Unclaimed property reported under Molina, Claudia
160 records · $14,312 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 160. Search by name and address to narrow it to yours.
Molina, ClaudiaTX
10351 Longmont Drive, Houston, TX, 77042
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,058.17
Molina, ClaudiaTX
6115 Melhesty, Houston, TX, 77026
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,500.00
Molina, ClaudiaTX
10351 Longmont Drive, Houston, TX, 77042
$1,467.00
Molina, ClaudiaTX
10351 Longmont Drive, Houston, TX, 77042
$1,466.00
Molina, ClaudiaCA
1855 Felton Street, San Francisco, CA, 94134
Held by Paypal Inc
Misc intangible property
$700.00
Molina, ClaudiaCA
664 Danae Court, Exeter, CA, 93221
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$495.24
Molina, ClaudiaTX
14572 Puerto Del Carmen Drive, Horizon City, TX, 79928
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$328.07
Molina, ClaudiaTX
709 Nino Aguilera #18, El Paso, TX, 79901
Held by Pjs Of El Paso Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$307.82
Molina, ClaudiaCA
223 1-4 West 31st Street, Los Angeles, CA, 90007
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs
$207.72
Molina, ClaudiaCA
15951 Sequoia Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks
$186.32
Molina, ClaudiaTX
2608 San Roman, Mission, TX, 78572
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$185.96
Molina, ClaudiaTX
5621 Spring Valley Road Apt 122 1, Dallas, TX, 75254
$185.11
Molina, ClaudiaCA
Apt 328, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$150.00
Molina, ClaudiaTX
2900 Dilido Road Apt 418, Dallas, TX, 75228
$149.90
Molina, ClaudiaCA
5218 Brayton Avenue, Long Beach, CA, 90805
Held by Southern California Gas Co.
Refunds or rebates
$147.18
Molina, ClaudiaTX
6502 South Rivera Street, Pharr, TX, 78577
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$143.00
Molina, ClaudiaCA
Apt 328, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$135.34
Molina, ClaudiaCA
10142 Capistrano Avenue, South Gate, CA, 90290
Held by Sunrise Banks
Misc intangible property
$133.20
Molina, ClaudiaCA
1216 La Vida Court, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.42
Molina, ClaudiaCA
662 North 12th Street, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$130.99
Molina, ClaudiaTX
13988 Grassy Lane, Conroe, TX, 77306
$128.95
Molina, ClaudiaCA
516 South Alvy Street, Anaheim, CA, 92802
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$128.72
Molina, ClaudiaCA
439 Arlington Street, San Francisco, CA, 94131
Held by Optumrx
Group policy benefit/Clm payments
$119.15
Molina, ClaudiaCA
Apt 328, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$115.44
Molina, ClaudiaTX
9855 Valley Ranch Parkway West Apt 3, Irving, TX, 75063
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$105.87
Molina, ClaudiaCA
Stanford Health Serv Urn Only, San Francisco, CA, 94144
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$101.60
Molina, ClaudiaTX
13988 Grassy Lane, Conroe, TX, 77306
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Molina, ClaudiaTX
734 Red Rock Canyon Drive, Katy, TX, 77450
$89.00
Molina, ClaudiaCA
2932 R Street, Merced, CA, 95348
Held by Jimenez V Ego Inc Et Al
Wages, payroll, salaries
$87.39
Molina, ClaudiaTX
4237 Louetta Road, Spring, TX, 77388
Held by Citicorp Credit Svcs De
Accounts-receivable credit balance (MS09) · Reported 2004
$87.30
Molina, ClaudiaCA
1460 Hemlock Avenue Apt D, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$87.23
Molina, ClaudiaCA
36940 Millwood Drive, Woodlake, CA, 93286
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.12
Molina, ClaudiaTX
3214 Country Club Drive West, Irving, TX, 75038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$73.34
Molina, ClaudiaTX
6306 Cottage Stream Lane, Spring, TX, 77379
Held by Harris County Mud 368
Utility deposit (UT01) · Reported 2015
$72.53
Molina, ClaudiaTX
13988 Grassy Lane, Conroe, TX, 77306
$70.00
Molina, ClaudiaCA
2701 South Fairview Street, Santa Ana, CA, 92704
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$69.50
Molina, ClaudiaTX
11422 Sugar Bowl Drive, Tomball, TX, 77375
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$66.96
Molina, ClaudiaTX
13334 Vicksburg Street, Houston, TX, 07701
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$65.73
Molina, ClaudiaTX
12210 Fairpoint Drive, Houston, TX, 77099
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2010
$60.73
Molina, ClaudiaCA
3144 Large Drive, Atwater, CA, 95301
Held by Community Hospitals Of Central Ca
Refunds
$60.00
Molina, ClaudiaCA
675 Warden Avenue, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Molina, ClaudiaCA
675 Warden Avenue, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Molina, ClaudiaTX
4501 East Marigold Street, Gardendale, TX, 79758
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$51.32
Molina, ClaudiaCA
Apt 328, Los Angeles, CA, 90006
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Molina, ClaudiaTX
13988 Grassy Lane, Conroe, TX, 77306
Held by Weatherford US Holdings LLC & Subs
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Molina, ClaudiaTX
#### Farm To Market Road ####, Buda, TX, 78610
Held by Ctx Citibank NA
Checking account (AC01) · Reported 2023
$50.00
Molina, ClaudiaTX
1450 Kingwood Drive, Humble, TX, 77339
$50.00
Molina, ClaudiaCA
1158 Sunnyvale Saratoga Road #29, Sunnyvale, CA, 94087
Held by Harman Management Corporation
Wages, payroll, salaries
$47.27
Molina, ClaudiaTX
13811 West Citation, Odessa, TX, 79763
Held by Life Insurance Company Of North America
Other amount due under an insurance policy (IN07) · Reported 2023
$47.20
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