Unclaimed property reported under Molina, Marco
86 records · $11,209 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 86. Search by name and address to narrow it to yours.
Molina, MarcoTX
2206 Brookdale Drive, Arlington, TX, 76014
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$3,947.02
Molina, MarcoTX
14027 Maximos Drive, Houston, TX, 77083
Held by American Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$1,462.82
Molina, MarcoTX
10227 Revelstoke Drive, Houston, TX, 77086
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2008
$959.04
Molina, MarcoCA
4710 East 58th Street, Maywood, CA, 90270
Held by California Fair Plan Association
Individual policy benefit/Clm
$726.00
Molina, MarcoTX
2905 Huisache Avenue, Hidalgo, TX, 78557
$675.00
Molina, MarcoCA
3567 Benton Street #120, Santa Clara, CA, 95051
Held by Adt Security Services Inc
Wages, payroll, salaries
$583.50
Molina, MarcoTX
13353 Emily Road, Dallas, TX, 75240
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$388.41
Molina, MarcoCA
2030 Colusa Way, San Jose, CA, 95130
Held by State Farm Mutual Automobile Insurance Company
Other
$276.11
Molina, MarcoCA
254 South Berendo Street Apt 8, Los Angeles, CA, 90035
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Molina, MarcoCA
1117 South Westlake Avenue 207, Los Angeles, CA, 90006
Held by National Delivery Service, Inc.
Salaries/Wages
$196.41
Molina, MarcoTX
1210 Glenn Avenue, Pasadena, TX, 77506
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$157.72
Molina, MarcoCA
29 Sepulveda, Rancho Santa Ma, CA, 92688
Held by Lockheed Federal Credit Union
Savings accounts/Credit union shrs
$130.45
Molina, MarcoTX
9802 Rambling Trail, Houston, TX, 77089
$121.83
$100.00
Molina, MarcoTX
2810 Monterrey Street, Hidalgo, TX, 78557
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$90.03
Molina, MarcoCA
3 North Marie Avenue, Los Angeles, CA, 90042
Held by Magic Mountain LLC
Wages, payroll, salaries
$89.45
Molina, MarcoTX
15306 Buckeye Brook Way, Channelview, TX, 77530
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$83.04
Molina, MarcoTX
Unknown, Daiias, TX, 75220
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2017
$80.00
Molina, MarcoCA
511 Almond Drive Apt 6, Lodi, CA, 95240
Held by Draftkings Inc.
Misc intangible property
$67.00
Molina, MarcoCA
3006 Calle Mesquite, Jamul, CA, 91935
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$60.78
$52.92
Molina, MarcoCA
12131 Wilken Way, Garden Grove, CA, 92840
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Molina, MarcoTX
8303 Winkler Drive, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$42.00
Molina, MarcoTX
200 North Booth Calloway Apt 105W, Hurst, TX, 76053
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$40.63
Molina, MarcoCA
123 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Sprint Nextel Corp
Misc outstanding checks
$40.00
Molina, MarcoCA
123 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Sprint Nextel Corp
Misc outstanding checks
$40.00
Molina, MarcoTX
3905 Olive Street, Bryan, TX, 77802
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$38.35
Molina, MarcoTX
2014 Northwest Dallas Street, Grand Prairie, TX, 75050
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2020
$36.24
Molina, MarcoCA
C/o Avanquest North America, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins
Premium refunds
$35.72
Molina, MarcoTX
1910 West Texas Avenue, San Juan, TX, 78589
$31.89
Molina, MarcoTX
1210 Glenn Avenue, Pasadena, TX, 77506
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.18
$30.00
Molina, MarcoCA
1043 West 23rd Street Apt 5, Los Angeles, CA, 90007
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.50
Molina, MarcoTX
1709 East Highway 71 Trlr 85, Austin, TX, 78742
$25.40
$25.15
Molina, MarcoTX
### Hackberry Street Apt ####, Clute, TX, 77531
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$25.00
Molina, MarcoCA
C/o Keslow Camera 11260 Playa Court, Culver City, CA, 90230
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$22.19
$20.00
Molina, MarcoCA
12131 Wilken Way, Garden Grove, CA, 92840
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$18.73
Molina, MarcoCA
3917 Conrad Drive, Spring Vly, CA, 91977
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Molina, MarcoCA
537 Raminda Avenue, La Puente, CA, 92707
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
$14.30
Molina, MarcoCA
3511 Gibson Road, El Monte, CA, 91731
Held by Star Insurance Company
Individual policy benefit/Clm
$10.44
Molina, MarcoCA
2235 California Street Apt 203, Mountain View, CA, 94040
Held by Allstate Indemnity Company
Premium refunds
$8.80
Molina, MarcoCA
7950 Winnetka Avenue, Winnetka, CA, 91306
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$8.41
Molina, MarcoCA
4375 York Boulevard Apt 108, Los Angeles, CA, 90041
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$8.10
Molina, MarcoCA
1219 North Highland Street, Visalia, CA, 93291
Held by Educational Employee'S Credit Union
Savings accounts
$8.00
Molina, MarcoCA
25354 Fitzgerald Avenue, Stevenson Ranch, CA, 9138
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$7.51
Molina, MarcoCA
55 East Geary Street, Stockton, CA, 95204
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.