Unclaimed property reported under Molina, Juan
611 records · $60,970 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 611. Search by name and address to narrow it to yours.
Molina, JuanTX
PO Box 266003, Houston, TX, 77207
Held by Canada Life Assurance Co
Pension check (CK11) · Reported 2015
$3,412.20
Molina, JuanCA
1918 South Sycamore Street, Santa Ana, CA, 92707
Held by Homeq Servicing
Misc outstanding checks
$2,960.77
Molina, JuanTX
3528 Black Cloud, New Braunfels, 78130
$2,162.01
Molina, JuanTX
P O Box 1439, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,003.54
Molina, JR JuanTX
138 Meadow Park Street, San Antonio, TX, 78227
$1,999.99
Molina, JuanTX
200 Las Palmas Avenue, Hidalgo, TX, 78557
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$1,194.78
Molina, JuanTX
103 Cenizo Loop, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,192.79
Molina, JuanTX
316 North Nagle Street, Houston, TX, 77003
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$1,026.56
Molina, JuanTX
103 Cenizo Loop, Laredo, TX, 78046
$1,009.03
Molina, JuanTX
#### Mabe Road Apt####a, San Antonio, TX, 78251
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$917.67
Molina, JuanTX
PO Box 188, San Ygnacio, TX, 78067
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$881.60
Molina, JuanCA
13922 Gracebee Avenue, Norwalk, CA, 90650
Held by American Funds 2045 Target Date-R2
Misc outstanding checks
$731.33
Molina, JuanTX
2216 Los Olivos Lane, Laredo, TX, 78046
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$637.79
Molina, JuanTX
2506 Lotus Lane, Lufkin, TX, 75904
Held by Herring Bank
Checking account (AC01) · Reported 2022
$624.88
Molina, JuanTX
3546 Espanola Drive, Dallas, TX, 75220
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$575.59
Molina, JuanTX
1447 Vanderbilt Lane, Mesquite, TX, 75181
$565.50
Molina, JuanTX
1447 Vanderbilt Lane, Mesquite, TX, 75181
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$514.72
Molina, JuanTX
203 Waring Drive, San Antonio, TX, 78216
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$511.20
Molina, JuanTX
#### Bissonnet ####, Houston, TX, 77074
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$500.00
Molina, JuanTX
15580 Salt Bush, El Paso, TX, 79938
Held by El Paso County District Clerk
Refund due (MS11) · Reported 2018
$489.00
Molina, JuanTX
00000
Held by Union Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$480.00
Molina, JuanCA
1961 Adams Court, Calexico, CA, 92231
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$474.59
Molina, JuanTX
9303 Kingsvalley Street, Houston, TX, 77075
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$450.20
$403.55
Molina, JuanTX
4500 Gregg Tex Road, Longview, TX, 75604
Held by Lincoln Benefit Life Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$400.00
Molina, JuanTX
7625 Touchstone Street, Houston, TX, 77028
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Molina, JuanCA
1582 Havana Drive, San Jose, CA, 95122
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$400.00
Molina, JuanCA
1252 West 60th Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
$354.32
Molina, JuanTX
1757 Gollihar Road Apt C6, Corp Christi, TX, 78416
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$343.60
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$340.53
Molina, JuanTX
2701 Stone Oak Lane, Fort Worth, TX, 76109
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$332.58
Molina, JuanCA
8521 1/2 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$328.57
Molina, JuanTX
103 Cenizo Loop, Laredo, TX, 78046
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$326.75
Molina, JuanTX
200 Libby Lane, New Diana, TX, 75640
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$324.01
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2020
$310.06
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2021
$309.78
Molina, JuanCA
78505 Naples Drive, La Quinta, CA, 92253
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, JuanCA
1797 Patricia Avenue Apt H, Simi Valley, CA, 93065
Held by Gannett Co Inc
Accounts payable
$298.15
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
$296.88
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2022
$293.68
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$292.55
$291.00
Molina, JuanTX
No address on file
$290.78
Molina, JuanTX
5609 John Stockbauer Drive Apt 17, Victoria, TX, 77904
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$289.22
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
$289.12
Molina, JuanCA
2244 Dice Road, Los Nietos, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$282.00
Molina, JuanTX
9512 Macomba Court, Dallas, TX, 75217
$275.75
Molina, JuanCA
808 North Oakland Avenue, Pasadena, CA, 91104
Held by Golden Eagle Insurance Corp
Insurance claim checks
$270.83
Molina, JuanTX
4425 Sunlight, Corpus Christi, TX, 78413
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$270.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.