Unclaimed property reported under Molina, Lorena
72 records · $3,597 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 72. Search by name and address to narrow it to yours.
Molina, LorenaCA
12627 Van Nuys Boulevard #11, Pacoima, CA, 91331
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$687.10
Molina, LorenaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$667.00
Molina, LorenaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$345.25
Molina, LorenaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$225.00
Molina, LorenaCA
1619 6th Avenue, Los Angeles, CA, 90019
Held by U.s. Bank - Pars
Pension & Profit sharing
$164.86
Molina, LorenaTX
11324 Tenaha Avenue, El Paso, TX, 79936
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$109.52
Molina, LorenaTX
8315 Mount Tibet, El Paso, TX, 79904
Held by Gecu
Savings account (AC02) · Reported 2012
$107.76
Molina, LorenaCA
9423 Petit Circle, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Molina, LorenaTX
3713 Magdalena Circle West, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$90.00
Molina, LorenaCA
9244 Timberline Lane Apt K, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$76.95
Molina, LorenaTX
127 1st Street, Pawnee, TX, 78145
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$70.45
$65.00
$58.72
Molina, LorenaCA
430 North Chester Avenue Apt 105, Pasadena, CA, 91106
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$55.07
Molina, LorenaTX
108 North Washington Street, Amarillo, TX, 79107
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$54.36
Molina, LorenaTX
11217 Desdemona Drive, Dallas, TX, 75228
$51.99
$50.00
Molina, LorenaTX
2804 Escarpa Drive, El Paso, TX, 79935
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2021
$48.00
Molina, LorenaTX
2222 Gray Cliff Drive #131, Dallas, TX, 75228
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2019
$47.25
Molina, LorenaCA
1865 Lashlee Lane, San Ysidro, CA, 92173
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$39.01
Molina, LorenaCA
44 868 Buckingham Street, Indio, CA, 92201
Held by Genworth Life & Ann Ins Co
Other amounts due under policy
$38.50
Molina, LorenaTX
3713 Magdalena Circle West, Edinburg, TX, 78542
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$37.35
Molina, LorenaCA
240 East 59th Street, Los Angeles, CA, 90003
Held by California Compensation Insurance Company
Insurance claim checks
$35.81
Molina, LorenaCA
2124 Raymar Court, Sacramento, CA, 95835
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Molina, LorenaTX
746 Sonesta Drive Apt B, Harlingen, TX, 78550
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$34.93
Molina, LorenaCA
9244 Timberline Lane Apt K, Rancho Cucamonga, CA, 91730
Held by Citibank NA
Accounts-receivable credit balance
$30.00
Molina, LorenaTX
2307 Kirby Street, Dallas, TX, 75204
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Molina, LorenaTX
#### Graycliff Drive Apt ###, Dallas, TX, 75228
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$28.25
Molina, LorenaTX
23678 Brown Tract Road, San Benito, TX, 78586
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$28.00
Molina, LorenaCA
430 North Chester Avenue Apt 105, Pasadena, CA, 91106
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$21.97
Molina, LorenaCA
620 South Vermont Avenue, Glendora, CA, 91740
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$16.64
Molina, LorenaCA
8670 South Julianna Avenue, Parlier, CA, 93648
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.10
Molina, LorenaCA
7257 Camellia Avenue, North Hollywood, CA, 91605
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$15.11
Molina, LorenaCA
9244 Timberline Lan. Apt K, Rancho Cucamonga, CA, 91730
Held by Ventura County Credit Union
Checking accounts
$15.00
Molina, LorenaCA
117 Tranquila Drive, Camarillo, CA, 93012
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Molina, LorenaCA
2460 Bear Valley Parkway 8, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$14.25
Molina, LorenaCA
84155 Olona Court, Indio, CA, 92203
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$7.80
Molina, LorenaCA
1865 Lashlee Lane, San Ysidro, CA, 92173
Held by Prematic Service Corp - Ca
Refunds due
$7.58
Molina, LorenaCA
1170 Calla Avenue Apt D, Imperial Beach, CA, 91932
Held by Sharp Healthcare
Vendor checks
$7.00
Molina, LorenaCA
1865 Lashlee Lane, San Diego, CA, 92173
Held by Seventh Avenue Inc.
Customer overpayments
$6.69
Molina, LorenaCA
723 West 52nd Place, Los Angeles, CA, 90037
Held by Allstate Indemnity Company
Premium refunds
$6.53
$5.62
Molina, LorenaCA
1619 6th Avenue, Los Angeles, CA, 90019
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$4.10
Molina, LorenaCA
15210 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.67
Molina, LorenaCA
928 Frandale Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Molina, LorenaCA
1865 Lashlee Lane, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Molina, LorenaCA
15210 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.98
Molina, LorenaCA
15210 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1.92
Molina, LorenaCA
5755 Sycamore Avenue, Rialto, CA, 92377
Held by Synchrony Bank
Accounts-receivable credit balance
$1.46
Molina, LorenaCA
2460 Bear Valley Parkway 8, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$1.38
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