Unclaimed property reported under Molina, Antonio

200 records · $30,038 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 200. Search by name and address to narrow it to yours.

Molina, AntonioTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$9,993.69
Molina, AntonioTX
Rt 1 Box 297, Silsbee, TX, 77656
Held by Travelers Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$2,983.92
Molina, AntonioTX
3717 Aldeesyde Drive, Keller, TX, 76248
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,531.59
Molina, JR AntonioTX
28103 Rose Lane, Katy, TX, 77494
$1,172.51
Molina, AntonioTX
234 West Point Drive, El Paso, TX, 79907
Held by City Of El Paso
Pension check (CK11) · Reported 2022
$1,032.63
Molina, AntonioTX
7127 Curlew Drive, Cypress, TX, 77429
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$931.86
Molina, AntonioTX
4937 Wichita Circle, El Paso, TX, 79904
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$860.11
Molina, AntonioTX
P.o. Box 695, Snyder, TX, 79549
Held by Quorum Health Corp
Refund due (MS11) · Reported 2021
$620.81
Molina, AntonioCA
204 William James Jones, San Diego, CA, 92102
Held by Brinker International Payroll Company
Salaries/Wages
$571.75
Molina, AntonioTX
835 School Avenue, Hermleigh, TX, 79526
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$563.30
Molina, AntonioTX
#### West #th Street Apt ###, Fort Worth, TX, 76107
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$517.86
Molina, AntonioCA
No address on file
Held by Wells Fargo Bank NA
Other
$484.65
Molina, AntonioCA
8310 Crenshaw Drive, Inglewood, CA, 90305
Held by Capital One Sharebuilder Inc
Credit balances
$421.19
Molina, AntonioTX
941 Hazel Drive, Corpus Christi, TX, 78412
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$376.00
Molina, AntonioCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$352.12
Molina, AntonioCA
21121 Cohasset Street, Canoga Park, CA, 91303
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, AntonioCA
216 San Marco Avenue, San Bruno, CA, 94066
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$289.95
Molina, AntonioCA
21574 Meekland Avenue, Hayward, CA, 94541
Held by Amarr Company
Vendor checks
$259.91
Molina, AntonioCA
13502 Avenida Del Charro, El Cajon, CA, 92021
Held by First American Title Company
Escrow accounts
$250.00
Molina, AntonioCA
1625 Regen Street, Pomona, CA, 91766
Held by Western Union Financial Services
Refunds due
$234.50
Molina, AntonioTX
2507 Patron, San Antonio, TX, 78224
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$218.00
Molina, AntonioTX
3901 Old Place Road, Arlington, TX, 76016
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$196.68
Molina, AntonioCA
808 Maple Avenue, South San Francisco, CA, 94080
Held by Steelcase Inc
Underlying shares or outstanding certificates
$193.32
Molina, AntonioTX
11217 Desdemona Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.47
Molina, AntonioCA
5917 Carmelita Avenue, Huntington Park, CA, 90255
Held by Pacific Bell Telephone Company
Refunds
$160.50
Molina, AntonioCA
3412 Bell Avenue, Bell, CA, 90201
Held by American General Life Insurance Company
Proceeds due beneficiaries
$151.96
Molina, AntonioTX
5215 Tampke Park, San Antonio, TX, 78247
$150.52
Molina, AntonioTX
700 North Tarrant Parkway Suite 102, Keller, TX, 76248
$141.49
Molina, AntonioCA
1311 South Washington Avenue, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$128.78
Molina, AntonioCA
185 West Vallecito Court, Imperial, CA, 92251
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$125.21
Molina, AntonioCA
26224 Devon Way, Madera, CA, 93638
Held by First National Bank Of Omaha
Credit checks or memos
$119.90
Molina, AntonioCA
385 Saratoga Avenue #6, San Jose, CA, 95111
Held by Hilton Hotels Corporation
Salaries/Wages
$119.14
Molina, AntonioCA
385 Saratoga Avenue #6, San Jose, CA, 95111
Held by Hilton Hotels Corporation
Salaries/Wages
$119.12
Molina, AntonioCA
1820 Meda Avenue, Santa Rosa, CA, 95404
Held by Foremost Insurance Company
Premium refunds
$105.00
Molina, AntonioTX
1620 Fredericksburg, San Antonio, TX, 78201
Held by Frost Ntl Bank
Savings account (AC02) · Reported 1990
$104.73
Molina, AntonioTX
3404 Weeping Willow, Laredo, TX, 78043
Held by Dhl Express USA Inc
Accounts payable (MS08) · Reported 2011
$102.42
Molina, AntonioTX
346 Roslyn Avenue, San Antonio, TX, 78204
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$100.70
Molina, AntonioCA
86000 Avenue 48 Sp 102, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$100.00
Molina, AntonioCA
1034 West 60th Place, Los Angeles, CA, 90044
Held by Att Services Inc
Refunds due
$97.33
Molina, AntonioTX
#### San Marcos Street Unit ###, Austin, TX, 78702
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$96.66
Molina, AntonioCA
15111 Pipeline Avenue Sp. 304, Chino Hills, CA, 91709
Held by L & A Escrow Company
Escrow accounts
$88.00
Molina, AntonioTX
5215 Tampke Park, San Antonio, TX, 78247
Held by Pacific Marine Cu
Checking account (AC01) · Reported 2020
$86.50
Molina, AntonioCA
19923 Grayland Avenue, Cerritos, CA, 90703
Held by The Pep Boys
Misc outstanding checks
$85.59
Molina, AntonioTX
#### Park Front # ###, Houston, TX, 77036
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 1997
$76.00
Molina, AntonioTX
3509 Katy Lane, Waco, TX, 76705
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$73.40
Molina, AntonioTX
3913 Gorman Avenue, Waco, TX, 76710
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.82
Molina, AntonioTX
1217 Deademona Drive, Garland, TX, 75228
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$72.79
Molina, JR AntonioTX
#### West #th Street Apt ###, Fort Worth, TX, 76107
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$72.08
Molina, AntonioCA
1154 Paseo Los Reyes, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$71.40
Molina, AntonioTX
3220 Woodstone Trail, Grand Prairie, TX, 75052
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$71.40

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