Unclaimed property reported under Molina, Jose L
105 records · $4,220 reported · filed in 2 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 105. Search by name and address to narrow it to yours.
Molina, Jose LCA
16669 Bygrove, Covina, CA, 91722
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$652.67
$235.18
Molina, Jose LCA
272 Jessica Street, Lake Elsinore, CA, 92530
Held by Bank Of America - North Carolina
Refunds due
$224.54
Molina, Jose LCA
7305 El Verano Drive, Buena Park, CA, 90620
Held by Transamerica Life Insurance Company
Matured/Terminated policies
$205.94
Molina, Jose LTX
5528 Larken Street, Houston, TX, 77007
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$148.30
Molina, Jose LCA
3701 Avenida Palo Verde, Bonita, CA, 91902
Held by Elite Escrow Services Of S.d.- Liberty
Escrow check/Deposit/Disputed
$147.15
Molina, Jose LCA
291 North Prospect Street, Porterville, CA, 93257
Held by Western Union Financial Services Inc
Misc outstanding checks
$137.00
Molina, Jose LCA
349 Merlot Lane, Stockton, CA, 95203
Held by Infinity Insurance Company
Premium refunds
$124.88
Molina, Jose LTX
7106 Lake Whitney, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$111.16
Molina, Jose LTX
1701 Southeast 17th Street, Mineral Wells, TX, 76067
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$109.13
Molina, Jose LCA
14360 La Crescenta Avenue, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
$80.93
$73.69
Molina, Jose LCA
6502 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Lender Processing Services LLC
Escrow accounts
$71.77
Molina, Jose LCA
3595 Gray Street, San Bernardino, CA, 92407
Held by 21st Century Security Ins Co
Premium refunds
$71.04
Molina, Jose LTX
2705 14th Street, Plano, TX, 75074
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2004
$68.57
$63.80
Molina, Jose LCA
272 Jessica Street, Lake Elsinore, CA, 92530
Held by Trinity Universal Insurance
Premium refunds
$60.87
Molina, Jose LCA
3701 Avenida Palo Verde, Bonita, CA, 91902
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$60.12
Molina, Jose LCA
2601 Belvedere Avenue, Stockton, CA, 95205
Held by Commonwealth Land Title Ins Company
Escrow accounts
$59.00
Molina, Jose LCA
31927 Quartz Lane, Castaic, CA, 91384
Held by Premera Blue Cross
Insurance claim checks
$58.54
Molina, Jose LCA
205 North Mariposa Street Apt 203, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.08
Molina, Jose LCA
4335 Hamilton Street 1, San Diego, CA, 92104
Held by Fidelity Investments Institutional Opera
Pension checks
$52.99
Molina, Jose LCA
1560 Panorama Drive, Hollister, CA, 95023
Held by Wells Fargo Bank NA
Customer overpayments
$52.69
Molina, Jose LCA
722 East Walnut Street Apt 24, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Refunds due
$51.96
Molina, Jose LCA
7305 El Verano Drive, Buena Park, CA, 90620
Held by Bank Of America - North Carolina
Refunds due
$51.96
$51.37
Molina, Jose LCA
2039 San Miguel Canyon Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.15
Molina, Jose LCA
29 Goodyear Street, San Jose, CA, 95110
Held by Western Union Financial Services Inc
Money orders
$50.00
Molina, Jose LCA
PO Box 2137, Watsonville, CA, 95077
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, Jose LTX
576 Haight Street, Houston, TX, 77028
Held by Oasis Bank
Checking account (AC01) · Reported 2012
$50.00
Molina, Jose LTX
7106 Lake Whitney, Arlington, TX, 76002
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$50.00
Molina, Jose LCA
203 Avenida Miramar # A, San Clemente, CA, 92672
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Molina, Jose LTX
00000
Held by Texas Concrete Co
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$42.84
Molina, Jose LCA
1302 North Berni Street, Santa Ana, CA, 92703
Held by California Automobile Insurance Company
Premium refunds
$39.00
Molina, Jose LTX
802 Juarez Avenue Pmb 342, Laredo, TX, 78040
Held by State Of Louisiana
Refund due (MS11) · Reported 2016
$37.00
Molina, Jose LCA
2039 San Miguel Canyon Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
$35.00
Molina, Jose LTX
3937 Arlington Square Drive Apt 385, Houston, TX, 77034
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$34.63
Molina, Jose LCA
14018 Gladeside Drive, La Mirada, CA, 90638
Held by Government Employees Insurance Company
Premium refunds
$33.83
Molina, Jose LCA
13521 Pecan Place, Moreno Valley, CA, 92553
Held by Infinity Insurance Company
Premium refunds
$32.03
$31.62
Molina, Jose LTX
319 East Hagard, Buffalo, TX, 75831
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$30.15
Molina, Jose LTX
1805 South Commercial Avenue, Coleman, TX, 76834
Held by Abilene Teachers Fcu
Savings account (AC02) · Reported 2011
$28.65
Molina, Jose LCA
2703 North Lashbrook Avenue, El Monte, CA, 91733
Held by Primerica Life Insurance Company
Matured/Terminated policies
$27.93
Molina, Jose LCA
100 East 4th Street, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Molina, Jose LCA
1522 Sunkist Avenue, La Puente, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds
$24.99
Molina, Jose LCA
2130 Orange Avenue, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$24.53
Molina, Jose LCA
1139 Marigold Drive, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$22.79
$20.94
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