Unclaimed property reported under Molina, Marcos
69 records · $14,271 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 69. Search by name and address to narrow it to yours.
Molina, MarcosTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2001
$5,418.83
Molina, MarcosTX
6401 East Street Apt 905, Odessa, TX, 79762
Held by Keybank Ntl Assn
Health savings account (AC09) · Reported 2024
$3,060.35
Molina, MarcosTX
1404 Woodlawn Parkwell, Dallas, TX, 75227
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$990.00
$775.00
Molina, MarcosCA
3228 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$728.00
Molina, MarcosTX
107 West Avenue G, Conroe, TX, 77301
Held by Mark Turnbull County Clerk
Other court deposit (CT05) · Reported 2018
$500.00
Molina, MarcosTX
6120 Bellaire Boulevard Apt 40, Houston, TX, 77081
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$457.39
$258.88
Molina, MarcosTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$202.00
Molina, MarcosCA
3427 Sanford Street, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$128.00
Molina, MarcosTX
10851 Quill Garden Lane, Houston, TX, 77075
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$100.00
Molina, MarcosCA
6727 Charner Street #6729, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$82.92
Molina, MarcosCA
11792 Santa Maria Street, Stanton, CA, 90680
Held by Infinity Insurance Company
Premium refunds
$81.24
Molina, MarcosCA
6727 Charner Street, Bell Gardens, CA
Held by Mid-Cities Escrow
Escrow check/Deposit/Disputed
$78.25
Molina, MarcosCA
211 Lierly Avenue, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$73.29
Molina, MarcosTX
2601 Trailridge Drive, Plano, TX, 75074
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$73.14
Molina, MarcosCA
1730 17th Street Apt 206, Oceano, CA, 93445
Held by Sesloc Federal Credit Union
Savings accounts
$72.00
Molina, MarcosCA
1730 17th Street, Oceano, CA, 93445
Held by Toyota Motor Credit Corporation
Accounts payable
$69.54
Molina, MarcosCA
806 North Huntington Boulevard, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$65.75
Molina, MarcosCA
1291 Saddlehill Lane, Concord, CA, 94521
Held by Longs Drugs/filed By Cvs Caremark
Salaries/Wages
$61.51
Molina, MarcosTX
11742 John Polley Circle, El Paso, TX, 79936
$55.00
Molina, MarcosTX
415 West Mile 21 Road, Edinburg, TX, 78541
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$54.82
Molina, MarcosTX
21205 Torch Street, Fort Bliss, TX, 79918
$51.59
Molina, MarcosTX
1729 Rio De Jenero, Edinburg, TX, 78539
$49.39
Molina, MarcosTX
2204 Lisa Sherr Street, El Paso, TX, 79938
Held by Charter Communications Inc
Accounts payable (MS08) · Reported 2021
$47.00
Molina, MarcosTX
415 West Mile 21 Road, Edinburg, TX, 78541
Held by General Electric Co
Refund due (MS11) · Reported 2015
$46.90
Molina, MarcosCA
PO Box 6283, Hayward, CA, 94540
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.66
Molina, MarcosTX
C O Tina Garcia 1729 Rio De Jenero, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$43.85
Molina, MarcosTX
C O Tina Garcia 1729 Rio De Jenero, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.78
Molina, MarcosTX
PO Box 130, Madisonville, TX, 77864
$37.02
Molina, MarcosTX
12524 Sombra Fuerte, El Paso, TX, 79938
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates (SC12) · Reported 2023
$36.32
$34.80
$33.29
Molina, MarcosTX
C O Tina Garcia 1729 Rio De Jenero, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$32.19
Molina, MarcosTX
107 West Avenue G, Conroe, TX, 77301
Held by Himjar LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.06
Molina, MarcosTX
13026 Lima Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.02
Molina, MarcosTX
2905 Fortuna Avenue Apt 0, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$30.36
Molina, MarcosCA
806 North Huntington Boulevard, Pomona, CA, 91768
Held by Southern California Gas Company
Refunds or rebates
$27.80
Molina, MarcosTX
C O Tina Garcia 1729 Rio De Jenero, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$27.12
Molina, MarcosTX
12524 Sombra Fuerte, El Paso, TX, 79938
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$26.46
Molina, MarcosCA
26200 Redlands Boulevard #64, Upland, CA
Held by Fidelity National Title Company
Refunds due
$25.00
$25.00
Molina, MarcosCA
1305 East Oakmont Avenue, Orange, CA, 92867
Held by Marriott International Inc.
Wages, payroll, salaries
$24.78
Molina, MarcosCA
8718 Norwalk Boulevard, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.45
Molina, MarcosCA
1930 1 2 Sichel Street, Los Angeles, CA, 90031
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$16.00
Molina, MarcosCA
1311 North San Fernando Road Unit 226, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Molina, MarcosCA
2113 63rd Avenue, Sacramento, CA, 95822
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$13.03
Molina, MarcosCA
2484 Palmira Avenue South, Lake Tahoe, CA, 96151
Held by Trujillo V Abc Phones Of North Caro
Misc outstanding checks
$10.41
Molina, MarcosCA
6727 Charner Street, Bell Gardens, CA, 90201
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Molina, MarcosCA
211 Lierly Avenue, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.21
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