Unclaimed property reported under Molina, Carlos
551 records · $38,942 reported · filed in 5 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 551. Search by name and address to narrow it to yours.
Molina, CarlosTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,823.67
Molina, CarlosTX
#### County Road ###, Weimar, TX, 78962
$1,506.22
Molina, CarlosTX
7681 North Loop Apt 2, El Paso, TX, 79915
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$1,054.42
Molina, CarlosCA
7300 Lankershim Apt 217, North Hollywood, CA, 91605
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$800.00
Molina, CarlosTX
PO Box 152, Spearman, TX, 79081
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$764.07
$753.47
Molina, CarlosCA
Carlos Molina 1390 Shafter Avenue, San Francisco, CA, 94124
Held by Csaa General Insurance
Insurance premiums
$718.00
Molina, CarlosCA
2959 Mendoza Drive Apt A, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$711.66
Molina, CarlosTX
701 Parker Circle, Garland, TX, 75040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$692.51
Molina, CarlosTX
1428 Waterton Drive, Plano, TX, 75023
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$674.94
Molina, CarlosCA
1529 Cypress Avenue, San Mateo, CA, 94401
Held by Union Bank N.a.
Outstanding official checks
$597.35
Molina, CarlosCA
4691 Kleberg Street, Simi Valley, CA, 93063
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$530.84
Molina, CarlosCA
4691 Kleberg Street, Simi Valley, CA, 93063
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$487.01
Molina, CarlosTX
901 South Mopac Exprwy Suite 2, Austin, TX, 78746
Held by Standard Fire Ins Co
Insurance premium refund (IN05) · Reported 1992
$480.00
$450.00
Molina, CarlosCA
4043 1 2 La Rica Avenue Apt C, Baldwin Park, CA, 91706
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$438.05
Molina, CarlosCA
4465 McClintock Street, San Diego, CA, 92116
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$393.30
Molina, CarlosCA
24783 Rosebrugh Lane, Hemet, CA, 92544
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$388.85
Molina, CarlosTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2016
$381.00
Molina, CarlosTX
1001 Hearn Street, Big Spring, TX, 79720
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$353.34
Molina, CarlosTX
Unknown, Pasadena, TX, 77505
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$350.55
Molina, CarlosCA
945 West Huntington Drive, Arcadia, CA, 91006
Held by Fireman'S Fund Insurance Company
Other
$346.00
Molina, CarlosTX
20906 Brushy Canyon, Houston, TX, 77073
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2010
$325.43
Molina, CarlosTX
527 Gettysburg Street, TX, 75149
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$316.85
Molina, CarlosTX
18703 Riverstone Court, Dallas, TX, 75252
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$300.00
$300.00
Molina, CarlosTX
1777 Gears Road, Houston, TX, 77067
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$295.34
Molina, CarlosCA
112 South Spruce Street, Montebello, CA, 90640
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Molina, CarlosTX
7100 Margaret Drive, Mission, TX, 78574
Held by Metabank
Health savings account (AC09) · Reported 2020
$283.22
Molina, CarlosTX
1206 East Pecan Avenue, Pharr, TX, 78577
$274.24
Molina, CarlosCA
10706 South San Pedro Street, Los Angeles, CA, 90061
Held by Sunrise Banks
Refunds due
$272.15
Molina, CarlosCA
8145 Dearborn Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$265.00
Molina, CarlosCA
275 Orange Avenue #95, Chula Vista, CA, 91911
Held by Allstate Indemnity Company
Premium refunds
$263.59
Molina, CarlosCA
10327 Winnetka Avenue, Chatsworth, CA, 91311
Held by Charles Schwab Bank
Checking accounts
$263.31
Molina, CarlosTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Waste Mgt Inc
Unexchanged stock of a successor company (SC10) · Reported 2001
$252.05
Molina, CarlosCA
1501 Monte Diablo Avenue, San Mateo, CA, 94401
Held by Bank Of America - North Carolina
Refunds due
$250.97
Molina, CarlosCA
6212 La Mirada Avenue Apt 216, Los Angeles, CA, 90038
Held by Bank Of America NA
Customer overpayments
$247.71
Molina, CarlosTX
11220 Cactus Rose Place, El Paso, TX, 79934
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$245.00
Molina, CarlosTX
24910 Bay Mist Ridge Lane, Katy, TX, 77494
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$240.02
Molina, CarlosTX
1320 Gessner Road Number 84, Houston, TX, 77055
Held by Fertitta Mortons Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$232.12
Molina, CarlosTX
#### West Apt ###, Houston, TX, 77055
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1991
$217.00
$216.00
Molina, CarlosCA
PO Box 240086, Los Angeles, CA, 90024
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$215.90
Molina, CarlosCA
116 Lobo Vista, Novato, CA, 94947
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$210.60
Molina, CarlosTX
3159 Valley View Lane, Farmers Brnch, TX, 75234
$207.94
Molina, CarlosTX
1217 Cielo Lindo, Socorro, TX, 79927
Held by El Paso County Sheriffs Office
Warrant (CK06) · Reported 2019
$200.00
Molina, CarlosTX
7910 Dartmouth Drive 291, Rockwall, 75089
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Molina, CarlosAK
9056 Ahgeak Street, Barrow, AK, 99723
Held by Hewlett-Packard Company
Refunds or rebates · Reported 2009
$200.00
Molina, CarlosCA
555 Ygnacio Valley Road Unit 125 Apt 125, Walnut Creek, CA, 94596
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$199.84
Molina, CarlosTX
308 North Casiano, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2001
$193.00
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