Unclaimed property reported under Molina, Felipe
72 records · $9,609 reported · filed in 3 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 72. Search by name and address to narrow it to yours.
Molina, FelipeCA
505 D Street, Patterson, CA, 00000
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$3,148.13
Molina, FelipeTX
5614 Tanglewood Drive, Corpus Christi, TX, 78412
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,044.64
Molina, FelipeTX
523 North 24th Street, Waco, TX, 76707
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$781.50
Molina, FelipeCA
672 Mason Avenue Apt #1, San Bruno, CA, 94066
Held by Insurance Company Of The West
Individual policy benefit/Clm
$693.37
Molina, FelipeTX
7309 Meadow Sage Drive, El Paso, TX, 79911
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$689.24
Molina, FelipeCA
865 Ocean View Avenue, San Mateo, CA, 94401
Held by First American P&c Ins Co
Court settlements
$420.90
Molina, FelipeTX
5614 Tanglewood Drive, Corpus Christi, TX, 78412
Held by Concho Valley Cu
Checking account (AC01) · Reported 2021
$264.86
Molina, FelipeTX
11944 Caddo Creek, Lavon, TX, 75166
Held by Bank Of America Ntl Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$228.50
Molina, FelipeTX
4301 Raleigh Court 1701, Midland, TX, 79707
$225.14
Molina, FelipeCA
450 East 4th Street Apt 418, Santa Ana, CA, 92701
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$159.33
Molina, FelipeTX
12331 Cambridge Oak Circle, Humble, TX, 77346
Held by Lonestar Community College System
Refund due (MS11) · Reported 2014
$147.00
Molina, FelipeCA
3706 Cadwallader Avenue, San Jose, CA, 95121
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$139.56
$100.00
Molina, FelipeTX
11944 Caddo Creek Drive, Lavon, TX, 75166
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$81.26
Molina, FelipeTX
4104 Marla Cuatro Vientos Sur, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$75.59
Molina, FelipeCA
PO Box 1524, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$72.95
Molina, FelipeCA
Felipe Molina 405 North Dalton Avenue Apt #2, Azusa, CA, 91702
Held by Wells Fargo Financial California, Inc.
Refunds
$71.78
Molina, FelipeCA
716 South Westlake Avenue, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$64.20
Molina, FelipeTX
708 West Cuthbert Avenue, Midland, TX, 79701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$63.34
Molina, FelipeTX
2207 Brunson Avenue, Midland, TX, 79701
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$60.00
Molina, FelipeTX
Rr 1 Box 16, Sandia, TX, 78383
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$59.35
Molina, FelipeTX
4104 Marla, Laredo, TX, 78046
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$53.60
$51.85
Molina, JR FelipeTX
1234 Callesandcarlos, Corpus Christi, TX, 78417
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2009
$50.00
Molina, FelipeTX
1234 Calle San Carlos, Corpus Christi, TX, 78417
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$50.00
$49.40
Molina, FelipeCA
36223 Sierra Highway 1, Palmdale, CA, 93550
Held by Fifth Third Bancorp
Checking accounts
$45.52
Molina, FelipeTX
4104 Marla Cuatro Vientos Sur, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$44.07
$42.00
Molina, FelipeTX
PO Box 17804, San Antonio, TX, 78217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$38.25
Molina, FelipeTX
723 Barbara, Eagle Pass, TX, 78852
Held by Texas Trust Cu
Savings account (AC02) · Reported 2023
$37.86
Molina, FelipeCA
900 Sharon Street, Frazier Park, CA, 93225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.73
Molina, FelipeTX
3130 Lombardy Lane Apt 1097, Dallas, TX, 75220
$35.27
Molina, FelipeTX
Rr 1 Box 16, Sandia, TX, 78383
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$34.43
$32.30
Molina, FelipeCA
865 Ocean View Avenue, San Mateo, CA, 94401
Held by State Farm General Insurance Company
Premium refunds
$31.58
Molina, FelipeCA
427 Manzanita Drive, Delano, CA, 93215
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, FelipeCA
3432 Keystone Avenue Apt 7, Los Angeles, CA, 90034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, FelipeCA
900 Sharon Street, Frazier Park, CA, 93225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.01
$28.33
$28.26
Molina, FelipeTX
2207 Brunson Avenue, Midland, TX, 79701
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.40
Molina, FelipeTX
732 Barbara, Eagle Pass, TX, 78852
$26.65
Molina, FelipeCA
46520 Linda Flora Street, Indio, CA, 92201
Held by Western Dental Services Inc
Accounts-receivable credit balance
$25.95
Molina, FelipeCA
324 East Hill Street, Long Beach, CA, 90806
Held by Upromise Inc.
Misc intangible property
$25.00
Molina, FelipeCA
655 West Rialto Avenue, San Bernardino, CA, 92410
Held by Chase Bank NA (200032)
Misc intangible property
$20.97
$14.95
$14.50
Molina, FelipeCA
8989 Palm Lane, Fontana, CA, 92335
Held by Google Payment Corporation
Unredeemed gift certificate
$10.06
Molina, Felipe JRCA
1210 North Council Avenue, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$10.00
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