Unclaimed property reported under Molina, Alfredo
123 records · $16,770 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 123. Search by name and address to narrow it to yours.
Molina, AlfredoTX
PO Box 230102, Houston, TX, 77223
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$6,448.89
Molina, AlfredoCA
730 East Worth Avenue Spc 99, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,531.00
Molina, AlfredoTX
924 Edith Street, Irving, TX, 75061
$1,229.95
Molina, AlfredoTX
3309 1st Street, Lubbock, TX, 79415
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2022
$601.10
Molina, AlfredoTX
3309 1st Street, Lubbock, TX, 79415
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$599.73
Molina, AlfredoTX
924 Edith Street, Irving, TX, 75061
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$334.00
Molina, AlfredoTX
4200 Cypress Creek Prkwy 51, Houston, TX, 77068
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$329.07
Molina, AlfredoTX
4200 Cypress Creek Prkwy 51, Houston, TX, 77068
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$328.92
Molina, AlfredoCA
7455 Reseda Boulevard Apt 115, Reseda, CA, 91335
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$321.86
Molina, AlfredoTX
4200 Cypress Creek, Houston, TX, 77068
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$272.88
Molina, AlfredoTX
#### Springlake Parkway ###, Haltom City, TX, 76117
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$222.96
Molina, AlfredoCA
357 Ethil Street 2, Milpitas, CA, 95035
Held by Western Union Financial Svcs Inc
Refunds due
$208.00
Molina, AlfredoCA
9191 Chapman Avenue Apt 8, Garden Grove, CA, 92841
Held by U. S. Bank, N. A.
Cashier's checks
$195.10
Molina, AlfredoCA
2118 South Lily Avenue, Fresno, CA, 93706
Held by Randstad North America Inc
Wages, payroll, salaries
$171.01
Molina, AlfredoTX
7406 Skyking Drive, Corpus Christi, TX, 78412
$150.00
Molina, AlfredoTX
15727 Thistledew Drive, Houston, TX, 77082
$140.69
Molina, AlfredoTX
2316 North Rose Street, Harlingen, TX, 78550
$139.53
Molina, AlfredoTX
PO Box 5894, Mission, TX, 78572
Held by State Of Illinois
Insurance premium refund (IN05) · Reported 2002
$138.00
Molina, AlfredoCA
C/o Reo Trans 1491 North Lowery Street, Porterville, CA, 93257
Held by Integrated Title Inc.
Dissolution or liquidation
$125.00
Molina, AlfredoTX
#### North Mesa Street Apt ####, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$124.90
Molina, AlfredoWI
1221 Lasalle Street, Racine, WI, 53404
Held by Self Insured Services Company
Drafts · Reported 2020
$120.46
Molina, AlfredoWI
1221 Lasalle Street, Racine, WI, 53404
Held by Self Insured Services Company
Drafts · Reported 2020
$117.18
Molina, AlfredoTX
4543 Anice Street, Houston, TX, 77039
$111.83
Molina, AlfredoCA
5464 Lean Avenue 203, San Jose, CA, 95123
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm
$110.00
Molina, AlfredoTX
1205 North Fort Street, Fort Stockton, TX, 79735
$109.34
Molina, AlfredoTX
14619 Bradford Colony Drive, Houston, TX, 77084
$105.16
Molina, JR AlfredoTX
7702 Audubon Forest Drive, Humble, TX, 77396
Held by Old Republic National Title Ins
Escrow account (TR04) · Reported 2012
$100.00
Molina, AlfredoTX
14619 Bradford Colony Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Molina, AlfredoCA
125 Harding Street, Oceanside, CA, 92057
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.09
Molina, AlfredoCA
1407 East 45th Street, S. Los Angeles, CA, 90031
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.00
$84.62
Molina, AlfredoCA
946 Heather Circle Apt 53, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds
$70.78
Molina, AlfredoCA
1036 West 50th Street, Los Angeles, CA, 90037
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$70.16
Molina, AlfredoTX
1113 Holt Avenue, Waco, TX, 76706
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$67.91
Molina, AlfredoTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$67.43
Molina, AlfredoTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$67.43
Molina, AlfredoTX
PO Box 1466, Roma, TX, 78584
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$60.00
Molina, AlfredoTX
3677 Shady Lane, Irving, TX, 75061
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$57.30
Molina, AlfredoTX
#### Hollister Street ####, Houston, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$55.25
Molina, JR AlfredoTX
924 South McKinney, Mexia, TX, 76667
$51.47
Molina, AlfredoCA
14129 Vanowen Street, Van Nuys, CA, 91405
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, AlfredoCA
27504 Seco Canyon Road, Santa Clarita, CA, 91350
Held by Allstate Insurance Company
Premium refunds
$50.00
Molina, AlfredoTX
7702 Audubon Forest Drive, Humble, TX, 77396
Held by Embarq
Utility refund or rebate (UT03) · Reported 2010
$50.00
Molina, AlfredoTX
PO Box 474, Fort Stockton, TX, 79735
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Molina, AlfredoTX
113 South Pine, Hughes Springs, TX, 75656
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$49.63
Molina, AlfredoTX
PO Box 307, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$46.47
Molina, AlfredoTX
949 Regency Drive Apt 114, Richardson, TX, 75080
$46.24
Molina, AlfredoCA
90 North 19th Avenue Apt C, Lemoore, CA, 93245
Held by Safeco Ins Co Of America
Premium refunds
$44.35
Molina, AlfredoCA
609 California Avenueapt 209, Venice, CA, 90291
Held by Comerica Bank
Misc intangible property
$44.21
Molina, AlfredoTX
P O Box 307, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$41.64
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