Unclaimed property reported under Molina, Beatriz
51 records · $4,509 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 51. Search by name and address to narrow it to yours.
Molina, BeatrizCA
2929 North Bristol Street Apt East, Santa Ana, CA, 92706
Held by Tenet Healthcare Corporation
Refunds
$1,700.00
Molina, BeatrizTX
1708 Bunker Hill Lane, Lewisville, TX, 75056
$936.18
Molina, BeatrizTX
13619 Fernhill Drive, Sugar Land, TX, 77498
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$300.00
Molina, BeatrizCA
23608 Daisetta Drive, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$250.00
Molina, BeatrizCA
Msc 20371 337 East 1st Street, Calexico, CA, 92231
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$220.00
Molina, BeatrizCA
25399 The Old Road Apt 5103, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.71
Molina, BeatrizCA
25399 The Old Road Apt 15106, Stevenson Ranch, CA, 91381
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Molina, BeatrizTX
1906 Challe Circle Street, Houston, TX, 77073
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$95.00
Molina, BeatrizCA
1125 Paseo Marguerita, Chula Vista, CA, 91910
Held by U.s. Bank - Pars
Pension & Profit sharing
$82.57
Molina, BeatrizTX
1002 West 3rd Street, Taylor, TX, 76574
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$81.70
Molina, BeatrizCA
6001 Riverside Boulevard Apt 311, Sacramento, CA, 95831
Held by First Interstate Bank
Savings accounts/Credit union shrs
$62.07
Molina, BeatrizTX
10028 Glenrio Lane, Dallas, TX, 75229
Held by Bancorp Bank
Health savings account (AC09) · Reported 2018
$50.00
Molina, BeatrizCA
13561 Reliance Street, Arleta, CA, 91331
Held by California Physicians Service
Refunds due
$42.87
Molina, BeatrizCA
12445 West Drive, Desert Hot Springs, CA, 92240
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$34.33
$31.88
Molina, BeatrizCA
27736 Mariposa Lane, Castaic, CA, 91384
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, BeatrizTX
1713 Oklahoma Avenue, Port Isabel, TX, 78578
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$28.73
Molina, BeatrizTX
0 0, 0, 0, 0
$25.99
Molina, BeatrizCA
16350 Harbor Boulevard #1406, Santa Ana, CA, 92704
Held by Ocha Credit Union
Savings accounts/Credit union shrs
$25.00
$20.00
Molina, BeatrizCA
3425 Olive Street, Huntington Park, CA, 90255
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$16.40
$15.00
Molina, BeatrizCA
850K Russell Avenue, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.39
$10.83
Molina, BeatrizCA
1709 West McFadden, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.32
Molina, BeatrizCA
13561 Reliant Street, Arleta, CA, 91331
Held by Safeway Insurance Company
Premium refunds
$9.26
Molina, BeatrizCA
521 East 68th Street, Los Angeles, CA, 90003
Held by Nevada Power Company
Refunds or rebates
$8.79
Molina, BeatrizCA
21039 Vanowen Street 117, Canoga Park, CA, 91303
Held by US Bank NA
Unredeemed gift certificate
$8.55
Molina, BeatrizCA
2537 Camara Circle Apt C, Concord, CA, 94520
Held by Medianews Group Inc
Accounts payable
$5.60
Molina, BeatrizCA
21039 Vanowen Street 117, Canoga Park, CA, 91303
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.88
Molina, BeatrizCA
1032 Mohr Lane Apt 43, Concord, CA, 94518
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$4.36
Molina, BeatrizCA
1513 South Woodland Place, Santa Ana, CA, 92707
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.79
Molina, BeatrizCA
1329 Figueroa Place, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$3.45
Molina, BeatrizCA
25399 The Old Road 5-103, Stevenson Ranch, CA, 91381
Held by Facey Medical Foundation
Refunds due
$3.00
Molina, BeatrizCA
12212 Coping Place, Lakeside, CA, 92040
Held by Capital One NA
Unidentified remittances
$3.00
Molina, BeatrizCA
1125 Paseo Marguerita, Chula Vista, CA, 91910
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.84
Molina, BeatrizCA
15687 Palm Drive Spc 80, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$2.83
Molina, BeatrizCA
8357 Gardendale Street #202, Downey, CA, 90242
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$1.43
Molina, BeatrizCA
1450 East 108th Street, Los Angeles, CA, 90059
Held by Kmart Corporation
Misc outstanding checks
$1.31
Molina, BeatrizCA
21039 Vanowen Street 117, Canoga Park, CA, 91303
Held by US Bank NA
Unredeemed gift certificate
$1.22
Molina, BeatrizCA
521 East 68th Street, Los Angeles, CA, 90003
Held by General Electric Company
Accounts-receivable credit balance
$0.92
Molina, BeatrizCA
21039 Vanowen Street 117, Canoga Park, CA, 91303
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.52
Molina, BeatrizCA
15687 Palm Drive Spc 80, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
Molina, BeatrizCA
44402 Fenhold Street, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Molina, BeatrizCA
12212 Coping Place, Lakeside, CA, 92040
Held by (21100) Capital One National Association
Customer overpayments
$0.34
Molina, BeatrizCA
15687 Palm Drive Spc 80, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.30
$0.23
$0.05
Molina, BeatrizCA
15687 Palm Drive Spc 80, Desert Hot Springs, CA, 92240
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
$0.01
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