Unclaimed property reported under Molina, Manuel
301 records · $123,960 reported · filed in 5 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 301. Search by name and address to narrow it to yours.
$42,327.93
Molina, ManuelTX
No address on file
$42,195.54
Molina, ManuelTX
1402 East Anthony Street, Dallas, TX, 00000
Held by Union Labor Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$10,000.00
Molina, ManuelCA
8760 South Main Street Apt A308, Los Angeles, CA, 90003
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Molina, ManuelTX
3045 Cypress Way, Sunnyvale, TX, 75182
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$1,964.00
$1,252.54
Molina, ManuelCA
PO Box 1098, Northrege, CA, 91328
Held by Capital One Bank National Association
Accounts payable
$1,000.00
$782.00
Molina, ManuelCA
2305 1/2 Berkely Boulevard, Montebello, CA, 90640
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$760.00
Molina, ManuelTX
287 Harcourt Avenue, San Antonio, TX, 78223
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Molina, ManuelTX
#### Hildring Drive East ###, Fort Worth, TX, 76132
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2021
$628.57
Molina, ManuelTX
5005 Barcelona Drive, Garland, TX, 75043
$606.89
$600.00
Molina, ManuelTX
#### Horseway Apt ####, Arlington, TX, 76012
Held by Pei Wei Asian Diners
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$566.80
Molina, ManuelTX
1504 Avenue H, Plains, TX, 79358
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
$500.00
Molina, ManuelTX
#### Horseway Apt ####, Arlington, TX, 76012
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$499.29
Molina, ManuelCA
283 South 9th Street, Colton, CA, 92324
Held by Western Union Financial Services, Inc.
Refunds due
$411.25
Molina, ManuelTX
5005 Barcelona, Garland, TX, 75043
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$400.00
Molina, ManuelCA
1328 Saint Francis Drive, Petaluma, CA, 94954
Held by Trinity Universal Insurance
Premium refunds
$393.98
Molina, ManuelTX
#### West Kingsley ####, Garland, TX, 75041
Held by Colonial Savings Fa
Savings account (AC02) · Reported 1996
$393.36
Molina, ManuelTX
PO Box 70443, Odessa, TX, 79769
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$321.00
Molina, ManuelTX
Do Not Send Rof 509 Howard Street Apt 712, San Antonio, TX, 78212
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$316.26
Molina, ManuelTX
2314 Grand Avenue, Liberty, TX, 77575
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$300.00
$300.00
$298.41
$295.00
Molina, ManuelTX
129 Sudan Street, Wichita Falls, TX, 76305
$288.50
Molina, ManuelCA
707 West 78th Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$283.67
Molina, ManuelTX
7502 Bresnahan Street, San Antonio, TX, 78240
$247.34
Molina, ManuelTX
15001 Horseway Drive, Arlington, TX, 76012
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$245.53
Molina, ManuelTX
##### Empanada Drive Apt ####, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$234.18
Molina, ManuelTX
2000 Street James Place Zaf1 Zaf1, Houston, TX, 77056
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$200.00
$198.75
Molina, ManuelTX
2000 Street James Place Zaf1 Zaf1, Houston, TX, 77056
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$197.39
Molina, ManuelTX
No address on file
$196.76
Molina, ManuelCA
15235 1/2 Eastwood Avenue, Lawndale, 90260
Held by Los Angeles Smsa Limited Partnership
Other
$193.29
Molina, ManuelCA
13861 Arrow Boulevard Fontana, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$191.00
Molina, ManuelTX
2025 Chapman Road, Houston, TX, 77009
Held by Labatt Food Svc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$189.73
Molina, Manuel JRCA
1335 West El Segundo Boulevard 1335 West El Segundo Boulevard, Gardena, CA, 90247
Held by Southern California Edison
Utility deposit
$187.78
Molina, ManuelTX
701 Plazer Plaze, El Paso, TX, 79928
$175.70
Molina, ManuelTX
512 Crooked Lane, Mesquite, TX, 75149
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2005
$174.96
Molina, ManuelTX
74 West Racing Cloud Court, The Woodlands, TX, 77381
Held by Citibank NA
Cashier’s check (CK01) · Reported 2020
$170.00
Molina, ManuelCA
6701 Mission Street 4, Daly City, CA, 94014
Held by Capital One Bank National Association
Accounts payable
$164.63
Molina, ManuelTX
5005 Barcelona Drive, Garland, TX, 75043
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$163.25
Molina, ManuelTX
5005 Barcelona Drive, Garland, TX, 75043
$160.00
Molina, ManuelCA
707 West 78th Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Other
$155.46
Molina, ManuelTX
1321 Alpine Drive, Andrews, TX, 79714
$152.35
Molina, ManuelTX
11457 Tom Ulozas Drive, El Paso, TX, 79936
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$150.00
Molina, ManuelCA
1003 Green Oak Place 26, Bel Marin Keyes, CA, 94949
Held by Sears Roebuck And Co
Other
$144.78
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