Unclaimed property reported under Molina, Francisco
262 records · $41,942 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 262. Search by name and address to narrow it to yours.
Molina, FranciscoTX
411 West Roosevelt Avenue, Whitney, TX, 76692
$19,620.60
Molina, FranciscoTX
PO Box 1591, Anahuac, TX, 77514
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$2,363.14
Molina, FranciscoTX
4807 Vintage Grove Court, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$956.99
Molina, FranciscoTX
#### Fm###, Princeton, TX, 75407
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$782.67
Molina, FranciscoTX
#### Fm###, Princeton, TX, 75407
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$729.51
Molina, FranciscoCA
4754 Tweedy Boulevard # C, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$726.41
Molina, FranciscoCA
1221 Camino Del Rio, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$648.29
Molina, FranciscoCA
3435 Gleason Avenue, Los Angeles, CA, 90063
Held by Bank Of America - North Carolina
Refunds due
$604.52
Molina, FranciscoTX
8528 Delfina Drive, El Paso, TX, 79907
$581.80
Molina, FranciscoTX
407 Nottinghill Gate Street #919, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$539.17
$498.00
Molina, FranciscoCA
223 East 88th Street, Los Angeles, CA, 90003
Held by Allstate Insurance Company
Premium refunds
$476.00
Molina, FranciscoCA
9128 Menlo Avenue 9130, Los Angeles, CA, 90044
Held by M & T Bank
Outstanding official checks
$438.49
Molina, FranciscoCA
Boulevard Las Palmas 1180, Mexicali Bc, 00000
Held by Union Bank N.a.
Checking accounts
$427.60
Molina, FranciscoCA
453 Autumn Drive 15, Molina, CA, 92069
Held by San Diego Insurance Company
Insurance claim checks
$357.15
Molina, FranciscoCA
3721 West 132nd Street, Lawndale, CA, 90250
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$342.00
Molina, FranciscoTX
#### Fm###, Princeton, TX, 75407
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$336.76
Molina, FranciscoCA
6182 Yolanda Avenue, Reseda, CA, 91335
Held by Diversified Title Escrow Services Company
Escrow check/Deposit/Disputed
$332.85
Molina, FranciscoTX
313 Hillside Drive, Forney, TX, 75126
$303.71
Molina, FranciscoCA
846 Calpine Court, Pomona, CA, 91766
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$286.66
Molina, FranciscoCA
7022 Pacific Boulevard, Huntington Park, CA, 90255
Held by Orlandi Valuta Inc.
Money orders
$270.00
Molina, FranciscoCA
PO Box 1950, Greenfield, CA, 93927
Held by Fireman'S Fund Insurance Company
Court settlements
$257.75
Molina, FranciscoCA
937 San Jose #c, South Lake Taho, CA, 96152
Held by Hilton Hotels Corporation
Salaries/Wages
$235.24
Molina, Francisco SRCA
3220 Cavaletti Lane, Norco, CA, 92860
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$222.00
Molina, FranciscoCA
3719 West 132nd Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts payable
$215.61
Molina, FranciscoTX
2092 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$210.58
Molina, FranciscoCA
16812 Ocean Drive, Fort Bragg, CA, 95437
Held by Kaiser Foundation Health Plan
Vendor payments
$210.00
Molina, FranciscoCA
PO Box 2144, San Jose, CA, 95109
Held by Transamerica Life Insurance Company
Premium refunds
$204.00
$200.00
Molina, FranciscoTX
3314 Brookhaven Club Drive, Dallas, TX, 75234
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$195.02
Molina, FranciscoTX
612 North 1st Street, Rosebud, TX, 76570
Held by Conduent State & Local Solutions
Unidentified deposit (AC07) · Reported 2019
$185.00
Molina, FranciscoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$166.01
Molina, FranciscoCA
3220 Cavaletti Lane, Norco, CA, 92860
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Molina, FranciscoTX
Odessa, Odessa, TX, 79761
Held by Western Wireless Corp
Customer overpayment (MS05) · Reported 2003
$150.00
$138.86
Molina, FranciscoCA
10511 Lindley Avenue #256, Northridge, CA, 91326
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$138.32
Molina, FranciscoTX
8600 Sands Point Drive 94, Midland, TX, 77036
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$133.81
Molina, FranciscoTX
Mission, TX, 78573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$132.00
Molina, FranciscoTX
406 Nye Drive, Laredo, TX, 78041
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$128.00
Molina, FranciscoTX
506 Morelia, San Antonio, TX, 78237
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2006
$127.20
$124.77
Molina, FranciscoTX
9405 Landry McKee, El Paso, TX, 79907
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$121.00
Molina, FranciscoCA
223 East 88th Street, Los Angeles, CA, 90003
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.90
Molina, FranciscoTX
PO Box 154, Hargill, TX, 78549
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$110.05
Molina, FranciscoTX
3116 Brookfbird Lane, Dallas, 75220
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$109.22
Molina, Francisco SRCA
3220 Cavaletti Lane, Norco, CA, 92860
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.30
Molina, FranciscoTX
3615 Hueco Avenue Apartment B, El Paso, TX, 79903
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$107.00
Molina, FranciscoCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Synchrony Bank
Accounts-receivable credit balance
$104.34
Molina, FranciscoTX
526 Industrial Avenue, Robstown, TX, 78380
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$103.98
Molina, FranciscoCA
No address on file
Held by Dept Of Corrections And Rehabilitation
Inmates trust funds
$100.00
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