Unclaimed property reported under Molina, Juana
90 records · $6,900 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 90. Search by name and address to narrow it to yours.
Molina, JuanaCA
81676 Shadow Avenue, Indio, CA, 92201
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Molina, JuanaTX
805 South Water Street Apt 8, Burnet, TX, 78611
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$574.17
Molina, JuanaTX
1508 Laredo Lane, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$391.88
Molina, JuanaTX
1705 Jenkins Road Apt 74, Pasadena, TX, 77506
Held by Franklin Templeton Investor Services
Funds held for stocks or bonds (SC07) · Reported 2021
$375.55
Molina, JuanaTX
866 Leehall, San Antonio, TX, 78224
$350.00
Molina, JuanaTX
##### Meadow Lk ###, El Paso, TX, 79938
$334.60
$300.00
Molina, JuanaCA
642 South School Avenue, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$198.00
Molina, JuanaCA
1324 South Winchester Boulevard, San Jose, CA, 95128
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$178.45
Molina, JuanaTX
751 North Aldredge Street, Amarillo, TX, 79107
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$173.07
Molina, JuanaTX
213 Vista Road Apt 58, Pasadena, TX, 77504
Held by Ppopeyes Louisiana Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$152.36
Molina, JuanaCA
1170 Spruce Street # 1, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$145.95
Molina, JuanaCA
642 East Elm Street, Ontario, CA, 91761
Held by American General Finance Inc & All Subs
Other
$138.00
Molina, JuanaTX
#### Duncanville Road #####, Dallas, TX, 75211
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2015
$123.00
Molina, JuanaTX
12215 Meadow Drive, Houston, TX, 77020
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$115.60
Molina, JuanaCA
17161 Alva Road Unit 713, San Diego, CA, 92127
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.94
Molina, JuanaCA
4316 Via Marina Apt D, Marina Dl Rey, CA, 90292
Held by Southern California Gas Co.
Refunds
$101.82
Molina, JuanaTX
1008 Orange Avenue, Fort Worth, TX, 76110
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Molina, JuanaTX
11589 La Poblana Drive El Paso, Socorro, TX, 79927
$100.00
$98.37
Molina, JuanaCA
12014 Vanowen Street Apt 1, North Hollywood, CA, 91605
Held by At&t Services Inc
Refunds due
$84.99
Molina, JuanaTX
1458 Hunters Park, Houston, TX, 77489
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Molina, JuanaTX
1508 Laredo Lane, Mesquite, TX, 75150
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$80.00
Molina, JuanaTX
1705 Jenkins Road Apt 74, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$75.00
Molina, JuanaCA
15325 Orange Avenue Spc # D 22, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$67.90
Molina, JuanaTX
1508 Laredo Lane, Mesquite, TX, 75150
$66.89
Molina, JuanaTX
213 Vista Road Apt 58, Pasadena, TX, 77504
Held by Capital One
Accounts payable (MS08) · Reported 2005
$62.55
Molina, JuanaTX
1306 Quamasia Avenue, McAllen, TX, 78501
Held by Ibc McAllen
Checking account (AC01) · Reported 2019
$61.91
Molina, JuanaCA
162 East 79th Street, Los Angeles, CA, 90003
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Molina, JuanaCA
650 4th Street West Apt 48, Sonoma, CA, 95476
Held by Wells Fargo Bank National Assocation
Savings accounts
$58.91
Molina, JuanaTX
2106 North Sugar Road Apt 40, Edinburg, TX, 78541
$58.27
Molina, JuanaCA
11959 Art Street, Sun Valley, CA, 91352
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$54.00
Molina, JuanaTX
4530 Merida Avenue, Fort Worth, TX, 76115
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$53.78
Molina, JuanaTX
1705 Jenkins Road Apt 74, Pasadena, TX, 77506
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
Molina, JuanaCA
9906 Casa Del Sol, Bakersfield, CA, 93311
Held by Zodiac Pool Systems Inc
Accounts payable
$50.00
Molina, JuanaTX
4700 West Mile 4 Road, Mission, TX, 78574
Held by Mission Hosp Inc
Refund due (MS11) · Reported 2010
$50.00
Molina, JuanaCA
16304 El Molino Court, Fontana, CA, 92335
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Molina, JuanaTX
4206 Concepcion Avenue, Mission, TX, 78574
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$48.52
Molina, JuanaCA
334 North Grantline Street, Santa Paula, CA, 93060
Held by Allstate Insurance Company
Premium refunds
$46.00
Molina, JuanaTX
111 Greenway Lane, Rockport, TX, 78382
Held by American Maturity Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$45.17
Molina, JuanaTX
213 Vista Road Apt 58, Pasadena, TX, 77504
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$45.00
Molina, JuanaCA
726 East 92nd Street, Los Angeles, CA, 90002
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
$41.83
Molina, JuanaTX
4420 Modlin Street, Mesquite, TX, 75150
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$41.70
Molina, JuanaTX
8220 Cherry Ridge, Joshua, TX, 76058
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2018
$40.00
Molina, JuanaTX
210 Garrostvilla, Houston, TX, 77074
Held by Metwest Inc
Miscellaneous outstanding check (MS16) · Reported 2002
$39.95
Molina, JuanaTX
11214 Hendon Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$37.29
Molina, JuanaCA
161 West 73rd Street, Los Angeles, CA, 90003
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Molina, JuanaCA
45041 10th Street West, Lancaster, CA, 93534
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Molina, JuanaTX
3785 Roger Joseph, El Paso, TX, 79938
Held by Texas New Mexico Newspaper Ptshp
Payment for goods or services (MS04) · Reported 2004
$27.89
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