Unclaimed property reported under Molina, Joe
123 records · $15,914 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 123. Search by name and address to narrow it to yours.
Molina, JoeTX
422 Grosvenor Street, San Antonio, TX, 78221
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$6,735.18
Molina, JoeCA
654 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Alaska National Insurance Company
Premium refunds
$1,400.00
Molina, JoeTX
1 Haven For Hope Way, San Antonio, TX, 78207
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$609.93
$528.00
Molina, JoeCA
3817 Haywood Street, Sacramento, CA, 95838
Held by Synchrony Bank
Accounts-receivable credit balance
$484.58
Molina, JoeTX
5918 South Flores, San Antonio, TX, 78214
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$356.43
Molina, JoeTX
1403 North 1st Street, Lamesa, TX, 79331
$330.50
Molina, JoeTX
601 Broadway, Fulton, TX, 78358
Held by Springleaf Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$307.00
Molina, JoeCA
2430 Nadine Street Apt 1, West Covina, CA, 91792
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$300.00
Molina, JoeCA
923 Amberstone Lane, San Ramon, CA, 94582
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$188.24
$177.77
Molina, JoeCA
24746 Bombay Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$169.16
Molina, JoeTX
9235 Miller Road, Magnolia, TX, 77354
Held by US Employees Credit Union
Savings account (AC02) · Reported 2011
$165.68
Molina, JoeTX
918 Toni, Houston, TX, 77017
Held by Lone Star Legal Aid
Securities-related credit balance (SC20) · Reported 2018
$160.00
Molina, JoeTX
2314 Sheraton Drive, Carrollton, TX, 75007
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$139.65
Molina, JoeCA
1098 Skyview Avenue, El Centro, CA, 92243
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares
$132.11
$115.00
Molina, JoeTX
4091 Emil, Robstown, TX, 78380
Held by First Community Bank
Cashier’s check (CK01) · Reported 2022
$111.90
Molina, JoeCA
721 South Hillview, Los Angeles, CA, 00000
Held by New Millennium Bank
Outstanding official checks
$111.90
Molina, JoeTX
#### State Highway ### North, Edna, TX, 77957
Held by Calcom Federal Credit Union
Savings account (AC02) · Reported 2016
$101.88
$100.00
Molina, JoeTX
667 Brunswick, San Antonio, TX, 78224
Held by City Of San Antonio
Refund due (MS11) · Reported 2020
$100.00
Molina, JoeTX
1403 1st Street, Lamesa, TX, 79331
$100.00
Molina, JoeTX
1603 North Hamilton Street, Gonzales, TX, 78629
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.88
Molina, JoeTX
#### Salina Street ### Austin, Travis, TX, 78702
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Molina, JR JoeTX
601 Broadway, Fulton, TX, 78358
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$90.84
Molina, JoeCA
1098 Skyview Avenue, El Centro, CA, 92243
Held by Fidelity Invest Inst Ops Cmpy Inc
Mutual fund shares
$90.69
Molina, JoeTX
3601 North Bicentennial Boulevard 67, McAllen, TX, 78501
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$80.97
Molina, JoeTX
9455 Fm 99, Karnes City, TX, 78118
Held by Karnes County Ntl Bank
Other outstanding official check (CK15) · Reported 2024
$80.59
Molina, JoeTX
427 Main Street # 8, East Bernard, TX, 77435
Held by Ambit Energy Holdings LLC
Utility refund or rebate (UT03) · Reported 2018
$78.11
Molina, JoeCA
8072 North Maroa Apt 202, Fresno, CA, 93711
Held by Saint Agnes Medical Center
Refunds due
$78.00
Molina, JoeTX
2540 North Katy Road, Elm Mott, TX, 76640
Held by Central Ntl Bank
Savings account (AC02) · Reported 2016
$77.94
$77.38
Molina, JoeTX
2314 Sheraton Drive, Carrollton, TX, 75007
Held by Parker University
Accounts-receivable credit balance (MS09) · Reported 2020
$73.32
Molina, JoeTX
810 Burleson Street, Grand Prairie, TX, 75050
$71.01
Molina, JoeTX
1205 South 31st, Waco, TX, 76711
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$71.00
Molina, JoeCA
916 1 2 East O Street, Wilmington, CA, 90744
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Molina, JoeTX
3116 Halbert Street, Fort Worth, TX, 76112
$69.95
Molina, JoeTX
3432 Truman Avenue, El Paso, TX, 79930
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$63.66
Molina, JoeTX
6319 Regency Manor, San Antonio, TX, 78249
Held by Hills Pet Nutrition Inc
Vendor check (CK13) · Reported 2009
$63.27
Molina, JoeCA
15642 Kinzie Street, North Hills, CA, 91343
Held by Discover Bank
Misc outstanding checks
$62.10
Molina, JoeTX
425 Bernard Street Apt 712, Denton, TX, 76201
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$56.42
Molina, JoeTX
4234 Boston Avenue, Lubbock, TX, 79413
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2001
$56.38
Molina, JoeTX
906 Zauk Avenue, Dumas, TX, 79029
Held by Duluth Trading Co
Credit check or memo (CK12) · Reported 2019
$53.39
Molina, JoeTX
C O Aurora Molina 2008 Aruba Street, Edinburg, TX, 78541
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.13
Molina, JoeCA
5165 McCallum Avenue, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Molina, JoeTX
200 South IRA Street, Haltom City, TX, 76117
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Molina, JoeTX
2008 Aruba Street, Edinburg, TX, 78541
$49.99
Molina, JoeTX
1107 Chestnut Street, San Marcos, TX, 78666
Held by Coach Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$49.95
Molina, JoeTX
8721 Town Park Drive #1139, Houston, TX, 77036
Held by Ssc Disbursement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$49.31
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