Unclaimed property reported under Molina, Arturo
132 records · $46,443 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 132. Search by name and address to narrow it to yours.
Molina, ArturoTX
700 Juarez Avenue Apt 224, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$32,292.69
Molina, ArturoCA
920 Elgin Street, San Leandro, CA, 94580
Held by Western Union Financial Services Inc
Misc outstanding checks
$2,426.68
Molina, ArturoTX
PO Box 1054, Plains, TX, 79355
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$698.00
$678.10
Molina, ArturoTX
5113 Dora Lane 8632 Skyhawk Drive Edinburg Tx, McAllen, TX, 78504
$618.63
Molina, ArturoCA
Stanford University Med C, Stanford, 94305
Held by Stanford Federal Credit Union
Checking accounts, demand deposit
$600.85
Molina, ArturoTX
9611 Teasdale, Austin, TX, 78753
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$500.00
Molina, ArturoCA
419 Worth Street, Oakland, CA, 94603
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Molina, ArturoCA
2288 Miramar Avenue Apt 17, San Leandro, CA, 94578
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$332.12
Molina, ArturoCA
11689 Quartz, Fountain Valley, CA, 92708
Held by National Interstate Insurance Company
Vendor checks
$314.08
Molina, ArturoCA
1401 West 9th Street Spc 13, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.17
Molina, ArturoTX
PO Box 1054, Plains, TX, 79355
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Molina, ArturoTX
PO Box 1054, Plains, TX, 79355
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$300.00
Molina, ArturoCA
1401 West 9th Street Spc 13, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$275.15
Molina, ArturoCA
1401 West 9th Street Spc 13, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$250.14
Molina, III ArturoTX
4512 Pecan Valley Drive Apt 45, San Antonio, TX, 78223
$222.68
Molina, ArturoTX
1311 Woodlawn Avenue, Dallas, TX, 75208
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$219.76
Molina, ArturoTX
800 Columbia Court, Blue Mound, TX, 76131
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$206.65
Molina, ArturoTX
PO Box 1054, Plains, TX, 79355
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$200.00
Molina, ArturoTX
600 North 42nd Street, McAllen, 78501
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$192.16
Molina, ArturoTX
1311 Woodlawn Avenue, Dallas, TX, 75208
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$173.47
Molina, ArturoTX
6519 Gainesville Street, Houston, TX, 77020
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$168.28
Molina, ArturoCA
2129 Redcliff Street, Los Angeles, CA, 90039
Held by Bank Of America - Home Loans
Escrow accounts
$164.05
Molina, ArturoTX
10785 East Northwest Highway 228, Dallas, TX, 75238
$159.98
Molina, ArturoTX
1311 Woodlawn Avenue, Dallas, TX, 75208
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$154.63
Molina, ArturoTX
5211 Five Oaks Drive, Spring, TX, 77389
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$153.50
Molina, ArturoCA
2108 California Street B, Berkeley, CA, 94703
Held by Pacific Gas & Electric Company
Refunds
$144.43
Molina, ArturoCA
PO Box 1722, Fontana, CA, 92335
Held by United Insurance Company Of America
Proceeds due beneficiaries
$144.00
Molina, ArturoCA
13200 Vanowen Street Apt A, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$128.55
Molina, ArturoTX
205 Viento Dorado Street, Mission, TX, 78572
Held by Citifinancial Auto
Customer overpayment (MS05) · Reported 2011
$128.42
Molina, ArturoTX
#### Antoine Drive ####, Houston, TX, 77091
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$128.00
Molina, ArturoCA
26976 Sandi Lane, Moreno Valley, CA, 92555
Held by California Teachers Association
Checks written off to income
$125.05
Molina, ArturoCA
13200 Vanowen Street Apt A, North Hollywood, CA, 91605
Held by Sonsio Administrative Services Inc
Misc outstanding checks
$121.01
Molina, ArturoTX
425 Martha Street, Grand Prairie, TX, 75050
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$119.81
Molina, ArturoTX
#### Sohana Drive ###, Dallas, TX, 75253
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$116.27
Molina, ArturoTX
1311 Woodlawn Avenue, Dallas, TX, 75208
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2015
$107.21
Molina, ArturoTX
3201 Anita Street Lot 1APT1, Mission, TX, 78573
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$105.73
Molina, ArturoTX
7419 Neal Ridge Drive, Missouri City, TX, 77489
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
Molina, ArturoCA
9316 Avolon Boulevard 1 2 3 4, Los Angeles, CA, 90003
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$99.33
Molina, ArturoTX
6519 Gainesville Street, Houston, TX, 77020
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$93.49
Molina, ArturoCA
4276 36 Street 3, San Diego, CA, 92104
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.25
Molina, ArturoCA
10424 South Figueroa, Los Angles, CA, 90003
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.75
Molina, ArturoTX
9407 Demsey Mill Drive, Sugar Land, TX, 77498
$83.00
Molina, ArturoCA
8827 Baring Cross Street, Los Angeles, CA, 90044
Held by Blockbuster Inc.
Salaries/Wages
$82.22
Molina, ArturoTX
Rt 3 Box 20 M, Laredo, TX, 78043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$70.00
Molina, ArturoCA
2500 East 14th Street A, Long Bch, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$69.79
Molina, ArturoCA
685 Plummer Street Apt A, Costa Mesa, CA, 92627
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$68.92
Molina, ArturoTX
PO Box 58, Dilley, TX, 78017
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.95
Molina, ArturoCA
1117 South White Avenue, Compton, CA, 90221
Held by Option One Mortgage Corp
Escrow funds
$65.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.