Unclaimed property reported under Molina, Eduardo
156 records · $14,357 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 156. Search by name and address to narrow it to yours.
Molina, EduardoTX
1601 Montreal Street, Edinburg, TX, 78539
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,085.03
Molina, EduardoTX
13310EPIONE, San Elizario, TX, 79849
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$966.73
Molina, EduardoTX
9838 Marbach Canyon, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$800.66
Molina, EduardoCA
1728 Colorado Avenue, San Bernardino, CA, 92411
Held by Viva Escrow! Inc.
Escrow funds
$650.00
Molina, EduardoCA
3327 California Street, Huntington Park, CA, 90255
Held by HSA Bank
Health savings account
$574.64
$489.08
Molina, EduardoTX
5916 Kirita, El Paso, TX, 79905
Held by Texas Eastern Corp & Subs
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$480.00
Molina, EduardoCA
715 Bonsall Street, San Diego, CA, 92114
Held by Lincoln National Life Insurance Company
Individual policy benefit/Clm
$464.06
Molina, EduardoTX
8740 Gateway Boulevard North Apt 133, El Paso, TX, 79904
Held by Buffet Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$429.56
Molina, EduardoTX
#### #th Avenue Apt ####, Port Arthur, TX, 77642
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$384.29
$333.00
Molina, EduardoTX
3805 Toucan Avenue, McAllen, TX, 78504
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Molina, EduardoTX
901 New Miester, Pflugerville, TX, 78660
Held by Simpson Palmer Ridge LP Settl
Miscellaneous outstanding check (MS16) · Reported 2024
$218.75
Molina, EduardoTX
#### #th Avenue Apt ####, Port Arthur, TX, 77642
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$200.00
Molina, EduardoTX
849 South Wall Avenue, Tyler, TX, 75701
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$200.00
$178.56
Molina, EduardoTX
999 West Villa Maria Road # 403, Bryan, TX, 77801
Held by Bryan Tx Utilities
Unidentified deposit (AC07) · Reported 2022
$173.07
$163.00
$157.63
Molina, EduardoCA
126 East Las Tunas Drive Apt 106, San Gabriel, CA, 91776
Held by Capital One Bank, National Association
Misc outstanding checks
$154.02
Molina, EduardoTX
6519 Dogwood Park Lane, Katy, TX, 77449
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$153.81
$152.14
$140.73
Molina, EduardoCA
15880 Winchester Way, Riverside, CA, 92508
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$128.76
Molina, EduardoTX
8539 Rayson, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$128.00
Molina, EduardoCA
3669 Lanfranco Street, Los Angeles, CA, 90063
Held by Radian Guaranty Inc
Premium refunds
$126.34
Molina, EduardoTX
3105 West 28th Street, Bryan, TX, 77803
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$126.21
Molina, EduardoTX
9900 McNeil Drive Unit 10209, Austin, TX, 78750
Held by News Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$126.06
Molina, Eduardo SRCA
12941 Lucille Avenue # B, Garden Grove, CA, 92841
Held by Hsbc Remediation
Other court deposits
$116.30
Molina, EduardoCA
124 South Santa Anita Avenue Apt 106, Arcadia, CA, 91006
Held by At&t Mobility LLC
Refunds due
$107.22
Molina, EduardoCA
235 West Horne Road, El Centro, CA, 92243
Held by American Express Company
Unredeemed gift certificate
$103.22
Molina, EduardoCA
Eduardo Molina 970 Meridian Avenue Apy 25, San Jose, CA, 95126
Held by Commonwealth Central Credit Union
Savings accounts/Credit union shrs
$100.99
Molina, EduardoTX
65 Rosita Valley Road, Eagle Pass, TX, 78852
$100.50
Molina, EduardoCA
1013 Juniper Drive, Duarte, CA, 91010
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Molina, EduardoCA
235 West Horne Road, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Molina, EduardoCA
6900 Eureka Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, EduardoCA
6900 Eureka Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, EduardoCA
6900 Eureka Drive, Riverside, CA, 92503
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, EduardoCA
219 South Barbara Way, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$91.10
$80.75
Molina, EduardoTX
315 Micklejohn Street, San Antonio, TX, 78207
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$73.84
Molina, EduardoCA
6815 Dorinda Drive, Riverside, CA, 92503
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$73.00
Molina, EduardoTX
614 West 3rd Street, Alice, TX, 78332
Held by Humana Inc
Accounts payable (MS08) · Reported 2023
$71.75
Molina, EduardoCA
15250 West Lassen Street, Los Angeles, CA, 91345
Held by Google Payment Corporation
Misc intangible property
$70.00
$69.87
Molina, EduardoTX
500 West University Avenue Pmb 475, El Paso, TX, 79968
$69.24
Molina, EduardoCA
Vacpayl#159, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$68.80
Molina, EduardoCA
1728 Colorado Avenue, San Bernardino, CA, 92411
Held by Balboa Thrift And Loan
Customer overpayments
$68.62
Molina, EduardoCA
813 Sheffield Court, San Dimas, CA, 91773
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$68.09
Molina, EduardoTX
1020 Myrle #1, El Paso, TX, 79901
Held by Gc Svcs Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$62.95
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