Unclaimed property reported under Molina, Fernando
155 records · $13,945 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 155. Search by name and address to narrow it to yours.
Molina, FernandoCA
238 West Wilson Avenue Apt 4, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,229.36
Molina, FernandoCA
10931 Calabash Avenue, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Molina, FernandoCA
5985 Monterrey Frontage Road, Gilroy, CA, 95020
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$850.00
Molina, Fernando JRCA
2176 Laddie Court, San Jose, CA, 95121
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$741.05
Molina, FernandoTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$700.00
Molina, FernandoTX
Garmendez 9737 Tamalpais Drive, Dallas, TX, 75217
$492.77
Molina, FernandoTX
2900 Nederland Avenue Apt 726, Nederland, TX, 77627
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$425.52
Molina, FernandoCA
2421 Valley Gardens Drive, Chula Vista, CA, 91915
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Molina, FernandoTX
Garmendez 9737 Tamalpais Drive, Dallas, TX, 75217
$370.58
Molina, FernandoCA
4114 Amistad Avenue, Pico Rivera, CA, 90660
Held by Golden 1 Credit Union
Savings accounts
$355.55
Molina, FernandoTX
9217 McKenzie Drive, Austin, TX, 78719
Held by American Bank Of Commerce
Checking account (AC01) · Reported 2024
$339.59
Molina, FernandoCA
4141 Oberon Avenue, North Highlands, CA, 95660
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$329.14
Molina, FernandoTX
213 Super Street Apt#1, Houston, TX, 77011
Held by Skillmaster Staffing Solutions
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$285.60
Molina, FernandoTX
PO Box 174, Seymour, TX, 76380
$272.72
Molina, FernandoTX
9217 McKenzie Drive, Austin, TX, 78719
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$244.42
Molina, FernandoCA
1294NCREEKSIDEDR, Chulavista, CA, 91915
Held by Perry Motors Of National City, LLC
Refunds due
$232.00
Molina, FernandoTX
PO Box 6087, Fort Hood, TX, 76544
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$224.14
Molina, FernandoCA
4114 Amistad Avenue, Pico Rivera, CA, 90660
Held by Nationwide Mutual Insurance
Premium refunds
$218.00
Molina, FernandoCA
14445 El Contento Avenue, Fontana, CA, 92337
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$175.56
Molina, FernandoTX
401 East Grimes, Harlingen, TX, 78550
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$175.00
Molina, FernandoCA
14903 Burin Avenue, Lawndale, CA, 90260
Held by Morgan Stanley & Co LLC
Customer overpayments
$175.00
Molina, FernandoTX
6147 Topcroft Drive, San Antonio, TX, 78238
$166.05
Molina, FernandoTX
PO Box 6087, Fort Hood, TX, 76544
Held by Service Federal Credit Union
Savings account (AC02) · Reported 2018
$165.30
Molina, FernandoTX
#### Westheimer Road Suite ###, Houston, TX, 77056
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$156.07
Molina, FernandoTX
1422 Pickwick Lane, Irving, TX, 75060
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$150.00
Molina, FernandoTX
4181 Silver Dome Road Apt 87, Denton, TX, 76208
Held by Directv
Refund due (MS11) · Reported 2008
$144.59
Molina, FernandoCA
6020 Spt Sq/rao, Apo San Francis, CA, 96298
Held by Alaska State Troopers / Public Safety
Other
$136.45
Molina, FernandoCA
3730 Norman Scott Road, San Diego, CA, 92136
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$133.75
Molina, FernandoTX
1437 Munger Street, Houston, TX, 77023
$129.78
Molina, FernandoTX
9217 McKenzie Drive, Austin, TX, 78719
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$125.00
Molina, FernandoCA
660 South Winchester Boulevard, San Jose, CA, 95128
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$123.05
$118.80
Molina, FernandoTX
#### Westheimer Road ###, Houston, TX, 77056
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$115.93
Molina, FernandoTX
221 Gordon Street, Gainesville, TX, 76240
Held by Capital One
Accounts payable (MS08) · Reported 2021
$108.00
Molina, FernandoCA
159 Valley View Drive, Auburn, CA, 95603
Held by Allstate Northbrook Indemnity Company
Premium refunds
$107.73
Molina, FernandoCA
1116 East 6th Street Apt C, Ontario, CA, 91764
Held by Mendota Insurance Company
Premium refunds
$105.18
Molina, FernandoTX
Rt1 Box 294, Eagle Pass, TX, 78852
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Molina, FernandoTX
##### Ledgemont Lane Apt ###, Addison, TX, 75001
Held by Vandergriff Automotive II LP
Payment for goods or services (MS04) · Reported 2024
$100.00
Molina, FernandoCA
10931 Calabash Avenue, Fontana, CA, 92337
Held by First American Title Co
Escrow accounts
$100.00
Molina, FernandoCA
1228 Mandeville Drive, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Molina, FernandoTX
343 West Bedford Avenue, San Antonio, TX, 78226
$88.66
Molina, FernandoCA
144 13th Apt 22, Richmond, CA, 94801
Held by Pacific Bell Telephone Company
Accounts payable
$88.46
Molina, FernandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$73.92
Molina, FernandoTX
416 North Avenue F, Olney, TX, 76374
Held by Elsc Fort Belknap Elec Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$73.54
Molina, FernandoTX
9217 McKenzie Drive, Austin, TX, 78719
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Molina, FernandoTX
8903 Bill Hickock Pass, Austin, TX, 78748
Held by Champion Chevrolet
Customer overpayment (MS05) · Reported 2004
$68.80
Molina, FernandoTX
#### Westheimer Road ###, Houston, TX, 77056
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$68.22
Molina, FernandoTX
##### Coit Road ####, Dallas, TX, 75252
Held by Careington Intl
Accounts payable (MS08) · Reported 2023
$66.98
Molina, FernandoCA
11446 Glenoaks Boulevard, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds
$65.86
Molina, FernandoCA
36800 Royce Court, Palmdale, CA, 93552
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$62.32
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