Unclaimed property reported under Molina, Alma
68 records · $8,024 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 68. Search by name and address to narrow it to yours.
Molina, AlmaCA
2805 West Newton Court, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$3,439.00
Molina, AlmaTX
5627 Regatta Drive, Dallas, TX, 75232
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$2,000.09
Molina, AlmaTX
28103 Rose Lane, Katy, TX, 77494
$694.00
Molina, AlmaTX
7200 Creekside Drive Apt D, Austin, TX, 78752
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$352.50
Molina, AlmaTX
#### South New Braunfels_x###d_ Apt 12201, San Antonio, TX, 78235
$300.00
Molina, AlmaTX
3335 Pita Street 1, Rio Grande City, TX, 78582
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$110.15
Molina, AlmaCA
9920 Sepulveda Boulevard 1, Mission Hills, CA, 91345
Held by Tenet Healthcare Corporation
Salaries/Wages
$95.17
Molina, AlmaTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Hca Healthcare Inc
Payment for goods or services (MS04) · Reported 2024
$88.25
Molina, AlmaCA
9920 Sepulveda Boulevard #1, Mission Hills, CA, 91345
Held by Acc Capital Holdings Inc
Accounts payable
$72.51
Molina, AlmaTX
2970 Darby Drive, Dallas, TX, 75227
Held by Ann Taylor Retail Inc
Unredeemed gift certificate (MS12) · Reported 2005
$50.00
Molina, AlmaTX
724 East Witcher Lane, Houston, TX, 77076
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$46.57
Molina, AlmaCA
422 West Iris Street, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$38.15
Molina, AlmaTX
13188 Flamborugh, Clint, TX, 79836
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$35.88
$35.53
Molina, AlmaCA
24567 Monterey Avenue, San Bdno, CA, 92410
Held by Southern California Edison 4.78%
Refunds
$34.67
Molina, AlmaCA
4906 South Centinela Avenue, Los Angeles, CA, 90066
Held by Hyundai Capital America
Customer overpayments
$32.73
Molina, AlmaTX
#### Camino La Costa Apt ####, Austin, TX, 78752
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$31.97
Molina, AlmaTX
1675 West Campbell Road, Garland, TX, 75044
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$31.60
Molina, AlmaCA
27613 Genevieve Drive, Sun City, CA, 92586
Held by Infinity Insurance Company
Premium refunds
$31.40
Molina, AlmaTX
9905 Mango Street, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$31.04
Molina, AlmaTX
#### Blanco Road Apt ###, San Antonio, TX, 78216
$30.99
Molina, AlmaCA
1090 Cabrillo Park D Apt A, Santa Ana, CA, 92701
Held by American Express Company
Accounts-receivable credit balance
$30.00
$30.00
Molina, AlmaCA
3541 Pike Avenue, Sacramento, CA, 95834
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.95
Molina, AlmaTX
13188 Flamborough Drive, Clint, TX, 79836
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$27.18
Molina, AlmaTX
11540 Jim Ferriell Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$25.59
Molina, AlmaTX
##### Bammel North Apt ###, Houston, TX, 77014
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Molina, AlmaCA
7611 Wilcox Avenue, Bell Gardens, CA, 90201
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Molina, AlmaCA
1112 North Orange Avenue, La Puente, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments
$24.30
$21.40
Molina, AlmaCA
124 South Park Way 9, Santa Cruz, CA, 95062
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Molina, AlmaCA
4906 South Centinela, Los Angeles, CA, 90066
Held by Mercury Insurance Company
Individual policy benefit/Clm
$18.87
Molina, AlmaCA
462 Henson Heights Drive Apt 201, San Marcos, CA, 92069
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Molina, AlmaCA
1345 Cabrillo Park Drive Apt H12, Santa Ana, CA, 92701
Held by Capital One NA
Customer overpayments
$13.00
$12.00
Molina, AlmaCA
416 North Chicago Street, Los Angeles, CA, 90033
Held by Infinity Insurance Company
Premium refunds
$11.07
Molina, AlmaCA
355 Rocky Hill Street, Porterville, CA, 93257
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Molina, AlmaCA
1643 East Olive Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, AlmaCA
1643 East Olive Avenue, Porterville, CA, 93257
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, AlmaCA
1345 Cabrillo Park Drive Apt H12, Santa Ana, CA, 92701
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Molina, AlmaCA
26379 Sherwood Circle, Moreno Valley, CA, 92555
Held by First American Title Co
Escrow accounts
$9.00
Molina, AlmaCA
1643 East Olive Avenue, Porterville, CA, 93257
Held by Enderton V Hrb Paga Qsf
Wages, payroll, salaries
$8.84
Molina, AlmaCA
15002 Freeman Avenue, Lawndale, CA, 90260
Held by Csg Systems International Inc
Refunds or rebates
$7.47
Molina, AlmaCA
1878 Pineridge Drive, Cambria, CA, 93428
Held by Waste Connections US Inc
Customer overpayments
$5.21
Molina, AlmaCA
37226 Little Sycamore Street, Palmdale, CA, 93552
Held by American Home Assurance Company
Individual policy benefit/Clm
$5.00
Molina, AlmaCA
85684 Calle Limon, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Molina, AlmaCA
10561 Cedar Breaks Drive, Peyton, CO, 80831
Held by Security Service Federal Credit Union
Savings accounts
$5.00
$5.00
Molina, AlmaCA
1112 North Orange Avenue, La Puente, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable
$4.48
Molina, AlmaCA
14105 1/2 Calvert Street, Van Nuys, CA, 91401
Held by Capital One NA
Customer overpayments
$3.66
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