Unclaimed property reported under Molina, Edwin
73 records · $5,505 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 73. Search by name and address to narrow it to yours.
Molina, EdwinTX
3317 Panola Avenue, Fort Worth, TX, 76103
$935.37
Molina, EdwinTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$475.18
Molina, EdwinCA
1315 West 7th Street Apt 101, Los Angeles, CA, 90017
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$343.44
Molina, EdwinCA
4225 Portola Avenue, Los Angeles, CA, 90032
Held by Allstate Insurance Company
Premium refunds
$253.00
Molina, EdwinTX
12508 Stoney Creek Drive, Pearland, TX, 77584
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$251.78
Molina, EdwinCA
2910 Rimpau Boulevard, Los Angeles, CA, 90016
Held by Burns International Security Services Payroll
Salaries/Wages
$239.04
Molina, EdwinTX
12508 Stoney Creek Drive, Pearland, TX, 77584
Held by Smart Financial Cu
Savings account (AC02) · Reported 2022
$217.13
Molina, EdwinTX
729 Chance Lane, Baytown, TX, 0329
$180.41
Molina, EdwinTX
500 East 7th Street, Austin, TX, 78701
Held by Freeman Expositions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$180.04
Molina, EdwinCA
9629 California Avenue, South Gate, CA, 90280
Held by Fire Insurance Exchange
Premium refunds
$176.93
Molina, EdwinTX
2607 Dupont Street, Pasadena, TX, 77503
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2020
$168.11
Molina, EdwinTX
1807 Burning Tree Lane, Carrollton, TX, 75006
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2021
$153.17
Molina, EdwinTX
810 Florida Street, San Antonio, TX, 78210
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$127.15
$125.65
Molina, EdwinCA
PO Box 12133, San Francisco, CA, 94134
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$115.30
Molina, EdwinCA
1322 Jefferson Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$101.01
Molina, EdwinCA
2865 Shalimar Place, Riverside, CA, 92504
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$90.00
Molina, EdwinCA
1910 87th Avenue, Oakland, CA, 94621
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$75.02
Molina, EdwinTX
1251 Wilcrest Drive, Houston, TX, 77043
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$74.95
$71.41
Molina, EdwinTX
8500 Broadway, Houston, TX, 77061
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$69.00
Molina, EdwinCA
839 West 76th Street, Los Angeles, CA, 90044
Held by Federal Express Corporation
Wages, payroll, salaries
$67.61
Molina, EdwinCA
31533 Calle La Purisima, San Juan Capistrano, CA, 92675
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.50
Molina, EdwinCA
Edwin Molina 7846 1 2 Troost Avenue, N Hollywood, CA, 91605
Held by Republic Indemnity Company Of California
Insurance premiums
$58.44
Molina, EdwinCA
1721 Neil Armstrong Street Apt 102, Montebello, CA, 90640
Held by American Express Company
Refunds due
$46.71
Molina, EdwinCA
15189 Lincoln Street, Lake Elsinore, CA, 92530
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$43.95
Molina, EdwinCA
849 South Kenmore Avenue 27, Los Angeles, CA, 90005
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$42.42
Molina, EdwinTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
$42.11
Molina, EdwinTX
1407 Tierra Royal, Alamo, TX, 78516
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Molina, EdwinTX
1407 Tierra Royal, Alamo, TX, 78516
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Molina, EdwinTX
12508 Stoney Creek Drive, Pearland, TX, 77584
Held by Houston Fcu
Savings account (AC02) · Reported 2021
$38.00
Molina, EdwinTX
12508 Stoney Creek Drive, Pearland, TX, 77584
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$35.75
Molina, EdwinTX
12508 Stoney Creek Drive, Pearland, TX, 77584
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$33.14
Molina, EdwinCA
1306 1/2 West 41st Place, Los Angeles, CA, 90037
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$31.93
Molina, EdwinCA
1170 Van Pelt Avenue, Los Angeles, CA, 90063
Held by Ross Stores Inc
Wages, payroll, salaries
$31.75
Molina, EdwinCA
329 Bromley, West Covina, CA, 91790
Held by General Casualty Ins Co Of Wi
Premium refunds
$31.00
Molina, EdwinTX
9223 Goodmeadow Drive, Houston, TX, 77064
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$30.50
Molina, EdwinCA
329 North Bromley Avenue, West Covina, CA, 91790
Held by Grace Class Action
Misc outstanding checks
$30.43
Molina, EdwinCA
21039 Vanower Dt 117, Inglewood, CA, 90303
Held by Brother International Corporation
Misc outstanding checks
$30.00
Molina, EdwinCA
939 Postal Way Apt F, Vista, CA, 92083
Held by Nelson V Captek Softgel International Inc Fund
Misc outstanding checks
$29.68
Molina, EdwinCA
8550 Costa Verde Boulevard Apt 5521, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.02
Molina, EdwinTX
6650 Dunlap Street, Houston, TX, 77074
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$28.50
Molina, EdwinTX
7319 Sunset Bend Lane, Richmond, TX, 77407
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$28.05
Molina, EdwinTX
#### East William Cannon Drive ###, Austin, TX, 78744
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$26.90
Molina, EdwinTX
278 Jena Avenue, Wylie, TX, 75098
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$25.69
Molina, EdwinCA
12720 Caswell #202, Mar Vista, 90066
Held by Saint John'S Hospital And Health Center
Other
$25.00
Molina, EdwinCA
3922 Tweedy Boulevard, South Gate, CA, 90280
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$16.00
Molina, EdwinCA
449 South Kingsley Drive Apt 211, Los Angeles, CA, 90020
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
$15.00
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