Unclaimed property reported under Molina, Carmen
148 records · $18,264 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 148. Search by name and address to narrow it to yours.
Molina, CarmenCA
Calle 15, Guadalajara
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$7,058.03
Molina, CarmenCA
346 South Sefton Avenue D, Monterey, CA, 91754
Held by California Compensation Insurance Company
Insurance claim checks
$1,626.50
Molina, CarmenTX
00000
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2011
$1,079.40
$935.99
Molina, CarmenTX
13110 Meadow Leaf, Houston, TX, 77039
Held by Lonestar Community College System
Refund due (MS11) · Reported 2001
$460.00
Molina, CarmenTX
#### State Highway ### North ##, Seguin, TX, 78155
$423.72
Molina, CarmenTX
10715 Hillside Creek Drive, Humble, TX, 77396
$315.18
Molina, CarmenCA
15058 Merrill Avenue, Fontana, CA, 92335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, CarmenCA
6029 Mariposa, 29 Palms, CA, 92277
Held by Arrowhead Central Credit Union
Savings accounts
$254.57
Molina, CarmenTX
2905 Monterrey Street, Laredo, TX, 78043
Held by Ezcorp Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$243.00
Molina, CarmenCA
404 East Miner Avenue, Stockton, CA, 95202
Held by Optumrx
Group policy benefit/Clm payments
$238.99
Molina, CarmenTX
11509 Bunky Henry, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$226.13
Molina, CarmenCA
2386 Cooley Avenue, East Palo Alto, CA, 94303
Held by Orlandi Valuta Inc.
Money orders
$220.00
Molina, CarmenCA
1112 West Shorb Street, Alhambra, CA, 91803
Held by American Express Company
Refunds due
$186.84
Molina, CarmenTX
206 Frederick Drive, Kerrville, TX, 78028
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$186.22
$174.72
Molina, CarmenCA
15000 Freeman Avenue, Lawndale, CA, 90260
Held by Southern California Edison Company
Utility deposit
$167.70
Molina, CarmenCA
888 Bethel Avenue Apt 114, Sanger, CA, 93657
Held by Metabank NA
Misc intangible property
$159.15
Molina, CarmenTX
Odessa, Odessa, TX, 79761
Held by Western Wireless Corp
Customer overpayment (MS05) · Reported 2003
$150.00
Molina, CarmenTX
2905 Avenue J, Fort Worth, TX, 76105
$150.00
$137.34
Molina, CarmenCA
2228 South Park Avenue, Pomona, CA, 91766
Held by Honda Lease Trust
Misc outstanding checks
$134.93
Molina, CarmenTX
1210 River Bend Drive, Dallas, TX, 75247
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$117.55
Molina, CarmenTX
12711 Golden Brook Drive, Houston, TX, 77085
Held by William Carter Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$112.67
Molina, CarmenCA
81676 Shadow Avenue, Indio, CA, 92201
Held by Multi-State General Agency Inc.
Premium refunds
$104.99
$99.33
Molina, CarmenTX
325 Sapphire Street, Edinburg, TX, 78539
Held by Thurmond Eye Associates, P.a.
Customer overpayment (MS05) · Reported 2023
$88.70
Molina, CarmenTX
1018 North Hancock Avenue, Odessa, TX, 79761
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$83.99
Molina, CarmenTX
5959 Bonhome, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.50
Molina, CarmenCA
6519 El Cortez Avenue, Bell Gardens, CA, 00000
Held by Continental Exchange Solutions Inc
Misc intangible property
$81.37
$75.83
Molina, CarmenTX
214 North Bryan, Amarillo, TX, 79106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$73.09
Molina, CarmenCA
3546 Shipway Avenue, Long Beach, CA, 90808
Held by Bank Of America - Home Loans
Escrow accounts
$71.86
Molina, CarmenCA
2601 Spinnaker Avenue, Port Hueneme, CA, 93041
Held by Rabobank N. A.
Cashier's checks
$70.00
Molina, CarmenCA
9525 Sepulveda Boulevard Unit 8, North Hills, CA, 91343
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.62
Molina, CarmenCA
23839 Aroyo Pk Drive 914, Valencia, CA, 91355
Held by Southern California Edison 4.78%
Refunds
$65.54
Molina, CarmenTX
1119 South Main Street #40, Lumberton, TX, 77657
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2017
$64.50
Molina, CarmenTX
#### State Highway ### North ##, Seguin, TX, 78155
$62.60
Molina, CarmenTX
#### Hillcroft Street Suite ###, Houston, TX, 77057
$61.04
Molina, CarmenTX
601 Natasha Place, Anthony, TX, 79821
$60.55
Molina, CarmenCA
16344 Inyo Street, La Puente, CA, 91744
Held by American Hm Mortgage Serv Inc
Refunds due
$58.25
Molina, CarmenTX
8531 Lone Shadow Trail, Converse, TX, 78109
Held by United States Lic Of Ny
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$56.80
Molina, CarmenTX
7831 Hirsch Road, Houston, TX, 77016
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$53.87
Molina, CarmenTX
1018 North Hancock Avenue, Odessa, TX, 79761
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$51.59
$51.16
Molina, CarmenTX
310 South Sabinas Street, San Antonio, TX, 78207
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$51.00
Molina, CarmenTX
2644 Comal LP, Laredo, TX, 78046
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$50.64
Molina, CarmenCA
238 East 92nd Street, La, CA, 90003
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Molina, CarmenCA
12939 Oaks Avenue 6B, Chino, CA, 91710
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.00
Molina, CarmenTX
#### Hillcroft Street Suite ###, Houston, TX, 77057
Held by State Farm Mutual Automobile Ins Co
Unpaid commission (MS02) · Reported 2019
$48.70
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