
285 South Center Street Apt 51, Tenaha, TX, 75974
$540.00
Moore, CodyTX
#### Fm ####, Lavernia, TX, 78121
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$434.08
Moore, CodyTX
19277 Oak Drive, Houston, TX, 77001
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.69
Moore, CodyTX
607 Waggoner Street #a, Longview, TX, 75604
Held by Goldston Oil Corp
Mineral royalties (MI02) · Reported 2022
$345.04
Moore, CodyTX
106 North Gordon Drive Apt A, Crockett, TX, 75835
$342.19
Moore, CodyTX
16646 Greenbriar Pt Lane, Houston, TX, 77095
$303.09
Moore, CodyTX
#### Fm ###, Waxahachie, TX, 75165
$302.82
Moore, CodyTX
225 Goerge Hopper, Midlothian, TX, 76065
$288.12
Moore, CodyTX
8019 Hidden Terrace Drive, Sugar Land, TX, 77479
Held by Memorial Hermann Sugar Land Surgical Hos
Refund due (MS11) · Reported 2022
$259.62
$248.28
Moore, CodyTX
#### Cr ###, Buffalo, 75831
$209.51
Moore, CodyTX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Cottonwood Fin Administrative Svcs
Accounts payable (MS08) · Reported 2020
$200.00
Moore, CodyCA
PO Box 734, Lower Lake, CA, 95457
Held by Columbia Global Dividend Opportunity-A
Funds for liquidation
$197.38
Moore, CodyTX
8563 Hw 94 North, G, TX, 75845
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$183.39
Moore, CodyTX
4902 Grey Hawk, San Antonio, TX, 78217
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$164.32
Moore, CodyTX
1104 Webb, Henderson, TX, 75652
Held by Exxon Mobil
Mineral proceeds (MI10) · Reported 1995
$162.83
Moore, CodyTX
4061 Steeple Chase Street, Midlothian, TX, 76065
$150.00
Moore, CodyTX
6908 Cedar Knoll Drive, Dallas, TX, 75236
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$145.48
Moore, CodyTX
##### Legendary Drive ####, Austin, TX, 78727
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$142.00
Moore, CodyTX
411 Binnacle Way, Crosby, TX, 77532
$128.00
Moore, CodyAK
9523 North Wolverine Road, Palmer, AK, 99645-8734
Held by Directv LLC And Subsidiaries
Refunds due · Reported 2015
$121.99
Moore, CodyTX
3302 Abbey Road, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$115.23
Moore, CodyTX
3302 Abbey Road, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$106.98
Moore, CodyTX
19137 Honeysuckle Drive, Flint, TX, 75762
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$104.50
Moore, CodyCA
3301 Deer Run Road, Mariposa, CA, 95338
Held by Phoenix Settlement Admn. (rangel V. Arborworks1352911
Wages, payroll, salaries
$101.98
Moore, CodyTX
#### Chapel Road Apt ###, Waco, TX, 76712
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$101.29
Moore, CodyTX
#### Steck Avenue Apt ###, Austin, TX, 78759
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$98.07
Moore, CodyTX
### Cr ####, Dekalb, TX, 75559
Held by Tractor Supply Co
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$97.06
Moore, CodyTX
106 North Gordon Drive Apt A, Crockett, TX, 75835
$96.56
Moore, CodyTX
7607 Holly Court Est, Houston, TX, 77095
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$96.00
Moore, CodyTX
601 Justice Avenue, Lubbock, TX, 79416
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2021
$92.30
Moore, CodyCA
1405 Rossi Road, Templeton, CA, 93465
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.00
Moore, CodyTX
1023 Gazania Hill, San Antonio, TX, 78260
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$87.45
Moore, CodyTX
### County Road ####, Simms, TX, 07557
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$85.00
Moore, CodyTX
9882 La Morenita Circle, El Paso, TX, 79927
$73.64
Moore, CodyCA
55 Cascade, Irvine, CA, 92604
Held by See V Waterworks Aquatics Et Al
Wages, payroll, salaries
$72.14
$66.80
Moore, CodyTX
4902 Grey Hawk, San Antonio, TX, 78217
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$66.13
Moore, CodyTX
##### Jollyville Road Apt ####, Austin, TX, 78759
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$64.39
Moore, CodyTX
PO Box 1348, Kennedale, TX, 76060
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2004
$60.14
Moore, CodyTX
##### Legendary Drive Apt ####, Austin, TX, 78727
$59.71
Moore, CodyTX
1104 Webb Street, Henderson, TX, 75654
$58.85
Moore, CodyTX
11450 West 7th, Texarkana, TX, 75501
$54.45
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