Unclaimed property reported under Molina, Maria E
112 records · $9,449 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 112. Search by name and address to narrow it to yours.
Molina, Maria ECA
631 1/2 East 47th Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Molina, Maria ECA
218 Riley Street, Lake Elsinore, CA, 92530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$637.00
Molina, Maria ECA
2028 Cloverfield Boulevard Apt 6, Santa Monica, CA, 90404
Held by Bank Of America NA
Checking accounts
$584.00
Molina, Maria ECA
554 South Woods Avenue, Los Angeles, CA, 90022
Held by Travelers Indemnity Company
Premium refunds
$531.00
Molina, Maria ETX
#### North Crawford ###, Dallas, TX, 75203
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2007
$529.67
Molina, Maria ETX
425 Carver Drive, Wylie, TX, 75098
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$506.98
Molina, Maria ECA
15960 Wyandotte Street, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$384.23
$327.38
Molina, Maria ETX
PO Box 3466, Corpus Christi, TX, 78463
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2015
$241.64
Molina, Maria ETX
P O Box 3466, Corpus Christi, TX, 78463
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2011
$216.10
Molina, Maria ECA
1055 Evergreen Drive, Encinitas, CA, 92024
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$207.65
Molina, Maria ETX
308 North Casiano, Donna, TX, 78537
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2001
$193.00
Molina, Maria ECA
550 Blossom Way Apt C, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$162.00
Molina, Maria ECA
516 7th Street, Bakersfield, CA, 93304
Held by Landamerica Financial Group Inc
Escrow accounts
$137.24
Molina, Maria ECA
5500 Range # Unit 102, Long Beach, CA, 90802
Held by At T Wireless Services Inc
Other
$100.00
$88.93
Molina, Maria ETX
427 1 2 8th Street, Dallas, TX, 75203
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$88.66
Molina, Maria ECA
31107 Christine Lane, Nuevo, CA, 92567
Held by Mercury Insurance Services
Premium refunds
$83.80
Molina, Maria ECA
PO Box 159, Claremont, CA, 91711
Held by Foremost Insurance Company
Agent credit balances
$73.63
Molina, Maria ECA
PO Box 159, Claremont, CA, 91711
Held by Foremost Insurance Company
Agent credit balances
$73.63
Molina, Maria ECA
15421 Hartsville Street, La Puente, CA, 91744
Held by Countrywide Home Loans Inc
Escrow accounts
$68.57
$67.38
Molina, Maria ECA
582 Sable, Rancho Santa Margari, CA, 92688
Held by T-Mobile USA
Accounts-receivable credit balance
$64.00
Molina, Maria ETX
PO Box 3466, Corpus Christi, TX, 78463
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012
$50.78
Molina, Maria ECA
715 West University Avenue, Fresno, CA, 93705
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, Maria ECA
1559 East 43rd Street, Los Angeles, CA, 90011
Held by Cellco Partnership
Misc outstanding checks
$50.00
Molina, Maria ECA
1429 West Cerritos Avenue 47, Anaheim, CA, 92802
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
Molina, Maria ECA
1500 27th Avenue Apt 33, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$49.97
Molina, Maria ECA
10245 East Avenue Q12, Littlerock, CA, 93543
Held by Cshc Intermediate Holdings Inc
Accounts payable
$48.00
Molina, Maria ECA
125 Mullen Avenue, San Francisco, CA, 94110
Held by California Physicians Service
Individual policy benefit/Clm
$39.87
Molina, Maria ETX
### County Road ####, Quitman, TX, 75783
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$38.98
Molina, Maria ETX
1006 Dwight, Dallas, TX, 75211
Held by Hilton Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.52
Molina, Maria ECA
2128 Crystal Place, Pomona, CA, 91767
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.23
Molina, Maria ECA
1232 Beverly Green Drive, Los Angeles, CA, 90035
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
Molina, Maria ECA
1152 Camellia Drive, E Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.00
Molina, Maria ECA
2039 San Miguel Canyon Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.76
Molina, Maria ECA
8605 South Gate Avenue, South Gate, CA, 90280
Held by Capital One Financial Corporation
Misc outstanding checks
$35.06
Molina, Maria ETX
1632 Japonica Lane, Plano, TX, 75074
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Molina, Maria ECA
1107 South Baker Street, Santa Ana, CA, 92701
Held by Southern California Edison Company
Utility deposit
$30.00
Molina, Maria ECA
6402 Crescent Avenue Apt 7, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.90
Molina, Maria ECA
928 Cottrell Way, Galt, CA, 95632
Held by Capital One Bank, National Association
Customer overpayments
$24.95
Molina, Maria ECA
950 Simmons Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$24.89
Molina, Maria ECA
12432 South Main Street, Los Angeles, CA, 90061
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Molina, Maria ECA
2039 San Miguel Canyon Road, Salinas, CA, 93907
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.88
Molina, Maria ECA
3177 Magellan Street, San Diego, CA, 92154
Held by Union Security Insurance Co
Other amounts due under policy
$18.54
$18.00
Molina, Maria ECA
Boyes Hot Spg, Boyes Hot Spg, CA, 95416
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Molina, Maria ECA
PO Box 65042, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Molina, Maria ECA
8605 South Gate Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$13.19
Molina, Maria ECA
1400 West Apricot Avenue, Lompoc, CA, 93436
Held by Southern California Gas Company
Refunds or rebates
$12.50
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