Unclaimed property reported under Molina, Diana
159 records · $18,395 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 159. Search by name and address to narrow it to yours.
$2,560.00
Molina, DianaCA
215 South Gilbert Street Apt C, Fullerton, CA, 92833
Held by Travel Plus Leisure Co.
Misc outstanding checks
$2,000.00
Molina, DianaTX
19515 Asterglen Court, Katy, TX, 77449
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,805.67
Molina, DianaTX
306 East 20th Street, Big Spring, TX, 79720
$1,672.59
Molina, DianaTX
4547 Shavano Court, San Antonio, TX, 78230
Held by Pfizer Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,073.81
Molina, DianaCA
18151 Beach Boulevard 319, Huntington Beach, CA, 92648
Held by Paypal Inc
Misc intangible property
$684.10
Molina, DianaTX
917 Solana Street, Laredo, TX, 78046
$597.62
Molina, DianaCA
1352 Mesa Grande Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$491.00
Molina, DianaCA
19140 Corwin Road, Apple Valley, CA, 92307
Held by Ross Stores Inc
Wages, payroll, salaries
$450.79
Molina, DianaTX
22306 Iso Rivolta Lane, San Antonio, TX, 78257
$426.75
Molina, DianaCA
617 South Dennis Street, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$362.91
$327.00
Molina, DianaCA
1365 West 38th Street, Los Angeles, CA, 90062
Held by Block Inc
Misc intangible property
$301.00
Molina, DianaCA
11871 Poes Street, Anaheim, CA, 92804
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, DianaCA
617 South Dennis Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$221.00
Molina, DianaCA
617 South Dennis Street, Santa Ana, CA, 92704
Held by Victoria'S Secret Stores LLC
Wages, payroll, salaries
$219.61
Molina, DianaCA
409 West Islay Apt H, Santa Barbara, CA, 93101
Held by The Bancorp Bank
Misc intangible property
$213.00
Molina, DianaTX
2349 Cardinal Lane, Garland, TX, 75042
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2013
$172.00
Molina, DianaTX
1700 North Frances, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$168.90
Molina, DianaTX
1719 West 18th Street, Mission, TX, 78572
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$164.67
Molina, DianaTX
4 Eleanor Court, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$159.60
Molina, DianaCA
20652 Lassen 87, Chatsworth, CA, 91311
Held by The Children'S Place Inc.
Wages, payroll, salaries
$154.96
Molina, DianaTX
2209 Murphy Drive Apt 1835, Bedford, TX, 76021
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$147.00
Molina, DianaTX
6962 Sunset Village Drive, San Antonio, TX, 78249
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$145.50
Molina, DianaTX
3505 Southridge Drive, Austin, TX, 78704
Held by U S Bank NA
Draft (CK05) · Reported 2024
$145.11
Molina, DianaTX
PO Box 1353, Roma, TX, 78584
Held by Standard Ins Co
Insurance premium refund (IN05) · Reported 2018
$128.90
Molina, DianaCA
111 Abelia Way, East Palo Alto, CA, 94303
Held by Vwfs Protection Services Inc
Commissions
$127.66
Molina, DianaTX
12235 Vance Jackson Road, San Antonio, TX, 78230
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$108.97
Molina, DianaTX
822 South 17th Avenue, Edinburg, TX, 78539
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$104.37
Molina, DianaTX
3912 Springdale Drive, Odessa, TX, 79762
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$101.13
Molina, DianaTX
4702 Landsdown, Corpus Christi, TX, 78415
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2007
$100.00
Molina, DianaTX
4 Eleanor Court, Brownsville, TX, 78521
$100.00
Molina, DianaCA
617 South Dennis Street, Santa Ana, CA, 92704
Held by Sprint United Management
Misc outstanding checks
$100.00
Molina, DianaTX
3709 Aguanieve Drive, Laredo, TX, 78046
Held by Johnson & Johnson
Miscellaneous outstanding check (MS16) · Reported 2024
$95.96
Molina, DianaCA
132 South Westchester Drive Apt 15, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds due
$95.39
Molina, DianaTX
1236 Glenwood Drive, Irving, TX, 75060
$88.80
Molina, DianaCA
7700 Peseo Del Rey 3, Playa Del Rey, CA, 90293
Held by Ecount Inc.
Misc intangible property
$86.36
Molina, DianaTX
7718 Nocona Circle, Corpus Christi, TX, 78413
$80.00
Molina, DianaCA
11871 Poes Street, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.80
Molina, DianaTX
1120 Drury Lane, Odessa, TX, 79763
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$75.68
Molina, DianaTX
1700 North Frances, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.20
Molina, DianaCA
280 Easy Street 209, Mountain View, CA, 94043
Held by Western Union Financial Svcs Inc
Refunds due
$68.00
Molina, DianaTX
3333 South Alameda Street, Corpus Christi, TX, 78411
Held by City Of Mission
Utility deposit (UT01) · Reported 2018
$57.26
$52.69
Molina, DianaCA
3112 Park Meadows Drive Apt D, Bakersfield, CA, 93308
Held by Bank Of America - Pre-Paid Card
Checking accounts
$52.56
Molina, DianaCA
537 Raminda Avenue, La Puente, CA, 91744
Held by Capital One Bank, National Association
Customer overpayments
$51.18
Molina, DianaCA
17442 Dairyview Circle Apt B, Huntington Beach, CA, 92647
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$50.44
Molina, DianaTX
2121 Stovall Drive, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Molina, DianaTX
2121 Stovall Drive, Dallas, TX, 75216
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
$50.00
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