Unclaimed property reported under Molina, Guadalupe
188 records · $12,909 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 188. Search by name and address to narrow it to yours.
Molina, GuadalupeCA
12114 Hallwooe Drive, El Monte, CA, 91732
Held by Western Union Financial Services, Inc.
Refunds due
$1,100.00
Molina, GuadalupeTX
1008 San Jorge Avenue, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,059.19
Molina, GuadalupeTX
### West ##th Street Apt ###, Plano, TX, 75074
$1,000.00
$600.00
Molina, GuadalupeTX
#### Ross Aveapt ####, Dallas, TX, 75201
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$545.41
Molina, GuadalupeTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2009
$500.00
Molina, GuadalupeCA
13636 Dronfield Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$376.71
Molina, GuadalupeTX
6403 Johnny Morris Road Trlr 5, Austin, TX, 78724
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$321.04
Molina, GuadalupeCA
4131 McMillan Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$290.60
Molina, GuadalupeCA
17059 Hibiscus Street, Fontana, CA, 92335
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$213.15
Molina, GuadalupeTX
328 Larchmont Drive, San Antonio, TX, 78209
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$212.82
Molina, GuadalupeTX
6403 Johnny Morris Road Trlr 5, Austin, TX, 78724
$210.49
Molina, GuadalupeCA
2122 South 10th Street, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$204.37
Molina, GuadalupeTX
600 North 42nd Street, McAllen, 78501
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$192.27
Molina, GuadalupeTX
PO Box 1575, San Juan, TX, 78589
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2012
$180.00
Molina, GuadalupeCA
15188 Sycamore Street, Hesperia, CA, 92345
Held by Infinity Select Insurance Company
Premium refunds
$162.63
$159.80
Molina, GuadalupeTX
1026 Baymeadow Drive, Houston, TX, 77062
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$150.00
$150.00
Molina, GuadalupeCA
1421 Waterloo Street, Los Angeles, CA, 90026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Molina, GuadalupeTX
609 East Cuthbert Avenue, Midland, TX, 79701
$123.93
Molina, GuadalupeTX
1026 Baymeadow Drive, Houston, TX, 77062
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$123.42
Molina, GuadalupeTX
#### Shaver Street Apt #### Apt 5308, Pasadena, TX, 77504
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$110.00
$107.00
Molina, GuadalupeTX
2008 16th Street, Hondo, TX, 78861
Held by State Farm Bank FSB
Checking account (AC01) · Reported 2009
$104.90
Molina, GuadalupeCA
2122 South 10th Street, El Centro, CA, 92243
Held by Pacific Bell Telephone Company
Refunds
$101.65
Molina, GuadalupeTX
10901 Telephone Road, Houston, TX, 77075
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Molina, GuadalupeTX
##### Telephone Road Apt ###, Houston, TX, 77075
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$100.00
Molina, GuadalupeCA
12114 Hallwood Drive, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$100.00
Molina, GuadalupeCA
521 Union Drive Apt 101, Los Angeles, CA, 90017
Held by Western Union Financial Services
Refunds due
$100.00
Molina, GuadalupeCA
199 West Marina Court, Imperial, CA, 92251
Held by Toyota Motor Credit Corporation
Accounts payable
$99.61
Molina, GuadalupeTX
117 Hacienda Lane, Brownsville, TX, 78520
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$99.24
Molina, GuadalupeTX
521 South Huisache Street, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$98.22
Molina, GuadalupeCA
10 Oceanfront Court, Sacramento, CA, 95831
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.70
Molina, GuadalupeTX
1803 North Muskingum Avenue, Odessa, TX, 79761
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$93.01
Molina, GuadalupeTX
#### Mainland Drive ###, San Antonio, TX, 78240
$92.72
Molina, GuadalupeCA
12114 Hallwood Drive, El Monte, CA, 91732
Held by Primerica Life Insurance Company
Other amounts due under policy
$92.34
Molina, GuadalupeTX
#### Texas Avenue # ###, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$90.32
Molina, GuadalupeCA
665 Lighthouse Drive Apt 9, West Sacramento, CA, 95605
Held by Golden 1 Credit Union
Savings accounts
$90.20
Molina, GuadalupeCA
1383 East Thousand Oaks Boulevard B, Thousand Oaks, CA, 91362
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Molina, GuadalupeCA
602 Edgewood Street Apt 5, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Molina, GuadalupeTX
3409 East Highway 80, Midland, TX, 79706
Held by Wal Mart Stores Inc
Miscellaneous intangible property (MS17) · Reported 2018
$83.60
Molina, GuadalupeCA
14947 Polk, Sylmar, CA, 91342
Held by Security Pacific National Bank Sun Valley Off
Savings accounts/Credit union shrs
$75.04
Molina, GuadalupeCA
1784 Main Street, Seeley, CA, 92273
Held by Bank Of America - Home Loans
Escrow accounts
$71.66
Molina, GuadalupeTX
PO Box 524, Manvel, TX, 77578
$71.15
Molina, GuadalupeTX
4021 Culebra Road 1, San Antonio, TX, 78228
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$67.00
$65.58
Molina, GuadalupeTX
31396 Meadowview Drive, Heamstead, TX, 77445
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2020
$63.32
Molina, GuadalupeCA
4262 Francis Avenue, Chino, CA, 91710
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
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