Unclaimed property reported under Molina, Cynthia
95 records · $12,179 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 95. Search by name and address to narrow it to yours.
Molina, CynthiaTX
6315 John Chapman, San Antonio, TX, 78240
$3,694.74
Molina, CynthiaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$1,974.00
Molina, CynthiaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,853.96
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$507.60
Molina, CynthiaTX
301 Gann Street, Georgetown, TX, 78626
Held by First Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2015
$496.58
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$348.29
Molina, CynthiaTX
PO Box 503, Odem, TX, 78370
Held by San Patricio Co Teachers Fcu
Savings account (AC02) · Reported 2022
$280.07
Molina, CynthiaTX
14415 Eaglepass, Houston, TX, 77015
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$267.35
Molina, CynthiaCA
669 Carrael Avenue, Colton, CA, 92324
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$189.98
Molina, CynthiaTX
13021 Breezeway Street, Houston, TX, 77037
$160.03
Molina, CynthiaTX
1810 Relaxation Street, Edinburg, TX, 78539
Held by U S Bank NA
Draft (CK05) · Reported 2024
$144.99
Molina, CynthiaCA
2009 Corte Belmarina, Chula Vista, CA, 91914
Held by Capital One Bank, National Association
Misc outstanding checks
$143.06
Molina, CynthiaTX
231 Viceroy Drive, Houston, TX, 77034
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$125.00
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$118.00
Molina, CynthiaTX
203 Wheaton Street, Richmond, TX, 77469
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$114.95
Molina, CynthiaTX
2302 West Elisa Lane, Edinburg, TX, 78541
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$114.28
Molina, CynthiaTX
No address on file
$107.21
Molina, CynthiaTX
### Benton Drive Apt #### Sons Ad, Allen, TX, 75013
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$94.18
Molina, CynthiaCA
1338 East Cottonwood Street, Ontario, CA, 91761
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$84.75
Molina, CynthiaTX
10 Twin Feather, The Woodlands, TX, 77381
Held by Tops Specialty Hosp Ltd
Miscellaneous outstanding check (MS16) · Reported 2011
$77.75
Molina, CynthiaTX
1610 South Mechanic Street 1610 South Mechanic Street, El Campo, TX, 77437
Held by Kindred Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$76.21
Molina, CynthiaTX
1614 John Smith, Irving, TX, 75061
Held by Ulta Salon Cosmetics & Fragrance
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.45
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$75.00
$68.39
Molina, CynthiaCA
16630 Devonshire Street Apt 2, Granada Hills, CA, 91344
Held by Morales V Aaa Couriers
Misc outstanding checks
$60.46
Molina, CynthiaTX
2205 Santa Anna, San Antonio, TX, 78201
Held by Baptist Cu
Savings account (AC02) · Reported 2012
$57.32
Molina, CynthiaCA
480 Leff Street Apt D, San Luis Obispo, CA, 93401
Held by Caremarkpcs L L C
Accounts payable
$56.73
Molina, CynthiaTX
2551 Cedarbrook Lane, Prosper, TX, 75078
Held by Denbury Resources Inc Common
Dividend (SC01) · Reported 2019
$54.94
Molina, CynthiaTX
10 Twin Feather Place, Spring, TX, 77381
Held by Hp Inc
Refund due (MS11) · Reported 2013
$50.00
Molina, CynthiaCA
1096 Hacienda Drive, Gilroy, CA, 95020
Held by State Farm General Insurance Company
Premium refunds
$46.99
Molina, CynthiaCA
10942 Keswick Street Apt 8, Sun Valley, CA, 91352
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$44.40
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.00
Molina, CynthiaTX
4608 Oak Drive, Brazoria, TX, 77422
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Molina, CynthiaTX
500 Northeast 1st Street, Dumas, TX, 79029
Held by Davids Bridal Inc
Refund due (MS11) · Reported 2022
$39.15
Molina, CynthiaCA
30552 La Vue, Laguna Niguel, CA, 92677
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Molina, CynthiaTX
2433 Leanna Denae Avenue, Mission, TX, 78572
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$31.12
Molina, CynthiaCA
5930 Birch Street Apt 3, Carpinteria, CA, 93013
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$31.00
Molina, CynthiaCA
7156 Fletcher View Drive, Highland, CA, 92346
Held by Humana Inc And Subsidiaries
Accounts payable
$30.00
Molina, CynthiaTX
4940 Leeland Street, Houston, TX, 77023
Held by Rave Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.85
Molina, CynthiaTX
6105 Lotus Lane, Austin, TX, 78721
$25.83
Molina, CynthiaTX
1610 South Mechanic Street 1610 South Mechanic Street, El Campo, TX, 77437
Held by Kindred Hlthcare Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$25.41
Molina, CynthiaTX
10 Twin Feather Place, The Woodlands, TX, 77381
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.31
Molina, CynthiaCA
3351 Inland Empire Boulevard, Ontario, CA, 91764
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Molina, CynthiaCA
227 Aristotle Street, Simi Valley, CA, 93065
Held by Green Dot Bank
Checking accounts
$25.00
$25.00
Molina, CynthiaCA
833 North Manzanita, Visalia, CA, 93292
Held by Trinity Universal Insurance Co
Premium refunds
$24.77
Molina, CynthiaCA
12456 Sunny Vista Avenue, Victorville, CA, 92395
Held by Frontier Communications Corporation
Refunds or rebates
$20.80
Molina, CynthiaCA
602 North 13th Street, Santa Paula, CA, 93060
Held by Paypal
Misc intangible property
$18.00
Molina, CynthiaCA
13706 Do Julian, Los Angeles, CA, 91746
Held by Beverly Community Hospital Association
Refunds due
$15.00
$10.00
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