Unclaimed property reported under Molina, Maria G
62 records · $3,028 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 62. Search by name and address to narrow it to yours.
Molina, Maria GCA
1881 Mitchell Avenue Unit 8, Tustin, CA, 92780
Held by Stewart Information Services Corporation
Underlying shares or outstanding certificates
$440.32
$425.61
Molina, Maria GTX
PO Box 1176, Alamo, TX, 78516
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$364.31
Molina, Maria GTX
2625 Headley Street, Corpus Christi, TX, 78405
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$289.00
Molina, Maria GCA
918 Oak Avenue, Redwood City, CA, 94063
Held by Pns Stores Inc.
Wages, payroll, salaries
$253.20
Molina, Maria GCA
11120 Stockwell Drive Apt 2, Lynwood, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$211.39
Molina, Maria GCA
918 Oak Avenue, Redwood City, CA, 94063
Held by Pns Stores Inc.
Wages, payroll, salaries
$131.80
Molina, Maria GTX
6519 Gainesville Street, Houston, TX, 77020
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$106.36
Molina, Maria GTX
515 South Richey Apt 106, Pasadena, TX, 77506
Held by Reliant Energy Retail Svcs LLC
Accounts payable (MS08) · Reported 2009
$100.00
Molina, Maria GCA
2549 Calmia Road, Duarte, CA, 91010
Held by Countrywide Home Loans Inc
Accounts payable
$75.00
Molina, Maria GCA
040 Badillo Circle Unit 53, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$72.86
Molina, Maria GCA
900 Sharon Street, Frazier Park, CA, 93225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.73
Molina, Maria GCA
1320 Foxdale Loop 225, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Molina, Maria GCA
1320 Foxdale Loop 225, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Molina, Maria GCA
1320 Foxdale Loop 225, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Molina, Maria GCA
217 5th Avenue Apt 9, Redwood City, CA, 94063
Held by Herbalife International Of America Inc.
Aggregate uncashed checks
$31.99
Molina, Maria GTX
7095 Nino Aquilera, El Paso, TX, 79901
Held by Pjs Of El Paso Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$30.15
Molina, Maria GCA
7219 Suzie Street, Winton, CA, 95388
Held by Medtronic Inc
Accounts-receivable credit balance
$30.00
Molina, Maria GCA
900 Sharon Street, Frazier Park, CA, 93225
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.01
Molina, Maria GCA
24551 Carl Street, Wildomar, CA, 92595
Held by Managed Risk Medical Insurance Board
Credit balances
$27.00
$25.63
Molina, Maria GCA
1025 South Riverside Avenue Spc 45, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$23.35
Molina, Maria GCA
1739 Mendoza Drive, Firebaugh, CA, 93622
Held by Infinity Insurance Company
Premium refunds
$22.67
Molina, Maria GCA
13162 Judith Street, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$18.35
Molina, Maria GCA
C O Freedom Debt Relief 4040 B C O Freedom Debt Relief, Baldwin Park, CA, 91706
Held by Comenity Bank
Refunds due
$17.56
Molina, Maria GCA
1120 North Vera Cruz Street, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$15.02
Molina, Maria GCA
217 5th Avenue Apt 9, Redwood City, CA, 94063
Held by Herbalife International Of America Inc
Misc outstanding checks
$12.60
Molina, Maria GCA
923 Marquez Court, Oakdale, CA, 95361
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$11.50
Molina, Maria GCA
8125 4th Street, Buena Park, CA, 90621
Held by General Electric Company
Misc outstanding checks
$10.96
Molina, Maria GCA
550 North Street Louis Street, Los Angeles, CA, 90033
Held by Citibank NA Cca
Savings accounts
$10.21
Molina, Maria GCA
550 North Street Louis Street, Los Angeles, CA, 90033
Held by Citibank NA Cca
Checking accounts
$10.00
Molina, Maria GCA
2254 Sweetwater Drive, San Leandro, CA, 94608
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Molina, Maria GCA
6130 West Boulevard Apt 6, Los Angeles, CA, 90043
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Molina, Maria GCA
C O Freedom Debt Relief 4040 B C O Freedom Debt Relief, Baldwin Park, CA, 91706
Held by Comenity Bank
Refunds due
$7.64
Molina, Maria GCA
9900 La Alamoda Avenue 40, Fountain Valley, CA, 92708
Held by Stewart Information Services Corporation
Dividends
$7.50
Molina, Maria GCA
6245 1/2 Fishburn Avenue, Bell, CA, 90201
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$6.69
Molina, Maria GCA
1025 South Riverside Avenue Spc 45, Rialto, CA, 92376
Held by Td Bank USA
Refunds due
$5.92
Molina, Maria GCA
1025 South Riverside Avenue Spc 45, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Molina, Maria GCA
2101 East Compton Boulevard Apt G, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$4.86
Molina, Maria GCA
9900 La Alamoda Avenue 40, Fountain Valley, CA, 92708
Held by Stewart Information Services Corporation
Dividends
$4.60
Molina, Maria GCA
1025 South Riverside Avenue Spc 45, Rialto, CA, 92376
Held by Td Bank USA
Refunds due
$3.00
$2.13
Molina, Maria GCA
272 Jessica Street, Lake Elsinore, CA, 92530
Held by California Automobile Insurance Company
Premium refunds
$2.00
Molina, Maria GCA
431 South 2nd Avenue, Oakdale, CA, 95361
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.53
Molina, Maria GCA
8966 Brydon Way, Sacramento, CA, 95826
Held by Citibank N A
Accounts-receivable credit balance
$1.36
Molina, Maria GCA
7735 Atlantic Avenue Spc 70, Cudahy, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Molina, Maria GCA
3639 Fallon Place, Palmdale, CA, 93550
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Molina, Maria GCA
17426 Niagara Avenue, Cerritos, CA, 90703
Held by Discover Bank
Customer overpayments
$0.60
$0.49
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