Unclaimed property reported under Molina, Anthony
159 records · $11,559 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 159. Search by name and address to narrow it to yours.
$2,020.21
Molina, AnthonyCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,800.00
Molina, AnthonyCA
2798 Machado Street, Simi Valley, CA, 93065
Held by Mercury Insurance Services
Premium refunds
$798.85
Molina, AnthonyTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$600.00
Molina, AnthonyTX
1103 West Harris Street, Spur, TX, 79370
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$576.64
$303.26
Molina, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$214.95
Molina, AnthonyTX
11201 Colton Avenue, Lubbock, TX, 79424
$205.53
Molina, AnthonyTX
1031 Goehring, Yorktown, TX, 78164
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$204.10
Molina, AnthonyTX
766 Mitchell Road, Sherman, TX, 75090
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Molina, AnthonyTX
3666 Radcliff Road, Abilene, TX, 79602
$193.33
Molina, AnthonyCA
2798 Machado Street, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$193.15
Molina, AnthonyTX
3217 Stanley Avenue, Fort Worth, TX, 76110
Held by Sirva Relocation LLC
Refund due (MS11) · Reported 2023
$188.97
Molina, AnthonyCA
19923 Grayland Avenue, Cerritos, CA, 90703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$139.31
Molina, AnthonyCA
2724 East Alondra Boulevard, Compton, CA, 90221
Held by Walt Disney Company The
Vendor checks
$138.12
Molina, AnthonyCA
9810 Zeliah Avenue Apt #228, Northridge, CA, 91325
Held by University Of Southern California
Accounts payable
$131.50
$124.40
Molina, AnthonyCA
291 North Calaveras Street, Fresno, CA, 93701
Held by Allstate Northbrook Indemnity Company
Premium refunds
$119.16
$108.75
Molina, AnthonyCA
7395 Laurel Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts
$100.05
Molina, AnthonyTX
1031 Goehring, Yorktown, TX, 78164
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$99.67
Molina, AnthonyCA
291 North Calaveras Street, Fresno, CA, 93701
Held by Jeffery Et Al V Infinity Energy Inc
Wages, payroll, salaries
$93.18
Molina, AnthonyCA
338 Sandia Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.10
Molina, AnthonyTX
##### US Highway ## West Unit 303, La Vernia, TX, 78121
$90.73
Molina, AnthonyCA
2414 Pearl Court, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.20
Molina, AnthonyTX
2808 Greene Street, Irving, TX, 75062
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$84.97
Molina, AnthonyTX
608 Trumbull, Spur, TX, 79370
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$84.40
Molina, AnthonyTX
3217 West Northgate Drive Apt 1, Irving, TX, 75062
Held by Verizon Sw
Utility deposit (UT01) · Reported 2001
$79.68
Molina, AnthonyCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$75.95
Molina, AnthonyTX
12130 Galveston Road, Webster, TX, 77598
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$72.95
Molina, AnthonyTX
11867 Sal Berroteran Drive, El Paso, TX, 79936
$71.00
Molina, AnthonyCA
10935 Fulton Wells Avenue 30, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$70.74
Molina, AnthonyCA
50 Shrader Street, San Francisco, CA, 94117
Held by Wells Fargo Bank National Assocation
Checking accounts
$69.76
Molina, AnthonyTX
1031 Goehring Road, Yorktown, TX, 78164
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$60.50
Molina, AnthonyTX
203 Eden Drive Apt 215, Longview, TX, 75605
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$60.29
Molina, AnthonyTX
10100 Longranger Drive, Hurst, TX, 76053
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$59.77
Molina, AnthonyCA
9356 Gainford Street, Downey, CA, 90240
Held by California Physicians Service
Refunds due
$59.16
Molina, AnthonyCA
338 Sandia Avenue, La Puente, CA, 91746
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.38
Molina, AnthonyCA
4924 Winsor Village Lane, Fair Oaks, CA, 95628
Held by Foremost Insurance Company
Unidentified remittances
$57.16
Molina, AnthonyCA
2752 Alabama Street, La Crescenta, CA, 91214
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.00
Molina, AnthonyCA
1440 Claremont Drive, San Bruno, CA, 94066
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$55.99
Molina, AnthonyCA
2340 Pepperwood Avenue, Long Beach, CA, 90815
Held by Farmers New World Life Insurance Company
Refunds
$55.24
$53.21
Molina, AnthonyCA
1014 South Flower Street Apt 5, Inglewood, CA, 90301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$53.03
Molina, AnthonyTX
1031 Goehring Road, Yorktown, TX, 78164
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$51.00
Molina, AnthonyTX
207 Gray Street, Jefferson, TX, 75657
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$50.28
Molina, AnthonyCA
152 Coral Bell Way, Oakley, CA, 94561
Held by 1st Northern California Credit Union
Savings accounts
$50.05
$50.00
Molina, AnthonyCA
266 South Shopman Avenue, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, AnthonyCA
2459 Knightwood Circle, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Accounts payable
$48.90
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