Unclaimed property reported under Molina, Ana
251 records · $22,804 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 251. Search by name and address to narrow it to yours.
Molina, AnaTX
Calle Jose Martiz Colonia Escalon, San Salvador
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2017
$2,884.50
Molina, AnaTX
2903 Gem Circle, Austin, TX, 78704
$2,724.59
Molina, AnaTX
1960 Summer Lane, Keller, TX, 76262
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,725.44
$1,500.00
Molina, AnaTX
Calle Jose Marti 605 Colonia Escalon, El Salvador, 00000
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1999
$817.40
Molina, AnaTX
#### Forest Lane Apt ###, Dallas, TX, 75234
$800.00
Molina, AnaTX
2903 Gem Circle, Austin, TX, 78704
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$754.94
Molina, AnaTX
10128 Star Fish Street, Fort Worth, 76244
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2021
$691.06
Molina, AnaTX
2410 South Kirkwood Road Apt 339, Houston, TX, 77077
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$563.00
Molina, AnaTX
10128 Star Fish Street, Fort Worth, TX, 76244
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$498.54
Molina, AnaCA
13750 Via Del Palma Avenue #15, Whittier, CA, 90602
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$445.16
Molina, AnaTX
7837 Squire Lane, Frisco, TX, 75035
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Molina, AnaTX
745C Espada Drive, El Paso, TX, 79912
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2017
$353.59
Molina, AnaTX
17123 Mount Loretto Court, Humble, TX, 77346
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$305.00
Molina, AnaTX
3209 Silver Point Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$295.24
Molina, AnaTX
3209 Silver Point Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$277.98
Molina, AnaTX
4237 Wayside Avenue, Fort Worth, TX, 76115
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2021
$264.00
$250.00
Molina, AnaTX
10128 Star Fish Street, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$225.79
Molina, AnaCA
79655 Sabrina Court # 3C, Bermuda Dunes, CA, 92203
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$218.14
Molina, AnaTX
2402 Guatemozin Street, Laredo, TX, 78043
Held by Restoration Hardware Inc
Accounts payable (MS08) · Reported 2019
$215.83
Molina, AnaTX
#### Sarah Avenue Apt ###, McAllen, TX, 78503
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Molina, AnaCA
10540 Sherman Grove Avenue, Sunland, CA, 91040
Held by Bank Of America - North Carolina
Refunds due
$175.47
$171.01
Molina, AnaTX
#### Bandera Road Apt ###, San Antonio, TX, 78228
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$158.78
Molina, AnaTX
10128 Star Fish Street, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$151.47
$150.61
Molina, AnaTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
$150.25
Molina, AnaTX
411 West Road Apt 807, Houston, TX, 77038
Held by Nationwide Life & Annuity
Customer overpayment (MS05) · Reported 2024
$150.00
$149.72
Molina, AnaTX
7837 Squire Lane, Frisco, TX, 75035
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$137.00
Molina, AnaTX
#### South Kirkwood Road Apt ###, Houston, TX, 77077
$135.70
$131.45
Molina, AnaTX
6110 South West Briangler Street, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$120.00
Molina, AnaCA
385 South Buena Vista Avenue Apt 2, San Jose, CA, 95126
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$106.81
Molina, AnaCA
1736 Huntington Street, Pomona, CA, 91766
Held by Groupex Financial Corporation
Unidentified remittances
$100.00
Molina, AnaTX
To The Estate Of 6110 Briar Glade Drive, Houston, TX, 77072
$99.10
Molina, AnaCA
3107 Olive Street, Huntington Park, CA, 90255
Held by Mercury Casualty Company
Court settlements
$90.51
Molina, AnaTX
500 South Clay, Midland, TX, 79701
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$90.00
Molina, AnaCA
1667 1/2 East 40th Place, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$87.51
Molina, AnaCA
21225 Saticoil Street, Canoga Park, CA, 91306
Held by Principal Life Insurance Co
Insurance claim checks
$86.68
$84.61
Molina, AnaTX
2 Goodson #457, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$84.07
Molina, AnaTX
745C Espada Drive, El Paso, TX, 79912
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$80.90
Molina, AnaTX
2707 Skyview Ridge Court, Houston, TX, 77047
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$78.73
$78.05
Molina, AnaCA
778 South Redlands Avenue 1741, Perris, CA, 92570
Held by Clarus Commerce LLC
Misc outstanding checks
$77.73
Molina, AnaTX
3323 Calhoun Cove, San Antonio, TX, 78253
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$70.59
Molina, AnaTX
604 Finfrock Street, Pasadena, TX, 77506
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$70.30
$70.00
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