Unclaimed property reported under Molina, Gerardo
96 records · $9,965 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 96. Search by name and address to narrow it to yours.
Molina, GerardoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,270.38
Molina, GerardoCA
2820 Rose Avenue 60, San Jose, CA, 38901
Held by Aguilar V Ldi Mechanical Inc
Misc outstanding checks
$1,234.32
Molina, GerardoCA
422 Calle Vallecito, Oceanside, CA, 92057
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$572.60
Molina, GerardoCA
2061 Nantucket Place, Tustin, CA, 92780
Held by Alliance Mutual Escrow Inc
Escrow funds
$551.38
Molina, GerardoTX
3785 Roger Joseph Street, El Paso, TX, 79938
Held by Progressive Max Ins Co
Insurance premium refund (IN05) · Reported 2021
$443.67
Molina, GerardoTX
#### West Ashby Place Apt ###, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$379.88
Molina, GerardoCA
5203 Long Beach Avenue, Vernon, CA, 90058
Held by Safeco Ins Co Of America
Premium refunds
$340.56
Molina, GerardoTX
3823 Newcomen Drive, Houston, TX, 77066
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$322.77
Molina, GerardoTX
### County Road ####, San Antonio, TX, 78253
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$319.88
Molina, GerardoCA
5203 Long Beach Avenue, Vernon, CA, 90058
Held by Safeco Ins Co Of America
Premium refunds
$319.06
Molina, JR GerardoTX
#### Culebra ######, San Antonio, TX, 78251
Held by Wfs Financial Inc
Customer overpayment (MS05) · Reported 2002
$298.66
Molina, GerardoTX
4909 Walthall Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$208.41
Molina, GerardoTX
158 Blue Quail Drive, Encinal, TX, 78019
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$198.36
Molina, GerardoTX
6348 West Prue 32, San Antonio, TX, 78240
Held by Ned Rick L Stagg & Golden Arch Oftx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$182.39
Molina, GerardoTX
11200 Montana Avenue, El Paso, TX, 79938
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Molina, GerardoTX
6532 North 35th, McAllen, TX, 78504
Held by Texas Windstorm Ins Assoc
Insurance agent credit balance (IN08) · Reported 2021
$165.12
Molina, GerardoTX
4909 Walthall Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$140.62
Molina, GerardoCA
31850 Via Barraza, Temecula, CA, 92592
Held by Sprint United Management
Refunds or rebates
$126.56
Molina, GerardoCA
10432 Colima Road, Whittier, CA, 90604
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$120.23
$114.29
Molina, GerardoTX
1545 Arrington Road 2118, College Station, TX, 77845
$113.87
$100.00
Molina, GerardoCA
220 North El Camino Real, Oceanside, CA, 92054
Held by Hewlett-Packard Company
Refunds due
$100.00
Molina, GerardoCA
1927 Wyatt Road, Sonoma, CA, 95476
Held by Western Union Financial Services Inc
Misc outstanding checks
$96.50
Molina, GerardoTX
814 Leopard, Corpus Christi, TX, 78401
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1997
$95.00
Molina, GerardoCA
1025 North Almond Court, Long Beach, CA, 90813
Held by Farinas Et Al V Pacifica Hotel Company
Wages, payroll, salaries
$85.77
Molina, GerardoTX
412 1/2 Johnson Street, Pasadena, TX, 77506
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$82.17
Molina, GerardoTX
210 Kings Ranch Road, Liberty Hill, TX, 78642
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$80.00
Molina, GerardoTX
9907 Ebony Road, San Benito, TX, 78586
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$72.00
Molina, GerardoTX
#### West Ashby Place Apt ###, San Antonio, TX, 78201
$69.44
Molina, GerardoTX
P O Box 525, Encinal, TX, 78019
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2017
$64.01
Molina, GerardoTX
4909 Walthall Street, Haltom City, TX, 76117
$63.97
Molina, GerardoCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$52.00
Molina, GerardoTX
P O Box 525, Encinal, TX, 78019
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$50.58
Molina, GerardoCA
220 North El Camino Real, Oceanside, CA, 92054
Held by Hewlett-Packard Company
Refunds due
$50.00
Molina, GerardoCA
6634 Silver Moon, Bakersfield, CA, 93313
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Molina, GerardoCA
1025 North Almond Court, Long Beach, CA, 90813
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.80
Molina, GerardoTX
00000
Held by United Savings Assn Of Tx FSB
Other outstanding official check (CK15) · Reported 1989
$49.45
Molina, GerardoTX
702 River Hills Drive, San Marcos, TX, 78666
Held by North Seattle Community College
Miscellaneous outstanding check (MS16) · Reported 2009
$49.00
Molina, GerardoCA
1818 Burbank Avenue, Richmond, CA, 94801
Held by Republic Services Inc
Accounts-receivable credit balance
$46.80
Molina, GerardoTX
5380 Jm Browning Street, El Paso, TX, 79938
$42.89
Molina, GerardoTX
13911 Tallheath Court, Houston, TX, 77044
Held by Newwave Communications Customer Care Fu
Miscellaneous outstanding check (MS16) · Reported 2018
$42.04
Molina, GerardoCA
1853 Garland Street, Pomona, CA, 91766
Held by Infinity Insurance Company
Premium refunds
$41.77
Molina, GerardoCA
752 South New Hampshire Avenue, Los Angeles, CA, 90005
Held by Shaklee U.s. LLC
Vendor checks
$40.19
Molina, GerardoCA
21706 Lake Vista Drive, Lake Forest, CA, 92630
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
Molina, GerardoTX
5130 Silver Creek Drive Apt 5, Houston, TX, 77017
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$39.64
Molina, GerardoTX
#### North McDonald Street Apt ###, McKinney, TX, 75071
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$38.95
Molina, GerardoTX
1834 Veranda Drive, West Columbia, TX, 77486
Held by Cable One Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$37.94
$37.66
Molina, GerardoTX
630 West Lullwood, San Antonio, TX, 78212
Held by Credit Human Fcu
Savings account (AC02) · Reported 1991
$36.11
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