Unclaimed property reported under Molina, Jaime
113 records · $6,668 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 113. Search by name and address to narrow it to yours.
Molina, JaimeCA
14252 Van Nuys Boulevard, Arleta, CA, 91331
Held by Highmark Inc.
Individual policy benefit/Clm
$1,800.00
Molina, JaimeTX
Highway 380 #103, Farmersville, TX, 75442
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Molina, JaimeTX
2701 Cedar View Court, Arlington, TX, 76006
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$446.65
Molina, JaimeCA
3954 East Iowa Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$324.39
Molina, JaimeCA
15434 Sherman Wy Building 2 Apt 12, Van Nuys, CA, 91406
Held by Pacific Bell Telephone Company
Other
$255.76
Molina, JaimeTX
437 Wind Gust, New Braunfels, TX, 07813
$153.50
Molina, JaimeTX
3605 Sara Evans Apt A, Edinburg, TX, 78542
$149.38
Molina, JaimeCA
2801 North Bristol Street, Santa Ana, CA, 92706
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$131.25
Molina, JaimeTX
1912 4th Street, Galena Park, TX, 77547
$130.09
Molina, JaimeCA
1126 Rowland Avenue, Camarillo, CA, 93010
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$125.00
Molina, JaimeTX
7322 Gracia Street, Houston, TX, 77076
Held by Jpmorgan Chase Bank, N.a. (201)
Unredeemed gift certificate (MS12) · Reported 2019
$114.40
Molina, JaimeCA
620 South Vermont Avenue, Glendale, CA, 91740
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$110.00
Molina, JaimeCA
1443 North Marengo Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Services
Premium refunds
$107.00
Molina, JaimeCA
916 South Bruce, Anaheim, CA, 92804
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$102.26
Molina, JaimeTX
520 South 4th Street, Bonham, TX, 75418
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Molina, JaimeCA
1500 East Wilson Street, Glendale, CA, 91206
Held by Federal Express Corporation As Reported
Vendor payments
$100.00
Molina, JaimeCA
19 Jade Street #3, Novato, CA, 94945
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, JaimeTX
2724 Hunter Street, Fort Worth, TX, 76112
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.00
Molina, JaimeTX
Bella Drive 14238, Cypress, TX, 77429
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2009
$87.30
Molina, JaimeCA
406 West Lincoln Road, Stockton, CA, 95207
Held by Comerica Bank
Misc intangible property
$86.29
Molina, JaimeCA
11750 Kittridge Street Apt 26, North Hollywood, CA, 91606
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$78.38
Molina, JaimeTX
1709 Park Row, Arlington, TX, 76018
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$68.60
Molina, JaimeTX
5423 Five Oaks Drive, Spring, TX, 77389
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$65.00
Molina, JaimeCA
224 Cotter Street, San Francisco, CA, 94112
Held by Csaa Insurance Group
Misc outstanding checks
$64.00
Molina, JaimeTX
3907 Marquita Lane, Houston, TX, 77039
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$63.85
Molina, JaimeTX
3030 Kingston Street, Dallas, TX, 75211
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$52.14
Molina, JaimeCA
1269 Forestwood Drive #2, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Other
$51.67
Molina, JaimeTX
### West Tarrant Road ####, Grand Prairie, TX, 75050
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$51.64
Molina, JaimeCA
1431 63rd Avenue, Sacramento, CA, 95822
Held by Csaa Insurance Group
Misc outstanding checks
$51.00
Molina, JaimeCA
3928 Downing Avenue, Baldwin Park, CA, 91706
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Molina, JaimeTX
624 Powell, Dumas, TX, 79029
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$50.00
Molina, JaimeCA
1836 Penn Mar Avenue, South El Mon, CA, 91733
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.14
Molina, JaimeTX
4313 South Washington Street, Amarillo, TX, 79110
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$42.00
Molina, JaimeTX
303 Leland Avenue, McKinney, TX, 75069
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2014
$40.00
Molina, JaimeCA
1813 Biola Apt 8, Costa Mesa, CA, 92627
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$39.99
Molina, JaimeCA
2104 Potrero Avenue, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.50
Molina, JaimeCA
425 West Regent Apt 11, Inglewood Ca 90, CA, 90301
Held by Pacific Bell Telephone Company
Commissions
$37.41
Molina, JaimeCA
15728 Carfax Avenue, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$37.00
Molina, JaimeTX
901 South Williams Avenue, Mount Pleasant, TX, 75455
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2017
$36.42
$36.40
Molina, JaimeCA
250 Pacific Avenue Suite 502, Long Beach, CA, 90802
Held by Allstate Indemnity Company
Premium refunds
$32.30
Molina, JaimeCA
5700 Jamieson Avenue, Encino, CA, 91316
Held by Transamerica Life Insurance Company
Refunds due
$31.24
Molina, JaimeCA
150 Garden Drive, Sunnyvale, CA, 94089
Held by Metropcs Communications Inc.
Unrefunded overcharges
$30.51
Molina, JaimeTX
8616 Silverbell Lane, Fort Worth, TX, 76140
$30.00
Molina, JaimeTX
1902 Cancun Drive, Mansfield, TX, 76063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$29.93
Molina, JaimeCA
4819 Clayton Road, Concord, CA, 94521
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.82
Molina, JaimeCA
C/o Progression Sk8 Shop 2475 Stapleton Avenue, Imperial, CA, 92251
Held by American Express Company
Accounts-receivable credit balance
$29.00
Molina, JaimeCA
6816 Farrier Street, Riverside, CA, 92507
Held by US Healthworks Inc
Accounts-receivable credit balance
$28.00
Molina, JaimeTX
315 Yolanda Drive, San Antonio, TX, 78228
Held by Discover Financial Svcs
Dividend (SC01) · Reported 2024
$26.40
Molina, JaimeTX
315 Yolanda Drive, San Antonio, TX, 78228
$26.40
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