Unclaimed property reported under Molina, Cristina

50 records · $22,070 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 50. Search by name and address to narrow it to yours.

Molina, CristinaCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$20,000.00
Molina, CristinaCA
225 Blaine Avenue, Fillmore, CA, 93015
Held by Loancare LLC
Outstanding official checks
$258.30
Molina, CristinaCA
132 L Avenue, Modesto, CA, 95351
Held by Intermex Wire Transfer Corp
Money orders
$200.00
Molina, CristinaCA
2334 Blue Bell, San Jose, CA, 95122
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$181.38
Molina, CristinaTX
8735 Redbud Woods, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$171.00
Molina, CristinaTX
431 North Scribner Street Lot 11A, Grapevine, TX, 76051
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2024
$168.41
Molina, CristinaCA
1617 Parkview Green Circle, San Jose, CA, 95131
Held by Amerinational Community Services LLC
Refunds
$122.88
Molina, CristinaTX
4411 Fulton Street Apt25, Houston, TX, 77009
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$93.10
Molina, CristinaTX
PO Box 46, El Indio, TX, 78860
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$75.93
Molina, CristinaCA
897 Vinton Court, Thousand Oaks, CA, 91360
Held by Hsbc Remediation
Other court deposits
$58.17
Molina, CristinaTX
2114 Lee, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$55.00
Molina, CristinaCA
6523 Cortia Avenue B, Bell, CA, 90201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, CristinaTX
3043 Alvin, Eagle Pass, TX, 78852
Held by T Mobile
Refund due (MS11) · Reported 2010
$50.00
Molina, CristinaTX
123 Cindy Lou Drive, San Antonio, TX, 78249
$47.60
Molina, CristinaCA
225 Blaine Avenue, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.62
Molina, CristinaTX
1012 North Oregon Street Apt 15, El Paso, TX, 79902
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$46.27
Molina, CristinaCA
5717 Virginia Avenue Apt 105, Los Angeles, CA, 90038
Held by Paypal
Commissions
$40.28
Molina, CristinaCA
8165 Victoria Avenue, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Molina, CristinaCA
636 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Paypal
Commissions
$37.00
Molina, CristinaCA
50 Meagon Place Apt12, Thousand Oaks, CA, 91362
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$25.69
Molina, CristinaCA
1600 Palm Avenue, San Diego, CA, 92154
Held by The Leukemia & Lymphoma Societ
Vendor checks
$25.20
Molina, CristinaTX
8735 Redbud Woods, San Antonio, TX, 78250
$25.00
Molina, CristinaCA
650 North Teakwood Avenue, Rialto, CA, 92376
Held by Autonation Inc.
Accounts payable
$23.00
Molina, CristinaCA
1067 4th Avenue Apt 407, Chula Vista, CA, 91911
Held by (21100) Capital One National Association
Accounts payable
$22.64
Molina, CristinaCA
50 Maegan Place 12, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.72
Molina, CristinaCA
5943 Gullstrand Street, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Molina, CristinaCA
16943 Cantlay Street, Lake Balboa, CA, 91406
Held by Trinity Universal Insurance
Premium refunds
$19.00
Molina, CristinaCA
654 River Street Apt G, Fillmore, CA, 93015
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.77
Molina, CristinaCA
12614 Welby Way, Los Angeles, CA, 91606
Held by Progressive Direct Insurance Co
Premium refunds
$16.67
Molina, CristinaCA
636 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Capital One NA
Customer overpayments
$13.96
Molina, CristinaCA
1607 Lincolnst, Bakersfield, CA, 93305
Held by Ross Stores Inc
Wages, payroll, salaries
$13.31
Molina, CristinaCA
8350 Amigo Avenue, Northridge, CA, 91324
Held by Arbitron Inc.
Accounts payable
$10.00
Molina, CristinaCA
8730 Cedros Avenue Apt D, Panorama City, CA, 91402
Held by Bed Bath And Beyond Inc
Refunds due
$10.00
Molina, CristinaCA
10808 Scripps Ranch Boulevard Apt 305, San Diego, CA, 92131
Held by Sharp Healthcare
Vendor checks
$10.00
Molina, CristinaCA
225 Blaine Avenue, Fillmore, CA, 93015
Held by Loancare LLC
Outstanding official checks
$10.00
Molina, CristinaCA
18087 Marygold Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.00
Molina, CristinaCA
3244 East Avenue H10, Lancaster, CA, 93535
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Molina, CristinaCA
650 North Teakwood Avenue, Rialto, CA, 92376
Held by Autonation Inc.
Accounts payable
$7.00
Molina, CristinaCA
1109 Organ Street Apt A, Bakersfield, CA, 93305
Held by Dignity Health
Refunds due
$5.00
Molina, CristinaCA
4003 Moller Ranch Way, Antioch, CA, 94509
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Molina, CristinaCA
8730 Cedros Avenue, Panorama City, CA, 91402
Held by Carolina Manufacturer Services
Refunds due
$5.00
Molina, CristinaCA
15116 Reinman Street, Adelanto, CA, 92301
Held by First American Specialty Insurance Company
Premium refunds
$4.00
Molina, CristinaCA
1067 Fourth Avenue Apt 407, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Molina, CristinaCA
200 South Pannes Avenue, Compton, CA, 90221
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.00
Molina, CristinaCA
8730 Cedros Avenue Apt D, Panorama City, CA, 91402
Held by General Electric Company
Accounts-receivable credit balance
$0.50
Molina, CristinaCA
2211 So Eye, Bakersfield, CA, 93304
Held by Paypal Inc
Misc intangible property
$0.38
Molina, CristinaCA
2480 Grant Street, Brentwood, CA, 94513
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.04
Molina, CristinaCA
250 Belmont Street Apt G202, Delano, CA, 93215
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Molina, CristinaCA
636 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01
Molina, CristinaCA
636 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Capital One NA
Customer overpayments
$0.01

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