Unclaimed property reported under Molina, Maria A
52 records · $2,765 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 52. Search by name and address to narrow it to yours.
Molina, Maria ATX
4907 Las Scala Street, San Antonio, TX, 78233
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$500.00
Molina, Maria ATX
900 North Carolina Drive, El Paso, TX, 79915
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$355.00
Molina, Maria ACA
317 Heffernan 12893, Calexico, CA, 92231
Held by Allstate Insurance Company
Premium refunds
$310.00
Molina, Maria ACA
1355 South Perris Boulevard Apt#33, Perris, CA, 92570
Held by Medline Industries LP
Wages, payroll, salaries
$243.28
Molina, Maria ACA
153 Novato Street, San Rafael, CA, 94901
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$193.54
Molina, Maria ATX
300 East 26th Street, Bryan, TX, 77803
Held by Cox Communications Inc
Refund due (MS11) · Reported 2003
$143.08
Molina, Maria ACA
18322 Railroad Avenue, Sonoma, CA, 95476
Held by Wells Fargo Bank NA
Savings accounts
$135.06
Molina, Maria ACA
1780 Park Avenue, Long Beach, CA, 90815
Held by Bank Of America Nt&sa Branch:0227-Cherry-Anaheim Branch
Savings accounts/Credit union shrs
$94.61
Molina, Maria ATX
6007 Black Maple, Houston, TX, 77088
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$94.34
Molina, Maria ACA
749 West Avenue L Apt 151 Flx-964293, Lancaster, CA, 93535
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$91.93
Molina, Maria ATX
#### McCallum Boulevard #####, Dallas, TX, 75252
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$90.00
Molina, Maria ACA
10700 Johanna Avenue, Sunland, CA, 91040
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$83.00
Molina, Maria ATX
1306 East 25th Street, Bryan, TX, 77803
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$79.05
Molina, Maria ACA
1277 Fallen Leaf Avenue, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Molina, Maria ATX
317 Pendleton Road, San Antonio, TX, 78204
Held by Transwestern Lic
Insurance premium refund (IN05) · Reported 2015
$36.66
Molina, Maria ACA
2088 Chestnut Avenue Apt 2, Long Beach, CA, 90806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.90
Molina, Maria ATX
1823 Rayburn, San Antonio, TX, 78224
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$34.55
Molina, Maria ACA
10700 Johanna Avenue, Shadow Hills, CA, 94561
Held by Mercury Casualty Company
Premium refunds
$30.00
Molina, Maria ATX
3969 Breckenridge Drive, El Paso, TX, 79936
Held by Guitar Ctr Stores Inc
Unrefunded overcharge (MS07) · Reported 2014
$29.23
$25.00
Molina, Maria ACA
10700 Johanna Avenue, Shadow Hills, CA, 91040
Held by Anthem Inc
Group policy benefit/Clm payments
$18.02
Molina, Maria ACA
11775 Foothill Road, Santa Paula, CA, 90745
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$12.36
Molina, Maria ACA
1220 Owens Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$10.67
$8.50
Molina, Maria ACA
1630 Annie Street, Daly City, CA, 94015
Held by Discover Bank
Misc outstanding checks
$7.38
Molina, Maria ACA
7432 Hazeltine Avenue Apt 8, Van Nuys, CA, 91405
Held by Southern California Gas Co.
Aggregate utilities
$7.27
Molina, Maria ACA
333 Enterprise Drive Apt 19, Rohnert Park, CA, 94928
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Molina, Maria ACA
25315 Michele Lane, Moreno Valley, CA, 92553
Held by Allied Interstate LLC
Misc outstanding checks
$4.20
Molina, Maria ACA
1822 Seigneur Avenue, Los Angeles, CA, 90032
Held by Wawanesa General Insurance
Premium refunds
$4.00
Molina, Maria ACA
25315 Michele Lane, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Cashier's checks
$4.00
Molina, Maria ACA
208 San Juan Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$3.82
$3.51
Molina, Maria ACA
918 Duff Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$2.59
Molina, Maria ACA
208 San Juan Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Molina, Maria ACA
112 West Kelso Street Apt 10, Inglewood, CA, 90301
Held by American Express Company
Accounts-receivable credit balance
$1.69
$1.53
Molina, Maria ACA
4112 Amistad Avenue, Pico Rivera, CA, 90660
Held by Select Portfolio Servicing Inc
Refunds due
$1.02
$0.77
$0.67
Molina, Maria ACA
10700 Johanna Avenue, Sunland, CA, 91040
Held by Citibank N A
Accounts-receivable credit balance
$0.67
Molina, Maria ACA
25025 Crestpeak Court, Menifee, CA, 92584
Held by Capital One Bank, National Association
Customer overpayments
$0.64
Molina, Maria ACA
29419 Harlequin Court, Menifee, CA, 92584
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.60
$0.59
Molina, Maria ACA
PO Box 12172, Fresno, CA, 93776
Held by General Electric Company
Accounts-receivable credit balance
$0.42
$0.25
Molina, Maria ACA
2341 Fairway Drive, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$0.15
Molina, Maria ACA
6152 Hereford Drive, Los Angeles, CA, 90022
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Molina, Maria ACA
949 Rolph Street, San Francisco, CA, 94112
Held by General Electric Company
Accounts-receivable credit balance
$0.03
Molina, Maria ACA
208 San Juan Drive, Hollister, CA, 95023
Held by California Automobile Insurance Company
Premium refunds
$0.02
$0.02
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