Unclaimed property reported under Molina, Juan C
54 records · $3,803 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 54. Search by name and address to narrow it to yours.
Molina, Juan CCA
PO Box 1581, Cypress, CA, 90630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,034.97
Molina, Juan CTX
1716 Piedra China Street Apt 13, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$728.35
Molina, Juan CTX
19935 Gatling Court, Katy, TX, 77449
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.56
Molina, Juan CTX
7939 Split Oak, Houston, TX, 77040
Held by Gevity Hr IV LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$200.47
Molina, Juan CCA
25726 Via Lomas #116, Laguna Hills, CA, 92653
Held by Target Corporation
Salaries/Wages
$195.08
Molina, Juan CCA
1231 Medical Court Drive Apt 1-107, Chula Vista, CA, 91911
Held by Zions Bancorporation NA
Checking accounts
$186.98
$150.00
Molina, Juan CTX
5620 Hopper Road, Houston, TX, 77016
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$112.92
Molina, Juan CTX
15770 Bellaire Boulevard Apt 1078, Houston, TX, 77083
Held by Amt Consumer Svcs Inc
Refund due (MS11) · Reported 2017
$109.89
Molina, Juan CCA
564 Chesnut, Fresno, CA, 93702
Held by Western Union Financial Services Inc
Money orders
$99.00
Molina, Juan CTX
19935 Gatling Court, Katy, TX, 77449
Held by Washington Inventory Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$96.34
Molina, Juan CCA
117 San Diego Avenue, Daly City, CA, 94014
Held by Cec Entertainment
Wages, payroll, salaries
$89.00
Molina, Juan CCA
8455 Polaris Drive, Buena Park, CA, 90620
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$86.59
Molina, Juan CCA
117 San Diego Avenue, Daly City, CA, 94014
Held by Sodexo Inc
Wages, payroll, salaries
$73.37
$53.72
$51.50
Molina, Juan CCA
710 South Lyon Street Apt 223, Santa Ana, CA, 92705
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.14
Molina, Juan CCA
4114 Lincoln Avenue, Cypress, CA, 90630
Held by Bristol West Holdings Inc
Premium refunds
$49.14
Molina, Juan CTX
3309 South Jones Street, Fort Worth, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1992
$29.52
$24.10
Molina, Juan CCA
1502 West 48th Street, Los Angeles, CA, 90062
Held by Citibank N A
Accounts-receivable credit balance
$19.62
Molina, Juan CCA
1914 West Verdugo Avenue Apt F, Burbank, CA, 91506
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$16.44
Molina, Juan CCA
6833 Sepulveda Boulevard Apt 110, Van Nuys, CA, 91405
Held by Southern California Gas Company
Refunds or rebates
$16.40
Molina, Juan CCA
37334 Rockie Lane, Palmdale, CA, 93552
Held by Khodra Et Al V Jhk Hospitality
Wages, payroll, salaries
$12.88
Molina, Juan CCA
479 South El Dorado Circle, Delano, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.12
Molina, Juan CCA
1430 West 37th Street, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, Juan CCA
1430 West 37th Street, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, Juan CCA
1430 West 37th Street, Los Angeles, CA, 90018
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, Juan CCA
1151 Walnut Avenue Apartment 44, Tustin, CA, 92780
Held by General Motors Financial Comp
Refunds due
$9.97
Molina, Juan CCA
2126 Lemoyne Street, Los Angeles, CA, 90026
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.86
Molina, Juan CCA
2838 Kentucky Street, Bakersfield, CA, 93306
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.87
Molina, Juan CCA
3142 Missouri Avenue, South Gate, CA, 90280
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$7.19
Molina, Juan CCA
392 East Stevens Road Apt F14, Palm Springs, CA, 92262
Held by Capital One Financial Corporation
Misc outstanding checks
$6.00
$5.00
Molina, Juan CCA
508 South Soto Street, Los Angeles, CA, 90033
Held by Ge Money
Accounts-receivable credit balance
$2.87
Molina, Juan CCA
875 New York Drive, Altadena, CA, 91001
Held by Ford Motor Credit Company
Misc intangible property
$2.79
$2.41
Molina, Juan CCA
3191 Dona Sarita Place, Studio City, CA, 91604
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$2.40
$2.37
Molina, Juan CCA
801 East 99th Street, Los Angeles, CA, 90002
Held by Toyota Motor Credit Corporation
Accounts payable
$2.13
Molina, Juan CCA
12303 Zeus Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Molina, Juan CCA
1625 Rosemarie Lane Apt 17, Stockton, CA, 95207
Held by Capital One Bank USA NA
Customer overpayments
$2.00
$1.19
Molina, Juan CCA
11247 Oxnard Street, North Hollywood, CA, 91606
Held by American Express Company
Accounts-receivable credit balance
$1.01
Molina, Juan CCA
15601 Van Buren Street 1, Westminster, CA, 92683
Held by Sonic Automotive Inc.
Accounts payable
$1.00
Molina, Juan CCA
541 West Cherry Street, Compton, CA, 90222
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1.00
Molina, Juan CCA
135 Alverson Road Apt 24, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Molina, Juan CCA
5930 Flora Avenue Apt A, Maywood, CA, 90270
Held by General Electric Company
Accounts-receivable credit balance
$0.59
Molina, Juan CCA
1314 Oro Vista Road Apt 209, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$0.36
Molina, Juan CCA
127 50th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$0.33
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