Unclaimed property reported under Molina, David
296 records · $25,524 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 296. Search by name and address to narrow it to yours.
Molina, DavidCA
1124 West 1st Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,025.99
$1,688.69
$759.71
Molina, DavidCA
14414 Navajo Way, Manteca, CA, 95336
Held by Amerisourcebergen Corporation
Shares of stock (Returned by po)
$543.91
Molina, DavidTX
301 North College Street, Weimar, TX, 78962
Held by Prosperity Bancshares Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$537.11
Molina, JR DavidTX
220 East Dicker Drive, Pharr, TX, 78577
$495.00
Molina, DavidCA
614 Stanford Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$450.01
Molina, DavidTX
320 South Pecan Drive, Texas City, TX, 77591
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.94
Molina, DavidTX
5403 Beverlyhill Street Apt 6, Houston, TX, 77056
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$401.91
Molina, DavidCA
4904 North 9th Street Apt 214, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$382.19
Molina, DavidTX
6005 Cool Springs Drive, Arlington, TX, 76001
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Molina, DavidCA
3068 David Avenue Apt 10, San Jose, CA, 95128
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
$292.80
Molina, DavidTX
R/4119 Davis Avenue, Laredo, TX, 78041
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$265.70
Molina, DavidTX
#### Harrison ###, Wichita Falls, TX, 76308
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$264.58
Molina, DavidTX
#### #st Apt ##, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$256.47
$247.22
Molina, DavidCA
563 North Tustin Avenue, Santa Ana, CA, 92705
Held by Express Services Inc.
Salaries/Wages
$243.76
Molina, DavidTX
1541 Oak Creek Drive, Lewisville, TX, 75077
Held by University Of N Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$222.15
Molina, DavidTX
400 Ehlinger Drive Trlr 515, Bryan, TX, 77801
$215.62
Molina, DavidCA
453 Alexandra Wy, Grass Valley, CA, 95949
Held by State Farm Mutual Automobile Insurance Company
Other
$215.00
Molina, DavidTX
#### West Expy ## Apt ###, Pharr, TX, 78577
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$209.95
Molina, DavidCA
201 East Hammel #b, Monterey Park
Held by E Central Credit Union
Checking accounts, demand deposit
$201.02
Molina, DavidCA
756 El Caminito Road, Fallbrook, CA, 92028
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
$200.00
Molina, DavidTX
1114 Gardenview Drive, Dallas, TX, 75217
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$190.00
Molina, DavidCA
3831 1st Avenue 3, San Diego, CA, 92103
Held by Google Payment Corporation
Misc intangible property
$190.00
$185.17
Molina, DavidCA
14414 Navajo Way, Manteca, CA, 95336
Held by Amerisourcebergen Corporation
Underlying shares or outstanding certificates
$181.31
Molina, DavidTX
3132 Spyglass Drive, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$180.23
Molina, DavidTX
2511 North Louisiana Avenue, Weslaco, TX, 78599
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$180.00
Molina, DavidCA
5560 San Onofre Terrace, San Diego, CA, 92114
Held by Charter Communications Inc
Wages, payroll, salaries
$174.24
Molina, DavidCA
4655 Farousse Way, Paso Robles, CA, 93446
Held by Synchrony Bank
Accounts-receivable credit balance
$172.83
$172.50
$167.01
Molina, DavidTX
203 Menlo Park Drive, Arlington, TX, 76002
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$161.03
Molina, DavidTX
1501 Mlk JR Boulevard, Wichita Falls, TX, 76301
Held by At&t Corp
Refund due (MS11) · Reported 2015
$160.31
Molina, DavidTX
1501 Mlk JR Boulevard, Wichita Falls, TX, 76301
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$160.31
Molina, DavidTX
938 Cincinnati Avenue, San Antonio, TX, 78201
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$158.58
Molina, DavidTX
9020 Carousel Lane, Houston, TX, 77080
$150.36
Molina, DavidTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$150.00
Molina, DavidTX
9002 Ferndale View Drive, Houston, TX, 77064
$150.00
Molina, DavidCA
3300 Pasadena Avenue Apt 2B, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Refunds due
$150.00
Molina, DavidTX
17 6th Avenue North, Texas City, TX, 77590
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2023
$147.60
Molina, DavidTX
3294 Cloudberry Place, Melbourne, FL, 32940
$146.38
Molina, DavidCA
1909 Rockefeller Lane Apt C, Redondo Beach, CA, 90278
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs
$141.03
Molina, DavidCA
1608 East Bermuda Dunes Street, Ontario, CA, 91761
Held by United Services Automobile Association
Premium refunds
$139.60
Molina, DavidCA
11258 -11260 Telfair Avenue, San Fernando, CA, 91340
Held by Nationstar Mortgage, LLC
Escrow accounts
$134.27
$126.00
Molina, DavidTX
2511 North Louisiana Avenue, Weslaco, TX, 78599
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$120.00
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