Unclaimed property reported under Molina, Margarita

76 records · $7,638 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 76. Search by name and address to narrow it to yours.

Molina, MargaritaTX
13310 Epione, San Elizario, TX, 79849
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$968.09
Molina, MargaritaTX
606 Brunswick Boulevard, San Antonio, TX, 78214
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$680.00
Molina, MargaritaCA
1130 San Andreas Street Apt 20, Santa Barbara, CA, 93101
Held by Sodexo Inc
Salaries/Wages
$551.07
Molina, MargaritaTX
6503 Vanynn Lane, Houston, TX, 77084
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$500.00
Molina, MargaritaTX
2626 West Walnut Street Apt 220, Garland, TX, 75042
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2022
$471.00
Molina, MargaritaTX
1925 Angelita Drive, Sinton, TX, 78387
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$452.43
Molina, MargaritaTX
Unknown, TX
$412.92
Molina, MargaritaCA
1768 Regency Way C, Chula Vista, CA, 91911
Held by Citimortgage Inc.
Outstanding official checks
$375.00
Molina, MargaritaTX
606 Brunswick Boulevard, San Antonio, TX, 78214
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$344.00
Molina, MargaritaCA
3813 Maple Avenue, Los Angeles, CA, 90011
Held by Bank Of America NA
Savings accounts
$300.00
Molina, MargaritaCA
1139 North Bronson Avenue, Los Angeles, 90038
Held by Taco Bell Corp
Checking accounts, demand deposit
$296.71
Molina, MargaritaTX
2204 Pease Street, Harlingen, TX, 78550
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$207.41
Molina, MargaritaTX
201 East Plum Street Apt A27, Laredo, TX, 78040
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$200.00
Molina, MargaritaCA
1333 South Westlake Avenue Apt 1, Los Angeles, CA, 90006
Held by Pathward
Misc intangible property
$200.00
Molina, MargaritaTX
1075 Thompson Road, Dale, TX, 78616
$106.33
Molina, MargaritaTX
1710 West Vinson Avenue, Harlingen, TX, 78550
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2022
$101.97
Molina, MargaritaCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$100.00
Molina, MargaritaCA
2016 21st Street, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Molina, MargaritaCA
1731 Colby Avenue #104, Los Angeles, CA, 90025
Held by 21st Century Insurance Company
Refunds
$81.55
Molina, MargaritaCA
18504 Erwin Street 14, Encino, CA, 91335
Held by Sears Roebuck And Co
Misc outstanding checks
$75.00
Molina, MargaritaCA
11518 Ratliffe Street, Norwalk, CA, 90650
Held by Southern California Edison Company
Utility deposit
$71.15
Molina, MargaritaTX
Ommey Molina #### North East Loop ### ###, San Antonio, TX, 78217
Held by Pacific Gas & Electric Co
Utility refund or rebate (UT03) · Reported 2006
$67.04
Molina, MargaritaTX
7335 Avenue J, Houston, TX, 77011
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$66.76
Molina, MargaritaCA
PO Box 83, Thermal, CA, 92274
Held by Cellco Partnership
Customer overpayments
$56.12
Molina, MargaritaCA
PO Box 26895, Los Angeles, CA, 91335
Held by Capital One FSB Accts Payable And Credit
Other
$50.23
Molina, MargaritaCA
No address on file
Held by Coast Bank
Other
$50.00
Molina, MargaritaCA
No address on file
Held by Coast Bank
Other
$50.00
Molina, MargaritaTX
#### Forest Lane Apt ###, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$50.00
Molina, MargaritaCA
12707 Orr And Day, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
Molina, MargaritaCA
323 West Johnson Street, Compton, CA, 90220
Held by Draftkings Inc.
Misc intangible property
$50.00
Molina, MargaritaTX
1433 18th Street, Galena Park, TX, 77547
Held by Public Emp Cu
Savings account (AC02) · Reported 2011
$49.53
Molina, MargaritaTX
428 East 6th Street, Dallas, TX, 75203
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$44.65
Molina, MargaritaCA
2924 1/2 Brooklyn Avenue, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Other
$43.28
Molina, MargaritaCA
1800 Tulare Avenue, Richmond, CA, 94805
Held by Republic Services Inc
Accounts-receivable credit balance
$42.33
Molina, MargaritaCA
975 East Union Street Unit 311, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.03
Molina, MargaritaCA
2801 San Marino Street #10, Los Angeles, CA, 90006
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$29.63
Molina, MargaritaCA
515 Kelso Street, Inglewood, CA, 90301
Held by California Federal Bank
Savings accounts/Credit union shrs
$29.08
Molina, MargaritaCA
728 North Berendo Street, Los Angels, CA, 90004
Held by Avon Products Inc.
Accounts payable
$26.13
Molina, MargaritaTX
3712 Amber Drive, Irving, TX, 75061
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$25.13
Molina, MargaritaCA
25 Sanchez Street 112, Sf, CA, 94114
Held by San Francisco Housing Authority
Refunds
$25.00
Molina, MargaritaCA
16311 Valencia Avenue Apt 37, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Molina, MargaritaCA
C/o Marly Dalmau 28563 Haskell Cannon, Saugus, CA, 91390
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$22.51
Molina, MargaritaCA
5541 East Tulare Avenue 78, Fresno, CA, 93727
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$21.58
Molina, MargaritaCA
6506 Doolittle Avenue Apt 402, Riverside, CA, 92503
Held by Southern California Gas Company
Refunds or rebates
$20.54
Molina, MargaritaCA
10421 7th Avenue, Hesperia, CA, 92345
Held by Purpose Financial Inc.
Refunds due
$15.00
Molina, MargaritaCA
28563 Haskell Cannon, Saugus, CA, 91390
Held by Manulife Financial Corporation
Dividends
$14.73
Molina, MargaritaCA
323 West Johnson Street, Compton, CA, 9022
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$13.24
Molina, MargaritaCA
P O Box 1435, Arcadia, CA, 91077
Held by Acn Opportunity LLC
Commissions
$10.45
Molina, MargaritaCA
1740 Pinchot Street, Stockton, CA, 95205
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Molina, MargaritaCA
1203 Plymouth Avenue, San Francisco, CA, 94112
Held by Coinbase Inc
Checking accounts
$10.00

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