Unclaimed property reported under Molina, Ivan
64 records · $6,966 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 64. Search by name and address to narrow it to yours.
Molina, IvanTX
5817 Macaw Avenue, El Paso, TX, 79924
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,667.32
Molina, IvanTX
3950 Larkspur Street, Alvin, TX, 77511
$1,063.22
Molina, IvanTX
4510 Comanche Drive, Midland, TX, 79703
Held by Capital One
Accounts payable (MS08) · Reported 2018
$263.30
$255.15
Molina, IvanCA
1932 Buena Creek Road, Vista, CA, 92084
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$196.30
Molina, IvanTX
103 Ferry Street, Eagle Pass, TX, 78852
Held by Emja LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$182.91
Molina, IvanCA
603 South Olive Avenue, Stockon, CA, 95215
Held by McGraw Insurance Services LP
Premium refunds
$160.60
$155.59
Molina, IvanTX
PO Box 520, Tornillo, TX, 79853
$150.00
$146.12
Molina, IvanCA
3303 Mount Wilson Drive, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
$114.59
Molina, IvanTX
5521 Rutledge Drive, The Colony, TX, 75056
Held by American Express Bank
Draft (CK05) · Reported 2013
$114.02
$101.66
Molina, IvanCA
3219 Middlefield Road, Menlo Park, CA, 94025
Held by 21st Century North America Ins Co
Premium refunds
$100.18
$100.00
Molina, IvanTX
9130 Terrydale Drive, Houston, TX, 77037
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$99.00
Molina, IvanTX
#### Walnut Plaza Apt###, Carrollton, TX, 75006
Held by At&t Wireless Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2004
$75.00
Molina, IvanTX
2919 Cedar Knob Road Twin Oaks Mhp Lot 20, Harker Heights, TX, 76543
Held by Elsc Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$64.45
Molina, IvanCA
16538 Washington Drive, Fontana, CA, 92335
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$61.10
Molina, IvanTX
4604 Comanche, Midland, TX, 79703
Held by Heritage USA Community Fcu
Savings account (AC02) · Reported 2020
$59.51
Molina, IvanCA
Garcia Mayra 11794 Wapate Road, Apple Valley, CA, 92308
Held by Childrens Hospital Los Angeles
Credit balances
$53.52
Molina, IvanCA
1251 South Meadow Lane Apt 105, Colton, CA, 92324
Held by Specialized Loan Servicing LLC
Escrow accounts
$53.35
Molina, IvanTX
1121 East Lott Avenue, Kingsville, TX, 78363
Held by Southwest Heritage Cu
Savings account (AC02) · Reported 2023
$44.81
Molina, IvanTX
19750 Hon Court, Katy, TX, 77449
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.14
Molina, IvanCA
1932 Buena Creek Road, Vista, CA, 92084
Held by Bank Of America - North Carolina
Refunds due
$38.97
Molina, IvanTX
3950 Larkspur Street, Alvin, TX, 77511
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$38.78
Molina, IvanTX
1210 North Avenue F, Denver City, TX, 79323
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$38.61
Molina, IvanCA
1135 West Chateau Avenue, Anaheim, CA, 92802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.19
Molina, IvanTX
5202 Compass Link, Irving, TX, 75039
Held by Vf Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$34.78
Molina, IvanCA
236 East 18 Th Street, San Bernardino, CA, 92404
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.83
Molina, IvanTX
PO Box 17892, El Paso, TX, 79917
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Molina, IvanCA
700 West 3rd Street Unit C303, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, IvanTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$28.18
Molina, IvanCA
707 Skyline Drive, Daly City, CA, 94015
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$25.05
Molina, IvanTX
4310 Vance Jackson, San Antonio, TX, 78230
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Molina, IvanCA
1658 Ravenswood Road, Beaumont, CA, 92223
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$24.14
Molina, IvanCA
11639 Gale Aveapt H, Hawthorne, CA, 90250
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.00
Molina, IvanCA
3733 Gibson Road Apt #2, El Monte, CA, 91731
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$17.42
Molina, IvanCA
14405 Joaquin Way, Victorville, CA, 92394
Held by Farmers Insurance Exchange
Premium refunds
$14.43
Molina, IvanCA
1980 Buena Vista Street, Duarte, CA, 91010
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$10.14
Molina, IvanCA
3975 Mabel Avenue, Castro Valley, CA, 94546
Held by Fire Insurance Exchange
Premium refunds
$10.00
Molina, IvanCA
2549 South 10th Street, Fresno, CA, 93725
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Molina, IvanCA
1239 Del Monte Avenue Spc 6, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.87
Molina, IvanCA
887 North Los Robles, Pasadena, CA, 91104
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.80
Molina, IvanCA
1932 Buena Creek Road, Vista, CA, 95055
Held by Contreras V Corecare III LP
Misc outstanding checks
$4.17
Molina, IvanCA
826 East 76th Street, Los Angeles, CA, 90001
Held by Dearden'S
Accounts-receivable credit balance
$3.84
Molina, IvanCA
1338 East Cottonwood Street, Ontario, CA, 91761
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.46
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