Unclaimed property reported under Molina, Ignacio
69 records · $2,872 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 69. Search by name and address to narrow it to yours.
$288.28
$200.00
Molina, IgnacioTX
P O Box 329, Edinburg, TX, 00000
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1986
$183.23
Molina, IgnacioTX
PO Box 329, Edinburg, TX, 00000
Held by Ranger Ins Co
Miscellaneous outstanding check (MS16) · Reported 1986
$183.23
Molina, IgnacioTX
2048 Van Buren Street, Brownsville, TX, 78521
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$152.61
Molina, IgnacioCA
513 North 21 Street, Montebello, CA, 90640
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$121.71
Molina, IgnacioTX
902 Alejandra Street, Mission, TX, 78573
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$110.85
Molina, IgnacioTX
11307 Lodge Run Lane, Houston, TX, 77065
Held by Texas Waffle Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$104.61
Molina, IgnacioCA
783 Cotton Tail Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, IgnacioCA
783 Cotton Tail Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$74.68
Molina, IgnacioCA
343 Autumn Drive Unit #16, San Marcos, CA, 92069
Held by El Torito Retaurants
Salaries/Wages
$74.40
Molina, Ignacio JRCA
311 West 119th Street, Los Angeles, CA, 90061
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm
$70.04
$68.68
Molina, IgnacioCA
9333 Sepulveda Boulevard Apt 11, Sepulveda, CA, 91343
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$67.00
Molina, IgnacioTX
11307 Lodge Run Lane, Houston, TX, 77065
Held by Latrelles Rth Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$65.62
Molina, IgnacioCA
514 Moyse Street Sp 11, Oceanside, CA, 92054
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$64.24
Molina, IgnacioCA
3 Fuente Avenue, San Francisco, CA, 94132
Held by Ramirez V Towne Park
Wages, payroll, salaries
$63.02
Molina, IgnacioCA
783 Cotton Tail Avenue, San Jose, CA, 95116
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Molina, IgnacioCA
2385 Olive Avenue, Long Beach, CA, 90806
Held by Southern California Edison 4.78%
Refunds
$59.95
Molina, IgnacioCA
11867 Old Redwood Highway, Healdsburg, CA, 95448
Held by Vino Farms LLC
Salaries/Wages
$55.54
$55.26
Molina, IgnacioCA
783 Cotton Tail Avenue, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$43.00
Molina, IgnacioCA
181 Percy Avenue, Yuba City, CA, 95991
Held by The Bancorp Bank
Misc intangible property
$40.60
Molina, IgnacioCA
1210 East Arlington Street, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.00
Molina, IgnacioTX
11307 Lodge Run Lane, Houston, TX, 77065
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$33.95
Molina, IgnacioTX
2225 East Puck Street, Sherman, TX, 75090
$31.89
Molina, IgnacioTX
153 Ryan Street, Anna, TX, 75409
$27.12
Molina, IgnacioTX
11307 Lodge Run Lane, Houston, TX, 77065
Held by Capital One
Savings account (AC02) · Reported 2018
$26.41
$26.12
Molina, IgnacioCA
65 6th Street, Heber, CA, 92249
Held by Hyundai Capital America
Customer overpayments
$26.00
Molina, IgnacioCA
Marcos Rodriquez 12823 Mona Boulevard, Compton, CA, 90222
Held by Progressive West Insurance Com
Premium refunds
$25.70
Molina, IgnacioCA
PO Box, Kettleman City, CA, 93239
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Molina, IgnacioCA
PO Box 33, Kettleman Cty, CA, 93239
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Molina, IgnacioCA
12823 Mona Boulevard, Compton, CA, 90222
Held by Altamed Health Services Corporation
Vendor checks
$25.00
Molina, IgnacioCA
6652 Darby Avenue Apt 14, Reseda, CA, 91335
Held by First National Bank Service
Credit checks or memos
$20.41
Molina, IgnacioCA
304 Chaney Street B, Lake Elsinore, CA, 92530
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Molina, IgnacioCA
502 North Cooper Street, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$11.98
Molina, IgnacioCA
514 Moyse Street Sp 11, Oceanside, CA, 92054
Held by Morgan Stanley & Co LLC
Dividends
$10.59
Molina, IgnacioCA
219 Nevada Avenue, Vista, CA, 92084
Held by T-Mobile USA
Accounts-receivable credit balance
$10.54
Molina, IgnacioCA
38745 4th Street East, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.06
Molina, IgnacioCA
38745 4th Street East, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.06
$10.00
Molina, IgnacioCA
16601 Garfield Avenue Spc 502, Paramount, CA, 90723
Held by The Pep Boys
Misc outstanding checks
$10.00
Molina, IgnacioCA
513 North 21st Street Apt C, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Cashier's checks
$9.00
Molina, IgnacioCA
891 Evergreen Avenue, Lemoore, CA, 93245
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$8.73
$5.38
Molina, IgnacioCA
13442 Cora Place, Moreno Valley, CA, 92553
Held by 21st Century Insurance Company
Premium refunds
$5.00
$5.00
Molina, IgnacioCA
15401 Mabel Court, Bakersfield, CA, 93314
Held by Mercury Insurance Services
Premium refunds
$5.00
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