Unclaimed property reported under Molina, John
194 records · $11,898 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 194. Search by name and address to narrow it to yours.
$1,767.32
Molina, JohnCA
2625 East Ocean Boulevard, Long Beach, CA, 90803
Held by Charter Communications Inc
Accounts-receivable credit balance
$1,252.95
Molina, JohnTX
25031 Longbranch Run, San Antonio, TX, 78261
Held by United Texas Credit Union
Savings account (AC02) · Reported 2023
$1,065.26
Molina, JohnTX
7412 Cayenne Lane, Austin, TX, 78741
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$360.45
Molina, JohnCA
14621 Titus Street Suite 234, Panorama City, CA, 91402
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, JohnCA
12103 Nordesta Drive, Norwalk, CA, 90650
Held by Western Union International Services
Refunds due
$290.75
Molina, JohnCA
12103 Nordesta Drive, Norwalk, CA, 90650
Held by Western Union International Services
Refunds due
$290.75
Molina, JohnCA
3730 17th Avenue, Sacramento, CA, 95820
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$272.09
Molina, JohnTX
1711 Gessner Road Apt 94, Houston, TX, 77080
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.00
$200.00
Molina, JohnCA
12103 Nordesta Drive, Norwalk, CA, 90650
Held by Western Union International Services
Refunds due
$200.00
Molina, JohnTX
5856 Chaparal Trail, Beeville, TX, 78102
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$194.10
Molina, JohnCA
12103 Nordesta Drive, Norwalk, CA, 90650
Held by Western Union International Services
Refunds due
$190.75
Molina, JohnTX
1711 Gessner Road Apt 94, Houston, TX, 77080
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$183.83
Molina, JohnCA
63 South Ventura Avenue, Ventura, CA, 93001
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$167.82
Molina, JohnCA
129 Bryant Court, Exeter, CA, 93221
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$150.00
Molina, JohnCA
311 Gloria, San Jose, CA, 95127
Held by Check Into Cash Of California Inc.
Customer overpayments
$149.19
Molina, JohnTX
3624 South Alameda Street, Corpus Christi, TX, 78411
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$142.76
Molina, JohnTX
508 La Florida Drive, Canutillo, TX, 79835
$138.10
Molina, JohnCA
2587 Pendragon Lane, San Jose, CA, 95116
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$127.51
Molina, JohnTX
#### Creekhollow Drive Apt ###, Fort Worth, TX, 76137
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$125.40
Molina, JohnTX
2010 Running Brook Lane, Pearland, TX, 77584
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Molina, JohnTX
PO Box 62, Devine, TX, 78016
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$120.24
Molina, JohnCA
129 Hillwood Drive, Folsom, CA, 95630
Held by California Physician'S Service DBA Blue
Insurance claim checks
$119.46
Molina, JohnCA
1083 Browning Boulevard, Los Angeles, CA, 90037
Held by Metabank National Association Hrb
Unredeemed gift certificate
$105.38
Molina, JohnTX
PO Box 331, San Diego, TX, 78384
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$101.25
Molina, JohnTX
#### South Mayhill Road ###, Denton, TX, 76208
Held by Pecan Creek LLC
Unidentified deposit (AC07) · Reported 2020
$100.00
Molina, JohnTX
8424 Wayne Avenue, Lubbock, TX, 79424
Held by University Of South Carolina
Other outstanding official check (CK15) · Reported 2021
$100.00
Molina, JohnCA
63 South Ventura Avenue, Ventura, CA, 93001
Held by Metlife Inc
Securities exchanged for cash
$98.33
$97.91
Molina, JohnCA
3505 Artesia Boulevard 33, Torrance, CA, 90504
Held by U.s. Bank - Pars
Pension & Profit sharing
$93.62
Molina, JohnTX
5305 Acuff Road, Lubbock, TX, 79403
Held by Texas Guarranteed Student Loan Corp
Unidentified remittance (MS06) · Reported 2000
$90.00
Molina, JohnTX
4400 Maloney Circle, El Paso, TX, 79924
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2010
$86.00
Molina, JohnTX
508 La Florida Drive, Canutillo, TX, 79835
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$86.00
Molina, JohnCA
2840 El Centro Road, Sacramento, CA, 95833
Held by California Community Credit Union
Savings accounts
$85.52
Molina, JohnTX
5856 Chaparral Trail, Beeville, TX, 78102
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$84.10
Molina, JohnTX
#### South Mayhill Road ###, Denton, TX, 76208
Held by Pecan Creek LLC
Unidentified deposit (AC07) · Reported 2020
$83.54
Molina, JohnTX
5701 Addington Drive, Fort Worth, TX, 76135
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$80.38
Molina, JohnCA
3545 Windspun Drive, Huntington Beach, CA, 92649
Held by Republic Services Inc
Accounts-receivable credit balance
$72.50
Molina, JohnCA
1177 Angel Heights Drive, Fortuna, CA, 95540
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.55
Molina, JohnTX
2904 Floyd Street, Dallas, TX, 75204
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$66.00
$64.85
$61.80
$58.18
Molina, JohnCA
405 South Pine Avenue, Rialto, CA, 92376
Held by Sprint Communications Co
Credit balances
$57.96
Molina, JohnCA
369 East Riggins Street, Monterey Park, CA, 91755
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$55.56
$55.00
Molina, JohnCA
1136 Sandhurst Lane, La Verne, CA, 91750
Held by Bristol West Holdings Inc
Premium refunds
$53.24
Molina, JohnCA
4590 Hyland Avenue, San Jose, CA, 95127
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, JohnTX
4600 Lasso Path, Austin, TX, 78745
Held by A Plus Fcu
Savings account (AC02) · Reported 1998
$50.00
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