Unclaimed property reported under Molina, Luis
373 records · $42,656 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 373. Search by name and address to narrow it to yours.
Molina, LuisTX
#### Woodstone ####, San Antonio, TX, 78230
Held by Cna Holdings
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$2,644.98
Molina, LuisCA
272 Jessica Street, Lake Elsinore, CA, 92530
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$1,956.63
Molina, LuisTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$1,950.50
Molina, LuisCA
3425 Olive Street, Huntington Park, CA, 90255
Held by First American Bank
Health savings account
$1,684.79
Molina, LuisCA
13612 Boulder Lane, Victorville, CA, 92392
Held by Loancare LLC
Outstanding official checks
$1,651.33
Molina, LuisTX
1830 North Zaragoza Road Suite 106, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,394.16
Molina, LuisTX
No address on file
Held by Dcomm Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,328.10
Molina, LuisTX
8919 Daffodil Street, Houston, TX, 77063
Held by Prosperity Bank
Matured certificate of deposit (AC03) · Reported 2024
$1,136.99
$1,049.25
$1,000.00
Molina, LuisTX
####n A Street Apto ###, Midland, TX, 79705
$846.71
Molina, LuisCA
7231 Alabama Avenue, Canoga Park, CA, 00000
Held by Boiling Crab Operations LLC
Wages, payroll, salaries
$842.07
Molina, LuisTX
3015 Northwest 27th Street, Ft Worth, TX, 76106
$749.70
Molina, LuisTX
#### Redbud ####, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2006
$712.50
Molina, LuisTX
1318 Adams Avenue, Odessa, TX, 79761
Held by Metabank
Accounts-receivable credit balance (MS09) · Reported 2013
$687.66
Molina, LuisTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$650.00
Molina, LuisTX
10901 Meadolen Lane, Houston, TX, 77042
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$540.00
Molina, LuisCA
380 Okeefe Avenue 3, East Palo Alto, CA, 94303
Held by State Comp Insurance Fund
Insurance claim checks
$533.36
Molina, LuisAK
423 West 22nd Avenue, Anchorage, AK, 99503
Held by Benihana Inc.
Wages, payroll, salary · Reported 2014
$522.47
Molina, LuisTX
8919 Daffodil Street, Houston, TX, 77063
Held by Prosperity Bank
Savings account (AC02) · Reported 2024
$518.41
Molina, LuisTX
5207 Sherwood Drive, Midland, TX, 79707
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$506.86
Molina, LuisTX
12221 Flemming Drive 216, Houston, TX, 77013
$500.00
$475.00
Molina, LuisCA
171 Garden Drive, Atwater, CA, 95301
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$460.00
Molina, LuisCA
171 Garden Drive, Atwater, CA, 95301
Held by Conservation Tr For Majestic Ins Co
Worker's compensation benefits
$460.00
Molina, LuisCA
171 Garden Drive Apt 14, Atwater, CA, 95301
Held by Amtrust North America Inc
Individual policy benefit/Clm
$460.00
Molina, LuisTX
#### Terlingua Lane Apt ###, Arlington, TX, 76010
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$449.15
$435.97
Molina, LuisTX
404 North Oak Street, Arlington, TX, 76011
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2015
$424.00
Molina, LuisTX
3712 Amber Drive, Irving, TX, 75061
$412.92
Molina, LuisTX
2507 Burleson Road Apt 220, Austin, TX, 78741
Held by Stock Building Supply Of Tx LP
Other amount due under an insurance policy (IN07) · Reported 2006
$397.00
Molina, LuisTX
### Fm #### South, Beeville, TX, 78102
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$393.89
Molina, LuisTX
3602 2nd Street, Brownwood, TX, 76801
Held by Texas Bank
Checking account (AC01) · Reported 2021
$377.64
Molina, LuisTX
#### West ##th Street Apt #, Houston, TX, 77008
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$372.00
$352.15
Molina, LuisTX
7803 Goldengrove Drive, Spring, TX, 77379
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$345.00
Molina, LuisTX
PO Box 7344, Odessa, TX, 79760
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$301.98
Molina, LuisTX
3015 Northwest 27th, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$288.64
Molina, LuisCA
2642 East Avenue J10, Lancaster, CA, 93535
Held by Mercury Casualty Company
Premium refunds
$286.00
Molina, LuisTX
3015 Northwest 27th Street, Fort Worth, TX, 76106
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$275.00
$250.00
Molina, LuisTX
9042 Kirkland Drive, Houston, TX, 77089
Held by Shell Fcu
Savings account (AC02) · Reported 2022
$244.55
Molina, LuisTX
2812 Gabriel Street Apt 58, Mission, TX, 00000
Held by State Of Illinois
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$238.93
Molina, LuisTX
115 Beckleywood Boulevard, Dallas, TX, 75224
$236.37
Molina, LuisTX
P O Box 1114, New Waverly, TX, 77358
Held by Louisiana Pacific Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$236.06
Molina, LuisTX
4413 Percy Street, Lancaster, TX, 75134
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$231.44
Molina, LuisCA
5740 Red Winery Road, Geyserville, CA, 95441
Held by Betfair Interactive US LLC
Misc intangible property
$223.00
Molina, LuisCA
913 West 85th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Molina, LuisCA
10455 4th Avenue, Hesperia, CA, 92345
Held by Elevance Health Inc
Group policy benefit/Clm payments
$210.00
Molina, LuisTX
#### Webb Chapel Ext ####, Dallas, TX, 75220
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$183.77
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