Unclaimed property reported under Molina, Daniel
309 records · $34,290 reported · filed in 4 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 309. Search by name and address to narrow it to yours.
Molina, DanielCA
2557 South Bronson Avenue 3, Los Angeles, CA, 90018
Held by U.s. Bank - Pars
Pension & Profit sharing
$4,712.50
Molina, DanielTX
606 Winding Road, Pasadena, TX, 77504
$2,468.88
Molina, DanielTX
2421 Leal Street, San Antonio, TX, 78207
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$2,102.69
Molina, DanielTX
2421 Leal Street, San Antonio, TX, 78207
Held by Bank Of America Texas
Savings account (AC02) · Reported 2020
$2,102.67
Molina, DanielCA
C/o Sanford Troy Esquire, San Diego, CA, 92101
Held by State Of Florida
Insurance claim checks
$1,500.00
Molina, DanielTX
14310 Nat Street, Houston, TX, 77085
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$1,445.85
Molina, DanielTX
7709 Edgemere Boulevard, El Paso, TX, 79925
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,267.66
Molina, DanielTX
7709 Edgemere Boulevard, El Paso, TX, 79925
$1,267.66
Molina, DanielTX
8427 Major Blizzard Drive, Houston, TX, 77089
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2023
$1,181.58
$694.80
Molina, DanielTX
1603 Slumber, San Antonio, TX, 78260
$668.02
Molina, DanielCA
337 West Route 66 43, Glendora, CA, 91741
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$554.99
Molina, DanielTX
#### Dilido #####, Dallas, TX, 75228
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$545.06
Molina, DanielTX
No address on file
$514.56
Molina, DanielTX
290 South Travis Street, San Benito, TX, 78586
Held by Bert Ogden Harlingen Motors Inc
Refund due (MS11) · Reported 2024
$500.00
Molina, DanielTX
### Philomena Drive #### 0, Kyle, TX, 78640
$493.29
Molina, JR DanielTX
2027 Arbor Place, San Antonio, TX, 78207
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2007
$417.97
$352.70
Molina, DanielTX
14610 Tomball Parkway, Houston, TX, 77086
Held by Stubhub Inc
Vendor check (CK13) · Reported 2014
$292.40
Molina, DanielCA
4498 North Cornelia Avenue Apt 125, Fresno, CA, 93722
Held by The Neil Jones Food Company
Wages, payroll, salaries
$260.19
Molina, DanielTX
2259 Estate Gate Drive, San Antonio, TX, 78260
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$255.60
Molina, DanielTX
701 Fort Worth Drive Apt 748C, Denton, TX, 76201
Held by Mosaic Sales Solutions US Operating
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$245.81
Molina, DanielTX
824 Warwick Road, El Paso, TX, 79907
$223.87
Molina, DanielTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$222.70
Molina, DanielCA
3201 Yorba Linda Boulevard #213, Fullerton, CA, 92831
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$211.83
Molina, DanielTX
13222 Arden Ridge Lane, Houston, TX, 77014
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$184.29
Molina, DanielCA
303 North Buena Vista Street Apt 101, Burbank, CA, 91505
Held by Pathward
Misc intangible property
$174.75
Molina, DanielTX
14310 Nat Street, Houston, TX, 77085
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$171.24
Molina, DanielTX
1002 Fuller Wiser Road #4424, Euless, TX, 76039
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$164.00
Molina, DanielTX
1211 Bert Street, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Utility refund or rebate (UT03) · Reported 2016
$160.21
Molina, DanielTX
1455 Gentle Rain Drive, Lancaster, TX, 75134
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$153.75
Molina, DanielTX
1515 Reesler #88, El Paso, TX, 79912
Held by Tcc Cu
Savings account (AC02) · Reported 2000
$152.04
Molina, DanielTX
#### Bissonnet Street Apt ####, Houston, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$150.00
$150.00
Molina, DanielTX
7018 Woodard Avenue, Dallas, TX, 75227
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2020
$130.50
Molina, DanielCA
45671 Kninghtsbridge Street, Lancaster, CA, 93534
Held by Verizon Business Global LLC
Vendor payments
$128.04
Molina, DanielCA
45671 Kninghtsbridge Street, Lancaster, CA, 93534
Held by Verizon Business Global LLC
Vendor payments
$128.04
Molina, DanielTX
290 South Travis Street, San Benito, TX, 78586
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$125.61
Molina, DanielTX
#### South Glenbrook Apt L###, Garland, TX, 75041
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$125.30
Molina, DanielTX
13222 Arden Ridge Lane, Houston, TX, 77014
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$125.00
$124.03
Molina, DanielTX
390 East Oakenwald Street 357, Dallas, TX, 75203
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$122.27
Molina, DanielCA
819 1/2 Tribune Street, Redlands, CA, 92374
Held by Southern California Edison Company
Utility deposit
$121.88
Molina, DanielTX
5510 Dunbrook Park Lane, Katy, TX, 77449
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$115.08
Molina, DanielTX
16202 Paso Dobble, Houston, TX, 77083
Held by Standard Ins Co
Pension check (CK11) · Reported 2019
$110.38
Molina, DanielTX
14402 Sandalfoot Street, Houston, TX, 77095
$108.93
Molina, DanielCA
1556 East Main Street, El Cajon, CA, 92021
Held by Allstate Insurance Company
Premium refunds
$108.50
$107.83
Molina, DanielCA
1320 Wall Avenue, San Bernardino, CA, 92404
Held by Pacific Dental Services LLC
Refunds due
$105.60
Molina, DanielTX
3605 Nehemiah, El Paso, TX, 79936
Held by Ept The Citadel Vista Village Apart
Refund due (MS11) · Reported 2016
$105.00
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