Unclaimed property reported under Molina, Jose
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.
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 1,167. Search by name and address to narrow it to yours.
$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
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
$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
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
$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
Molina, JoseTX
#### Farm Road ###, Houston, TX, 79370
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,918.17
$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
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
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
$1,133.08
Molina, JoseCA
4068 Inverness Drive, Corona, CA, 92883
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$1,089.51
Molina, JoseTX
9626 Rainbow Crk, San Antonio, TX, 78245
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$1,069.15
$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
Molina, JoseTX
14568 Shelly Lane, El Paso, TX, 79938
$941.44
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
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
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
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
$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
$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
Molina, JoseCA
14018 Gladeside Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$483.30
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