Unclaimed property reported under Molina, Irene
63 records · $8,018 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 63. Search by name and address to narrow it to yours.
Molina, IreneTX
### North Saint Marys Street Suite ####, San Antonio, TX, 78205
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,050.17
Molina, IreneCA
375 Windjamer Circle, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$315.00
Molina, IreneCA
4814 Colonia De Las Rosas Bld 3 Apt 212, Los Angeles, CA, 90022
Held by Sunrise Banks
Refunds due
$130.10
Molina, IreneTX
1021 East Centerville Road Apt 805, Garland, TX, 75041
Held by Confie Premium Finance LLC
Accounts payable (MS08) · Reported 2019
$98.62
Molina, IreneTX
604 North Utica Street, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$80.62
Molina, IreneCA
4515 West 3rd Street, Santa Ana, CA, 92703
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$80.56
Molina, IreneCA
961 North Capistrono Place, Orange, CA, 92669
Held by Tenet Healthcare Corporation
Refunds due
$72.00
Molina, IreneCA
81 Artist Lane, Davis, CA, 95616
Held by Bank Of America Nt&sa Branch:0138-Winters Branch
Savings accounts/Credit union shrs
$65.80
Molina, IreneTX
2405 Cromwell Street, Houston, TX, 77093
$65.00
Molina, IreneTX
1817 Terrace Street, Grand Prairie, TX, 75050
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.00
Molina, IreneCA
1400 North Kraemer Boulevard Unit 503, Placentia, CA, 92871
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.12
Molina, IreneTX
734 South Mesa Hills Drive Apt 53, El Paso, TX, 79912
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$57.20
$55.00
$52.13
Molina, IreneTX
1500 Main Avenue, Ralls, TX, 79357
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$50.30
Molina, IreneTX
1484 Cherokee Ridge, El Paso, TX, 79912
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Molina, IreneTX
1484 Cherokee Ridge, El Paso, TX, 79912
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Molina, IreneCA
600 Hosking Avenue Apt 25B, Bakersfield, CA, 93307
Held by At&t Services Inc
Refunds due
$49.47
Molina, IreneTX
27 Ray Avenue, Brownsville, TX, 78521
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Molina, IreneTX
2481 Fannin, Abilene, TX, 79603
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$37.08
Molina, IreneTX
2405 Cromwell Street, Houston, TX, 77093
$35.00
Molina, IreneTX
2128 Bowie Drive, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$33.00
Molina, IreneTX
#### ##nd Street Apt ####, Lubbock, TX, 79424
$31.15
Molina, IreneCA
375 Windjammer Circle, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$30.86
Molina, IreneCA
1541 Flanigan Drive, San Jose, CA, 95121
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
$29.32
Molina, IreneCA
2560 East 24th Street, National City, CA, 91950
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, IreneTX
1000 East 5th Alley, Austin, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$28.00
Molina, IreneTX
2077 Perez Street, San Antonio, TX, 78207
$28.00
Molina, IreneTX
4802 Rue Le Fleur, Austin, TX, 78744
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$26.49
Molina, IreneCA
2560 East 24th Street, National City, CA, 91950
Held by General Electric Company
Accounts-receivable credit balance
$26.45
Molina, IreneTX
27 Ray Avenue, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$25.00
Molina, IreneCA
751 East Terrace Avenue, Bass Lake, CA, 93604
Held by Capital One NA
Customer overpayments
$24.96
$20.69
Molina, IreneCA
16271 Summit Way, Delhi, CA, 95315
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$13.98
$10.00
$10.00
Molina, IreneCA
3819 Barker Drive Apt 1, San Jose, CA, 95117
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$9.25
Molina, IreneCA
848 17th Street, Richmond, CA, 94801
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$7.00
Molina, IreneCA
3512 Copeland Place, Los Angeles, CA, 90032
Held by Comenity Bank
Misc outstanding checks
$6.97
Molina, IreneCA
957 East 66th Street 10, Inglewood, CA, 90302
Held by Citibank N A
Accounts-receivable credit balance
$5.47
Molina, IreneCA
335 Windjammer Circle, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Molina, IreneCA
335 Windjammer Circle, Chula Vista, CA, 91910
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Molina, IreneCA
14040 Millbrook Drive Apt M11, Victorville, CA, 92395
Held by Caremarkpcs L L C
Accounts payable
$4.80
Molina, IreneCA
C/o Art Designs Irene 335 Windjammer Circle, Chula Vista, CA, 91910
Held by American Express Company
Accounts-receivable credit balance
$4.31
Molina, IreneCA
219 East Sherman, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$2.76
$2.50
Molina, IreneCA
4702 Western Avenue, Olivehurst, CA, 95961
Held by Csaa Insurance Exchange
Premium refunds
$2.00
Molina, IreneCA
959 East 66th Street, Inglewood, CA, 90302
Held by First American Title Co
Escrow accounts
$2.00
Molina, IreneCA
8741 Heribides Drive, San Diego, CA, 92126
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.99
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