Unclaimed property reported under Molina, Alberto
100 records · $10,931 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 100. Search by name and address to narrow it to yours.
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2023
$1,963.54
Molina, AlbertoCA
9800 Sepulveda Boulevard Unit 41, North Hills, CA, 91343
Held by California Credit Union
Expense checks
$964.34
Molina, AlbertoTX
913 Wells Street, Killeen, TX, 76541
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$956.61
$770.43
Molina, AlbertoCA
3120 Nicole Street, Stockton, CA, 95205
Held by Caliber Home Loans Inc
Customer overpayments
$625.63
Molina, AlbertoTX
8309 Channelside Street, Houston, TX, 77012
$551.66
Molina, AlbertoCA
122 Antropez, Laguna Beach, 92651
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$411.93
Molina, AlbertoWI
5970 South Kurtz Road, Hales Corners, WI, 53130
Held by Wilde Of West Allis, Inc
Refunds due · Reported 2022
$397.72
Molina, AlbertoCA
7041 Gabels Crest Place, Fontana, CA, 92336
Held by Barclays Bank Delaware
Customer overpayments
$250.00
Molina, AlbertoCA
9800 Sepulveda Boulevard Unit 41, Los Angeles, CA, 91343
Held by First American Title Co
Escrow accounts
$239.71
Molina, AlbertoCA
1055 Evergreen Drive, Encinitas, CA, 92024
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$207.65
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2024
$206.90
Molina, AlbertoTX
19411 Lake Hollow Lane, Houston, TX, 77084
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.82
Molina, SR AlbertoCA
5872 Date Avenue, Rialto, CA, 92377
Held by Fidelity Investments Institutional Opera
Pension checks
$172.56
Molina, AlbertoTX
14419 Briarledge Street, San Antonio, TX, 78247
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$167.34
Molina, AlbertoTX
3942 Lupin Bush Lane, Manvel, TX, 77578
$150.81
Molina, AlbertoTX
1509 Tabasco Drive, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$141.26
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
Held by Aflac Of Columbus
Insurance agent credit balance (IN08) · Reported 2024
$124.83
Molina, AlbertoTX
9801 Meadowglen Lane Apt 46, Houston, TX, 77042
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
$100.00
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
$99.87
Molina, AlbertoCA
5181 La Dorna Street, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$98.76
Molina, AlbertoTX
#### Tanglewilde Apt ###, Houston, TX, 77063
Held by Ignite Holdings Ltd
Unpaid commission (MS02) · Reported 2012
$97.00
$95.00
$92.26
Molina, AlbertoTX
#### West Bellfort Street ####, Houston, TX, 77035
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$89.97
Molina, AlbertoCA
924 North Clementine Street, Anaheim, CA, 92805
Held by Old American County Mutual Fir
Premium refunds
$85.00
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
$82.10
$79.90
Molina, AlbertoTX
843 Aurora Street, Houston, TX, 77009
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$75.87
Molina, AlbertoTX
#### Saratoga Boulevard Apt ####, Corp Christi, TX, 78414
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$71.99
Molina, AlbertoTX
8206 Hazen Street, Houston, TX, 77036
Held by Aflac Of Columbus
Unpaid commission (MS02) · Reported 2018
$61.49
Molina, AlbertoCA
6731 Torenia Trail Unit 158, San Diego, CA, 92130
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$60.75
Molina, AlbertoTX
3614 Amanda Circle, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$58.88
Molina, AlbertoCA
1333 North Columbine Place, Anaheim, CA, 92801
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$58.28
Molina, AlbertoTX
712 Int'L Drive #1, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1992
$56.06
Molina, AlbertoTX
3007 West Michigan Avenue, Midland, TX, 79701
Held by Nevada Power Co
Refund due (MS11) · Reported 2011
$52.37
Molina, AlbertoCA
8618 Lehigh Avenue, Sun Valley, CA, 91352
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.91
Molina, AlbertoTX
1315 Booker Street, Longview, TX, 75602
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Molina, AlbertoTX
Wichita Falls, TX, 76301
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$46.22
Molina, AlbertoCA
1600 Palm Avenue Spc 44, San Diego, CA, 92154
Held by Amtrust North America Inc
Individual policy benefit/Clm
$45.00
Molina, AlbertoTX
6417 Sharpview Drive, Houston, TX, 77074
$44.00
Molina, AlbertoTX
1618 Orchid Street, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.21
Molina, AlbertoTX
2020 Plantation Drive, Conroe, TX, 77301
Held by Homesite Group Inc
Insurance premium refund (IN05) · Reported 2012
$40.10
Molina, AlbertoTX
1509 Tabasco Drive, Laredo, TX, 78046
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$39.86
$39.24
Molina, AlbertoCA
29999 South Chrisman Road, Tracy, CA, 95304
Held by State Farm Mutual Automobile Ins
Premium refunds
$38.72
Molina, AlbertoCA
2409 Southfork Lane, Modesto, CA, 95355
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Molina, AlbertoTX
10344 New Decade Drive, Pasadena, TX, 77507
$33.23
Molina, AlbertoCA
441 North North Street, Livermore, CA, 94551
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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