Unclaimed property reported under Molina, Alejandro
160 records · $16,567 reported · filed in 2 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 160. Search by name and address to narrow it to yours.
Molina, AlejandroTX
#### Penny Lane ###, Austin, TX, 78757
$1,450.00
Molina, AlejandroCA
18 Washington Avenue #7, Richmond, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$1,244.07
$1,000.00
Molina, AlejandroTX
8618 Widgeon Court, San Antonio, TX, 78245
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$603.86
Molina, AlejandroCA
4700 Pickford Street Apt 4700, Los Angeles, CA, 90019
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$560.98
Molina, AlejandroTX
3904 Toucan Avenue, McAllen, TX, 78504
$435.62
Molina, AlejandroTX
2121 Allen Parkway, Houston, TX, 77019
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2022
$427.59
Molina, AlejandroTX
301 Church Avenue, College Station, TX, 77840
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$378.39
Molina, AlejandroTX
5561 Cedar Trail Drive, Brownsville, TX, 78526
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$351.42
Molina, AlejandroTX
12417 Lakeview Drive, Edinburg, TX, 78541
Held by United Auto Credit Corporation
Customer overpayment (MS05) · Reported 2023
$341.86
Molina, AlejandroTX
3820 Spring Valley Road #1603, Addison, TX, 75001
$336.15
Molina, AlejandroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$322.95
Molina, AlejandroTX
1227 East Smith Street, Baytown, TX, 77523
$305.35
Molina, AlejandroTX
5290 Prince Valiant, San Antonio, TX, 78218
Held by Home Depot Inc
Dividend (SC01) · Reported 2023
$301.77
$300.00
Molina, AlejandroCA
1106 Acadia Place, Ventura, CA, 93003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, AlejandroCA
265 North 26 Street, San Jose, CA, 91116
Held by Denny'S Inc.
Wages, payroll, salaries
$292.96
Molina, AlejandroTX
24267 West Oak Drive, Porter, TX, 77365
$290.56
Molina, AlejandroTX
#### East McKinney Street Apt ####, Denton, TX, 76207
Held by Costco Wholesale Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$287.58
Molina, AlejandroTX
### Media Luna #####, Brownsville, TX, 78521
Held by Connecticut Gen Lic
Pension check (CK11) · Reported 2007
$279.31
Molina, AlejandroTX
3030 Elmside, Houston, TX, 77042
Held by Hmshost
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$276.39
Molina, AlejandroTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$265.57
$258.09
Molina, AlejandroTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$228.30
Molina, AlejandroTX
#### North ##th Street ###, McAllen, TX, 78501
Held by Paymentech LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$172.53
Molina, AlejandroCA
3408 Chapman Street Apt 2, Los Angeles, CA, 90065
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
$161.84
Molina, AlejandroTX
231 Wild Buffalo Drive, Kyle, TX, 78640
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$159.24
Molina, AlejandroCA
966 North Allyn Avenue, Ontario, CA, 91764
Held by Alliance United Ins. Svcs LLC
Premium refunds
$148.23
Molina, AlejandroTX
22940 Ford Road, Porter, TX, 77365
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2016
$147.97
Molina, AlejandroTX
7228 Tuck Street, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$136.00
Molina, AlejandroTX
422 Woolworth Street, Houston, TX, 77022
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$135.07
Molina, AlejandroCA
P .o Box 272, Buena Park, CA, 90621
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$131.64
Molina, AlejandroTX
#### River Oaks Circle Apt ### 86383, Wylie, TX, 75098
Held by Capital One
Savings account (AC02) · Reported 2016
$130.41
Molina, AlejandroTX
#### Crenshaw Road Apt ####, Pasadena, TX, 77505
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.86
Molina, AlejandroTX
00000
Held by Brownsville Ntl Bank
Other outstanding official check (CK15) · Reported 1986
$125.32
Molina, AlejandroCA
953 Sunset Meadows Street, Oakdale, CA, 95361
Held by Pacific Bells LLC
Wages, payroll, salaries
$121.87
Molina, AlejandroTX
8114 Fairport Road, Dallas, TX, 75217
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$120.00
Molina, AlejandroTX
13150 Epione Circle, San Elizario, TX, 79849
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$111.70
Molina, AlejandroTX
5290 Prince Valiant, San Antonio, TX, 78218
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$107.20
Molina, AlejandroTX
3831 County Road 36, Robstown, TX, 78380
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$105.00
Molina, AlejandroCA
12306 Richeon Avenue, Downey, CA, 90242
Held by Primerica Life Insurance Company
Matured/Terminated policies
$104.78
Molina, AlejandroTX
1912 Emory Avenue, McAllen, TX, 78504
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$103.00
Molina, AlejandroTX
5425 Mountain Valley Drive, The Colony, TX, 75056
$100.00
Molina, AlejandroCA
910 Solano Avenue, Sonoma, CA, 95476
Held by Sears Roebuck And Co
Pensions, retirement funds
$93.94
Molina, AlejandroTX
#### Burke Road Apt ###, Pasadena, TX, 77504
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$92.23
Molina, AlejandroCA
265 North 26 Street, San Jose, CA, 91116
Held by Denny'S Inc.
Wages, payroll, salaries
$92.19
Molina, AlejandroTX
##### Huebner Apt Apt ####, San Antonio, TX, 78230
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2021
$90.69
Molina, AlejandroTX
3904 Toucan Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$87.16
Molina, AlejandroTX
5217 Glenpark Drive, La Porte, TX, 77571
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$86.66
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