Unclaimed property reported under Molina, Alfonso
51 records · $92,797 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 51. Search by name and address to narrow it to yours.
$42,327.93
Molina, AlfonsoTX
No address on file
$42,195.54
Molina, AlfonsoTX
1518 Nantucket Drive Apt B, Houston, TX, 77057
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$2,500.00
$1,252.54
Molina, AlfonsoCA
PO Box 1581, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,034.97
$1,000.00
Molina, AlfonsoTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1997
$341.77
Molina, AlfonsoCA
637 West Compton Boulevard, Compton, CA, 90022
Held by Morrison Escrow Co
Escrow check/Deposit/Disputed
$250.00
Molina, AlfonsoCA
83058 Ruby Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$206.23
Molina, AlfonsoTX
No address on file
$196.76
Molina, AlfonsoCA
3874S Hunt Road, Gustine, CA, 95322
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$142.79
Molina, AlfonsoCA
1995 Las Fresas Way, Madera, CA, 93638
Held by Allstate Northbrook Indemnity Company
Premium refunds
$141.71
Molina, AlfonsoTX
00000
Held by Westin Park Central Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$110.59
Molina, AlfonsoTX
700 East La Cantera Avenue 3, McAllen, TX, 78503
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$100.00
Molina, AlfonsoCA
367 East Naples Street, Chula Vista, CA, 91911
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$74.96
Molina, AlfonsoTX
280 Link, El Paso, TX, 79909
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$72.91
Molina, AlfonsoCA
1784 Main Street, Seeley, CA, 92273
Held by Bank Of America - Home Loans
Escrow accounts
$71.66
Molina, AlfonsoCA
16 Exeter Avenue, Mountain View, CA, 94040
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Molina, AlfonsoCA
1995 Las Fresas Way, Madera, CA, 93638
Held by Calif State Automobile Asssoc
Misc outstanding checks
$64.00
Molina, AlfonsoTX
PO Box 910, Plainview, TX, 79073
Held by Specialty Risk Svc LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$58.50
Molina, AlfonsoTX
PO Box 910, Plainview, TX, 79073
Held by Specialty Risk Svc LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$58.50
Molina, AlfonsoTX
PO Box 910, Plainview, TX, 79073
Held by Specialty Risk Svc LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$58.50
Molina, AlfonsoCA
12748 Stockbrook Road, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.80
Molina, AlfonsoTX
5207 Cosby, Houston, TX, 77021
Held by Halliburton Co
Stock shares returned by the post office (SC08) · Reported 1998
$51.37
Molina, AlfonsoTX
5207 Cosby, Houston, TX, 77021
Held by Halliburton Co
Underlying shares or outstanding certificates (SC12) · Reported 1998
$51.37
Molina, AlfonsoCA
115I Camelia Drive, East Palo Alto, CA, 94303
Held by Aaa Ncnu Insurance Exchange
Court settlements
$44.00
Molina, AlfonsoCA
4114 Lincoln Avenue, Cypress, CA, 90630
Held by Infinity Insurance Company
Premium refunds
$37.82
Molina, AlfonsoCA
700 Kincheloe Court Apt H104, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$35.58
Molina, AlfonsoTX
8763 Coloma Circle, El Paso, TX, 79907
$34.67
Molina, AlfonsoTX
8881 Bob Kennedy Way, El Paso, TX, 79907
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Molina, AlfonsoCA
1995 Las Fresas Way, Madera, CA, 93638
Held by Nationwide Mutual Insurance
Premium refunds
$29.24
Molina, AlfonsoCA
13748 Stockbrook Road, Moreno Valley, CA, 92553
Held by New Asurion Corporation
Vendor checks
$20.98
Molina, AlfonsoCA
16 Exeter Avenue, San Carlos, CA, 94070
Held by Upromise Inc.
Misc intangible property
$12.16
$12.00
Molina, AlfonsoCA
1995 Las Fresas Way, Madera, CA, 93638
Held by Allstate Northbrook Indemnity Company
Premium refunds
$10.65
$10.55
Molina, AlfonsoCA
2000 Corporate Drive Apt 1309, Ladera Ranch, CA, 92694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.82
Molina, AlfonsoCA
1729 Rio Vista, Seeley, CA, 92273
Held by Csg Systems International Inc
Refunds or rebates
$6.20
$3.00
$2.79
Molina, AlfonsoCA
1658 Edgefield Drive, Perris, CA, 92571
Held by Hsbc Finance Corporation
Customer overpayments
$2.78
Molina, AlfonsoCA
16 Exeter Avenue, San Carlos, CA, 94070
Held by Upromise Inc.
Misc intangible property
$2.77
Molina, AlfonsoCA
4418 Farmdale Avenue, North Hollywood, CA, 91602
Held by Citibank N A
Accounts-receivable credit balance
$1.66
$1.16
Molina, AlfonsoCA
PO Box 336, Seeley, CA, 92273
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
$1.00
Molina, AlfonsoCA
Apt 1309 2000 Corporate Drive, Ladera Ranch, CA, 92694
Held by Capital One NA
Customer overpayments
$1.00
Molina, AlfonsoCA
12634 Edderton Avenue, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.09
Molina, AlfonsoCA
274 Chestnut Street, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$0.01
Molina, AlfonsoCA
12634 Edderton Avenue, La Mirada, CA, 90638
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
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