Unclaimed property reported under Molina, Andrew
88 records · $7,113 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 88. Search by name and address to narrow it to yours.
Molina, AndrewCA
1607 East Edinger Avenue Suite A, Santa Ana, CA, 92705
Held by Integon National Insurance Company
Individual policy benefit/Clm
$3,518.73
Molina, AndrewCA
3234 Charlette Avenue, West Covina, CA, 91791
Held by Paypal Inc
Misc intangible property
$1,001.95
Molina, AndrewCA
2293 Minnetonka Road, Apple Valley, CA, 92307
Held by American General Life Insurance Company
Proceeds due beneficiaries
$403.00
Molina, AndrewWI
2202 Virginia Street, Racine, WI, 53405
Held by Badger Mutual Insurance Company
Premium refunds · Reported 2017
$400.00
Molina, AndrewTX
8038A Pushkar Street, Del Rio, TX, 78840
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2018
$300.00
Molina, AndrewTX
1512 Churchill Avenue, Wolforth, TX, 79382
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2024
$157.23
Molina, AndrewTX
3007 Pleasant Green Drive, Victoria, TX, 77901
$150.00
Molina, AndrewTX
13503 Westport, Houston, TX, 77079
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$117.90
Molina, AndrewCA
1903 Montecito Avenue Apt 17, Mountain View, CA, 94043
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Molina, AndrewCA
132 New York Street, Redlands, CA, 92373
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Molina, AndrewCA
505 Durham Road Apt B, Fremont, CA, 94539
Held by State Farm Mutual Automobile Ins
Premium refunds
$70.29
Molina, AndrewTX
1012 Pleasanton Road, San Antonio, TX, 78214
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$62.97
Molina, AndrewTX
1243 Alpine Pond, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$61.46
Molina, AndrewCA
1090 Cabrillo Pk Drive A, Santa Ana, CA, 92701
Held by Prudential Overall Supply
Drafts
$47.01
Molina, AndrewCA
27294 Delphinium Avenue, Moreno Valley, CA, 92555
Held by Fifth Third Bancorp
Checking accounts
$42.00
Molina, AndrewTX
4047 Adair Bluff, San Antonio, TX, 78223
Held by Cbs Broadcasting
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.26
Molina, AndrewTX
7500 Emmett F Lowry Expy Apt 1, Texas City, TX, 77591
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$39.00
Molina, AndrewCA
45219 7th Street East, Lancaster, CA, 93535
Held by Purpose Financial Inc.
Refunds due
$35.00
Molina, AndrewTX
220 Willowlake Drive, Little Elm, TX, 75068
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$31.35
Molina, AndrewTX
2882 Holly Road, Corpus Christi, TX, 78415
$29.57
Molina, AndrewTX
2312 Sa Avenue F, Seminole, TX, 79360
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2019
$27.50
Molina, AndrewTX
1207 North Meyer Street, Sealy, TX, 77474
$25.15
Molina, AndrewCA
1026 Highland Avenue, Los Angeles, CA, 90038
Held by Upromise Inc.
Misc intangible property
$22.72
Molina, AndrewCA
9361 Bocina Lane Apt H, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.03
Molina, AndrewCA
1090 Cabrillo Park Drive Apt A, Santa Ana, CA, 92701
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Molina, AndrewCA
11418 Buell Street, Santa Fe Springs, CA, 90670
Held by Xceed Financial Credit Union
Savings accounts
$17.06
Molina, AndrewCA
20873 Nandina Avenue, Perris, CA, 92570
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$15.51
Molina, AndrewCA
7049 Appian Drive, San Diego, CA, 92139
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Molina, AndrewCA
7750 Envoy Way, Citrus Heights, CA, 95610
Held by Dignity Health Medical Foundation
Accounts-receivable credit balance
$15.00
$14.06
Molina, AndrewCA
2826 Managua Place, Hacienda Heights, CA, 91745
Held by Optumrx
Group policy benefit/Clm payments
$13.49
Molina, AndrewCA
9361 Bocina Lane Apt H, Atascadero, CA, 93422
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.28
Molina, AndrewCA
5463 Via Alcazar, San Diego, CA, 92111
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$13.05
Molina, AndrewCA
14131 San Cristobal Bay Drive, Moreno Valley, CA, 92553
Held by Ecount Inc.
Wages, payroll, salaries
$12.45
Molina, AndrewCA
13603 Marina Pointe Drive Apt A615, Marina Dl Rey, CA, 0
Held by Cvs Health Corporation
Dividends
$11.61
Molina, AndrewCA
1900 South Lincoln E-42, Santa Maria, CA, 93455
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$11.44
Molina, AndrewCA
Stic Place 11847 Ru, Fontana, CA, 92337
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$11.42
Molina, AndrewCA
132 New York Street, Redlands, CA, 92373
Held by Tmx Finance Holdings Inc.
Expense checks
$10.33
Molina, AndrewCA
1221 Scott Road, Burbank, CA, 91504
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Molina, AndrewCA
137 1/2 South 2nd Street, Montebello, CA, 90640
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Molina, AndrewCA
1969 Raedel Court, San Diego, CA, 92154
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.21
Molina, AndrewCA
1281 9th Avenue, San Diego, CA, 92101
Held by Firefighters First Federal Credit Union
Savings accounts
$9.05
Molina, AndrewCA
Apt 295 667 South Twin Oaks Valley Road, San Marcos, CA, 92078
Held by Csg Systems Inc
Refunds due
$6.42
$6.02
Molina, AndrewCA
13161 Yockey Street Apt 312, Garden Grove, CA, 92844
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.01
Molina, AndrewCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Molina, AndrewCA
1098 Cabrillo Park Drive Apt D, Santa Ana, CA, 92701
Held by Security Service Federal Credit Union
Savings accounts
$5.00
Molina, AndrewCA
6430 Verner Avenue 190, Sacramento, CA, 95841
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, AndrewCA
13161 Yockey Street Apt 312, Garden Grove, CA, 92844
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, AndrewCA
13161 Yockey Street Apt 312, Garden Grove, CA, 92844
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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