Unclaimed property reported under Molina, Cesar
111 records · $7,800 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 111. Search by name and address to narrow it to yours.
Molina, CesarTX
Hold Return Mail, Hold Return Mail
Held by Amarillo National Bank
Checking account (AC01) · Reported 2022
$1,322.96
Molina, CesarTX
4044 Ford Street, Ft Worth, TX, 76119
Held by Midland County Sheriffs Detention
Other court deposit (CT05) · Reported 2024
$500.00
Molina, CesarTX
817 Monica Drive, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$489.49
Molina, CesarTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$404.97
Molina, CesarCA
13614 Bona Vista Lane, La Mirada, CA, 90638
Held by Allegis Group Inc
Wages, payroll, salaries
$403.49
Molina, CesarTX
1300 East Hillside Road Apt 23, Laredo, TX, 78041
$385.83
Molina, CesarTX
1318 Ilene Lynn Street, San Antonio, TX, 78224
Held by Tjx Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$383.23
Molina, CesarTX
3209 Silver Point Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$295.24
Molina, CesarTX
652 Republica De Cuba, Juarez, 00000
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Molina, CesarTX
3209 Silver Point Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$277.98
Molina, CesarCA
16473 Greentree Boulevard # 20, Victorville, CA, 92392
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$214.23
Molina, CesarCA
4342 West 134th Street, Hawthorne, CA, 90250
Held by Moneygram Payment Systems Inc
Misc intangible property
$180.00
Molina, CesarTX
749 Ranchitos Road, Eagle Pass, TX, 78852
$168.21
Molina, CesarCA
1914 West Verdugo Avenue Apt B, Burbank, CA, 91506
Held by Educational Testing Service
Vendor checks
$133.00
Molina, CesarCA
1914 West Verdugo Avenue Apt B, Burbank, CA, 91506
Held by Educational Testing Service
Vendor checks
$133.00
Molina, CesarTX
12400 Rojas Drive Trlr 232, El Paso, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$130.14
Molina, CesarTX
5801 Preston Oaks, Dallas, TX, 75254
Held by Senior Care Consultants
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$126.06
Molina, CesarTX
##### Rio Bonito Road Apt ###, Houston, TX, 77083
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$117.55
Molina, CesarTX
519 Westbury Lane, Georgetown, TX, 78633
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$107.85
Molina, CesarTX
3724 Stuart Drive, Ft Worth, TX, 76110
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2019
$104.00
Molina, MD CesarCA
515 South Drive Suite 23, Mountain View, CA, 94040
Held by American Messaging Services LLC
Accounts-receivable credit balance
$98.42
Molina, CesarTX
#### Highway ## East Apt ###, Mesquite, TX, 75150
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$92.64
Molina, CesarTX
12400 Rojas Drive Apt 232, El Paso, TX, 79928
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$88.00
Molina, CesarTX
1442 Jim Larabel, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2008
$79.07
Molina, CesarCA
640 North Quince Avenue, Rialto, CA, 92376
Held by Discover Bank
Misc outstanding checks
$78.07
$62.35
Molina, CesarTX
5020 Fairbanks Drive 84, El Paso, TX, 79924
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2022
$49.92
Molina, CesarCA
850 East Kingsley Avenue #3b, Pomona, CA, 91767
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$48.70
Molina, CesarTX
3209 Silver Point Court, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$46.16
Molina, CesarTX
154 Midway Road, Dallas, TX, 75287
Held by Cici Enterprises LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$45.98
$44.11
Molina, CesarCA
6098 Hillbrook Place, Dublin, CA, 94568
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$41.88
Molina, CesarCA
382 Victoria Street Apt 6, Costa Mesa, CA, 92627
Held by Brinker International Payroll Company
Salaries/Wages
$38.58
Molina, CesarTX
3209 Silver Point Court, Mansfield, TX, 76063
$37.08
Molina, II CesarTX
12249 Tierra Cadena Drive, El Paso, TX, 79938
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2019
$37.07
Molina, CesarTX
411 Potrero Court, Laredo, TX, 78045
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
Molina, CesarCA
30475 Sutter Road, Lucerne Valley, CA, 92356
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$35.80
Molina, CesarTX
806 West Grosbeak Avenue, Pharr, TX, 78577
$35.59
Molina, CesarCA
6115 East 17th Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$34.75
Molina, CesarCA
10513 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Alliance United Ins. Svcs LLC
Premium refunds
$34.28
Molina, CesarTX
301 Church Avenue Apt A 519, College Station, TX, 77840
$34.05
Molina, CesarTX
1401 Magruder, El Paso, TX, 79925
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 1996
$32.74
Molina, CesarCA
25200 Carlos Bee Boulevard Apt 399, Hayward, CA, 94542
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Molina, CesarTX
11816 Cool Brook Drive, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$27.94
Molina, CesarCA
14044 Anderson Street, Paramount, CA, 9072
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$27.86
$27.79
Molina, CesarTX
11816 Cool Brook Drive, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2019
$26.07
Molina, CesarTX
2031 Yucca Drive, Dallas, TX, 75217
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Molina, CesarCA
5724 North Treymore Avenue, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$21.54
Molina, CesarCA
1631 San Simeone Way, Los Banos, CA, 93635
Held by Discover Bank
Misc outstanding checks
$21.50
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