Unclaimed property reported under Molina, Gilbert
52 records · $3,743 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 52. Search by name and address to narrow it to yours.
Molina, GilbertTX
142 Future Drive, San Antonio, TX, 78213
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$888.63
Molina, GilbertTX
1009 Faldo Drive, Laredo, TX, 78041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 1997
$345.50
Molina, GilbertCA
2030 West Cardella Street, Firebaugh, CA, 93622
Held by Service Life & Casualty Ins Co
Individual policy benefit/Clm
$332.65
$242.44
Molina, GilbertTX
8525 Legends Drive, Corpus Christi, TX, 78414
$216.45
Molina, GilbertCA
1005 Merced Street, Madera, CA, 93638
Held by Allstate Insurance Company
Premium refunds
$178.58
$110.34
Molina, GilbertCA
9246 Mills Avenue, Whittier, CA, 90603
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$107.10
Molina, GilbertTX
142 Future Drive, San Antonio, TX, 78213
Held by National Summit Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$103.27
Molina, GilbertTX
8525 Legends Drive, Corpus Christi, TX, 78414
$95.43
Molina, GilbertTX
1901 West 19th Street, Mission, TX, 00000
Held by Stewart & Stevenson Svc Inc
Payment for goods or services (MS04) · Reported 2004
$94.41
Molina, GilbertCA
6223 North Delores, Fresno, CA, 93711
Held by U.s. Bank - Pars
Pension & Profit sharing
$86.92
Molina, GilbertTX
2257 Bentwood Drive, New Braunfels, TX, 78130
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$85.57
Molina, GilbertTX
6443 Pacer Trail, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$77.19
Molina, GilbertTX
% Israel Molina ##### Highway ### ###, Martindale, TX, 78655
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$65.88
$60.48
Molina, GilbertTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Molina, GilbertTX
6443 Pacer Trail, San Antonio, TX, 78240
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2023
$56.66
Molina, GilbertCA
89 East Queen Anne Drive, Chula Vista, CA, 91911
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, GilbertTX
953 West Merriweather Street, New Braunfels, TX, 78130
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Molina, GilbertTX
6402 Weber Road, Corpus Christi, TX, 78412
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2022
$50.00
Molina, GilbertCA
5204 Academy Drive, Fairfield, CA, 94534
Held by Republic Services Inc
Accounts-receivable credit balance
$48.40
$41.38
Molina, GilbertCA
2901 East Chaparral Street, Ontario, CA, 91761
Held by Federal Express Corporation
Wages, payroll, salaries
$34.49
Molina, GilbertTX
PO Box 685, Weslaco, TX, 78599
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2002
$30.00
Molina, GilbertTX
705 Northeast 23rd Street 14, Grand Prairie, TX, 75050
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2019
$29.78
Molina, GilbertCA
8134 Burnet Avenue, Panorama City, CA, 91402
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, GilbertCA
20262 Road 26, Madera, CA, 93638
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$26.30
Molina, GilbertCA
8214 Fernadel Avenue, Pico Rivera, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$24.07
$19.17
Molina, GilbertCA
323 Avondale Avenue, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Molina, GilbertCA
8134 Burnet Avenue, Panorama City, CA, 91402
Held by Draftkings Inc.
Misc intangible property
$10.00
Molina, GilbertCA
5501 Signa Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Misc intangible property
$10.00
Molina, GilbertCA
5204 Academy Drive, Fairfield, CA, 94534
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Molina, GilbertCA
24700 McBean Parkway, Valencia, CA, 91355
Held by Ruby Tuesday Inc
Wages, payroll, salaries
$8.71
$7.89
Molina, GilbertCA
13627 Allegan Street, Whittier, CA, 90605
Held by American Honda Finance Corporation
Misc outstanding checks
$7.73
Molina, GilbertCA
17837 Sherman Way, Reseda, CA, 91335
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Molina, GilbertCA
20262 Road 26, Madera, CA, 93638
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$5.80
Molina, GilbertCA
920 South Windsor Avenue, Stockton, CA, 95205
Held by The Hamilton Collection Inc.
Refunds due
$3.85
Molina, GilbertCA
2686 North Waterman Avenue, San Bernardino, CA, 92405
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
$2.98
$2.79
Molina, GilbertCA
20262 Road 26, Madera, CA, 93638
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$2.36
$2.18
Molina, GilbertCA
13331 Lakewood Boulevard Spc C10, Downey, CA, 90242
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$1.35
Molina, GilbertCA
5204 Academy Drive, Fairfield, CA, 94534
Held by San Diego County Credit Union
Savings accounts
$1.00
Molina, GilbertCA
2686 North Waterman Avenue, San Bernardino, CA, 92405
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.29
Molina, GilbertCA
8134 Burnet Avenue, Panorama City, CA, 91402
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.04
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