Unclaimed property reported under Molina, Maria D
70 records · $4,522 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 70. Search by name and address to narrow it to yours.
Molina, Maria DCA
18626 Manzanita Road, Sonoma, CA, 95476
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$1,795.83
Molina, Maria DCA
13719 Oxnard Street 102, Van Nuys, CA, 91401
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$500.00
Molina, Maria DCA
742 Saybrook, Los Angeles, CA, 90022
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$352.24
$351.00
$351.00
Molina, Maria DCA
12438 Garber Street, Los Ang Pacoima Area, CA, 91331
Held by Allstate Insurance Company
Premium refunds
$123.95
$114.63
Molina, Maria DCA
341 North 5th Street Apt 2, San Jose, CA, 95112
Held by Ge Money
Accounts-receivable credit balance
$104.00
Molina, Maria DTX
2700 West Grauwyler Road, Irving, TX, 75061
Held by May Dept Stores Co
Accounts-receivable credit balance (MS09) · Reported 2003
$100.00
Molina, Maria DCA
PO Box 7123, San Bernardino, CA, 92411
Held by Southern California Edison Co
Utility deposit
$91.88
Molina, Maria DTX
15839 Secret Trail, San Antonio, TX, 78247
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$73.05
Molina, Maria DCA
10865 White Street Apt 1, Sun Valley, CA, 91352
Held by Modern Hr Inc
Wages, payroll, salaries
$53.87
Molina, Maria DCA
2820 Imperial Avenue, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$51.60
Molina, Maria DTX
2144 El Rio Street, Brownsville, TX, 78520
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Molina, Maria DCA
8770 Rolling Hills Drive, Corona, CA, 92883
Held by Bank Of America NA
Checking accounts
$46.00
Molina, Maria DCA
902 Rockefeller Drive Apt 17B, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.26
$30.00
Molina, Maria DTX
1212 South 23rd Street, McAllen, TX, 78501
Held by Midland Ntl Lic
Insurance premium refund (IN05) · Reported 2011
$30.00
Molina, Maria DTX
1030 Avenue North, Lubbock, TX, 79711
Held by Rosas Cafe & Tortilla Factory Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$28.30
Molina, Maria DCA
2524 Broderick Avenue, Duarte, CA, 91010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.70
$25.11
Molina, Maria DTX
7700 Marble Crest Drive, Austin, TX, 78747
Held by Public Emp Cu
Savings account (AC02) · Reported 2015
$25.00
Molina, Maria DCA
1304 West 2nd Street Apt 563, Los Angeles, CA, 90026
Held by Bank Of America NA
Customer overpayments
$25.00
Molina, Maria DCA
1800 Stokes Street Apt 126, San Jose, CA, 95126
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$19.48
Molina, Maria DCA
13318 Pierce Street, Pacoima, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Molina, Maria DCA
1708 North Avenue 55, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$10.78
Molina, Maria DCA
105 John Kennedy Street, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts
$10.45
Molina, Maria DCA
1708 North Avenue 55, Los Angeles, CA, 90042
Held by General Electric Company
Accounts-receivable credit balance
$10.32
Molina, Maria DCA
4571 Imperial Avenue, San Diego, CA, 92113
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.62
Molina, Maria DCA
957 Plaza Serena 400 Baldwin, Arcadia, CA, 91007
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.42
Molina, Maria DCA
2440 Santa Clara Avenue, Alameda, CA, 94501
Held by Mercury Insurance Company
Other amounts due under policy
$6.59
Molina, Maria DCA
1345 West 11th Street Apt B, Merced, CA, 95341
Held by Bank Of America - California NA (318)
Savings accounts
$4.46
Molina, Maria DCA
6713 Kelly Street Apt A, San Diego, CA, 92111
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Molina, Maria DCA
201 West Mac Arthur Boulevard E1, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.99
Molina, Maria DCA
359 East 97th Street, Los Angeles, CA, 90003
Held by Southern California Gas Company
Refunds or rebates
$3.41
Molina, Maria DCA
4305 West 60th Street, Los Angeles, CA, 90043
Held by Neiman Marcus Group Inc The.
Dividends
$2.80
Molina, Maria DCA
12614 Stage Coach Drive, Victorville, CA, 92392
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$2.37
Molina, Maria DCA
1100 Windermere Avenue #5, California, CA, 94025
Held by Fifth Third Bancorp
Wages, payroll, salaries
$2.35
Molina, Maria DCA
1220 Owens Street, Madera, CA, 93638
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.90
Molina, Maria DCA
16901 Napa Street Apt 236, Northridge, CA, 91343
Held by Target Enterprise Inc
Refunds due
$1.81
Molina, Maria DCA
1219 Palomino Drive, Tracy, CA, 95376
Held by Comenity Capital Bank
Misc outstanding checks
$1.28
Molina, Maria DCA
957 Plaza Serena, Ontario, CA, 91764
Held by Galvez V Lvmh Fragrance Brands US
Wages, payroll, salaries
$1.05
Molina, Maria DCA
26151 Old Mill Drive, Madera, CA, 93638
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
Molina, Maria DCA
2524 Broderick Avenue, Duarte, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.99
Molina, Maria DCA
344 La Seda Road, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$0.88
Molina, Maria DCA
4305 West 60th Street, Los Angeles, CA, 90043
Held by Neiman Marcus Group Inc The.
Dividends
$0.75
Molina, Maria DCA
4305 West 60th Street, Los Angeles, CA, 90043
Held by Neiman Marcus Group Inc The
Dividends
$0.65
$0.62
Molina, Maria DCA
PO Box 7123, San Bernardino, CA, 92411
Held by General Electric Company
Accounts-receivable credit balance
$0.60
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