Unclaimed property reported under Molina, Maria
1,063 records · $148,157 reported · filed in 4 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 1,063. Search by name and address to narrow it to yours.
Molina, MariaTX
1424 Moore Terrace, Arlington, TX, 76010
$25,036.38
Molina, MariaTX
3642 Bass Loop, Round Rock, TX, 78665
Held by Life Insurance Company Of North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25,000.00
Molina, MariaTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$9,993.69
Molina, MariaTX
112 Elizabeth Ann Court, San Antonio, TX, 78213
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$5,205.57
Molina, MariaTX
110B North Dixon Street, Gainesville, TX, 76240
$3,721.99
Molina, MariaCA
PO Box 75838, Los Angeles, CA, 90075
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,592.79
Molina, MariaTX
107 South Flores Street, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,120.42
Molina, MariaTX
2024 Umar Avenue, McAllen, TX, 78504
$2,006.63
Molina, MariaCA
10136 Long Beach Boulevard 3, Lynwood, CA, 90262
Held by Dii Escrow Corp
Escrow check/Deposit/Disputed
$1,750.00
Molina, MariaTX
1803 Hidden Valley Drive, Houston, TX, 77088
Held by Primeway Fcu
Savings account (AC02) · Reported 2024
$1,389.07
Molina, MariaCA
1821 Church Street, San Francisco, CA, 94131
Held by Travelers Indemnity Company
Premium refunds
$1,382.00
Molina, MariaTX
PO Box 125, Banquete, TX, 78339
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,310.24
Molina, MariaTX
2024 Umar Avenue, McAllen, TX, 78504
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,225.85
Molina, MariaCA
4557 East Weldon Avenue, Fresno, CA, 93703
Held by Loancare LLC
Outstanding official checks
$1,120.81
Molina, MariaTX
7123 Thrush View Lane #46, San Antonio, TX, 78209
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2015
$1,088.47
Molina, MariaTX
5308 Norma Street, Fort Worth, TX, 76112
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,086.00
Molina, MariaTX
#### La Cosa ####, Dallas, TX, 75248
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$982.00
Molina, MariaTX
#### Highway # North Suite ### ####, Houston, 77084
$880.00
Molina, MariaCA
346 East Travis Boulevard, Fairfield, CA, 94533
Held by Wells Fargo Bank National Assocation
Misc intangible property
$850.00
$798.16
Molina, MariaCA
8547 Tampa Avenue, Northridge, CA, 91324
Held by State Farm General Insurance Company
Insurance claim checks
$779.50
Molina, MariaTX
1716 Greening Way, Leander, TX, 78641
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$759.76
Molina, MariaTX
PO Box 133518, Austin, TX, 78764
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$751.44
Molina, MariaCA
PO Box 75838, Los Angeles, CA, 90075
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$685.13
Molina, MariaTX
22213 Diane Drive, Spring, TX, 77373
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$660.43
Molina, MariaCA
2954 Webster Avenue, San Diego, CA, 92113
Held by Abm Industries & Subsidiaries
Salaries/Wages
$579.07
Molina, MariaTX
425 Carver Drive, Wylie, TX, 75098
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$563.00
Molina, MariaTX
11008 Pebble Hills Boulevard, El Paso, TX, 79936
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2007
$504.00
Molina,, MariaTX
No address on file
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2019
$500.00
Molina, MariaTX
No address on file
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$500.00
Molina, MariaTX
No address on file
$453.00
Molina, MariaCA
124 Barranca Lane, Moss Beach, CA, 94038
Held by Bank Of America - North Carolina
Refunds due
$440.95
Molina, MariaCA
4491 49th Street, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$418.77
Molina, MariaTX
310 North 28th Avenue, Edinburg, TX, 78542
$410.42
Molina, MariaTX
7123 Thrush View Lane Apartment 46, San Antonio, TX, 78209
Held by College Loan Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$409.40
Molina, MariaTX
PO Box 125, Banquete, TX, 78339
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$400.60
Molina, MariaTX
12017 Parchment Place, El Paso, TX, 79936
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$398.54
Molina, MariaTX
3306 Monarch Meadow Lane, Pearland, TX, 77581
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$390.29
$381.69
Molina, MariaCA
2017 East Westport Drive Apt 8, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$366.08
Molina, MariaCA
15126 Gravilla Road, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$364.46
Molina, MariaTX
6231 Westward #2, Houston, TX, 77081
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2010
$350.00
$349.72
Molina, MariaCA
1665 East G Street Apt 153, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$346.12
Molina, MariaCA
Box 26206, Honolulu, HI, 96825
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$340.01
Molina, MariaCA
Maria Molina 1423 North Durant Street, Santa Ana, CA, 92706
Held by Skilled Healthcare, LLC
Salaries/Wages
$333.45
Molina, MariaTX
9126 Autumn Storm, San Antonio, TX, 78250
Held by Allstate Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$332.79
$323.52
Molina, MariaCA
1917 North 8th Street, Colton, CA, 90806
Held by Bravo V Gale Triangle
Misc outstanding checks
$314.09
Molina, MariaTX
403 Sydney Street Apt 3, Houston, TX, 77003
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$299.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.