Unclaimed property reported under Molina, Hugo

84 records · $8,846 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 84. Search by name and address to narrow it to yours.

Molina, HugoCA
2240 East Maple Avenue, El Segundo, CA, 90245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2,701.58
Molina, HugoCA
2501 West Sunflower Avenue, Santa Ana, CA, 92704
Held by Citimortgage Inc.
Escrow accounts
$1,459.37
Molina, HugoCA
1144 South Fedora Street 4, Los Angeles, CA, 90026
Held by Westin Bonaventure Hotel
Wages, payroll, salaries
$848.53
Molina, HugoCA
1110 South Norton Avenue, Los Angeles, CA, 90019
Held by First National Bank Of Omaha
Security deposit
$509.30
Molina, HugoCA
993 Milford Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Molina, HugoCA
7502 Racine Avenue, Paramount, CA, 90723
Held by Long Beach Eurocars LLC
Vendor checks
$312.47
Molina, HugoCA
16755 Parthenia South, North Hills, CA, 91343
Held by Microsoft Corp/accounts Payable
Refunds due
$237.42
Molina, HugoCA
608 Avenue De Estrella, San Clemente, CA, 92675
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$160.71
Molina, HugoCA
1421 Carmelita Avenue Apt 5, Burlingame, CA, 94010
Held by Pathward
Misc intangible property
$152.49
Molina, HugoTX
816 East Roosevelt Street, Weslaco, TX, 78599
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.56
Molina, HugoTX
9007 Acorn Forest Drive, San Antonio, TX, 78251
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$138.03
Molina, HugoTX
4211 Lafayette Street, Dallas, TX, 75204
$126.00
Molina, HugoCA
12611 Pine Street, Garden Grove, CA, 92840
Held by Capital One Bank, National Association
Customer overpayments
$105.51
Molina, HugoCA
1421 Carmelita Avenue Apt 5, Burlingame, CA, 94010
Held by Washington State Department Of Transport
Refunds due
$95.25
Molina, HugoCA
25130 Pacific Crest, Corona, CA, 92883
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.00
Molina, HugoCA
1421 Carmelita Avenue, Burlingame, CA, 94010
Held by Western Union Financial Services
Refunds due
$90.50
Molina, HugoTX
7902 Glenbrae Street, Houston, TX, 77061
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2004
$83.81
Molina, HugoCA
1113 Castro Street, San Leandro, CA, 94577
Held by Bank Of America - North Carolina
Refunds due
$80.99
Molina, HugoCA
22803 Dolores Street, Carson, CA, 90745
Held by Optum Care Solutions Inc
Other amounts due under policy
$75.00
Molina, HugoTX
7944 Capitol, Houston, TX, 77012
Held by Agricultural Workers Mutual Auto In
Insurance premium refund (IN05) · Reported 1998
$74.06
Molina, HugoCA
904 Magnis Street, Arcadia, CA, 91006
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$67.89
Molina, HugoCA
993 Milford Street, Pomona, CA, 91766
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Molina, HugoCA
1113 Castro Street, San Leandro, CA, 94577
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.66
Molina, HugoCA
7502 Racine Avenue, Paramount, CA, 90723
Held by American-Amicable Life Ins Co
Premium refunds
$50.00
Molina, HugoCA
5910 Warren Street A6, Riverside, CA, 92503
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.00
Molina, HugoCA
2240 East Maple Avenue, El Segundo, CA, 90245
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$49.37
Molina, HugoCA
PO Box 92738, Pasadena, CA, 91109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.00
Molina, HugoCA
2362 Kirklee Lane, Riverside, CA, 92504
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Molina, HugoCA
12611 Pine Street, Garden Grove, CA, 92840
Held by Capital One Bank, National Association
Customer overpayments
$37.93
Molina, HugoTX
3338 Terry Lane, Katy, TX, 77449
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$35.00
Molina, HugoCA
No address on file
Held by Salinas Valley State Prison
Inmates trust funds
$33.39
Molina, HugoCA
P O Box 1531, Modesto, CA, 95353
Held by Alliance United Ins. Svcs LLC
Commissions
$30.00
Molina, HugoCA
1421 Carmelita Avenue Apt 5, Burlingame, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$29.43
Molina, HugoCA
900 Henderson Avenue Spc 21, Sunnyvale, CA, 94086
Held by Bristol West Holdings Inc
Premium refunds
$27.98
Molina, HugoCA
27411 Osuna, Mission Viejo, CA, 92691
Held by Infinity Insurance Company
Premium refunds
$25.41
Molina, HugoCA
7502 Racine Avenue, Paramount, CA, 90723
Held by American-Amicable Life Ins Co
Other amounts due under policy
$23.75
Molina, HugoCA
30286 Pelican Bay Unit A, Murrieta, CA, 92563
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$22.00
Molina, HugoCA
5541 East Tulare Avenue 78, Fresno, CA, 93727
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.58
Molina, HugoCA
1144 South Fedora Street #4, Los Angeles, CA, 90006
Held by Compass Group USA Inc
Wages, payroll, salaries
$20.42
Molina, HugoCA
461 Hyland Drive, Salinas, CA, 93907
Held by Hca Healthcare Inc
Refunds due
$20.00
Molina, HugoCA
3317 Heather Lane, Oceanside, CA, 92056
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$19.50
Molina, HugoCA
1501 South Beach Boulevard, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$18.52
Molina, HugoCA
3975 Mabel Avenue, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$18.09
Molina, HugoCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Molina, HugoCA
112 Palatine Drive, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.07
Molina, HugoCA
1501 South Beach Boulevard, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$10.30
Molina, HugoCA
76 East Mountain Street, Pasadena, CA, 91103
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Molina, HugoCA
845 North Resh Street, Anaheim, CA, 92805
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$7.32
Molina, HugoCA
PO Box 210356, Chula Vista, CA, 91921
Held by Citibank N A
Accounts-receivable credit balance
$6.35
Molina, HugoCA
3262 Kirklee Lane, Riverside, CA, 92504
Held by Capital One NA
Customer overpayments
$5.95

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