Unclaimed property reported under Molina, Jorge
283 records · $26,398 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 283. Search by name and address to narrow it to yours.
Molina, JorgeCA
1138 Florida Street, San Francisco, CA, 94110
Held by Primerica Shareholder Services
Mutual/Money market funds
$1,870.42
$1,456.20
Molina, JorgeCA
3365 Portner Street Apt 6, Los Angeles, CA, 90065
Held by Product Development Corporation
Wages, payroll, salaries
$1,408.15
$1,179.99
Molina, JorgeTX
909 Country Aire Drive B, Round Rock, TX, 78664
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,086.97
Molina, JorgeTX
900 County Road 613, Dayton, TX, 77535
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$1,048.96
Molina, JorgeTX
2552 Bahama Drive, Dallas, TX, 75233
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$997.50
Molina, JorgeTX
6503 Vannlyn, Houston, TX, 77084
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$521.74
Molina, JorgeCA
912 Melrose Drive, San Bernardino, CA, 92407
Held by Pacific Pointe Escrow Inc
Escrow accounts
$497.00
Molina, JorgeTX
1504 Camino Alto Road, El Paso, TX, 79902
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$444.13
Molina, JorgeTX
10012 Caribou Drive, El Paso, TX, 79924
Held by Invesco Investment Svcs Inc
Securities-related credit balance (SC20) · Reported 2011
$436.33
Molina, JorgeTX
2505 Oak Hill Drive, Arlington, TX, 76006
Held by Sedgwick Claims Management Servi
Miscellaneous outstanding check (MS16) · Reported 2020
$416.20
Molina, JorgeTX
2505 Oak Hill Drive, Arlington, TX, 76006
Held by Sedgwick Claims Management Servi
Miscellaneous outstanding check (MS16) · Reported 2020
$416.20
Molina, JorgeTX
70 Angelique Way, Spring, TX, 77382
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2020
$373.10
Molina, JorgeTX
1900 Coffee Port Road Apt L2, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$364.88
Molina, JorgeTX
2910 Pauline Lane, Edinburg, TX, 78542
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2019
$339.82
Molina, JorgeCA
6684 Melford Court, Chino, 91710
Held by Good Samaritan Hospital
Checking accounts, demand deposit
$330.03
Molina, JorgeCA
1750 West Lincoln Avenue, Anaheim, CA, 92801
Held by Classicplan Premium Financing Inc.
Refunds due
$324.71
Molina, JorgeTX
14 Grand Regency Circle, The Woodlands, TX, 77382
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$303.33
$300.00
Molina, JorgeTX
11505 Keegans Road, Houston, TX, 77031
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$281.67
Molina, JorgeTX
717 Dogwood Drive, Cedar Hill, TX, 75104
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$276.73
Molina, JorgeTX
2112 Everett Street, Houston, TX, 77009
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2024
$264.74
Molina, JorgeTX
536 Martha Way, El Paso, TX, 79907
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$261.13
Molina, JorgeTX
3200 Saint Juliet Street, Fort Worth, TX, 76107
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$227.09
Molina, JorgeTX
1504 Camino Alto Road, El Paso, TX, 79902
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$218.00
Molina, JorgeTX
#### Joe Sayers Avenue Apt ###, Austin, TX, 78756
Held by Truist Insurance Holdings Inc 0189
Insurance premium refund (IN05) · Reported 2024
$216.81
$215.35
$212.38
Molina, JorgeTX
6520 North Tower Road, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$186.74
$183.70
Molina, JorgeCA
8719 Hooper Avenue, Los Angeles, CA, 90002
Held by Bank Of America - California NA (318)
Savings accounts
$170.00
$169.10
Molina, JorgeCA
527 South Manhattan Place, Los Angeles, CA, 90020
Held by Hillstone Restuarant Group, Inc.
Salaries/Wages
$161.69
Molina, JorgeTX
12000 Fleming Drive, Houston, TX, 77013
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$150.00
Molina, JorgeTX
3105 Purington Avenue, Fort Worth, TX, 76103
$150.00
Molina, JorgeCA
462 Missions T, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Molina, JorgeTX
307 Kipling Avenue, San Antonio, TX, 78223
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.57
Molina, JorgeTX
##### Wild Pne; Apt ####apt ##, San Antonio, TX, 78253
Held by Intuit Inc
Refund due (MS11) · Reported 2022
$137.45
Molina, JorgeTX
No address on file
Held by En-Touch Systems, Inc
Accounts payable (MS08) · Reported 2020
$133.35
Molina, JorgeCA
2518 Cedar A, Long Beach, CA, 90806
Held by Dish Network Corp & Subs
Wages, payroll, salaries
$131.29
$125.70
Molina, JorgeTX
#### Everhart Road Apt ####, Corpus Christi, TX, 78413
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$125.56
Molina, JorgeCA
1808 Echo Park Avenue, Los Angeles, CA, 90026
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$123.78
Molina, JorgeCA
1808 Echo Park Avenue, Los Angeles, CA, 90026
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$123.78
Molina, JorgeTX
916 Poindexter Avenue, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$120.74
Molina, JorgeTX
#### Alouette Drive Apt ###, Grand Prairie, TX, 75052
Held by Nationwide Trust Company FSB
Pension check (CK11) · Reported 2008
$117.46
Molina, JorgeTX
1504 Camino Alto Road, El Paso, TX, 79902
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$117.40
Molina, JorgeTX
3754 Gus Thomason, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$113.91
Molina, JorgeTX
5022 Porter Ridge Drive, Houston, TX, 77053
Held by At Home Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$112.80
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