Unclaimed property reported under Molina, Larry
50 records · $3,678 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 50. Search by name and address to narrow it to yours.
Molina, LarryCA
7395 Laurel Avenue, Fontana, CA, 92336
Held by Moneygram Payment Systems Inc
Refunds due
$1,074.67
$432.00
Molina, LarryCA
43766 58th Street West, Lancaster, CA, 93536
Held by United Of Omaha Life Insurance Company
Group policy benefit/Clm payments
$413.73
$312.14
Molina, LarryTX
#### Stone #####, Houston, TX, 77061
Held by Galveston County Clerk
Other court deposit (CT05) · Reported 1995
$250.00
Molina, LarryTX
7423 Monte Seco, San Antonio, TX, 78223
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$155.00
$110.00
Molina, Larry JRCA
7395 Laurel Avenue, Fontana, CA, 92336
Held by Bank Of America - California NA (318)
Savings accounts
$100.05
Molina, LarryTX
#### Plum Creek ###, Houston, TX, 77012
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$91.07
$87.09
Molina, LarryTX
1002 Lawnmont Drive, Round Rock, TX, 78664
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2016
$83.64
Molina, LarryCA
3022 Altadena Avenue, San Diego, CA, 92105
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$75.00
$58.19
Molina, LarryCA
7395 Laurel Avenue, Fontana, CA, 92336
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$50.99
Molina, JR LarryCA
1402 Gatewood Court, Martinez, CA, 94553
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Molina, LarryTX
1002 Lawnmont Drive, Round Rock, TX, 78664
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$33.40
Molina, LarryTX
1813 Linwood Road, Temple, TX, 76502
Held by Urgent Care Mso LLC
Customer overpayment (MS05) · Reported 2023
$30.00
Molina, LarryCA
3022 Altadena Avenue, San Diego, 92102
Held by Linear Title Company Of California
Escrow accounts
$30.00
Molina, LarryCA
3022 Altadena Avenue, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, LarryTX
10909 Gulf Freeway Apt 1804, Houston, TX, 77034
Held by Taco Bell
Vendor check (CK13) · Reported 1992
$28.00
Molina, LarryTX
1002 Lawnmont Drive, Round Rock, TX, 78664
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$25.59
Molina, LarryCA
16040 Valencia Court, Fontana, CA, 92335
Held by Moneygram Payment Systems Inc
Refunds due
$24.99
Molina, LarryCA
7395 Laurel Avenue Apt 402, Fontana, CA, 92336
Held by Allstate Insurance Company
Premium refunds
$20.76
$20.00
Molina, LarryCA
16040 Valencia Court Apt 1, Fontana, CA, 92335
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.02
$10.00
$9.76
Molina, LarryCA
7395 Laurel Avenue, Fontana, CA, 9233
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.24
Molina, LarryCA
952 Howe Avenue Apt 101, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.33
$6.20
$5.20
Molina, LarryCA
1493 Bolton Lane, Manteca, CA, 95336
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Molina, LarryCA
3078 Chicago Avenue, Fresno, CA, 93721
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$3.91
$3.70
$3.60
Molina, LarryCA
1050 Oak Street, Martinez, CA, 94553
Held by Dutt V Lowes Hiw Fund Scsccla Bc553
Misc outstanding checks
$3.32
Molina, LarryCA
12582 Cool Springs Street, Mira Loma, CA, 91752
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$2.46
Molina, LarryCA
3022 Altadena Avenue, San Diego, CA, 92105
Held by Forex Capital Markets LLC
Misc intangible property
$2.45
Molina, LarryCA
3022 Altadena Avenue, San Diego, CA, 92105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.93
Molina, LarryCA
13800 Parkcenter Lane Apt 517, Tustin, CA, 92782
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.34
Molina, LarryCA
40113 167th Street East, Palmdale, CA, 93591
Held by Galpin Motors Inc.
Misc outstanding checks
$1.00
Molina, LarryCA
9645 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Csg Systems International Inc
Refunds or rebates
$0.86
Molina, LarryCA
Unknown, Los Angeles, CA, 90013
Held by Google Payment Corporation
Unredeemed gift certificate
$0.78
Molina, LarryCA
Unknown, Martinez, CA, 94553
Held by Google Payment Corporation
Unredeemed gift certificate
$0.50
Molina, LarryCA
13800 Parkcenter Lane #517, Tustin, CA, 92782
Held by Pathward
Misc intangible property
$0.45
Molina, LarryCA
343 Regency Circle Apt 205, Salinas, CA, 93906
Held by Capital One NA
Outstanding official checks
$0.33
Molina, LarryCA
40113 167th Street East, Palmdale, CA, 93591
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.30
Molina, LarryCA
2061 Schaffhausen Street, Manteca, CA, 95337
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.15
Molina, LarryCA
814 Vista Way, Oceanside, CA, 92054
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Molina, LarryTX
1310 Tahoka Road, Brownfield, TX, 79316
1 SHARES
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