Unclaimed property reported under Molina, Armando
163 records · $12,930 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 163. Search by name and address to narrow it to yours.
Molina, ArmandoTX
1130 Strickland Drive, Austin, TX, 78748
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2021
$1,358.90
$985.49
Molina, ArmandoTX
206 Dalia, San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1995
$800.00
$625.00
Molina, ArmandoCA
3160 Island Avenue, San Diego, CA, 92102
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$556.00
Molina, ArmandoTX
P O Box 8212, Alamo, TX, 78516
Held by Zurich Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$533.00
Molina, ArmandoCA
2722 Recinto Avenue, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$486.00
Molina, ArmandoCA
323 South Creel Road, Orange, CA, 92868
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$370.00
Molina, ArmandoTX
806 Grossbeak, Pharr, TX, 78577
$345.46
Molina, ArmandoTX
924 East Ringold, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$343.50
Molina, ArmandoCA
500 Glenn Avenue, Modesto, CA, 95358
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Molina, ArmandoTX
PO Box 2282, New Caney, TX, 77357
Held by Kinder Morgan Energy Partners
Accounts payable (MS08) · Reported 2016
$279.72
Molina, ArmandoCA
603 Street Augustine Drive, Salinas, CA, 93905
Held by American Hm Mortgage Serv Inc
Refunds due
$278.39
Molina, ArmandoTX
12601 South Green Drive, Houston, TX, 77024
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$269.00
Molina, ArmandoTX
11929 Pueblo Amable Way, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$262.34
Molina, ArmandoTX
1917 Port Edward, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$181.90
Molina, ArmandoCA
346 Jamacha Road Apt 46, El Cajon, CA, 92019
Held by Solis V Neutron Holdings Inc Fund
Misc outstanding checks
$176.83
$160.23
Molina, ArmandoCA
3483 Circle Road, San Bernardino, CA, 92405
Held by Kaiser Foundation Health Plan
Vendor checks
$146.03
$135.86
Molina, ArmandoTX
2431 1/2 Binz Street, Houston, TX, 77004
$131.21
Molina, ArmandoCA
3160 Island Avenue, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$130.99
Molina, ArmandoTX
2037 Paseo Del Rey, El Paso, TX, 79936
Held by Citigroup Global Markets Inc
Credit check or memo (CK12) · Reported 2019
$127.19
Molina, ArmandoTX
Rr 2 Box 28B, Olney, TX, 76374
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$118.00
Molina, JR ArmandoCA
2109 Boca Raton Street, Hayward, CA, 94545
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$114.48
Molina, ArmandoTX
4026 Sun Valley Drive, Dallas, TX, 75216
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2024
$102.00
Molina, ArmandoTX
2037 Paseo Del Rey Drive, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$101.28
Molina, ArmandoTX
#### North Bartlett Avenue ####, Laredo, TX, 78040
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2005
$100.00
Molina, Armando JRCA
3208 South Arcadian Shores Road, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts
$99.00
Molina, ArmandoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$94.27
Molina, ArmandoTX
Apt D 5722 North Lincoln Avenue, Tampa, FL, 33614
$93.10
Molina, ArmandoCA
22625 Camp Drive, Tehachapi, CA, 93561
Held by Southern California Gas Company
Refunds or rebates
$84.58
Molina, ArmandoCA
139 Fir Avenue, South San Francisco, CA, 94080
Held by Aflac Of Columbus
Premium refunds
$82.68
Molina, ArmandoCA
93245 Sky Bluewater Apt4, Cathedral City, CA, 92234
Held by Ksl Desert Resorts Inc
Salaries/Wages
$75.77
Molina, ArmandoCA
1137 West 49th Street, Los Angeles, CA, 90037
Held by Continental Exchange Solutions Inc
Misc intangible property
$75.00
Molina, ArmandoCA
851 South 3rd Street Unit B, San Jose, CA, 95112
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$70.21
Molina, ArmandoTX
2022 Mallorca Drive, Laredo, TX, 78046
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$68.47
Molina, ArmandoTX
10025 Debbie Drive, El Paso, TX, 79925
Held by Abt Utility Income Fund
Dividend (SC01) · Reported 1994
$68.28
Molina, ArmandoCA
6109 Holmes Avenue, Los Angeles, CA, 90001
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$67.26
Molina, ArmandoCA
851 South 3rd Street #b, San Jose, CA, 95112
Held by San Jose/evergreen Community College Dis
Warrants
$65.25
Molina, ArmandoTX
8937 South Gessner Drive Apt 99, Houston, TX, 77074
Held by Green Dot Bank
Refund due (MS11) · Reported 2014
$63.95
Molina, ArmandoTX
1801 North Oregon Street, El Paso, TX, 79902
Held by Presbyterian Health Plan Inc
Accounts payable (MS08) · Reported 2017
$61.59
$60.89
Molina, ArmandoTX
403 Hillsman, Sugar Land, TX, 77478
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$60.39
Molina, ArmandoTX
7201 Eden Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$58.70
Molina, ArmandoTX
7201 Eden Street, Houston, TX, 77012
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$55.55
Molina, ArmandoTX
709 Eastbell, Pharr, TX, 78577
Held by Highway Dist 21 Fcu
Savings account (AC02) · Reported 2012
$52.14
Molina, ArmandoCA
1828 West Montrose Street #6, Los Angeles, CA, 90026
Held by State Compensation Insurance Fund
Insurance claim checks
$51.43
Molina, ArmandoCA
11 California Street, Salinas, CA, 93901
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Molina, ArmandoTX
403 Hillsman, Sugar Land, TX, 71478
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
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