Unclaimed property reported under Molina, Guillermo
68 records · $6,481 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 68. Search by name and address to narrow it to yours.
Molina, GuillermoTX
8909 Ley Road, Houston, TX, 77078
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$1,271.10
Molina, GuillermoCA
5249 Monitor Avenue, Carmichael, CA, 95608
Held by Nationwide Mutual Insurance
Premium refunds
$1,138.41
Molina, GuillermoCA
19137 Bryant Street Apt 111, Northridge, CA, 91324
Held by Bank Of America - North Carolina
Refunds due
$670.93
Molina, GuillermoCA
7828 Day Creek Boulevard, Rancho Cucamonga, CA, 91739
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$459.54
Molina, GuillermoTX
6103 Manor Road, Austin, TX, 78723
Held by Austin Ranch Market LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$278.52
Molina, GuillermoTX
1220 Camino Lacosta #4, Austin, TX, 78741
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$218.10
Molina, GuillermoTX
1309 Altwein Lane, New Braunfels, TX, 78130
Held by Bank Of America NA 2
Miscellaneous outstanding check (MS16) · Reported 2022
$194.08
Molina, GuillermoCA
427 East Adams Boulevard Apt 12, Los Angeles, CA, 90011
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$149.55
Molina, GuillermoTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$136.25
Molina, GuillermoCA
4221 Norwalk Drive, San Jose, CA, 95129
Held by Western Union Financial Services Inc
Money orders
$129.00
Molina, GuillermoCA
2443 Logan Berry Circle, Palmdale, CA, 93551
Held by El Pollo Loco Inc
Wages, payroll, salaries
$124.40
Molina, GuillermoTX
2137 Proctor Drive, Grand Prairie, TX, 75051
$115.27
Molina, GuillermoCA
13510 Delavan Avenue, Los Angeles, CA, 90650
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$110.00
Molina, GuillermoTX
201 West 7th Street, Prosper, TX, 75078
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Molina, GuillermoCA
10841 Vernon Avenue, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$100.00
Molina, GuillermoTX
5229 Vanetta Street, Irving, TX, 75061
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$95.09
Molina, GuillermoTX
#### West Road Apt ####, Addison, TX, 75001
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$93.00
Molina, GuillermoTX
#### Wirt Road ###, Houston, TX, 77055
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$91.92
Molina, GuillermoTX
#### #/# Ley Road Lot ##, Houston, TX, 77078
Held by At&t Corp
Refund due (MS11) · Reported 2009
$91.09
$75.00
Molina, GuillermoTX
11915 North Kensington Drive, Houston, TX, 77031
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$68.27
Molina, GuillermoCA
2998 Via Del Sol, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
Molina, GuillermoTX
1601 North College Street, McKinney, TX, 75069
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2019
$57.93
$54.53
Molina, GuillermoCA
2353 Summerhill Court, Perris, CA, 92571
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$50.36
Molina, GuillermoCA
510 Lisbon Street, Perris, CA, 92571
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
Molina, GuillermoCA
13409 South Catalina Avenue, Gardena, CA, 90247
Held by At&t Services Inc
Refunds due
$49.68
Molina, GuillermoCA
L East Bleu Chateau 19 11 Grismer, Burbank, CA, 91504
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$48.30
$35.00
Molina, GuillermoTX
#### East Pioneer Drive Apt ###, Irving, TX, 75061
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$32.90
Molina, JR GuillermoTX
436 Emerson Street 2, El Paso, TX, 79915
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$32.41
Molina, GuillermoTX
303 Dogwood Place 303, Plano, TX, 75075
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2008
$31.79
Molina, GuillermoTX
1609 Manor Drive, Rosenberg, TX, 77471
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$31.49
Molina, GuillermoTX
8909 Ley Road, Houston, TX, 77078
$26.00
Molina, GuillermoCA
745 East 22nd Street Apt 3, Los Angeles, CA, 90011
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Molina, GuillermoCA
2353 Summerhill Court, Perris, CA, 92571
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
$21.75
Molina, GuillermoCA
199 West Marina Court, Imperial, CA, 92251
Held by McGraw Insurance Services LP
Premium refunds
$16.12
Molina, GuillermoCA
84445 Calendula Avenue, Coachella, CA, 92236
Held by Sirius Xm Inc
Accounts-receivable credit balance
$15.27
Molina, GuillermoCA
355 Kiely Boulevard, San Jose, CA, 95129
Held by Archstone Smith Operating Trst
Refunds due
$14.51
Molina, GuillermoCA
1418 West 218th Street, Torrance, CA, 90501
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$13.20
Molina, GuillermoCA
844 Persia, San Francisco, CA, 94117
Held by Ebay Inc
Accounts-receivable credit balance
$10.23
Molina, GuillermoCA
2442 Longanberry Circle, Palmdale, CA, 93551
Held by The Bancorp Bank
Unredeemed gift certificate
$9.83
Molina, GuillermoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$8.78
Molina, GuillermoCA
9793 Karmont Avenue, South Gate, CA, 90280
Held by California Commerce Club Inc.
Checking accounts
$6.00
Molina, GuillermoCA
4203 Rosecrans Avenue 17, Hawthorne, CA, 90250
Held by New Hampshire Indemnity Co
Premium refunds
$5.48
Molina, GuillermoCA
116 Birchwood Avenue, Los Banos, CA, 93635
Held by Meriwest Credit Union
Savings accounts
$5.00
Molina, Guillermo JRCA
39429 Daylily Place, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Molina, GuillermoCA
1317 East 10th Street Apt B, Long Beach, CA, 90813
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$4.08
Molina, GuillermoCA
9720 Flower Street Apt 106, Bellflower, CA, 90706
Held by First Citizens Bank & Trust Company
Checking accounts
$3.13
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