Unclaimed property reported under Molina, Joseph
180 records · $19,870 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 180. Search by name and address to narrow it to yours.
Molina, JosephTX
10027 Tribeca Trail, Missouri City, TX, 77459
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$10,000.00
Molina, JosephCA
2806 Egret Lane, Los Banos, CA, 93635
Held by Green Dot Bank
Unredeemed gift certificate
$957.45
Molina, JosephCA
7905 Honeysuckle Circle, Antioch, CA, 94509
Held by Qualcomm Inc
Underlying shares or outstanding certificates
$916.02
Molina, JosephTX
1205 7th Street, Ballinger, TX, 76821
Held by Truist Bank 0102
Vendor check (CK13) · Reported 2022
$549.90
Molina, JosephCA
1227 North Genesee Avenue Apt 3, W Hollywood, CA, 90046
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$500.00
Molina, JosephCA
1530 Zuniga Land 543, Los Angeles, CA, 90033
Held by Paypal Inc
Misc intangible property
$493.79
Molina, JosephTX
910 Spring Valley Plaza Apt 19, Richardson, TX, 75080
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$358.01
Molina, JosephTX
#### Cr ###, Kaufman, TX, 75142
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$350.00
$290.85
Molina, JosephTX
PO Box 492, Jasper, TX, 75951
Held by Educational Testing Svc
Vendor check (CK13) · Reported 2024
$231.00
Molina, JosephTX
PO Box 3454, Midland, TX, 79702
Held by Old United Casualty Company
Draft (CK05) · Reported 2022
$201.31
Molina, JosephCA
3912 Cornwell Road, Soquel, CA, 95073
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.32
Molina, JosephTX
2911 Oscar Avenue, Fort Worth, TX, 76106
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$172.25
Molina, JosephCA
746 East Pioneer Avenue, Redlands, CA, 92374
Held by Walt Disney Company The
Vendor checks
$164.75
$164.56
$161.18
Molina, JosephTX
310 South Glenwood, Midland, TX, 79703
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$123.83
Molina, JosephCA
1227 North Genesee Avenue Apt 3, W Hollywood, CA, 90046
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$121.89
Molina, JosephTX
2528 Faulkner Drive, Midland, TX, 79705
Held by Schl Westex Telephone Coop Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$121.84
Molina, JosephTX
11411 Indian Canyon, San Antonio, TX, 78252
Held by Westin Riverwalk Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$121.34
Molina, JosephTX
10427 Field Lark Lane, Sanger, TX, 76266
Held by City Of Denton
Payment for goods or services (MS04) · Reported 2008
$119.34
Molina, JosephCA
2729 Lindy Avenue, Rosemead, CA, 91770
Held by Premier America Credit Union
Savings accounts/Credit union shrs
$115.29
Molina, JosephTX
11860 Amberwood Drive, Montgomery, TX, 77356
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$113.14
Molina, JosephTX
#### Cinnomon Creek ####, San Antonio, TX, 78240
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$104.00
Molina, JosephTX
#### Agora Palms Drive Apt ####, San Antonio, TX, 78258
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$100.00
Molina, JosephTX
3216 Barton View Drive, Austin, TX, 78735
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Molina, JosephTX
3216 Barton View Drive, Austin, TX, 78735
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
Molina, JosephTX
5501 Greenlee Street, Fort Worth, TX, 76112
$100.00
$100.00
Molina, JosephCA
750 Breeze Hill Road # 110, Vista, CA, 92081
Held by Frontwave Credit Union
Savings accounts
$98.23
Molina, JosephCA
0071 Banjo Laurel Street Malaking Pulo 4232, Batangas, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$94.91
Molina, JosephCA
200 Santa Clara Avenue, San Bruno, CA, 94066
Held by Paypal Inc
Misc intangible property
$92.00
Molina, JosephTX
396 East Southwest Parkway Apt 1, Lewisville, TX, 75067
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$87.10
Molina, JosephCA
PO Bx 1051, Camarillo, CA, 93010
Held by Prematic Service Corp - Ca
Insurance premiums
$85.05
Molina, JosephCA
785 South Freeway Drive, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Vendor payments
$84.20
Molina, JosephTX
5217 Hilcroft Road, Keller, TX, 76244
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$77.78
Molina, JosephCA
1017 East Barton Avenue, Lompoc, CA, 93436
Held by The Home Depot
Wages, payroll, salaries
$73.16
Molina, JosephTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2021
$72.26
Molina, JosephCA
356 Costa Mesa Street, Costa Mesa, CA, 92627
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$70.02
Molina, JosephCA
1439 State Street, Alviso, CA, 95002
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$65.49
Molina, JosephTX
PO Box 3454, Midland, TX, 79702
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$61.00
Molina, JosephTX
1600 President George Bush Highway Apt 3006, Rowlett, TX, 75088
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$61.00
Molina, JosephCA
2052 Evergreen Street, La Verne, CA, 91750
Held by Macie V Resort Vacations Inc Fund
Misc outstanding checks
$60.46
Molina, JosephTX
5200 White Settlement Road Apartment 1348, Fort Worth, TX, 76114
Held by Levi Strauss & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.48
Molina, JosephCA
4235 Grace Street Apt B, Capitola, CA, 95010
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.87
Molina, JosephCA
1297 Whitewood Way Unit 2, Chico, CA, 95973
Held by Synchrony Bank
Accounts-receivable credit balance
$55.63
Molina, JosephCA
101 Surfside Avenue, Santa Cruz, CA, 95060
Held by Sunnyvale Federal Credit Union
Savings accounts
$55.00
$53.86
Molina, JosephCA
264 East 42nd Street, San Bernardino, CA, 92404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.46
Molina, JosephTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2023
$50.00
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