Unclaimed property reported under Molina, Maricela
53 records · $7,303 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 53. Search by name and address to narrow it to yours.
Molina, MaricelaCA
12700 Van Nuys Boulevard 236, Pacoima, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,755.12
$835.53
Molina, MaricelaTX
132 Xanthisma Avenue Apt 139, McAllen, TX, 78501
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$720.71
Molina, MaricelaTX
10522 Elmsworth Drive, Houston, TX, 77099
$459.02
Molina, MaricelaTX
1402 Reagan, Laredo, TX, 78046
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$170.88
Molina, MaricelaTX
301 Date Palm Drive, Laredo, TX, 78045
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$156.28
Molina, MaricelaTX
1915 North Avenue H, Freeport, TX, 77541
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$100.00
Molina, MaricelaTX
221 Desert Chief Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$99.38
Molina, MaricelaTX
1500 East Houston Street, Tyler, TX, 75702
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.66
Molina, MaricelaTX
19006 Hamish Road Trlr 7, Tomball, TX, 77377
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2021
$70.00
Molina, MaricelaTX
14530 Tisha Lane, Tomball, TX, 77377
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$65.41
Molina, MaricelaTX
320 Cinnamon Teal Loop, Laredo, TX, 78045
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2016
$61.00
Molina, MaricelaCA
23246 Calle Nogales Apt 2, Moreno Valley, CA, 92557
Held by Quest Diagnostics Incorporated
Customer overpayments
$50.04
Molina, MaricelaTX
Rt 1 Box 313, Weslaco, TX, 78596
Held by Household Finance Corp & Subs
Accounts-receivable credit balance (MS09) · Reported 2000
$50.00
Molina, MaricelaTX
5831 Northgate Lane, Laredo, TX, 78041
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2010
$50.00
Molina, MaricelaTX
4818 South State Highway 91, Denison, TX, 75020
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$45.00
Molina, MaricelaTX
##### Park Road ## Unit #, Lakehills, TX, 78063
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$41.83
Molina, MaricelaTX
No address on file
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2023
$40.91
Molina, MaricelaCA
1233 Margarita Street, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Molina, MaricelaTX
### County Road ####, Castroville, TX, 78009
$38.00
Molina, MaricelaTX
504 South 29th Street, Temple, TX, 76504
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$36.22
Molina, MaricelaTX
PO Box 1402, Castroville, TX, 78009
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$32.85
Molina, MaricelaTX
#### County Road ####, Commerce, TX, 75428
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$30.00
Molina, MaricelaTX
1613 Woodstone Court, Laredo, TX, 78045
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2023
$27.54
Molina, MaricelaTX
3014 Robert Frost, Laredo, TX, 78041
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2022
$26.57
Molina, MaricelaCA
1925 West Admiralty Street, Colton, CA, 92324
Held by Standard Insurance Company
Group policy benefit/Clm payments
$26.39
Molina, MaricelaTX
Rt 3 Box 20M Highway 359, Laredo, TX, 78043
Held by Laredo Fcu
Savings account (AC02) · Reported 2003
$25.65
Molina, MaricelaTX
524 Valnera Drive, Laredo, TX, 78043
Held by First Premier Bank
Refund due (MS11) · Reported 2012
$25.31
Molina, MaricelaCA
16215 Appleblossom Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$16.55
Molina, MaricelaCA
919 South Lyon Street Apt 18, Santa Ana, CA, 92705
Held by Hp Enterprises Services
Refunds due
$15.00
Molina, MaricelaCA
12700 Van Nuys Boulevard Apt 236, Pacoima, CA, 91331
Held by Blue Monde, LLC
Refunds due
$15.00
Molina, MaricelaCA
1280 Sierra Street, Redwood City, CA, 94061
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.00
Molina, MaricelaCA
22111 Newport Avenue # 257, Grand Terrace, CA, 92313
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$13.07
Molina, MaricelaCA
2424 North Tustin Avenue Apt K12, Santa Ana, CA, 92705
Held by Capital One NA
Customer overpayments
$10.11
Molina, MaricelaCA
1740 Pinchot Street, Stockton, CA, 95205
Held by World Financial Network Bank
Refunds due
$10.00
Molina, MaricelaCA
1455 London Street, Sacramento, CA, 95822
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Molina, MaricelaCA
2742 North Park, Pixley, CA, 93256
Held by Family Healthcare Network
Accounts payable
$8.05
Molina, MaricelaCA
3743 South La Salle Avenue, Los Angeles, CA, 90018
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Molina, MaricelaCA
1740 Pinchot Street, Stockton, CA, 95205
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.31
Molina, MaricelaCA
6610 Del Cerro Boulevard, San Diego, CA, 92120
Held by Household International Inc
Dividends
$5.28
Molina, MaricelaCA
6610 Del Cerro Boulevard, San Diego, CA, 92120
Held by Household International Inc
Misc outstanding checks
$5.13
Molina, MaricelaCA
1623 North Fairmont Street, Santa Ana, CA, 92701
Held by Comenity Capital Bank
Refunds due
$5.08
$3.49
Molina, MaricelaCA
16215 Apple Blossom, La Puente, CA, 91744
Held by American Honda Finance Corporation
Misc outstanding checks
$3.36
Molina, MaricelaCA
1323 West 2nd Street, Santa Ana, CA, 92703
Held by Banc Of California
Checking accounts
$2.19
Molina, MaricelaCA
1623 North Fairmont Street, Santa Ana, CA, 92701
Held by Comenity Capital Bank
Refunds due
$1.63
Molina, MaricelaCA
485 North Citrus Avenue Apt 31, Escondido, CA, 92027
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
$0.50
Molina, MaricelaCA
485 North Citrus Avenue Apt 31, Escondido, CA, 92027
Held by Citibank N A
Accounts-receivable credit balance
$0.34
Molina, MaricelaCA
2347 Eagle Creek Lane, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$0.22
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