Unclaimed property reported under Molina, Jesus
338 records · $37,128 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 338. Search by name and address to narrow it to yours.
Molina, JesusCA
3162 East Platt Street, Fresno, CA, 93702
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$4,013.77
Molina, JesusCA
1459 Elder Avenue Apt M, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,425.00
Molina, JesusTX
3619 Charmaine Lane, Brownsville, TX, 78526
$3,255.00
Molina, JR JesusTX
2537 Sable Palm, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$1,393.71
Molina, JesusTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,332.00
Molina, JesusTX
7101 Bellerive Drive 1601, Houston, TX, 77036
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$1,068.97
Molina, JesusCA
4401 Giselle Lane, Stockton, CA, 95206
Held by Department Of Financial Protection And Innovation
Escrow accounts
$1,000.00
Molina, JesusCA
9432 Tyler Street, Riverside, CA, 92503
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$845.73
Molina, JesusTX
1910 William Road, Irving, TX, 75060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$800.00
Molina, JesusTX
3950 Hollister, Houston, TX, 77080
Held by Collin County Clerk
Escrow funds (CT01) · Reported 2014
$750.00
Molina, JesusCA
PO Box 1937, Rancho Cordova, CA, 95741
Held by Kaiser Foundation Hospital Ca
Vendor checks
$656.00
Molina, JesusTX
1653 Saint Abraham, El Paso, TX, 79936
$606.57
Molina, JesusTX
821 Caterick Street, El Paso, TX, 79928
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$500.00
Molina, JesusTX
No address on file
Held by Pt Patriot Title LLC DBA Patriot Title
Escrow account (TR04) · Reported 2022
$500.00
Molina, JesusCA
620 Dennery Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Molina, JesusCA
930 South Wisconsin Street, Fallbrook, CA, 92028
Held by Mortgage Research Center LLC
Refunds due
$500.00
Molina, JesusTX
4147 Stonecroft Drive, Austin, TX, 78749
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$467.83
Molina, JesusTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Molina, JesusCA
8751 Langdon Avenue Apt 3, North Hills, CA, 91343
Held by Garcia V Earth Island
Wages, payroll, salaries
$393.61
Molina, JesusTX
530 Vine Street, Colorado City, TX, 79512
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$320.00
Molina, JesusCA
721 Lolita Street, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Molina, JesusCA
721 Lolita Street, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Molina, JesusCA
721 Lolita Street, Mendota, CA, 93640
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$320.00
Molina, JesusCA
#8 1666 Paseo Carina, Chulla Vista, CA, 91915
Held by Synchrony Bank
Accounts-receivable credit balance
$315.97
Molina, JesusTX
6815 Vivero Drive, Brownsville, TX, 78526
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$266.57
Molina, JesusTX
13809 Rustler Pass Ranch Road, Roanoke, TX, 76262
Held by Denton County Tax Office
Refund due (MS11) · Reported 2024
$258.99
Molina, JesusTX
2103 Plum Falls Lane, Pearland, TX, 77581
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Molina, JesusTX
4147 Stonecroft Drive, Austin, TX, 78749
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2021
$239.80
Molina, JesusTX
3619 Charmaine Lane, Brownsville, TX, 78526
$226.79
Molina, JesusTX
201 Cortez Drive Apt 613, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$221.00
Molina, JesusTX
5571 Rawhide Drive, Brownsville, TX, 78526
Held by Regions Bank
Cashier’s check (CK01) · Reported 2023
$215.28
Molina, JesusCA
4570 Camino De La Plaza, San Ysidro, CA, 92173
Held by Sprint United Management
Refunds due
$214.68
Molina, JesusTX
1414 Drive Eve Perez Lane, Laredo, TX, 78046
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$205.67
Molina, JesusTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$202.00
Molina, JesusTX
9929 Caffrey Street, Houston, TX, 77075
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2023
$201.96
Molina, JesusTX
309 East 9th Street, Dallas, TX, 75703
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$200.68
Molina, JesusTX
917 Navidad Street, Bryan, TX, 77801
Held by St Joseph Services Corporation
Refund due (MS11) · Reported 2024
$199.00
Molina, JesusTX
13929 Blooming Desert Drive, Horizon City, TX, 79928
$195.57
Molina, JesusCA
PO Box 28511, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.00
Molina, JesusTX
2502 Rosen Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$181.17
Molina, JesusCA
25131 Pebble Creek Way, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$174.25
Molina, JesusTX
1304 Wade Hampton Street, Fort Worth, TX, 76126
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2013
$166.16
$165.00
Molina, JesusTX
309 East 9th Street, Dallas, TX, 75703
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$160.00
Molina, JesusCA
219 West 12 Th Street Apt A, Merced, CA, 95340
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
$144.74
$144.00
Molina, JesusTX
#### Viscount Boulevard Apt ###, El Paso, TX, 79925
Held by Ept Citadel Apartments Holding Co
Refund due (MS11) · Reported 2023
$137.96
Molina, JesusCA
15977 Pauma Loma, Pauma Valley, CA, 92061
Held by Nations Insurance Services Inc
Premium refunds
$136.13
Molina, JesusTX
4147 Stonecroft Drive, Austin, TX, 78749
Held by Medical Park Tower Surgery
Refund due (MS11) · Reported 2024
$134.62
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.