Unclaimed property reported under Molina, Edward

65 records · $10,344 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 65. Search by name and address to narrow it to yours.

Molina, EdwardTX
14711 High Plains Drive, San Antonio, TX, 78254
$7,500.00
Molina, EdwardTX
1034 Zarsky Drive, Crp Christi, TX, 78412
Held by Midfirst Bank
Escrow account (TR04) · Reported 2021
$847.48
Molina, EdwardTX
615 Frost, San Antonio, TX, 78201
Held by Carrington Mtg Svcs LLC
Customer overpayment (MS05) · Reported 2023
$235.00
Molina, EdwardTX
4455 South Spid Drive Suite 22A, Corpus Christi, TX, 78411
Held by Office Depot Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$194.84
Molina, EdwardCA
160 East Parkdale Drive, San Bernardino, CA, 92405
Held by Sunrise Banks
Wages, payroll, salaries
$150.00
Molina, EdwardTX
3325 Casa Bonita Drive, Corpus Christi, TX, 78415
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$123.84
Molina, EdwardCA
211 Hoover Avenue, Ventura, CA, 93003
Held by HSA Bank
Health savings account
$103.74
Molina, EdwardTX
Rt 7 Box 33, Weslaco, TX, 78596
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$101.92
Molina, EdwardCA
149 Marian Lane, San Jose, CA, 95127
Held by Singh V Ryzen Solutions
Wages, payroll, salaries
$86.42
Molina, EdwardCA
P O Box 13010, Bakersfield, CA, 93389
Held by Safe 1 Credit Union
Checking accounts
$78.80
Molina, EdwardTX
2701 Sir Lancelot Boulevard, Lewisville, TX, 75056
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$68.12
Molina, EdwardCA
25287 Moorland Road, Moreno Valley, CA, 92551
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$65.32
Molina, EdwardTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2023
$59.95
Molina, EdwardCA
P.o. Box 4140, Carlsbad, 92008
Held by Interinsurance Exchange Of The Automobil
Other
$55.00
Molina, EdwardTX
8453 Independence Drive, El Paso, TX, 79907
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Molina, EdwardTX
9900 McNeil Drive Apt 10209, Austin, TX, 78750
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Molina, EdwardCA
37093 Almond Circle, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Molina, EdwardTX
401 Dixie, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$41.27
Molina, EdwardCA
1959 Wellington Lane Unit 7, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Molina, EdwardTX
1341 Trudy Elaine, El Paso, TX, 79936
Held by City Of El Paso
Refund due (MS11) · Reported 2022
$40.00
Molina, EdwardTX
2300 Brittway Lane, Cedar Park, TX, 78613
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$36.28
Molina, EdwardCA
12041 East Panama Lane, Bakersfield, CA, 93307
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.73
Molina, EdwardTX
3409 Providence Avenue, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2018
$33.85
Molina, EdwardCA
1831 Catlin Street, Fullerton, CA, 92833
Held by Wells Fargo Bank NA
Escrow accounts
$33.80
Molina, Edward JRCA
H&hs Rifle Range McAs El Toro, Santa Ana, CA, 92709
Held by Marine Air Federal Credit Union
Savings accounts/Credit union shrs
$25.94
Molina, EdwardTX
6530 High Arch Court, Corpus Christi, TX, 78412
$25.00
Molina, EdwardCA
P O Box 13010, Bakersfield, CA, 93389
Held by Safe 1 Credit Union
Savings accounts
$23.71
Molina, EdwardCA
14414 La Mesa Drive, La Mirada, CA, 90638
Held by First American Title Company
Escrow accounts
$20.00
Molina, EdwardCA
Unknown, CA, 00000
Held by Kaiser Foundation Hospital Ca
Vendor checks
$20.00
Molina, EdwardCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Molina, EdwardCA
PO Box 9502, San Bernardino, CA, 92427
Held by King V Gacc Qsf
Wages, payroll, salaries
$17.15
Molina, EdwardCA
26970 Flo Lane 311, Canyon Country, CA, 91351
Held by Paypal Inc
Misc intangible property
$15.23
Molina, EdwardCA
2341 Mount Humphries Circle Apt 1, Corona, CA, 92879
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Molina, EdwardCA
PO Box 532305, San Diego, CA, 92153
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$12.03
Molina, EdwardCA
13700 Via Real, Dsrt Hot Spgs, CA, 92240
Held by Southern California Gas Company
Refunds or rebates
$8.57
Molina, EdwardCA
8952 Kauffman Avenue, South Gate, CA, 90280
Held by T-Mobile USA
Accounts-receivable credit balance
$7.89
Molina, EdwardCA
PO Box 10122, Moreno Valley, CA, 92552
Held by T-Mobile USA
Accounts-receivable credit balance
$7.67
Molina, EdwardCA
3313 Cortese Circle, San Jose, CA, 95127
Held by Apria Healthcare Group Inc.
Refunds due
$6.40
Molina, EdwardCA
420 East Pearl Avenue, Stockton, CA, 95207
Held by Citibank N A
Cashier's checks
$5.00
Molina, EdwardCA
420 East Pearl Avenue, Stockton, CA, 95207
Held by Citibank N A
Cashier's checks
$5.00
Molina, EdwardCA
927 South Bruce Apt East, Anaheim, CA, 92804
Held by Bank Of The West
Checking accounts
$4.69
Molina, EdwardCA
14814 Vanowen Street Apt 8, Van Nuys, CA, 91405
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.00
Molina, EdwardCA
1440 Claremont Drive, San Bruno, CA, 94065
Held by Peter Pan Bmw
Customer overpayments
$3.81
Molina, EdwardCA
936 Bradley Street, Riverside, CA, 92506
Held by The Bancorp Bank
Misc intangible property
$3.46
Molina, EdwardCA
68605 Corral Road, Cathedral City, CA, 92234
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.69
Molina, EdwardCA
37093 Almond Circle, Murrieta, CA, 92563
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.62
Molina, EdwardCA
1433 West Stoneridge Court Apt 10, Ontario, CA, 91762
Held by Toyota Motor Credit Corporation
Accounts payable
$2.48
Molina, EdwardCA
11245 Virginia Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$1.86
Molina, EdwardCA
68605 Corral Road Apt 66I, Cathedral City, CA, 92234
Held by Incomm Financial Services Inc.
Misc intangible property
$1.34
Molina, EdwardCA
2617 Silver Drive, Bakersfield, CA, 93306
Held by Capital One Bank National Association
Accounts payable
$1.10

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