Unclaimed property reported under Molina, Javier
157 records · $12,277 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 157. Search by name and address to narrow it to yours.
Molina, JavierCA
5 Calle 1352 Zona 1, Guatemala Ca, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$1,209.07
Molina, JavierTX
920 Winston Street Apt 23, Houston, TX, 77009
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2016
$1,075.43
$1,000.00
Molina, JavierTX
3015 Keller Hicks Road Suite 303, Fort Worth, TX, 76244
$680.12
Molina, JavierCA
5 Calle 1352 Zona 1, Guatemala C A, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$537.85
Molina, JavierCA
5001 Brookdale Circle, Fairfield, CA, 94534
Held by Bank Of America - North Carolina
Refunds due
$512.92
Molina, JavierTX
12611 Advance Drive, Houston, TX, 77065
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$498.53
Molina, JavierCA
2375 Via Cano, Newhall, CA, 91321
Held by Western Union Financial Svcs Inc
Refunds due
$352.00
Molina, JavierCA
2018 Rosedale Street, Oakland, CA, 94601
Held by State Of Washington
Insurance claim checks
$344.24
Molina, JavierCA
1041 Frontier Road, Norco, CA, 92860
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$310.06
Molina, JavierCA
3930 Rosemead Boulevard Apt O, Rosemead, CA, 91770
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Molina, JavierCA
2260 Jardin Drive, Oxnard, CA, 93036
Held by El Torito Restaurants
Wages, payroll, salaries
$237.70
Molina, JavierCA
2700 Lincoln Village Circle, Larkspur, CA, 94939
Held by Enterprise Rent A Car Co Of San Francisc
Refunds or rebates
$207.05
Molina, JavierTX
408 South 10th Street, Donna, TX, 78537
$196.00
Molina, JavierCA
18801 Calle El Dorado, San Diego, CA, 92154
Held by Western Union Financial Svcs Inc
Refunds due
$190.75
Molina, JavierTX
127 Peggy Street, Conroe, TX, 77301
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$188.31
Molina, JavierTX
1004 Cameron Avenue, Dallas, TX, 75223
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$176.00
Molina, JavierTX
702 East Ripley Street, Brownfield, TX, 79316
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$170.01
Molina, JavierCA
931 1/2 Hobart Boulevard, Los Angeles, 90006
Held by Toyota Motor Credit Corporation
Other
$162.65
Molina, JavierCA
12711 Branford Street Apt 106A, Pacoima, CA, 91331
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$159.59
Molina, JavierCA
609 Bishop Street Apt 6, King City, CA, 93930
Held by Western Union Financial Services Inc
Misc outstanding checks
$138.75
Molina, JavierTX
613 Dryden, El Paso, TX, 79907
Held by Sierra Med Ctr
Accounts-receivable credit balance (MS09) · Reported 1997
$137.00
Molina, JavierCA
546 Thelma Way, National City, CA, 91950
Held by Amway Corp.
Outstanding official checks
$132.10
Molina, JavierCA
1323 Tremont Street, Los Angeles, CA, 90033
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$120.35
Molina, JavierTX
1426 North Kansas Street Apt 5, El Paso, TX, 79902
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2023
$120.00
Molina, JavierTX
302 Los Laureles Drive, San Juan, TX, 78589
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$118.28
Molina, JavierTX
127 Peggy Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$108.73
Molina, JavierCA
1010 Camino Marcela, Chula Vista, CA, 91913
Held by Citibank N A
Accounts-receivable credit balance
$107.29
Molina, JavierTX
2606 Presidio Drive #10, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$101.27
Molina, JavierTX
1425 West Mount Houston Road, Houston, TX, 77038
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Molina, JavierCA
7922 2nd Street Apt C, Downey, CA, 90241
Held by Sprint United Management
Misc outstanding checks
$100.00
Molina, JavierCA
Antonio A Torres Insurance 2069 North Oxnard Boulevard, Oxnard, CA, 93030
Held by Infinity Insurance Company
Refunds
$97.00
Molina, JavierCA
33408 Lazurite Way, Menifee, CA, 92584
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$93.75
Molina, JavierCA
1919 1/2 Merced Avenue 1919 1/2 Merced Avenue, South El Monte, CA, 91733
Held by Southern California Edison
Utility deposit
$92.72
Molina, JavierCA
3810 West 104th Street, Inglewood, CA, 90303
Held by Forest City Enterprises, Inc.
Salaries/Wages
$88.34
Molina, JavierTX
1004 Cameron Avenue, Dallas, TX, 75223
$87.00
Molina, JavierCA
835 Broadway Apt 5, King City, CA, 93930
Held by Western Union Financial Svcs
Money orders
$79.00
Molina, JavierCA
429 West Cherry Street, Compton, CA, 90222
Held by Wells Fargo Home Mortgage
Escrow accounts
$73.34
Molina, JavierCA
218 East Rosslynn Avenue, Fullerton, CA, 92832
Held by Infinity Insurance Company
Premium refunds
$72.71
Molina, JavierCA
7227 Daybreak Place, Rancho Cucamonga, CA, 91701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Molina, JavierTX
PO Box 1429, Houston, TX, 77251
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$62.89
Molina, JavierCA
1630 Mohawk Street, Los Angeles, CA, 90026
Held by Moneygram Payment Systems Inc
Misc intangible property
$62.86
Molina, JavierTX
5909 Fondren Road Apt 1208, Houston, TX, 77036
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$59.17
Molina, JavierTX
5524 Avenue O, Galveston, TX, 77550
Held by Dearborn Group
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$57.14
Molina, JavierTX
#### ###nd Street B, Lubbock, TX, 79423
$51.54
Molina, JavierCA
310 3RDST, Orland, CA, 95963
Held by Herbalife International Of America Inc
Commissions
$50.47
Molina, JavierTX
1004 Cameron Avenue, Dallas, TX, 75223
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Molina, JavierTX
12705 Homestretch Drive, Fort Worth, TX, 76244
$50.00
Molina, JavierTX
1602 Avenue R Apt 103, Lubbock, TX, 79401
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$49.53
Molina, JavierTX
PO Box 481, San Diego, TX, 78384
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$43.46
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