Unclaimed property reported under Molina, Ashley
57 records · $4,173 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 57. Search by name and address to narrow it to yours.
Molina, AshleyTX
#### La Frontera Boulevard Apt ####, Round Rock, TX, 78681
$1,153.87
$455.36
Molina, AshleyTX
#### Highway ### East, McDade, TX, 78650
Held by Ibc Austin
Checking account (AC01) · Reported 2022
$399.44
Molina, AshleyTX
508 West Mayes Street, Brownwood, TX, 76801
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$309.88
Molina, AshleyTX
Apt 6108 2601 La Frontera Boulevard, Round Rock, TX, 78681
$200.00
Molina, AshleyTX
##### Northpointe Boulevard # ###, Tomball, TX, 77377
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$185.07
$165.01
Molina, AshleyTX
1007 North Garfield, Amarillo, TX, 79107
$111.82
Molina, AshleyTX
817 Wesleyan Street, Fort Worth, TX, 76105
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$97.49
Molina, AshleyTX
#### Gessner Road Apt ####, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$71.90
Molina, AshleyCA
223 1/2 East Avenue 39, Los Angeles, CA, 90031
Held by Poshmark Inc
Misc intangible property
$64.00
Molina, AshleyTX
508 East 14th Street, Colorado City, TX, 79512
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$60.00
Molina, AshleyCA
23991 Calle Estilo, Mission Viejo, CA, 92691
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$57.47
Molina, AshleyCA
23991 Calle Estilo, Mission Viejo, CA, 92691
Held by Dick'S Sporting Goods Inc.
Wages, payroll, salaries
$55.67
Molina, AshleyTX
8607 Bart Lane Suite 5A, Houston, TX, 77040
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$52.46
Molina, AshleyTX
#### County Road ###, Rosharon, TX, 77583
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Molina, AshleyTX
#### County Road ###, Rosharon, TX, 77583
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Molina, AshleyCA
460 Lysandra Court, Templeton, CA, 93465
Held by California Physicians Service
Refunds due
$49.01
Molina, AshleyTX
2723 Sandpebble Drive, Seabrook, TX, 77586
Held by Davita Inc And Affiliates
Vendor check (CK13) · Reported 2024
$48.15
Molina, AshleyTX
1207 North Meyer Street, Sealy, TX, 77474
Held by First Century Bank N A
Miscellaneous intangible property (MS17) · Reported 2024
$40.32
Molina, AshleyTX
18739 Laurel Hills Drive, New Caney, TX, 77357
Held by Amoco Fcu
Savings account (AC02) · Reported 2023
$38.62
Molina, AshleyTX
### Normandy Street Apt ####, Houston, TX, 77015
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$35.22
Molina, AshleyCA
1643 Prince Street # 8, Berkeley, CA, 94703
Held by Automatic Data Processing Inc
Misc intangible property
$32.76
Molina, AshleyTX
5712 Brady Street Apt 2, Houston, TX, 77011
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$31.00
Molina, AshleyTX
4609 South Bryan Street, Amarillo, TX, 79110
Held by Family Medicine Ctr LP
Refund due (MS11) · Reported 2024
$30.00
Molina, AshleyTX
1501 North Grand Avenue Suite F, Gainesville, TX, 76240
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$28.81
$28.33
Molina, AshleyCA
4511 West 129 Street, Hawthrone, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$26.00
Molina, AshleyTX
#### Oakway Lane Apt ###, Fort Worth, TX, 76112
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$25.86
Molina, AshleyTX
1824 Western Avenue Suite 324, Fort Worth, TX, 76131
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$25.60
$21.59
$21.29
Molina, AshleyCA
14853 Willow Street, Hesperia, CA, 92345
Held by First American Specialty Insurance Company
Premium refunds
$20.00
$20.00
Molina, AshleyCA
2139 East 4th Street Spc 146, Ontario, CA, 91764
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$16.89
Molina, AshleyCA
4511 West 129th Street, Hawthorne, CA, 90250
Held by US Bank NA
Unredeemed gift certificate
$14.00
Molina, AshleyCA
8090 Cristobal Avenue, Atascadero, CA, 93422
Held by Southern California Gas Company
Refunds or rebates
$10.43
$10.00
Molina, AshleyCA
222 12 East Avenue 39, Los Angeles, CA, 90031
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$7.92
Molina, AshleyCA
25251 State Highway 74, Perris, CA, 92570
Held by Frontier Communications Corporation
Refunds or rebates
$6.67
$6.12
$6.00
Molina, AshleyCA
Unknown, Cerritos, CA, 90620
Held by Google Payment Corporation
Unredeemed gift certificate
$4.25
Molina, AshleyCA
1560 College View Drive Apt 1, Monterey Park, CA, 91754
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$4.16
Molina, AshleyCA
1663 Westmoreland Boulevard, Los Angeles, CA, 90006
Held by Darsey V Wag
Misc outstanding checks
$3.92
Molina, AshleyCA
2139 East 4th Street Spc 146, Ontario, CA, 91764
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.80
Molina, AshleyCA
22370 Louise Street, Perris, CA, 92570
Held by Capital One Bank, National Association
Customer overpayments
$3.23
Molina, AshleyCA
2555 West Lincoln Avenue Apt 210, Anaheim, CA, 92801
Held by Ebates Performance Marketing Inc.
Refunds due
$3.20
Molina, AshleyCA
C/o Sulhoff James 1124 West G Street, Oakdale, CA, 95361
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.03
Molina, AshleyCA
2233 Kays Avenue, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Customer overpayments
$2.10
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