Unclaimed property reported under Molina, Enrique

104 records · $18,319 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 104. Search by name and address to narrow it to yours.

Molina, EnriqueTX
702 South 6th Apt A, McAllen, TX, 78501
Held by Goodrich Corp
Underlying shares or outstanding certificates (SC12) · Reported 2009
$9,665.14
Molina, EnriqueTX
224 East Dicker Drive, Pharr, TX, 78577
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$2,023.35
Molina, EnriqueTX
702 South 6th Street Apt A, McAllen, TX, 78501
Held by Enpro Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$970.91
Molina, EnriqueCA
7000 Louise Avenue, Van Nuys, CA, 91406
Held by Bhc Communications
Securities
$570.75
Molina, EnriqueTX
2401 Mockingbird Lane, Garland, TX, 75042
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2009
$481.00
Molina, EnriqueTX
531 Holmsley Trail, El Paso, TX, 79907
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$470.00
Molina, EnriqueTX
Dallas, TX, 00000
Held by Hexter Fair Title Co
Checking account (AC01) · Reported 1987
$331.99
Molina, EnriqueTX
702 South 6th Apt A, McAllen, TX, 78501
Held by Goodrich Corp
Dividend (SC01) · Reported 2009
$329.30
Molina, EnriqueTX
7205 Journeys End, Rowlett, TX, 75089
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$153.94
Molina, EnriqueTX
705 North 35th Street, Hidalgo, TX, 78557
$150.00
Molina, EnriqueCA
36967 Lan Franc Road, Yucaipa, CA, 92399
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$150.00
Molina, EnriqueTX
300 East Expressway, Pharr, TX, 78577
Held by Enterprise Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$136.21
Molina, EnriqueTX
6515O Ocean Drive, Corpus Christi, TX, 78412
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$131.08
Molina, EnriqueTX
15617 Market Street 1, Channelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$121.18
Molina, EnriqueTX
702 South 6th Apt A, McAllen, TX, 78501
Held by Goodrich Corp
Dividend (SC01) · Reported 2006
$120.25
Molina, EnriqueCA
241 5th Avenue, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Refunds due
$111.50
Molina, EnriqueCA
241 5th Avenue, Chula Vista, CA, 91911
Held by Moneygram Payment Systems Inc
Refunds due
$111.50
Molina, EnriqueCA
4254 Highland Avenue, San Diego, CA, 92115
Held by Autozone Inc
Wages, payroll, salaries
$102.26
Molina, EnriqueCA
Not Deliverable, National City, CA, 91950
Held by Union Bank Of California N.a.
Savings accounts
$100.42
Molina, EnriqueCA
C/o 5356 Clayton Road #100, Concord, CA, 94521
Held by Old Republic Title Company
Escrow accounts
$100.00
Molina, EnriqueTX
360 Firwood Place, Plano, TX, 75075
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$83.10
Molina, EnriqueTX
363 Hollub Lane, Seguin, TX, 78155
Held by City Of Seguin
Utility deposit (UT01) · Reported 2005
$81.51
Molina, EnriqueCA
1124 Forest, Inglewood, CA, 90302
Held by Landsafe Title Of California
Escrow check/Deposit/Disputed
$72.82
Molina, EnriqueTX
2401 Mockingbird Lan, Garland, TX, 75042
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$72.51
Molina, EnriqueTX
205 Greg Drive, Pharr, TX, 78577
Held by Clark Knapp Motor Co
Refund due (MS11) · Reported 2013
$69.50
Molina, EnriqueTX
7979 Westheimer G, Houston, TX, 77063
Held by Motors Ins Corp
Other amount due under an insurance policy (IN07) · Reported 1991
$66.66
Molina, EnriqueTX
1800 Preston On The Lakes, Little Elm, TX, 75068
$65.82
Molina, EnriqueTX
2911 Fleetwood, Houston, TX, 77093
Held by Hea Clinic Pa
Credit check or memo (CK12) · Reported 2017
$65.00
Molina, EnriqueTX
120 Tours Lane, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$60.09
Molina, EnriqueTX
2300 Sharpshire, Arlington, TX, 76014
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$59.42
Molina, EnriqueTX
702 South 6th Apt A, McAllen, TX, 78501
Held by Goodrich Corp
Dividend (SC01) · Reported 2007
$59.20
Molina, EnriqueCA
PO Box 209, Bryn Mawr, CA, 92318
Held by Loma Linda University
Vendor checks
$56.25
Molina, EnriqueCA
607 North Normandie Avenue Apt 306, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Refunds due
$53.50
Molina, EnriqueTX
6004 London Drive, Austin, TX, 78745
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$50.25
Molina, EnriqueCA
Apt 101 8770 De Soto Avenue, Canoga Park, CA, 91304
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$50.00
Molina, EnriqueCA
PO Box 209, Bryn Mawr, CA, 92318
Held by Loma Linda University
Vendor checks
$48.72
Molina, EnriqueCA
7490 El Rosal Circle C, Buena Park, CA, 90620
Held by Bank Of America NA
Customer overpayments
$44.90
Molina, EnriqueTX
6823 Sawmill Road, Dallas
Held by Coffee House Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$44.04
Molina, EnriqueCA
11053 Congress Street, Sanbdno,, CA, 92405
Held by Southern California Edison 4.78%
Refunds
$42.65
Molina, EnriqueCA
495 Santa Rosa Lane, Santa Barbara, CA, 93108
Held by Nature'S Sunshine Products Inc.
Commissions
$40.84
Molina, EnriqueTX
46 Suzi Way, Socorro, TX, 79927
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$40.00
Molina, EnriqueTX
16240 San Pedro Lot 108, San Antonio, TX, 78232
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$38.82
Molina, EnriqueCA
669 West Avenida Carmel, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.50
Molina, EnriqueTX
##### North Highway ###, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.27
Molina, EnriqueCA
317 Ridge Avenue, Vallejo, CA, 94591
Held by Michaels Stores Inc
Wages, payroll, salaries
$33.34
Molina, EnriqueTX
##### North Highway ###, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$32.73
Molina, EnriqueTX
535 Pantera Drive, Alamo, TX, 78516
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$32.29
Molina, EnriqueCA
10750 Guibal Avenue, Gilroy, CA, 95020
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$31.76
Molina, EnriqueTX
6313 Aztec Road, El Paso, TX, 79925
Held by Evolve Fcu
Savings account (AC02) · Reported 2007
$30.00
Molina, EnriqueTX
#### West Nolana Avenue Apt ###, McAllen, TX, 78504
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.48

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