Unclaimed property reported under Molina, Andres
79 records · $3,734 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 79. Search by name and address to narrow it to yours.
Molina, AndresCA
4046 West 7th Street, Los Angeles, CA, 90005
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$332.49
Molina, AndresTX
11710 Fuqua Street Apt 2071, Houston, TX, 77034
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$234.40
Molina, AndresTX
No address on file
Held by Casa Kia
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$220.95
Molina, AndresCA
6052 Fry Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$220.00
Molina, AndresCA
1351 Pleasant Avenue, Los Angeles, CA, 90033
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$186.50
Molina, AndresTX
120 Jaclyn Circle, Rancho Viejo, TX, 78575
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$184.70
Molina, AndresTX
402 Field Avenue, Taft, TX, 78390
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$182.50
Molina, AndresTX
00000
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$164.00
Molina, AndresTX
21411 Sir Walter Lane, San Antonio, TX, 78256
$146.69
Molina, AndresTX
27426 Rio Circle, Boerne, TX, 78015
$137.09
Molina, AndresCA
3100 Rosemead Place, Rosemead, CA, 91770
Held by Ceridian Hcm Holding Inc
Accounts payable
$133.78
Molina, AndresTX
1735 Chambers Street, Fort Worth, TX, 76102
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$118.72
Molina, AndresTX
24910 Berwick Bay Court, The Woodlands, TX, 77375
$102.58
Molina, AndresCA
No address on file
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Savings accounts/Credit union shrs
$97.10
Molina, AndresTX
1518 South Hardee Street, Rockport, TX, 78382
$91.66
Molina, AndresTX
#### South Mason Road Apt ####, Katy, TX, 77450
$90.03
Molina, AndresTX
#### Broadoak Street Trlr ###, Beaumont, TX, 77713
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2022
$82.82
Molina, AndresCA
355 Nueve Court, Camarillo, CA, 93012
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$63.09
Molina, AndresTX
1043 Ashland Street Apt 12, Houston, TX, 77008
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$59.52
Molina, AndresTX
#### Memorial Drive Unt ###, Houston, TX, 77007
$55.31
Molina, AndresCA
P O Box 1312, Kelseyville, CA, 95451
Held by State Of District Of Columbia
Checking accounts, demand deposit
$50.42
$48.14
Molina, AndresTX
#### Cole Avenue ###, Dallas, TX, 75204
Held by Progressive Direct Ins Co
Insurance premium refund (IN05) · Reported 2019
$46.08
Molina, AndresTX
2323 San Antonio Street, Austin, TX, 78705
Held by Acc Op Pearl Street LP LLC
Refund due (MS11) · Reported 2019
$42.50
Molina, AndresCA
3908 Eagle Street, Los Angeles, CA, 90063
Held by First Interstate Bank
Savings accounts/Credit union shrs
$39.67
Molina, AndresCA
1091 Roswell Avenue, Long Beach, CA, 90804
Held by Lbs Financial Credit Union
Outstanding official checks
$38.00
Molina, AndresCA
3100 Rosemead Place, Rosemead, 91770
Held by Safeway L A Emp Federal Credit Union
Checking accounts, demand deposit
$36.95
Molina, AndresTX
Pr, Heath, TX, 75126
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$35.17
Molina, AndresTX
#### Eckhert Road #####, San Antonio, TX, 78240
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$34.47
$32.97
Molina, AndresTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$31.60
Molina, AndresCA
3723 Gilman Road 24, El Monte, CA, 91732
Held by Southern California Edison 4.78%
Refunds
$31.09
$30.24
Molina, AndresTX
##### Gulf Pointe Drive Apt L##, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.66
Molina, AndresTX
### South Bender Avenue Apt ####, Humble, TX, 77338
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$27.74
Molina, AndresCA
276 Duranzo Aisle, Irvine, CA, 92606
Held by The Irvine Company Apartment Communities
Security deposit
$25.33
Molina, AndresTX
1216 West View Road, San Juan, TX, 78589
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2021
$25.07
Molina, AndresTX
18535 Sandelford Drive, Katy, TX, 77449
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
$22.41
Molina, AndresCA
21352 Mazatlan, Mission Viejo, CA, 92692
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$22.40
Molina, AndresCA
PO Box 1312, Kelseyville, CA, 95451
Held by Sutter West Bay Medical Foundation
Refunds due
$18.40
$17.00
Molina, AndresCA
907 Sierras Lane, Firebaugh, CA, 93622
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$15.00
Molina, AndresCA
43301 Gadsden Avenue Apt 513, Lancaster, CA, 93534
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.01
Molina, AndresCA
3731 Lafayette Street Apt 1, Santa Clara, CA, 95054
Held by Best Buy Co Inc & Subs
Refunds due
$10.00
Molina, AndresCA
2012 South 2nd Street, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan
Accounts payable
$9.19
Molina, AndresCA
2012 South Second Street, Alhambra, CA, 91803
Held by Southern California Gas Co.
Aggregate utilities
$9.18
Molina, AndresCA
2012 South 2nd Street, Alhambra, CA, 91803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.20
Molina, AndresCA
C/o Bank Operations 15750 Alton Parkway, Irvine, CA, 92618
Held by Wachovia Bank N A
Checking accounts
$5.45
Molina, Andres JRCA
2138 Sequoia Avenue, Sanger, CA, 93657
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
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