Unclaimed property reported under Molina, Carlos A

85 records · $6,949 reported · filed in 3 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 85. Search by name and address to narrow it to yours.

Molina, Carlos ACA
1016 Sunnyside Drive, Healdsburg, CA, 95448
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,715.21
Molina, Carlos ACA
1016 Sunnyside Drive, Healdsburg, CA, 95448
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,352.13
Molina, Carlos ATX
3820 Sherwood Lane Apt 33, Houston, TX, 77092
Held by Wells Fargo Financial Tx Inc
Refund due (MS11) · Reported 2010
$375.61
Molina, Carlos ACA
214 Hampden Terrace, Alhambra, CA, 91801
Held by St. James Oil Corporation
Royalties/Residuals
$341.33
Molina, Carlos ATX
303 La Salle Drive 1, Richardson, TX, 75081
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$330.15
Molina, Carlos ACA
12861 West Street Spc 40, Garden Grove, CA, 92840
Held by Idaho State Of
Salaries/Wages
$269.77
Molina, Carlos ACA
945 Sierra Oaks Drive, Williams, CA, 95987
Held by Citibank N A
Accounts-receivable credit balance
$211.13
Molina, Carlos ATX
211 Chaparran, Sunnyvale, TX, 75182
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2007
$208.00
Molina, Carlos ACA
Rivera Indarte #139, Cordoba Argenti
Held by Bank Of America N A
Savings accounts/Credit union shrs
$189.92
Molina, Carlos ACA
2635 Nivens Street, Tracy, CA, 95376
Held by American-Amicable Life Ins Co
Other amounts due under policy
$146.88
Molina, Carlos ATX
4201 Violet #62 4201 Violet #62, Corpus Christi, TX, 00000
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1992
$119.36
Molina, Carlos ACA
6911 Elk Wood Drive, San Diego, CA, 92120
Held by Macys West Stores Inc
Salaries/Wages
$118.20
Molina, Carlos ACA
PO Box 32, Yolo, CA, 95697
Held by Capital One Financial Corporation
Misc outstanding checks
$114.08
Molina, Carlos ACA
1016 Sunnyside Drive, Healdsburg, CA, 95448
Held by National Financial Services LLC
Credit balances
$99.74
Molina, Carlos ACA
4348 Lynd Avenue, Arcadia, CA, 91006
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$88.91
Molina, Carlos ATX
1 Parker Cr, Garland, TX, 75040
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006
$80.08
Molina, Carlos ACA
10313 Pravera Avenue Apt A, Montclair, CA, 91763
Held by Snap On Credit LLC
Misc outstanding checks
$80.00
Molina, Carlos ATX
11639 Southlake Drive, Houston, TX, 77077
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$75.83
Molina, Carlos ACA
21028 Chase Street, Canoga Park, CA, 91304
Held by Bank Of America NA
Checking accounts
$72.36
Molina, Carlos ACA
10663 Sunnybrook Lane, Whittier, CA, 90604
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$66.14
Molina, Carlos ATX
#### Carl Road ####, Irving, TX, 75061
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$60.62
Molina, Carlos ACA
214 Hampden Terrace, Alhambra, CA, 91801
Held by St. James Oil Corporation
Royalties
$55.65
Molina, Carlos ACA
PO Box 94352, Pasadena, CA, 91109
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$52.00
Molina, Carlos ACA
333 South Berendo Street 111, Los Angeles, CA, 90020
Held by Westdale Asset Management Ltd
Salaries/Wages
$51.25
Molina, Carlos ACA
PO Box 32, Yolo, CA, 95697
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.71
Molina, Carlos ACA
741 Camino Real Avenue, Arcadia, CA, 91007
Held by Block Inc
Misc intangible property
$45.00
Molina, Carlos ACA
525 West Grove Street, Rialto, CA, 92376
Held by Directv Inc.
Refunds due
$44.98
Molina, Carlos ACA
C/o Denise M Chavez 1740 Detroit Avenue Apt 205, Concord, CA, 94520
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.00
Molina, Carlos ACA
605 Smoketree Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$38.68
Molina, Carlos ACA
214 Hampden Terrace, Alhambra, CA
Held by Atlantic Richfield
Other
$34.22
Molina, Carlos ACA
PO Box 2414, Rancho Cucamonga, CA, 91729
Held by Jpmorgan Chase Bank N.a.
Refunds due
$33.16
Molina, Carlos ACA
525 West Grove Street, Rialto, CA, 92376
Held by General Electric Company
Accounts-receivable credit balance
$30.34
Molina, Carlos ACA
719 North Kingsley Drive, Los Angeles, CA, 90029
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Molina, Carlos ATX
20543 Appaloosa Trail, Crosby, TX, 77532
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2014
$28.90
Molina, Carlos ACA
214 Hampden Terrace, Alhambra, CA
Held by Atlantic Richfield
Other
$27.58
Molina, Carlos ACA
214 Hampden Terrace, Alhambra, CA, 91801
Held by St. James Oil Corporation
Royalties/Residuals
$27.18
Molina, Carlos ACA
1355 Cherry Street, Richmond, CA, 94801
Held by Citibank N A
Accounts-receivable credit balance
$25.68
Molina, Carlos ACA
260 So Rexford Drive, Beverly Hills, CA, 90212
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.57
Molina, Carlos ACA
10663 Sunnybrook Lane, Whitter, CA, 90604
Held by Fidelity Investments
Pension checks
$25.54
Molina, Carlos ACA
1016 Sunnyside Drive, Healdsburg, CA, 95448
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.89
Molina, Carlos ACA
10313 Pravera Avenue Apt A, Montclair, CA, 91763
Held by Snap On Credit LLC
Misc outstanding checks
$16.92
Molina, Carlos ACA
2625 Downer Avenue, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Molina, Carlos ACA
PO Box 32, Yolo, CA, 95697
Held by Discover Bank
Misc outstanding checks
$12.69
Molina, Carlos ACA
1363 Cottonwood Street, Woodland, CA, 95695
Held by Cellco Partnership
Customer overpayments
$10.01
Molina, Carlos ACA
10663 Sunnybrook Lane, Whittier, CA, 90604
Held by Mercury Insurance Company
Premium refunds
$10.00
Molina, Carlos ACA
7850 Dalen Street, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, Carlos A JRCA
2644 North Selland Avenue, Fresno, CA, 93722
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$6.22
Molina, Carlos ACA
10663 Sunnybrook Lane, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$5.60
Molina, Carlos ACA
1167 North New Hampshire Avenue, Los Angeles, CA, 90029
Held by American Enterprise Investment
Misc outstanding checks
$5.03
Molina, Carlos ACA
1035 Mlk JR Avenue Apt 4, Long Beach, CA, 90813
Held by Cca Citibank NA
Savings accounts
$5.00

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