Unclaimed property reported under Molina, Esperanza

50 records · $2,839 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 50. Search by name and address to narrow it to yours.

Molina, EsperanzaCA
27 Miramar Avenue, San Rafael, CA, 94901
Held by Intermex Wire Transfer Corp
Money orders
$750.00
Molina, EsperanzaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$450.00
Molina, EsperanzaCA
3208 Arcadian Shores, Ontario, CA, 91761
Held by Mitsubishi Motors Credit Of America
Refunds
$350.00
Molina, EsperanzaCA
83556 Denver Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA
Refunds due
$182.73
Molina, EsperanzaCA
412 North 5th Avenue A, Oakdale, CA, 95361
Held by Alliance Title
Escrow accounts
$120.00
Molina, EsperanzaCA
3208 Arcadian Shrs. Road, Ontario, CA, 91761
Held by Inland Empire Credit Union
Savings accounts/Credit union shrs
$108.70
Molina, EsperanzaCA
83556 Denver Avenue, Indio, CA, 92201
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
Molina, EsperanzaCA
1300 Benton Way Apt A, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$85.85
Molina, EsperanzaCA
4452 Pershing Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$75.00
Molina, EsperanzaCA
406 West Regan Street Apt B, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.80
Molina, EsperanzaCA
1300 Benton Way Apt A, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$50.02
Molina, EsperanzaTX
1687 Catesby, El Paso, TX, 79911
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$50.00
Molina, EsperanzaCA
9155 Pacific Avenue Apt 121, Anaheim, CA, 92804
Held by T-Mobile USA
Refunds due
$48.00
Molina, EsperanzaCA
4452 Pershing Avenue, San Bernardino, CA, 92407
Held by Allstate Insurance Company
Premium refunds
$47.50
Molina, EsperanzaCA
406 West Regan Street Apt B, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$40.90
Molina, EsperanzaCA
00000
Held by Pacific Clinics
Accounts payable
$39.74
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 94401
Held by Cca Citibank NA
Checking accounts
$31.33
Molina, EsperanzaCA
3208 South Arcadian Shores Road, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Molina, EsperanzaTX
Rr 5 134 F Magana Hein Road, Laredo, TX, 78046
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$25.15
Molina, EsperanzaCA
3208 South Arcadian Shores Road, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$24.39
Molina, EsperanzaCA
27 Miramar Avenue, San Rafael, CA, 94901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Molina, EsperanzaCA
1549 West 20th Street, San Bernardino, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Molina, EsperanzaCA
2807 Iowa Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$16.01
Molina, EsperanzaCA
4452 Pershing Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Molina, EsperanzaCA
1017 South Park View St3, Los Angeles, CA, 90006
Held by Avon Company The
Accounts payable
$15.00
Molina, EsperanzaCA
406 West Riggin Street Apt B, Monterey Park, CA, 91754
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Molina, EsperanzaCA
2807 Iowa Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$8.54
Molina, EsperanzaCA
406 West Riggin Street Apt B, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$8.23
Molina, EsperanzaCA
25482 Lindenwood Wy, Hayward, CA, 94545
Held by Wm Corporate Services Inc
Accounts payable
$6.17
Molina, EsperanzaCA
4452 Pershing Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.11
Molina, EsperanzaCA
3595 Gray Street, Sn Bernrdino, CA, 92407
Held by Kmart Corporation
Misc outstanding checks
$5.00
Molina, EsperanzaCA
4452 North Pershing Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Molina, EsperanzaCA
48127 Arica Drive, Coachella, CA, 92236
Held by Caremarkpcs L L C
Accounts payable
$4.20
Molina, EsperanzaCA
83556 Denver Avenue, Indio, CA, 92201
Held by Caremarkpcs L L C
Accounts payable
$4.12
Molina, EsperanzaCA
4452 Pershing Avenue, San Bernardino, CA, 92407
Held by Kaiser Foundation Health Plan
Accounts payable
$3.62
Molina, EsperanzaCA
3208 South Arcadian Shores Road, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Molina, EsperanzaCA
2201 North Argonaut Street, Stockton, CA, 95204
Held by California Automobile Insurance Company
Premium refunds
$2.00
Molina, EsperanzaCA
9809 Orr And Day Road, Santa Fe Springs, CA, 90670
Held by Homeserve USA Corp
Accounts payable
$2.00
Molina, EsperanzaCA
3208 South Arcadian Shores Road, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$1.49
Molina, EsperanzaCA
83556 Denver Avenue, Indio, CA, 92201
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.46
Molina, EsperanzaCA
2321 Tumbleweed Avenue, Imperial, CA, 92251
Held by Caremarkpcs L L C
Accounts payable
$1.20
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 94401
Held by Capital One NA
Customer overpayments
$0.93
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 94401
Held by Capital One NA
Customer overpayments
$0.88
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.83
Molina, EsperanzaCA
2807 Iowa Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$0.44
Molina, EsperanzaCA
Unknown, Unknown, CA, 00000
Held by Hsbc Bank Nevada NA
Cashier's checks
$0.28
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 94401
Held by Capital One NA
Customer overpayments
$0.15
Molina, EsperanzaCA
137 North Fremont Street, San Mateo, CA, 94401
Held by Capital One NA
Customer overpayments
$0.10
Molina, EsperanzaCA
48127 Arica Drive, Coachella, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.02
Molina, EsperanzaCA
2807 Iowa Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$0.01

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