Unclaimed property reported under Molina, Amanda
65 records · $5,096 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 65. Search by name and address to narrow it to yours.
Molina, AmandaTX
6302 Elgin Avenue, Lubbock, TX, 79413
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,163.33
Molina, AmandaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$382.18
Molina, AmandaTX
1117 Greenway Drive, Richardson, TX, 75080
Held by Baylor Health Care System Cu
Savings account (AC02) · Reported 2008
$311.89
Molina, AmandaCA
1264 Pumalo Street, San Bernardino, CA, 92404
Held by Key Bank
Misc intangible property
$275.00
Molina, AmandaTX
921 West Tanglewood Lane, Irving, TX, 75061
Held by Mitchell Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$216.10
Molina, AmandaCA
7527 Milwood Avenue, Canoga Park, CA, 91303
Held by Vca, Inc
Accounts-receivable credit balance
$200.00
Molina, AmandaTX
2130 Rand Morgan Apt 59, Corpus Christi, TX, 78410
Held by First Data Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$162.65
Molina, AmandaTX
6132 Holly Crest Lane, Sachse, TX, 75048
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$152.75
Molina, AmandaTX
516 Monticelo Court, San Antonio, TX, 78223
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$137.27
Molina, AmandaTX
6132 Holly Crest Lane, Sachse, TX, 75048
$132.05
Molina, AmandaTX
18639 Droitwich Drive, Humble, TX, 77346
Held by Reliance Trst Co
Pension check (CK11) · Reported 2014
$127.19
Molina, AmandaTX
515 Mohican Drive, Laredo, TX, 78045
Held by Bill Miller Bar Bq Enterprises Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$121.91
Molina, AmandaWI
410 Lakeview Avenue, Twin Lakes, WI, 53181
Held by Permanent General Companies, Inc.
Unidentified remittances · Reported 2022
$102.70
Molina, AmandaTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.98
Molina, AmandaTX
3522 North Naylor, Corpus Christi, TX, 78408
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$98.64
Molina, AmandaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$98.50
$97.00
Molina, AmandaCA
731 West Pinehurst Avenue, La Habra, CA, 90631
Held by Mead Westvaco Corporation
Accounts payable
$82.18
Molina, AmandaCA
1264 Pumalo Street, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$80.00
Molina, AmandaTX
##### Vance Jackson Apt ###, San Antonio, TX, 78230
Held by Macys Corporate Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$76.65
Molina, AmandaCA
1925 46th Avenue Apt 86, Capitola, CA, 95010
Held by Nissan Motor Acceptance Company LLC
Refunds due
$69.07
Molina, AmandaCA
1264 Pumalo Street, San Bernardino, CA, 92404
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Molina, AmandaCA
Apt A202 1575 Tanglewood Lane, Escondido, CA, 92029
Held by Citibank N A
Accounts-receivable credit balance
$59.64
Molina, AmandaTX
#### Saratoga Boulevard Apt ###, Corpus Christi, TX, 78414
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$52.04
Molina, AmandaTX
2507 Corian Glen Drive, San Antonio, TX, 78219
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$51.69
Molina, AmandaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$51.22
Molina, AmandaTX
1324 Avenue B, Huntsville, TX, 77340
Held by Ut MD Anderson Cancer Ctr
Payment for goods or services (MS04) · Reported 2006
$50.00
Molina, AmandaTX
10226 White Oak Trail Lane, Houston, TX, 77064
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$45.91
Molina, AmandaCA
950 Front Street, Soledad, CA, 93960
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.85
Molina, AmandaTX
#### Timbercreek Drive Apt ###, Arlington, TX, 76017
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$40.67
Molina, AmandaTX
311 North Karen, Hebbronville, TX, 78332
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$39.12
Molina, AmandaTX
1131 Brashear Lane 97742, Cedar Park, TX, 78613
Held by Capital One
Savings account (AC02) · Reported 2017
$36.99
Molina, AmandaTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$36.36
Molina, AmandaTX
1996 Martinez Losoya, San Antonio, TX, 78221
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1988
$35.55
Molina, AmandaTX
Sjsjdjjdjd Street, Abilene, TX, 79605
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Molina, AmandaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$29.55
Molina, AmandaTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$29.55
Molina, AmandaTX
3503 Sarah Drive, College Station, TX, 77845
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$29.16
Molina, AmandaTX
00000
Held by Life & Casualty Ins Co Of Tennessee
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$25.56
Molina, AmandaTX
No address on file
Held by Universal Amer Mortgage Co LLC
Customer overpayment (MS05) · Reported 2017
$25.00
Molina, AmandaCA
747 North Catalina Avenue, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$22.00
Molina, AmandaCA
204 Wait Avenue, Stockton, CA, 95206
Held by University Of The Pacific
Accounts payable
$14.33
Molina, AmandaCA
1264 Pumalo Street, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$14.00
$13.05
Molina, AmandaCA
1144 Wilson Avenue, Elendale, CA, 91206
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Molina, AmandaCA
Unknown, Jurupa Valley, CA, 92584
Held by Google Payment Corporation
Misc intangible property
$9.50
Molina, AmandaCA
747 No. Catalina Avenue, Pasadena, CA, 91104
Held by Healthcare Partners LLC.
Vendor checks
$8.65
Molina, AmandaCA
14742 Blaine Avenue Apt 308, Bellflower, CA, 90706
Held by Tupperware Brands Corporation
Commissions
$8.03
Molina, AmandaCA
79814 Parkway Esplanade North, La Quinta, CA, 92253
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Molina, AmandaCA
30 Clareview Avenue, San Jose, CA, 95127
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.06
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