Unclaimed property reported under Molina, Luis A

67 records · $6,365 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 67. Search by name and address to narrow it to yours.

Molina, Luis ACA
13311 Meyer Road Apt D, Whittier, CA, 90605
Held by Muniz V Utiliquest
Wages, payroll, salaries
$961.06
Molina, Luis ACA
239 West 58th Street, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$874.20
Molina, Luis ACA
308 West 43rd Street, Los Angeles, CA, 90037
Held by American Bonding Company Inc.
Unidentified remittances
$766.30
Molina, Luis ACA
641 East 78th Street, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$491.19
Molina,, Luis ATX
No address on file
Held by Harris County
Other court deposit (CT05) · Reported 2020
$475.00
Molina, Luis ACA
18218 Laguna Place, Fontana, CA, 92336
Held by Residence Mutual Insurance Company
Premium refunds
$336.00
Molina, Luis ATX
DBA Molina Auto Service P O Box 1417, Pasadena, TX, 77501
Held by Houston Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$295.31
Molina, Luis ACA
417 East Maude Avenue Apt 12, Sunnyvale, CA, 94085
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$284.59
Molina, Luis ACA
7003 Elm Avenue, San Bernardino, CA, 92404
Held by The Bank Of New York Mellon
Health savings account
$239.35
Molina, Luis ATX
121114 Ganlty Drive, Houston, TX, 77099
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$190.08
Molina, Luis ACA
5824 Lubec Street, Bell Gardens, CA, 90201
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$169.00
Molina, Luis ACA
6310 Sylmar Avenue Apt 311, Van Nuys, CA, 91401
Held by At&t Corp.
Refunds due
$130.54
Molina, Luis ACA
9354 Burnet Avenue Unit 117, North Hills, CA, 91343
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$127.39
Molina, Luis ACA
239 West 58th Street, Los Angeles, CA, 90037
Held by Novation Companies Inc.
Credit checks or memos
$110.46
Molina, Luis ACA
1538 North Martel Avenue Apt 404, Los Angeles, CA, 90046
Held by Ramsey District Court - Criminal Div
Other
$103.00
Molina, Luis ACA
827 Bayview Avenue, Wilmington, CA, 90744
Held by Bank Of America Nt&sa Branch:0636-Wilmington Branch
Savings accounts/Credit union shrs
$80.67
Molina, Luis ATX
##### Westpark Drive Apt ##, Houston, TX, 77042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$68.46
Molina, Luis ACA
641 East 78th Street, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$68.18
Molina, Luis ACA
18218 Laguna Place, Fontana, CA, 92336
Held by Residence Mutual Insurance Company
Premium refunds
$66.00
Molina, Luis ACA
3400 Richmond Parkway Apt-#41, Richmond, CA, 94806
Held by Daimlerchrysler Financial Serv
Refunds
$50.49
Molina, Luis ATX
#### Gault Street Apt ###, Austin, TX, 78757
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2009
$50.00
Molina, Luis ACA
641 East 78th Street, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.68
Molina, Luis ACA
641 East 78th Street, Los Angeles, CA, 90001
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.20
Molina, Luis ACA
6343 Plaska Avenue P, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.58
Molina, Luis ACA
621 West Vernon Avenue, Los Angeles, CA, 90037
Held by Great Western Bank
Savings accounts/Credit union shrs
$30.56
Molina, Luis ACA
601 West Bataan Avenue, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$30.55
Molina, Luis ATX
2610 Pemberton Drive, Houston, TX, 77005
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2012
$28.27
Molina, Luis ATX
12409 Bob Heasley Drive, El Paso, TX, 79938
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.16
Molina, Luis ACA
7461 Hazeltine Avenue Apt 12, Van Nuys, CA, 91405
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$25.67
Molina, Luis ACA
9712 Wilbur Avenue, Northridge, CA, 91324
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Molina, Luis ACA
12401 Filmore Street Spc # 681, Sylmar, CA, 91342
Held by El Torito Restaurants
Wages, payroll, salaries
$18.60
Molina, Luis ACA
No address on file
Held by California Bear Credit Union
Savings accounts
$15.00
Molina, Luis ACA
5807 Topanga Canyon B208, Woodland Hills, CA, 91367
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Molina, Luis ACA
2814 South Holt Avenue, Los Angeles, CA, 90034
Held by Mercury Insurance Company
Premium refunds
$11.00
Molina, Luis ACA
239 West 58th Street, Los Angeles, CA, 90037
Held by Farmers Group Inc.
Other court deposits
$7.89
Molina, Luis ACA
4210 Raphael Court, Antioch, CA, 94509
Held by State Farm General Insurance Company
Premium refunds
$7.26
Molina, Luis ACA
1435 San Gabriel Boulevard Apt 201, Rosemead, CA, 91770
Held by Capital One NA
Customer overpayments
$5.45
Molina, Luis ACA
22471 Victory Drive Unit De, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.43
Molina, Luis ACA
10862 Yarmouth Avenue, Granada Hills, CA, 91344
Held by Wilco Life Insurance Company
Other amounts due under policy
$5.21
Molina, Luis ACA
722 North Bonnie Beach Place, Los Angeles, CA, 90063
Held by T-Mobile USA
Credit checks or memos
$5.00
Molina, Luis ACA
12392 Groveview Street Apt C, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$4.30
Molina, Luis ACA
14092 Hfd Arm Road, Armona, CA, 93202
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Molina, Luis ACA
507 South Baker Street, Santa Ana, CA, 92703
Held by Comenity Bank
Refunds due
$3.62
Molina, Luis ACA
580 North Dover Road, Covina, CA, 91722
Held by Capital One Bank, National Association
Customer overpayments
$3.46
Molina, Luis ACA
2522 Westberry Drive, Santa Rosa, CA, 95403
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$3.00
Molina, Luis ACA
462 North Garfield Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$2.05
Molina, Luis ACA
5653 Virginia Avenue Rear, Los Angeles, CA, 90038
Held by Bank Of America - California
Savings accounts
$1.87
Molina, Luis ACA
946 North Mariposa Avenue Apt 119, Los Angeles, CA, 90029
Held by American Honda Finance Corporation
Misc outstanding checks
$1.55
Molina, Luis ACA
1383 Calabazas Boulevard Apt#3, Santa Clara, CA, 95051
Held by Caremarkpcs L L C
Accounts payable
$1.16
Molina, Luis ACA
10513 Lou Dillon Avenue, Los Angeles, CA, 90002
Held by Citibank N A
Accounts-receivable credit balance
$1.06

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.