Unclaimed property reported under Molina, Ana M
54 records · $1,697 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 54. Search by name and address to narrow it to yours.
Molina, Ana MCA
810 Park Lane East, Santa Ana, CA, 92705
Held by Bank Of America - North Carolina
Cashier's checks
$384.24
Molina, Ana MCA
10209 La Reina Avenue, Downey, CA, 90241
Held by Global Escrow Services Inc.
Escrow funds
$350.00
Molina, Ana MCA
PO Box 7273, Mammoth Lakes, CA, 93546
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$213.31
Molina, Ana MTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2006
$100.00
$98.76
$91.77
Molina, Ana MCA
324 South Weitzel Street J, Oceanside, CA, 92054
Held by San Diego Gas & Electric
Refunds or rebates
$65.26
Molina, Ana MCA
PO Box 7273, Mammoth Lakes, CA, 93546
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$59.02
Molina, Ana MCA
A4920 Maine Avenue, Baldwin Park, CA, 91706
Held by Capital One Financial Corp/trust Co Of N
Other
$56.64
Molina, Ana MCA
25442 Barjvd Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$51.69
Molina, Ana MTX
10000 Walnut Street Apt 2032, Dallas, TX, 75243
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2016
$40.00
Molina, Ana MCA
1040 Mahar Avenue, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$39.00
Molina, Ana MCA
3711 Morse Avenue Apt 35, Sacramento, CA, 95821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Molina, Ana MTX
421 East Avenue F, Robstown, TX, 78380
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1990
$26.00
Molina, Ana MCA
16122 Septo Street, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.04
Molina, Ana MCA
830 North El Molino Avenue Apt 2, Pasadena, CA, 91104
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Molina, Ana MCA
102 9th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.33
$10.00
Molina, Ana MCA
9231 Laurel Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$9.50
Molina, Ana MCA
2592 Barjud Avenue, Pomona, CA, 91768
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Molina, Ana MCA
3319 Avalon Street Spc 39, Riverside, CA, 92509
Held by Express Scripts Inc
Customer overpayments
$4.80
Molina, Ana MCA
84500 Avenue 52 Apt D47, Coachella, CA, 00000
Held by Capital One NA
Unidentified remittances
$2.52
Molina, Ana MCA
19119 Frankfort Street, Northridge, CA, 91324
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.30
Molina, Ana MCA
18325 Vanowen Street Apt 29, Reseda, CA, 91335
Held by Capital One Bank, National Association
Customer overpayments
$1.58
Molina, Ana MCA
4260 Maple Street, Firebaugh, CA, 93622
Held by Synchrony Bank
Accounts-receivable credit balance
$1.20
Molina, Ana MCA
1737 South White Avenue, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$1.10
Molina, Ana MCA
1880 Vasquez Drive, Firebaugh, CA, 93622
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.00
Molina, Ana MCA
130 South Meadow Road, West Covina, CA, 91791
Held by Mercury Insurance Company
Premium refunds
$1.00
Molina, Ana MCA
102 9th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.99
Molina, Ana MCA
184 West A Street Apt 3, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.92
Molina, Ana MCA
422 Figueroa Street, Wilmington, CA, 90744
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Molina, Ana MCA
1119 South Golden West Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.83
Molina, Ana MCA
1170 Van Pelt Avenue, Los Angeles, CA, 90063
Held by General Electric Company
Accounts-receivable credit balance
$0.72
$0.71
Molina, Ana MCA
102 9th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.65
Molina, Ana MCA
2592 Barjud Avenue, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Molina, Ana MCA
1170 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$0.58
Molina, Ana MCA
1170 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Comenity Bank
Customer overpayments
$0.53
Molina, Ana MCA
84781 Sunshine Avenue, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$0.44
Molina, Ana MCA
130 South Meadow Road, West Covina, CA, 91791
Held by Synchrony Bank
Accounts-receivable credit balance
$0.43
Molina, Ana MCA
84781 Sunshine Avenue, Coachella, CA, 92236
Held by Capital One NA
Customer overpayments
$0.37
Molina, Ana MCA
23430 Mehden Avenue, Carson, CA, 90745
Held by General Electric Company
Accounts-receivable credit balance
$0.31
Molina, Ana MCA
1733 Avenida De Las Flore, Thousand Oaks, CA, 91362
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Molina, Ana MCA
1170 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Rbs Citizens N.a.
Outstanding official checks
$0.28
Molina, Ana MCA
130 South Meadow Road, West Covina, CA, 91791
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$0.27
Molina, Ana MCA
2020 Via Mariposa East Unit B, Laguna Woods, CA, 92637
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.24
Molina, Ana MCA
17906 River Circle Apt 2, Canyon Country, CA, 91387
Held by Capital One NA
Customer overpayments
$0.22
Molina, Ana MCA
287 Redwing Street, Vallejo, CA, 94589
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Molina, Ana MCA
102 9th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.16
Molina, Ana MCA
102 9th Street, Calexico, CA, 92231
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.15
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