Unclaimed property reported under Molina, Gustavo
59 records · $4,245 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 59. Search by name and address to narrow it to yours.
Molina, GustavoCA
1583 Yip Street, Firebaugh, CA, 93622
Held by Western Union Financial Services Inc
Money orders
$967.00
Molina, GustavoTX
303 Hale Street, Kilgore, TX, 75662
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$452.96
Molina, GustavoCA
24 McGowan Circle # 19, Salinas, CA, 93905
Held by Spherion Corporation
Salaries/Wages
$366.89
Molina, GustavoTX
32233 Tamarind Bnd, Bulverde, TX, 78163
$349.36
Molina, GustavoTX
32233 Tamarind Bnd, Bulverde, TX, 78163
$338.07
Molina, GustavoTX
2414 Echo, Amarillo, TX, 79107
Held by Conagra Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$307.32
Molina, GustavoCA
493 Sonoma Avenue, Santa Rosa, CA, 95401
Held by Bank Of America - North Carolina
Refunds due
$254.55
Molina, GustavoCA
130 Triniti Avenue, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$161.99
Molina, GustavoTX
#### Alamo Parkway Apt ####, San Antonio, TX, 78253
Held by Firstmark Cu
Savings account (AC02) · Reported 2021
$112.11
Molina, GustavoTX
1252 Crv, Plainview, TX, 79072
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Molina, GustavoCA
585 North Dudley Street 16, Pomona, CA, 91768
Held by Fidelity Investments
Pension checks
$85.79
Molina, GustavoCA
6904 Miles Avenue Apt 23, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.99
Molina, GustavoCA
4250 Fremont Boulevard Apt 25, Fremont, CA, 94536
Held by Omnex Group Inc.
Unidentified remittances
$64.00
Molina, Gustavo SRCA
745 Ralph Way, San Diego, CA, 92154
Held by Express Scripts Inc
Customer overpayments
$54.86
Molina, GustavoTX
508 East Howard Lane Trlr 426, Austin, TX, 78753
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$52.50
Molina, GustavoCA
1437 West Holt Avenue Spc 19, Pomona, CA, 91768
Held by California Physicians Service
Refunds due
$44.08
Molina, GustavoCA
28 Rosy Finch Lane, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Molina, GustavoTX
32233 Tamarind Bnd, Bulverde, TX, 78163
$35.67
Molina, GustavoCA
500 Russell Avenue, Santa Rosa, CA, 95403
Held by Csaa General Insurance Company
Premium refunds
$34.50
Molina, GustavoTX
7005 Whitehill Street, Dallas, TX, 75231
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2020
$30.00
Molina, GustavoCA
28 Rosy Finch Lane, Aliso Viejo, CA, 92656
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.83
Molina, GustavoCA
493 Fonoma Avenue, Santa Rosa, CA, 95401
Held by Metropcs Communications Inc.
Unrefunded overcharges
$28.05
Molina, GustavoTX
32233 Tamarind Bnd, Bulverde, TX, 78163
$26.02
Molina, GustavoCA
1918 South Hickory Street, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.52
Molina, Gustavo JRCA
1583 Yip Street, Firebaugh, CA, 93622
Held by Wells Fargo Bank NA
Savings accounts
$25.03
Molina, GustavoTX
508 East Howard Lane #156, Austin, TX, 78753
Held by Public Employees Credit Union
Savings account (AC02) · Reported 2018
$25.00
Molina, GustavoCA
28 Rosy Finch Lane, Aliso Viejo, 92656
Held by Linear Title Company Of California
Escrow accounts
$25.00
Molina, GustavoCA
No address on file
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$22.00
Molina, GustavoCA
5805 Sugar Plum Court, Atwater, CA, 95301
Held by First American Title Company
Escrow accounts
$20.00
Molina, GustavoCA
715 North Sloan Avenue, Compton, CA, 90221
Held by Fifth Third Bancorp
Checking accounts
$10.59
Molina, GustavoCA
586 L Street Apt A, Chula Vista, CA, 91911
Held by Usaa Federal Savings Bank
Cashier's checks
$10.14
$10.00
$10.00
Molina, GustavoCA
1330 Waxwing Drive, Vista, CA, 92083
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Molina, GustavoCA
C O Molina Living Trust 28 Rosy Finch Lane, Aliso Viejo, CA, 92656
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$8.57
Molina, GustavoCA
674 Stanley Place, Brawley, CA, 92227
Held by Time Warner Cable Inc
Refunds or rebates
$6.66
Molina, GustavoCA
250 West Jackson Street, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, GustavoCA
307 South 7th Street, Patterson, CA, 95363
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Molina, GustavoCA
4004 Rosemead Boulevard Unit 5, Pico Rivera, CA, 90660
Held by American Express Company
Accounts-receivable credit balance
$3.31
Molina, GustavoCA
518 Jefferson Street, Chowchilla, CA, 93610
Held by Sears Roebuck And Co
Misc outstanding checks
$3.14
Molina, GustavoCA
639 10th Street Apt 3, Imperial Bch, CA, 91932
Held by Usaa Federal Savings Bank
Misc outstanding checks
$2.62
$2.32
Molina, GustavoCA
405 Moss Street, Chula Vista, CA, 91911
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.14
Molina, GustavoCA
14208 Hale Street, Clearlake, CA, 95422
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.80
$1.34
Molina, GustavoCA
28 Rosy Finch, Aliso Viejo, CA, 92656
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$1.15
Molina, GustavoCA
5121 Surfbreaker Pt, San Diego, CA, 92154
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$1.12
Molina, GustavoCA
5972 San Souci Circle, Huntington Beach, CA, 92647
Held by American Express Company
Refunds due
$1.00
Molina, GustavoCA
5603 Plute Pass Street, Bakersfield, CA, 93307
Held by Capital One Bank, National Association
Customer overpayments
$0.97
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