Unclaimed property reported under Molina, Maribel
61 records · $6,927 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 61. Search by name and address to narrow it to yours.
Molina, MaribelTX
7227 Brandyridge, San Antonio, TX, 78250
$3,313.55
Molina, MaribelCA
229 East 25th Street, Los Angeles, CA, 90007
Held by Dolex Dollar Express Inc.
Unidentified remittances
$474.00
Molina, MaribelTX
13769 Brookgreen Circle, Dallas, TX, 75240
$445.54
Molina, MaribelTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$357.00
Molina, MaribelTX
1212 Washington Avenue, Houston, TX, 77002
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$344.60
$252.43
Molina, MaribelTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$214.26
$175.00
Molina, MaribelCA
1317 1/4 3rd Avenue, Los Angeles, CA, 90019
Held by Bank Of America - California
Savings accounts
$130.75
$127.72
Molina, MaribelCA
4712 East 58th Strret, Maywood, CA, 90270
Held by California Fair Plan Association
Insurance premiums
$121.00
Molina, MaribelTX
13769 Brookgreen Circle, Dallas, TX, 75240
Held by Dillards Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$118.44
Molina, MaribelTX
13769 Brookgreen Circle, Dallas, TX, 75240
$105.48
Molina, MaribelTX
2008 Henry Drive, Irving, TX, 75061
Held by Macys Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$102.41
Molina, MaribelTX
##### Telsairabe Apt ####, Plano, TX, 75074
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$100.00
Molina, MaribelTX
3612 County Club, Irving, TX, 75062
Held by Panchos Mexican Buffet Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$83.12
Molina, MaribelTX
811 East 25 Street, Odessa, TX, 79761
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Molina, MaribelTX
7227 Brandyridge 84574, San Antonio, TX, 78250
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$56.00
Molina, MaribelTX
#### Jenkins Street Apt ###, Pasadena, TX, 77506
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2022
$50.00
Molina, MaribelCA
1511 Aborn Road, San Jose, CA, 95121
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$45.71
Molina, MaribelCA
955 Seamist Place Apt 206, Ventura, CA, 93003
Held by Southern California Edison Company
Utility deposit
$43.35
Molina, MaribelTX
13218 Rochester Lane, Austin, TX, 78753
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
$24.00
Molina, MaribelCA
1814 Hawthorne Street, San Jacinto, CA, 92583
Held by Southern California Gas Co.
Aggregate utilities
$22.22
Molina, MaribelCA
28479 Camino Del Arte Drive, Valencia, CA, 91354
Held by Republic Services Inc
Accounts-receivable credit balance
$20.00
Molina, MaribelCA
11029 Duncan Avenue, Lynwood, CA, 90262
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Molina, MaribelCA
310 East Philadelphia Street Spc 93, Ontario, CA, 91761
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Molina, MaribelCA
13382 Wheeler Avenue, Sylmar, CA, 91342
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Molina, MaribelCA
445 Eokeefe Street 6, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$10.70
Molina, MaribelCA
1825 East Valley Parkway Apt 52, Escondido, CA, 92027
Held by Allstate Northbrook Indemnity Company
Premium refunds
$9.34
Molina, MaribelCA
1814 Hawthorne Street, San Jacinto, CA, 92583
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Molina, MaribelCA
629 Tullock Street, Bloomington, CA, 92316
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
Molina, MaribelCA
1902 South Evergreen Street Apt B, Santa Ana, CA, 92707
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Molina, MaribelCA
7370 Fulton Street, San Diego, CA, 92111
Held by California Capital Ins Company
Premium refunds
$6.00
Molina, MaribelCA
7370 Fulton Street, San Diego, CA, 92111
Held by California Capital Ins Company
Premium refunds
$5.00
Molina, MaribelCA
4447 East 55th Street Apt B, Maywood, CA, 90270
Held by Citibank N A
Accounts-receivable credit balance
$4.73
Molina, MaribelCA
11029 Duncan Avenue, Lynwood, CA, 90262
Held by Ford Motor Credit Company
Refunds due
$3.53
$2.00
Molina, MaribelCA
240 West 83rd Street, Los Angeles, CA, 90003
Held by Southern California Gas Co.
Aggregate utilities
$1.11
Molina, MaribelCA
4447 East 55th Street Apt B, Maywood, CA, 90270
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.91
Molina, MaribelCA
7370 Fulton Street, San Diego, CA, 92111
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.59
$0.46
Molina, MaribelCA
11151 Penn Street, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.31
Molina, MaribelCA
9349 Monterey Road Apt 203, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.20
Molina, MaribelCA
4447 East 55th Street Apt B, Maywood, CA, 90270
Held by Capital One NA
Customer overpayments
$0.18
$0.17
$0.11
Molina, MaribelCA
5170 Clark Street, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.10
Molina, MaribelCA
9349 Monterey Road Apt 203, Gilroy, CA, 95020
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.10
Molina, MaribelCA
10345 Western Avenue Apt 82, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$0.10
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