Unclaimed property reported under Molina, Leticia
94 records · $9,479 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 94. Search by name and address to narrow it to yours.
$2,876.14
Molina, LeticiaTX
Unknown
Held by Hochheim Prairie Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$969.25
Molina, LeticiaTX
9838 Marbach Canyon, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2020
$800.66
Molina, LeticiaTX
2506 Cannes Drive, San Antonio, TX, 78228
Held by Broadway National Bank
Checking account (AC01) · Reported 2021
$436.01
Molina, LeticiaTX
#### Saturn Road #####, Garland, TX, 75041
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$337.16
Molina, LeticiaCA
319 South New Hampshire #109, Los Angeles, CA, 90020
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Molina, LeticiaTX
2115 Norma Lane, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Molina, LeticiaCA
13237 Kismet Avenue, Sylmar, CA, 91342
Held by Extra Space Management Inc.
Refunds due
$236.16
Molina, LeticiaTX
6616 Cereus Court, Laredo, TX, 78043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$186.33
Molina, LeticiaTX
4055 Valley View Lane 600, Dallas, TX, 75244
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$150.18
Molina, LeticiaWI
6020 25th Avenue, Kenosha, WI, 53143
Held by Middlesex Insurance Company
Premium refunds · Reported 2015
$148.00
Molina, LeticiaCA
706 West Creston Street, Santa Maria, CA, 93458
Held by Metabank NA
Misc intangible property
$147.10
Molina, LeticiaTX
1237 South Howeth Street, Gainesville, TX, 76240
$132.76
Molina, LeticiaCA
1052 Calle De Palmas, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$130.00
Molina, LeticiaTX
5890 Bandolero Drive Apt 2146, El Paso, TX, 79912
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$120.00
$120.00
Molina, LeticiaTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$100.00
$100.00
Molina, LeticiaCA
1052 Calle De Las Palmas, Redlands, CA, 92373
Held by Cca Citibank NA
Checking accounts
$98.64
Molina, LeticiaTX
5207 Calle Divina, Edinburg, TX, 78539
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$95.91
Molina, LeticiaTX
5714 West Gulf Bank Road 5, Houston, TX, 77088
$80.79
$78.83
Molina, LeticiaTX
4024 Mather Court, Dallas, TX, 75211
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$77.72
Molina, LeticiaTX
137 South Howeth Street, TX, 76240
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$69.25
Molina, LeticiaTX
103 Claggette Street, San Antonio, TX, 78235
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$61.94
Molina, LeticiaTX
5890 Bandolero Drive Apt 2146, El Paso, TX, 79912
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$60.00
$57.00
Molina, LeticiaCA
29999 South Chrisman Road, Tracy, CA, 95304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.29
Molina, LeticiaTX
2115 Norma Lane, Edinburg, TX, 78539
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2018
$55.81
Molina, LeticiaTX
9018 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$54.47
$54.46
Molina, LeticiaCA
461 East 7th Street D, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$53.67
Molina, LeticiaCA
1219 North Bronson Avenue Apt 204, Los Angeles, CA, 90038
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, LeticiaTX
2115 Norma Lane, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.92
Molina, LeticiaCA
18696 West Cedar Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.01
Molina, LeticiaTX
103 Clagget, San Antonio, TX, 78235
Held by McCombs Hfc Ltd
Accounts payable (MS08) · Reported 2020
$45.00
Molina, LeticiaCA
83417 Mantica Court, Indio, CA, 92201
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$44.87
Molina, LeticiaTX
100 South Belt Line Road Trlr 2, Dallas, TX, 75253
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2020
$43.57
Molina, LeticiaTX
3409 East Highway 80, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2019
$42.89
Molina, LeticiaTX
9018 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Employee Benefits Corp
Registered check (CK03) · Reported 2023
$40.00
Molina, LeticiaTX
277 Oak Hollow Drive, La Vernia, TX, 78121
$40.00
Molina, LeticiaCA
3250 Senter Road # 117, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$39.71
Molina, LeticiaTX
3106 North Hancock, Odessa, TX, 79762
Held by Big Lots Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$39.47
Molina, LeticiaTX
6405 Mtn Pnes Lane, Katy, TX, 77449
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$32.72
Molina, LeticiaTX
9018 Wellesley Manor Drive, San Antonio, TX, 78240
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2024
$32.02
Molina, LeticiaTX
9018 Wellesley Manor, San Antonio, TX, 78240
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$30.00
Molina, LeticiaCA
336 Ivy Avenue, Stockton, CA, 95206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, LeticiaCA
La Quinta, CA, 92253
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$28.27
Molina, LeticiaTX
2506 Cannes Drive, San Antonio, 78228
Held by Hearst Newspapers LLC
Refund due (MS11) · Reported 2019
$28.00
$27.75
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