Unclaimed property reported under Molina, Gabriel

104 records · $15,217 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 104. Search by name and address to narrow it to yours.

Molina, GabrielCA
9024 West Olympic Boulevard #202, Beverly Hills, CA, 90211
Held by Bank Of America Nt&sa Branch:0246-Wilshire-Robertson Br
Checking accounts, demand deposit
$6,275.99
Molina, GabrielCA
354 East Oneida Street, Chula Vista, CA, 91911
Held by New Venture Escrow - Mission Valley
Escrow funds
$2,000.00
Molina, GabrielCA
364 2nd Avenue, Chula Vista, CA, 91910
Held by Toyota San Diego
Misc outstanding checks
$1,913.00
Molina, GabrielTX
308 East Esplanda, Weslaco, TX, 78596
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2013
$467.35
Molina, GabrielTX
1505 North Ozaka Street, Roma, TX, 78584
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$426.65
Molina, JR GabrielCA
1755 Hauser Boulevard Apt 7, Los Angeles, CA, 90019
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Molina, GabrielCA
1204 East Avenue Q4, Palmdale, CA, 93550
Held by Sce
Utility deposit
$245.29
Molina, GabrielCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$203.00
Molina, GabrielCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$200.00
Molina, GabrielTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$192.84
Molina, GabrielTX
867 West Avenue East, Robstown, 78380
Held by Ibc Corpus Christi
Checking account (AC01) · Reported 2014
$140.67
Molina, GabrielTX
#### Fm ####, Eagle Pass, TX, 78852
$135.03
Molina, GabrielTX
8719 Otello Street, Houston, TX, 77029
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$126.72
Molina, GabrielCA
1755 Hauser Boulevard Apt 7, Los Angeles, CA, 90019
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$124.15
Molina, GabrielCA
No address on file
Held by Bank Of America Nt&sa Branch:1076-Old Town Kern
Savings accounts/Credit union shrs
$109.02
Molina, JR GabrielCA
95 North Sally Street, Hollister, CA, 95023
Held by Department Of Human Resources
Outstanding official checks
$105.52
Molina, GabrielTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$100.00
Molina, GabrielTX
### Fasken Boulevard ####, Laredo, TX, 78045
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$99.32
Molina, GabrielTX
245 Cimarron Meadows Drive, Waxahachie, TX, 07516
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$96.00
Molina, GabrielCA
1538 East Cornell Avenue Unit 2, Fresno, CA, 93704
Held by Pacific Gas & Electric Company
Refunds or rebates
$82.93
Molina, GabrielCA
7960 Stansbury Avenue, Panorama City, CA, 91402
Held by Western Union Financial Services, Inc.
Money orders
$82.00
Molina, GabrielTX
1723 Santa Rita, San Antonio, TX, 78214
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$72.13
Molina, GabrielTX
2500 Louis Henna Boulevard Apt 2401, Round Rock, TX, 78664
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Molina, GabrielTX
511 Lucille, Kerrville, TX, 78028
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$69.26
Molina, GabrielCA
32475 Lake Berryessa, Fremont, CA, 90000
Held by Fremont Pacific Insurance Co
Insurance claim checks
$67.20
Molina, GabrielCA
No address on file
Held by Tiempo Escrow II - Laguna Niguel
Escrow funds
$66.87
Molina, GabrielTX
PO Box 2, Edroy, TX, 78352
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$65.10
Molina, JR GabrielCA
95 North Sally Street, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Molina, GabrielCA
No address on file
Held by Cigna Healthcare Of California Inc
Other
$59.65
Molina, GabrielCA
9750 Sierra Way, Kernville, CA, 93238
Held by Sunrise Banks
Misc intangible property
$57.72
Molina, GabrielTX
511 Lucille, Kerrville, TX, 78028
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.75
Molina, GabrielCA
12348 Tuscola Street, Moreno Valley, CA, 92557
Held by Allegis Group Inc
Wages, payroll, salaries
$53.43
Molina, GabrielCA
7960 Stansbury Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.59
Molina, GabrielCA
308 Stinson Avenue, Madera, CA, 93638
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$47.00
Molina, GabrielTX
3821 William Dehaes Drive D, Irving, TX, 75038
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$46.83
Molina, GabrielTX
3605 Sharp Hill, Selma, TX, 78154
Held by Texan Sky Credit Union
Savings account (AC02) · Reported 2022
$45.84
Molina, GabrielTX
1723 Santa Rita, San Antonio, TX, 78214
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$40.00
Molina, GabrielTX
PO Box 1026, Iraan, TX, 79744
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$40.00
Molina, GabrielTX
6101 Gateway West Space 607 Pmb 164, El Paso, TX, 79925
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2012
$38.97
Molina, GabrielCA
359 Prospro Drive, Covina, CA, 91723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$36.64
Molina, GabrielCA
2720 Marber Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.04
Molina, GabrielTX
4815 Westgrove Drive Apt 1904, Addison, TX, 75001
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$35.00
Molina, GabrielCA
2020 Davis Street, Woodland, CA, 95776
Held by Infinity Insurance Company
Premium refunds
$34.99
Molina, GabrielTX
#### Springfield Avenue ####, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$34.58
Molina, GabrielCA
No address on file
Held by Union Bank Of California, N.a.
Other
$34.47
Molina, GabrielTX
213 West Davis, Kerrville, TX, 78028
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$33.78
Molina, GabrielTX
10455 Harvest Road, Dallas, TX, 75217
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$32.85
Molina, GabrielCA
2438 Delta Avenue, Long Beach, CA, 90810
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.46
Molina, GabrielTX
208 Crane Avenue, San Antonio, TX, 78214
$30.72
Molina, GabrielTX
3605 Sharp Hl, Selma, TX, 78154
$29.32

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