Unclaimed property reported under Molina, Ernesto
107 records · $4,776 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 107. Search by name and address to narrow it to yours.
$533.43
Molina, ErnestoCA
3335 Artesia Boulevard Apt 6, Torrance, CA, 90504
Held by Banamex USA
Cashier's checks
$300.00
Molina, ErnestoTX
6602 Pecanwood Drive, Arlington, TX, 76001
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.44
Molina, ErnestoTX
414 Oakwood Lane Trlr 17, Arlington, TX, 76012
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$139.01
Molina, ErnestoCA
28204 Ridgepoint Court, Rancho Palos Verdes, CA, 90275
Held by Paypal
Misc intangible property
$135.64
Molina, ErnestoTX
PO Box 3188, Laredo, TX, 78044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$130.73
Molina, ErnestoCA
3167 Lynwood Road, Lynwood, CA, 90262
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$123.97
Molina, ErnestoCA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$118.83
Molina, ErnestoCA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$113.24
Molina, ErnestoCA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$108.72
Molina, ErnestoCA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$102.54
Molina, ErnestoCA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$102.41
Molina, ErnestoCA
2662 Doray Circle, Monrovia, CA, 91016
Held by Rocket Close And Title Inc.
Escrow accounts
$101.00
Molina, ErnestoCA
4491 49th Street, San Diego, CA, 92115
Held by Union Bank Of California N.a.
Savings accounts
$100.42
Molina, ErnestoCA
28204 Ridgepoint Court, Rch Palos Vrd, CA, 90275
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$90.00
Molina, ErnestoCA
28204 Ridgepoint Court, Rch Palos Vrd, CA, 90275
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$90.00
Molina, ErnestoCA
28744 Plainfield Drive, Rch Palos Vrd, CA, 90275
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$90.00
Molina, ErnestoCA
936 South Nestor Avenue, Compton, CA, 90220
Held by Compass Group USA Inc
Wages, payroll, salaries
$89.34
Molina, ErnestoTX
1632 Japonica Lane, Plano, TX, 75074
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.42
$74.23
Molina, JR ErnestoTX
301 North Buena Vista Avenue, Laredo, TX, 78043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$73.30
Molina, ErnestoCA
124 Carey Road, Oceanside, CA, 92054
Held by Express Services Inc.
Wages, payroll, salaries
$72.42
Molina, ErnestoCA
4024 West 147th Street 11, Lawndale, CA, 90260
Held by Sodexo Inc
Wages, payroll, salaries
$71.02
Molina, ErnestoCA
1041 A Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.20
Molina, ErnestoTX
PO Box 185, San Diego, TX, 78384
$66.68
Molina, ErnestoTX
1902 Hidden Way, Corpus Christi, TX, 78412
Held by Sunrise Restaurant LLC.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$62.85
Molina, ErnestoTX
11860 Amberwood Drive, Montgomery, TX, 77356
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$62.80
Molina, ErnestoCA
914 South Tamarind Avenue, Compton, CA, 90220
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$62.08
Molina, ErnestoTX
115 Murphy, Eagle Lake, TX, 77434
Held by Investors Guaranty Lic
Other amount due under an insurance policy (IN07) · Reported 2000
$62.02
Molina, ErnestoTX
4715 Colonial Avenue, Dallas, TX, 75215
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$59.80
Molina, ErnestoTX
3319 Guadalupe, Dallas, TX, 75233
Held by Endeavor Gen Agency LLC
Insurance premium refund (IN05) · Reported 2017
$57.00
Molina, ErnestoTX
2806 East Amarillo National Bank, Amarillo, TX, 79107
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$55.50
Molina, ErnestoTX
2307 Green Creek Drive, Arlington, TX, 76001
$53.86
Molina, ErnestoCA
6520 Cervantes Road 23, Goleta, CA, 93117
Held by Rice V Insync
Misc outstanding checks
$51.11
Molina, ErnestoTX
Apt 3305 8701 Bluffstone Cv, Austin, TX, 78759
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$50.19
Molina, ErnestoCA
1307 South Center Avenue, Compton, CA, 90220
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$50.00
Molina, ErnestoTX
Rr 4 Box 539, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Molina, ErnestoTX
47 Alberta Drive, Brownsville, TX, 78526
Held by American Express
Refund due (MS11) · Reported 2016
$48.27
Molina, ErnestoTX
24366 Resaca Llena Street, San Benito, TX, 78586
$47.85
Molina, ErnestoTX
8503 Superior Drive, Laredo, TX, 78045
Held by Squaretrade Inc.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$42.91
Molina, ErnestoTX
285 Dogwood Place, Plano, TX, 75075
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$40.74
Molina, ErnestoCA
3614 Dalbergia Street, San Diego, CA, 92113
Held by San Diego Gas And Electric
Refunds or rebates
$40.47
Molina, ErnestoCA
7624 Leafdale Avenue, South El Monte, CA, 91733
Held by Nortonlifelock Inc
Refunds due
$40.00
Molina, ErnestoTX
285 Dogwood Place, Plano, TX, 75075
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$37.88
Molina, ErnestoCA
168 South Boulevard Apt 8, San Mateo, CA, 94402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$37.40
Molina, ErnestoTX
PO Box 185, San Diego, TX, 78384
$36.84
Molina, ErnestoCA
260 Ponderosa Avenue, Watsonville, CA, 95076
Held by New Hampshire Indemnity Co
Premium refunds
$35.69
Molina, ErnestoCA
8 Hayes Street Apt 4, San Rafael, CA, 94901
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.23
Molina, ErnestoCA
6900 Whittier Drive Apt 119, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.80
$30.00
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