Jose Molina Unclaimed Property

1,167 records · $155,292 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.

1,167 unclaimed-property records are filed under the name Jose Molina, reported between 1989 and 2024, totaling $155,292. The largest is $10,679. The most common kinds are Premium refunds (112), Accounts-receivable credit balance (86) and Refunds due (76).

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.

Jose Molina unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California725 records · $74,225

Los Angeles75 · $12,719
Santa Ana21 · $606
San Francisco17 · $101
Long Beach15 · $214
San Jose15 · $525
Whittier15 · $1,138
Bakersfield14 · $227
Perris14 · $2,994
Hayward13 · $1,474
El Monte11 · $133
Inglewood11 · $99
Compton10 · $269

Texas415 records · $73,744

Houston82 · $15,342
San Antonio31 · $5,495
Dallas27 · $7,092
El Paso19 · $6,598
Laredo18 · $1,461
Carrollton12 · $1,238
Mission11 · $1,460
Austin10 · $1,517

Arizona1 record · $179

North Carolina1 record

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,167. Search by name and address to narrow it to yours.

Molina, JoseCA
9784 Stanwin Avenue, Arleta, CA, 91331
Held by Wells Fargo Home Mortgage
Trust vouchers
$10,679.00
Molina, JoseCA
1209 Grandhaven Street, Salinas, CA, 93905
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$8,065.44
Molina, JoseCA
409 South Manhattan Place #27, Los Angeles, CA, 90020
Held by Primerica Shareholder Services
Mutual fund shares
$4,786.38
Molina, JoseTX
2747 Searcy Drive, Dallas, TX, 75211
Held by Pepsico Inc
Stock shares returned by the post office (SC08) · Reported 2008
$4,284.67
3 possible associated properties
- Molina, Jose$290.31
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Molina, Jose$459.84
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Molina, JoseTX
5500 Timberwolf Drive, El Paso, TX, 79903
Held by Wells Fargo & Co Tx
Checking account (AC01) · Reported 2018
$4,001.00
Molina, JoseTX
1308 Jessica Lane, Mesquite, TX, 75149
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2021
$3,691.65
Molina, JoseCA
5610 Ensenada Way, Riverside, CA, 92504
Held by Pennymac Loan Services LLC
Refunds due
$3,496.12
Molina, JoseCA
435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
Held by Specialized Loan Servicing LLC
Escrow accounts
$2,807.33
2 possible associated properties
- Molina, Jose$55.98
  435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Molina, Jose$2,036.10
  435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Molina, JoseCA
9190 West Olympic Boulevard, Beverly Hills, CA, 90212
Held by Extreme Reach Inc
Wages, payroll, salaries
$2,758.20
Molina, JoseTX
1108 East 25th Street, Bryan, TX, 77803
$2,683.77
1 possible associated property
- Molina, Miguel Angel$74.45
  1108 East 25th Street, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
Molina, JoseCA
PO Box 16404, Encino, CA, 91416
Held by Bank Of America - Home Loans
Escrow accounts
$2,316.39
Molina, JoseCA
435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
Held by Specialized Loan Servicing LLC
Escrow accounts
$2,036.10
2 possible associated properties
- Molina, Jose$55.98
  435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
- Molina, Jose$2,807.33
  435-435 1/2-437-437 1/2 Euclid, Los Angeles, CA, 90063
  Same address · Same owner name · 98% confidence
Molina, JoseTX
#### Farm Road ###, Houston, TX, 79370
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,918.17
Molina, JoseTX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$1,873.00
Molina, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,783.62
Molina, Jose JRCA
2550 East Valley Parkway 121, Escondido, CA, 92027
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,744.05
Molina, JoseTX
337 Meadow Creek Lane, Garland, TX, 75043
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,443.14
1 possible associated property
- Molina, Sergio$150.00
  337 Meadow Creek Lane, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Molina, JoseTX
19106 Camden Woods Court, Tomball, TX, 77377
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$1,303.73
3 possible associated properties
- Molina, Jose$146.97
  19106 Camden Woods Court, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
- Molina, Jose$692.72
  19106 Camden Woods Court, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
Molina, JoseTX
845 Little York Road, Houston, TX, 77091
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,268.00
Molina, JoseTX
9248 East Avenue North, Houston, TX, 77012
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,222.35
1 possible associated property
- Molina, Eric$1,222.35
  9248 East Avenue North, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
Molina, JoseCA
PO Box 16404, Encino, CA, 91416
Held by Countrywide Home Loans Inc
Escrow accounts
$1,133.08
Molina, JoseCA
4068 Inverness Drive, Corona, CA, 92883
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,089.51
3 possible associated properties
- Molina, Jose$5.00
  4068 Inverness Drive, Corona, CA, 92883
  Same address · Same owner name · 98% confidence
- Molina, Jose$41.99
  4068 Inverness Drive, Corona, CA, 92883
  Same address · Same owner name · 98% confidence
Molina, JoseTX
9626 Rainbow Crk, San Antonio, TX, 78245
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,069.15
Molina, JoseCA
18773 Melrose Avenue, Hayward, CA, 94541
Held by Fnf Utc LLC
Escrow accounts
$1,042.00
Molina, JoseCA
850 North 2nd Street, El Cajon, CA, 92021
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$1,000.00
3 possible associated properties
- Molina, Jose$14.40
  850 North 2nd Street, El Cajon, CA, 92021
  Same address · Same owner name · 98% confidence
- Molina, Jose A$15.90
  850 North 2nd Street, El Cajon, CA, 92021
  Same address · Same last name and compatible first name · 96% confidence
Molina, JoseTX
14568 Shelly Lane, El Paso, TX, 79938
$941.44
2 possible associated properties
- Molina, Jose$185.56
  14568 Shelly Lane, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Molina, Joe Junior$122.28
  14568 Shelly Lane, El Paso, TX, 79938
  Same address · Shared last name · 95% confidence
Molina, JoseTX
6503 Glenray Drive, Houston, TX, 77084
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$879.00
Molina, JoseTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$830.01
Molina, JoseTX
22287 Laura Lane, Hempstead, TX, 77445
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$800.00
Molina, JoseTX
Hcr 1 Box 1-AA, Friona, TX, 79035
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2015
$767.99
Molina, JoseCA
725 North East Street, Tulare, CA, 93274
Held by McGraw Insurance Services LP
Premium refunds
$762.10
2 possible associated properties
- Molina, Rocio$63.15
  725 North East Street, Tulare, CA, 93274
  Same address · Shared last name · 95% confidence
- Molina, Irma M$200.51
  725 North East Street, Tulare, CA, 93274
  Same address · Shared last name · 95% confidence
Molina, JoseTX
5006 Dickinson Loop, Belton, TX, 76513
$737.00
Molina, JoseTX
13021 Breezeway Street, Houston, TX, 77037
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$736.23
1 possible associated property
- Molina, Cynthia$160.03
  13021 Breezeway Street, Houston, TX, 77037
  Same address · Shared last name · 95% confidence
Molina, JoseTX
19106 Camden Woods Court, Tomball, TX, 77377
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2009
$692.72
3 possible associated properties
- Molina, Jose$146.97
  19106 Camden Woods Court, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
- Molina, Jose$1,303.73
  19106 Camden Woods Court, Tomball, TX, 77377
  Same address · Same owner name · 98% confidence
Molina, JoseTX
4601 Shiloh Road Trlr 58, Flower Mound, TX, 75022
$682.31
Molina, JoseTX
##### Grisby Road ###, Houston, TX, 77079
$679.00
Molina, JoseTX
1025 Onward Lane, Garwood, TX, 77442
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$664.87
Molina, JoseTX
918 Toni, TX, 77017
Held by Northstar Funeral Svcs Of Tx LLC
Trust funds (TR06) · Reported 2022
$636.56
Molina, JoseTX
6014 Pine Bark Drive, Houston, TX, 77092
$636.37
Molina, JoseTX
#### Larkspur Drive Apt ####, San Antonio, TX, 78213
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$604.25
Molina, JoseTX
7298 Kings Gate Circle 128, Houston, TX, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$600.00
Molina, JoseCA
Unknown, Farmersville, CA, 93223
Held by Countrywide Home Loans Inc
Escrow accounts
$583.21
Molina, JoseCA
422 South Kenmore Avenue Apt, Los Angeles, CA, 90020
Held by Cke Restaurants, Inc.
Salaries/Wages
$579.50
Molina, JoseTX
744 North US Highway 83, Zapata, TX, 78076
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$546.67
Molina, JoseCA
23551 David Lane, Moreno Valley, CA, 92557
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$517.00
Molina, JoseTX
TX, 00000
Held by Fnf Utc LLC
Escrow account (TR04) · Reported 2011
$500.00
Molina, JoseTX
4206 Quail Rock Circle, Austin, TX, 78758
Held by Palm Harbor Villages Inc
Refund due (MS11) · Reported 2021
$500.00
Molina, JoseCA
Unknown, Los Angeles, CA, 90037
Held by Google Payment Corporation
Unredeemed gift certificate
$500.00
Molina, JoseTX
7128 Third Street, Canutillo, TX, 79835
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$486.63
1 possible associated property
- Molina, Julieta C$486.63
  7128 Third Street, Canutillo, TX, 79835
  Same address · Shared last name · 95% confidence
Molina, JoseCA
14018 Gladeside Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$483.30
3 possible associated properties
- Molina, Jose$5.00
  14018 Gladeside Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Molina, Jose$216.35
  14018 Gladeside Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Molina, JoseTX
00000
Held by Harris County Hosp Dist
Other property held for safekeeping (SD02) · Reported 2001
$460.30
Molina, JoseCA
1188 Camino Del Sol, Perris, CA, 92571
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Molina, JoseCA
342 Wilkerson Avenue B110, Perris, CA, 92570
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
1 possible associated property
- Molina, Jose$460.00
  342 Wilkerson Avenue B110, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Molina, JoseCA
342 Wilkerson Avenue B110, Perris, CA, 92570
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
1 possible associated property
- Molina, Jose$460.00
  342 Wilkerson Avenue B110, Perris, CA, 92570
  Same address · Same owner name · 98% confidence
Molina, JoseCA
1188 Camino Del Sol, Perris, CA, 92571
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Molina, JoseCA
1188 Camino Del Sol, Perris, CA, 92571
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Molina, JoseCA
1188 Camino Del Sol, Perris, CA, 92571
Held by Protective Insurance Company
Individual policy benefit/Clm
$460.00
3 possible associated properties
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Molina, Jose$460.00
  1188 Camino Del Sol, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Molina, JoseTX
2747 Searcy Drive, Dallas, TX, 75211
Held by Pepsico Inc
Dividend (SC01) · Reported 2008
$459.84
3 possible associated properties
- Molina, Jose$290.31
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Molina, Jose$4,284.67
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Molina, JoseTX
732 Arbor Place, San Antonio, TX, 78207
$453.00
3 possible associated properties
- Molina, Jose$54.00
  732 Arbor Place, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
- Molina, Jose$49.35
  732 Arbor Place, San Antonio, TX, 78207
  Same address · Same owner name · 98% confidence
Molina, JoseTX
12323 Haroldson Forest, Houston, TX, 77044
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$450.00
1 possible associated property
- Molina, Jose A$67.62
  12323 Haroldson Forest, Houston, TX, 77044
  Same address · Same last name and compatible first name · 96% confidence
Molina, JoseCA
5104 Denny Avenue #10, North Hollywood, CA, 91601
Held by Los Angeles Times Communications
Vendor payments
$437.76
Molina, JoseCA
402 63rd Street #58, San Diego, CA, 92114
Held by Fnf Utc LLC
Escrow accounts
$434.90
Molina, JoseTX
311 Murray Street, McKinney, TX, 75069
Held by Randstad North America LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$428.73
Molina, JoseCA
CA, 00000
Held by Holiday Inns Inc
Salaries/Wages
$423.97
Molina, JoseTX
205 Viento Dorado, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$420.00
1 possible associated property
- Molina, Jose Antonio$34.05
  205 Viento Dorado, Mission, TX, 78572
  Same address · Same last name and compatible first name · 96% confidence
Molina, JoseCA
923 Irolo Street Apt 406, Los Angeles, CA, 90006
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$408.73
1 possible associated property
- Molina, Christian$408.73
  923 Irolo Street Apt 406, Los Angeles, CA, 90006
  Same address · Shared last name · 95% confidence
Molina, JoseCA
163 Chelsea Avenue, Napa, CA, 94558
Held by Pathward
Misc intangible property
$400.00
Molina, JoseTX
2911 Broadway Street Apt 68, Houston, TX, 77017
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$395.00
1 possible associated property
- Molina, Jose$359.00
  2911 Broadway Street Apt 68, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
Molina, JoseCA
1050 West Griffin Way Apt #120, Fresno, CA, 93705
Held by John Hancock C/o Ross Technology
Pension checks
$392.33
Molina, JoseCA
414 Island Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$389.11
1 possible associated property
- Molina, Simona$389.11
  414 Island Avenue, Wilmington, CA, 90744
  Same address · Shared last name · 95% confidence
Molina, JoseTX
8818 Sommer Trai, San Antonio, TX, 78250
$382.52
Molina, JoseTX
327 North Flores Street Apt 303, San Antonio, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$379.12
Molina, JoseCA
3300 15th Street West Spc 44, Rosamond, CA, 93560
Held by New Asurion Corporation
Misc outstanding checks
$375.18
Molina, JoseCA
1768 Regency Way C, Chula Vista, CA, 91911
Held by Citimortgage Inc.
Outstanding official checks
$375.00
1 possible associated property
- Molina, Margarita$375.00
  1768 Regency Way C, Chula Vista, CA, 91911
  Same address · Shared last name · 95% confidence
Molina, JoseTX
1701 North Britain Road Apt 110, Irving, TX, 75061
$372.70
Molina, JoseTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$369.66
Molina, JoseTX
1105 Avenue B, South Houston, TX, 77587
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$369.00
1 possible associated property
- Molina, Carina$98.97
  1105 Avenue B, South Houston, TX, 77587
  Same address · Shared last name · 95% confidence
Molina, JoseTX
2911 Broadway Street Apt 68, Houston, TX, 77017
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$359.00
1 possible associated property
- Molina, Jose$395.00
  2911 Broadway Street Apt 68, Houston, TX, 77017
  Same address · Same owner name · 98% confidence
Molina, JoseTX
413 Southeast 8th Street, Andrews, TX, 79714
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$358.58
Molina, JoseCA
10210 Shoshone Avenue, Northridge, CA, 91325
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$356.14
1 possible associated property
- Molina, Jose$0.28
  10210 Shoshone Avenue, Northridge, CA, 91325
  Same address · Same owner name · 98% confidence
Molina, JoseTX
#### East Peters Colony ####, Carrollton, TX, 75007
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$353.89
Molina, JoseCA
527 North Mott Street Apt 4, Los Angeles, CA, 90033
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$345.00
2 possible associated properties
- Molina, Miguel A$1.06
  527 North Mott Street Apt 4, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
- Molina, Braulio$345.31
  527 North Mott Street Apt 4, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Molina, JoseTX
918 Toni, Houston, TX, 77017
Held by Northstar Cemetery Svcs Of Tx LLC
Trust funds (TR06) · Reported 2022
$342.03
1 possible associated property
- Molina, Joe$160.00
  918 Toni, Houston, TX, 77017
  Same address · Shared last name · 95% confidence
Molina, JoseCA
14018 Gladeside Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$341.90
3 possible associated properties
- Molina, Jose$5.00
  14018 Gladeside Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Molina, Jose$216.35
  14018 Gladeside Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Molina, JoseTX
2515 Broadway Street, Houston, TX, 77034
$339.50
Molina, JoseTX
2415 West Huisache Avenue, San Antonio, TX, 78228
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$335.43
3 possible associated properties
- Molina, Jose$141.40
  2415 West Huisache Avenue, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
- Molina, Jose$70.75
  2415 West Huisache Avenue, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Molina, JoseTX
7504 North 54th Street, Mission, TX, 78573
$331.58
Molina, JoseTX
4046 Cary Creek Drive, Baytown, TX, 77521
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$325.00
Molina, JoseCA
9451 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Refunds due
$325.00
Molina, JoseTX
No address on file
Held by Coffee House Cafe
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$320.78
Molina, JoseTX
#### County Road ####, Buffalo, TX, 75831
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$320.73
Molina, JoseCA
1563 West Olive Avenue, Porterville, CA, 93257
Held by Alliance United Ins. Svcs LLC
Premium refunds
$319.94
Molina, JoseTX
Goodkswood 1155, Austin, TX, 78751
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$318.03
Molina, JoseTX
615 Hidalgo Street, Progreso, TX, 78579
Held by Axos Bank
Checking account (AC01) · Reported 2020
$317.91
Molina, JoseTX
8360 Spring Valley Road Apt 125, Dallas, TX, 75240
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$313.73
Molina, JoseCA
220 East Maude, Sunnyvale, CA, 94085
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$305.00
Molina, JoseTX
7835 Grow Lane, Houston, TX, 77040
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1999
$297.92
Molina, JoseCA
4131 McMillan Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$290.60
3 possible associated properties
- Molina, Jose S$13.82
  4131 McMillan Street, Lynwood, CA, 90262
  Same address · Same last name and compatible first name · 96% confidence
- Molina, Jose S$27.00
  4131 McMillan Street, Lynwood, CA, 90262
  Same address · Same last name and compatible first name · 96% confidence
Molina, JoseTX
2747 Searcy Drive, Dallas, TX, 75211
Held by Mattel Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$290.31
3 possible associated properties
- Molina, Jose$459.84
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
- Molina, Jose$4,284.67
  2747 Searcy Drive, Dallas, TX, 75211
  Same address · Same owner name · 98% confidence
Molina, JoseTX
721 Lozano Street, Harlingen, TX, 78550
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$287.65

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