Unclaimed property reported under Molina, Jose M
67 records · $3,160 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 67. Search by name and address to narrow it to yours.
$471.00
$300.00
Molina, Jose MTX
4315 Overhill Drive, Dallas, TX, 75205
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$213.25
Molina, Jose MTX
609 Beaumont, Anahuac, TX, 77514
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$210.00
Molina, Jose MTX
729 Essex Street, Fort Worth, TX, 76105
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$194.27
Molina, Jose MTX
3329 Beran Drive, Houston, TX, 77045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$171.50
Molina, Jose MCA
17191 Wabash Avenue, Fontana, CA, 92336
Held by American Family Life Assurance Co
Refunds
$152.64
Molina, Jose MCA
10527 San Jose Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Molina, Jose MCA
4639 Marine Avenue, Lawndale, CA, 90260
Held by Hertz Corporation
Wages, payroll, salaries
$118.58
Molina, Jose MTX
729 Essex Street, Fort Worth, TX, 76105
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$112.63
Molina, Jose MTX
#### North Lamar ###, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$106.00
Molina, Jose MTX
1914 Dunnin Street, Irving, TX, 75061
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$92.24
Molina, Jose MTX
2301 Cotton Flat Road U, Midland, TX, 79701
$90.00
Molina, Jose MCA
3028 Trident Street, Stockton, CA, 95212
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Molina, Jose MTX
2312 Erie Avenue, McAllen, TX, 78501
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$53.80
Molina, Jose MTX
1705METROCREST, Carrollton, TX, 75006
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$48.50
Molina, Jose MCA
4821 Perina Way, North Highlands, CA, 95660
Held by Pacific Gas & Electric Company
Utility deposit
$47.27
Molina, Jose MCA
735 Hoefner Avenue 2, Los Angels, CA, 90022
Held by Southern California Gas Co.
Refunds
$41.46
Molina, Jose MTX
2809 Collins Creek Drive #b, Austin, TX, 78741
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$37.97
Molina, Jose MTX
7312 Navigation Boulevard Cma Kit, Houston, TX, 77011
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$36.82
Molina, Jose MCA
7480 Blanchard Avenue, Fontana, CA, 92336
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
$34.36
Molina, Jose MTX
2809 Collins Creek Drive #b, Austin, TX, 78741
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$33.08
Molina, Jose MCA
10116 Forbes Avenue, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Molina, Jose MTX
4710 Azteca Boulevard, San Juan, TX, 78589
$27.14
Molina, Jose MCA
1619 1/2 Strgeon Street, Santa Ana, CA, 92701
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
Molina, Jose MCA
4629 Maine Avenue, Baldwin Park, CA, 91706
Held by Searsroebuck And Co.
Wages, payroll, salaries
$23.95
Molina, Jose MCA
C O Berson Financial Group 16255 Ventura Boulevard 800, Encino, CA, 91436
Held by Walt Disney Company The
Misc outstanding checks
$23.67
Molina, Jose MCA
6195 North Figarden Drive Apt 128, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.52
Molina, Jose MCA
20707 Anza Avenue, Torrance, CA, 90501
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.31
Molina, Jose M.CA
6015 Mesa Avenue, Los Angeles, CA, 90042
Held by First American Title Company
Escrow accounts
$20.00
Molina, Jose MCA
13341 McKinley Circle, Westminster, CA, 92683
Held by First American Title Company
Escrow accounts
$20.00
Molina, Jose MCA
13341 McKinley Circle, Westminster, CA, 92683
Held by Allstate Insurance Company
Premium refunds
$17.00
Molina, Jose MCA
2833 Francis Avenue Apt 204, Los Angeles, CA, 90005
Held by New York Life Insurance Co
Unidentified remittances
$11.66
Molina, Jose MCA
Unknown, San Juan Capistrano, CA, 92693
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Molina, Jose MCA
15325 Orange Avenue Spc 15, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$6.71
Molina, Jose MCA
15325 Orange Avenue Spc 15, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$6.71
Molina, Jose MCA
2107 Raleigh Avenue, Costa Mesa, CA, 92627
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.21
Molina, Jose MCA
117 Bw Williams Drive, Vallejo, CA, 94589
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.26
Molina, Jose MCA
1648 West 68th Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.76
Molina, Jose MCA
24123 Del Monte Drive Unit 106, Valencia, CA, 91355
Held by Wm Corporate Services Inc
Accounts payable
$4.72
Molina, Jose MCA
5965 East Shields Avenue Unit 167, Fresno, CA, 93727
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Molina, Jose MCA
15325 Orange Avenue Spc 15, Paramount, CA, 90723
Held by Infinity Insurance Company
Premium refunds
$2.24
$2.16
Molina, Jose MCA
2377 Zinfandel Drive, Livingston, CA, 95334
Held by Citibank N A
Accounts-receivable credit balance
$1.97
Molina, Jose MCA
13171 Copra Avenue, Chino, CA, 91710
Held by Mid Century Insurance Company
Premium refunds
$1.86
Molina, Jose M JRCA
1648 West 68th Street, Los Angeles, CA, 90047
Held by Bank Of America - California
Savings accounts
$1.82
Molina, Jose MCA
757 North Brand Boulevard, San Fernando, CA, 91340
Held by Toyota Motor Credit Corporation
Accounts payable
$1.24
$1.17
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