Unclaimed property reported under Molina, Julio
144 records · $12,527 reported · filed in 3 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 144. Search by name and address to narrow it to yours.
Molina, JulioCA
902 East Deodar Street Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,512.00
Molina, JulioTX
2622 Flintgate Court, Houston, TX, 77014
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$1,320.00
Molina, JulioCA
161 Sadowa Street, San Francisco, CA, 94112
Held by First American Title Company
Escrow accounts
$1,000.00
Molina, JulioCA
15515 Tonekai Road, Apple Valley, CA, 92307
Held by First American P & C Ins Agcy
Refunds
$671.00
Molina, JulioCA
4020 Monroe Street, Los Angeles, CA, 90029
Held by State Farm General Insurance Company
Premium refunds
$522.84
Molina, JulioCA
345 North Ardmore Avenue 216, Los Angeles, CA, 90004
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$426.00
Molina, JulioTX
401 South Brazosport Boulevard, Freeport, TX, 77541
Held by Tic The Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$366.84
Molina, JulioTX
C/o Jose G Reyes 706 Arkansas Street, South Houston, TX, 77587
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 2000
$365.33
Molina, JulioTX
3705 Cambridge Street, Alvin, TX, 77511
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$343.31
Molina, JulioCA
13493 Fillmore Street, Pacoima, CA, 91331
Held by Great-West Life & Annuity Ins. Co.
Other
$264.90
Molina, JulioCA
518 Vidal Drive, San Francisco, CA, 94132
Held by Bank Of America - North Carolina
Refunds due
$258.98
Molina, JulioCA
11438 Larapa Street, Los Angeles, 90006
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$254.40
Molina, JulioTX
B Co 15th FSB, Killeen, TX, 76544
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$225.05
Molina, JulioCA
17142 Horace Street, Granada Hills, CA, 91344
Held by Green Dot Bank
Credit checks or memos
$223.78
Molina, JulioCA
2157 Warner Street B, Oceano, CA, 93445
Held by Bank Of America - North Carolina
Refunds due
$191.84
Molina, JulioCA
8856 Lance Avenue, Spring Valley, CA, 91977
Held by Nationstar Mortgage, LLC
Escrow accounts
$184.62
Molina, JulioTX
130 West Havner Lane, Houston, TX, 77037
$175.75
Molina, JulioTX
3504 Wayside Avenue, Fort Worth, TX, 76110
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2001
$166.00
Molina, JulioTX
##### Kuykendahl Road ###, Houston, TX, 77068
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2005
$150.78
Molina, JulioTX
##### Kuykendahl Road Apt ###, Houston, TX, 77068
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$150.00
Molina, JulioTX
4703 Havenwoods Drive, Houston, TX, 77066
Held by Houston Fcu
Checking account (AC01) · Reported 2021
$149.82
Molina, JulioTX
218 Fairmont Avenue, Corsicana, TX, 75110
$147.29
Molina, JulioTX
#### South Loop East Apt ###, Houston, TX, 77087
Held by Smart Financial Cu
Savings account (AC02) · Reported 2005
$146.61
Molina, JulioTX
##### Kuykendahl ###, Houston, TX, 77068
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$142.00
Molina, JulioTX
5601 Central Fwy Apt 624, Wichita Falls, TX, 76305
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$127.88
Molina, JulioTX
250 North State Highway 360, Mainsfield, TX, 76063
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$127.13
$120.00
$105.17
Molina, JulioTX
2609 Cocoa Lane, Pasadena, TX, 77502
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$100.00
Molina, JulioCA
2438 Delta Avenue, Long Beach, CA, 90810
Held by Sprint United Management
Misc outstanding checks
$100.00
Molina, JulioTX
903 Saddle Rock Drive, Houston, TX, 77038
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$94.20
Molina, JulioCA
131 South Magnolia Avenue, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Refunds
$94.19
Molina, JulioTX
#### Wingren Road Apt ####, Irving, TX, 75062
Held by Bank Of America Texas
Savings account (AC02) · Reported 2009
$92.93
Molina, JulioCA
626 San Bruno Avenue, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan
Vendor payments
$90.00
Molina, JulioCA
1359 West 42 Nd Place, Los Angeles, CA, 90011
Held by 21st Century Security Ins Co
Premium refunds
$88.00
Molina, JulioCA
No address on file
Held by Richard J. Donovan Correctional Facility
Inmates trust funds
$80.00
Molina, JulioCA
4401 Manchester Avenue Apt 40, Stockton, CA, 95207
Held by Western Union Financial Services Inc
Misc intangible property
$80.00
Molina, JulioTX
##### Grant Road ### *********3, Cypress, TX, 77429
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$76.81
Molina, JulioTX
##### Kuykendahl Road ###, Houston, TX, 77068
Held by Rri Energy Inc
Accounts payable (MS08) · Reported 2006
$75.00
Molina, JulioCA
11438 Larapa Street, Los Angeles, 90006
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$72.68
Molina, JulioCA
902 East Deodar Street Apt A, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.00
Molina, JulioTX
819 South Polaris, San Antonio, TX, 78203
Held by Rally Credit Union
Savings account (AC02) · Reported 2011
$61.71
Molina, JulioTX
PO Box 19547, Houston, TX, 77224
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$61.50
Molina, JulioTX
3628 Finley Road, Irving, TX, 75062
$54.48
$52.80
Molina, JulioTX
724 East Witcher Lane, Houston, TX, 77076
Held by Zb Zions Bancorporation
Miscellaneous outstanding check (MS16) · Reported 2018
$51.16
Molina, JulioCA
37066 Bankside Drive, Cathedral City, CA, 92234
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$50.00
$45.00
Molina, JulioTX
250 North State Highway 360, Mainsfield, TX, 76063
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$43.00
Molina, JulioTX
102 Waco 203, Lubbock, TX, 79415
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$40.00
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