Unclaimed property reported under Molina, Jose A

159 records · $10,911 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 159. Search by name and address to narrow it to yours.

Molina, Jose ATX
2341 Narobi Place, Mesquite, TX, 75149
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$1,253.85
Molina, Jose ACA
9963 Linden Avenue, Bloomington, CA, 92316
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,094.72
Molina, Jose ACA
146 Parkview Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA
Savings accounts
$1,051.20
Molina, Jose ATX
9955 Buffalo Speedway Apt 10206, Houston, TX, 77054
Held by Hsbc Finance Corp
Insurance premium refund (IN05) · Reported 2016
$899.46
Molina, Jose ACA
815 South Osage, Inglewood, CA, 90301
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$729.09
Molina, Jose ACA
813A Orchard Street, Santa Rosa, CA, 95404
Held by California Employer Group
Wages, payroll, salaries
$329.04
Molina, Jose ACA
9963 Linden Avenue, Bloomington, CA, 92316
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, Jose ACA
1594 Birmingham Drive, Perris, CA, 92571
Held by Southern California Edison Company
Utility deposit
$229.98
Molina, Jose ACA
2371 Fairway Oak Drive, Chula Vista, CA, 91915
Held by Lawyers Title Insurance Corporation
Escrow accounts
$216.00
Molina, Jose ATX
1296 Lakeshore Drive, Oak Point, TX, 75068
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2011
$210.00
Molina, Jose ACA
1733 L Avenue # 101, National City, CA, 91950
Held by Pena Et Al V Secure Transportation
Misc outstanding checks
$193.46
Molina, Jose ATX
##### Woodforest Boulevard Apt ##, Houston, TX, 77015
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$174.77
Molina, Jose ACA
10953 Norris Avenue Apt 65, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Molina, Jose ACA
28822 Avenue 22, Madera, CA, 93638
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$144.00
Molina, Jose ACA
341 West Cypress Street, Glendale, CA, 91204
Held by Financial Indemnity Company
Court settlements
$131.78
Molina, Jose ACA
238 Palm Drive, Oxnard, CA, 93030
Held by Bank Of America - North Carolina
Refunds due
$130.99
Molina, Jose ACA
850 North Second Street, El Cajon, CA, 92021
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$116.00
Molina, Jose ATX
3435 Fredsbg Road, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2002
$111.68
Molina, Jose ACA
1429 East 25th Street Apt 1, Los Angeles, CA, 90011
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$109.17
Molina, Jose ATX
Rr1 Box 519, Weslaco, TX, 78596
Held by Dewbre Petroleum Corp
Mineral royalties (MI02) · Reported 2014
$103.63
Molina, Jose ACA
100 East Macarthur Boulevard Unit 345, Santa Ana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$102.00
Molina, Jose ATX
3544 Pinncle Bay Pt, Sachse, TX, 75048
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Molina, Jose ATX
12300 Fleming Apt 88, Houston, TX, 77013
Held by Waste Management Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$99.74
Molina, Jose ACA
345 North 2nd Street, El Cajon, CA, 92021
Held by At&t Services Inc.
Refunds due
$98.00
Molina, Jose ACA
1777 Woodland No 29, E Palo Alto, CA, 94303
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$96.88
Molina, Jose ACA
13337 South Street Apt 776, Cerritos, CA, 90703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$90.94
Molina, Jose ACA
9963 Linden Avenue, Bloomington, CA, 92316
Held by Sears Roebuck And Co
Other
$88.54
Molina, Jose ACA
C/o Pasadena Manor, South Pasadena, CA, 91030
Held by Fia Card Services N.a.
Customer overpayments
$82.50
Molina, Jose ACA
1337 East 27th Street, Los Angeles, CA, 90011
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$79.58
Molina, Jose ACA
1237 West 90th Place, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$76.00
Molina, Jose ACA
13463 Mulberry Drive Apt 10, Whittier, CA, 90605
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.73
Molina, Jose ACA
5841 Haviland Avenue, Whittier, CA, 90601
Held by Infinity Insurance Company
Premium refunds
$72.00
Molina, Jose ACA
7443 Woodley Avenue # C, Van Nuys, CA, 91406
Held by Fireman'S Fund Insurance Company
Court settlements
$70.93
Molina, Jose ACA
PO Box 1269, Idyllwild, CA, 92549
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$70.84
Molina, Jose ATX
2022 Mallorca Drive, Laredo, TX, 78046
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2013
$68.47
Molina, Jose ATX
12323 Haroldson Forest, Houston, TX, 77044
Held by Allied Waste Industries Inc
Accounts payable (MS08) · Reported 2005
$67.62
Molina, Jose ACA
5665 Reseda Boulevard 305, Tarzana, CA, 91356
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$67.53
Molina, Jose ACA
3737 Gilman Road Apt 1, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$61.16
Molina, Jose ACA
1458 Auseon Avenue, Oakland, CA, 94621
Held by Citibank N A
Accounts-receivable credit balance
$58.30
Molina, Jose ATX
12331 Corona Lane, Houston, TX, 77072
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2009
$57.33
Molina, Jose ACA
13337 South Street 770 DBA Haciendas Grandes Developm, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Misc outstanding checks
$54.50
Molina, Jose ACA
13337 South Street 770 DBA Royal Arm Lending LLC, Cerritos, CA, 90703
Held by U. S. Bank, N. A.
Misc outstanding checks
$54.50
Molina, Jose ACA
402 Sierra Vista Apt8, Corona, CA
Held by Remedy Temp, Inc.
Salaries/Wages
$51.22
Molina, Jose ACA
11612 Knott Street Suite 19, Garden Grove, CA, 92841
Held by State Board Of Equalization
Unidentified remittances
$50.00
Molina, Jose ACA
1926 West Maple Avenue, Orange, CA, 92868
Held by Orange County'S Credit Union
Cashier's checks
$50.00
Molina, Jose ACA
1926 West Maple Avenue, Orange, CA, 92868
Held by Orange County'S Credit Union
Cashier's checks
$50.00
Molina, Jose ATX
Rr 12 Box 475, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$45.42
Molina, Jose ACA
283 Nickel Street, Shafter, CA, 93263
Held by Star Roses & Plants
Wages, payroll, salaries
$44.12
Molina, Jose ACA
850 North 2nd Street, El Cajon, CA, 92021
Held by United Dental Care Of California
Other amounts due under policy
$43.90
Molina, Jose ACA
5841 Haviland Avenue, Whittier, CA, 90601
Held by Infinity Insurance Company
Premium refunds
$42.75

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