Unclaimed property reported under Molina, Mario
282 records · $24,338 reported · filed in 3 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 282. Search by name and address to narrow it to yours.
Molina, MarioTX
120 North Alamo, Pecos, TX, 79772
$1,987.22
Molina, MarioTX
814 East 42nd Street, San Angelo, TX, 76903
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,680.33
Molina, MarioTX
428 6th Street East, Dallas, TX, 75203
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$937.96
$800.00
Molina, MarioCA
244 Cottonwood Street South, Oceanside, CA, 92058
Held by Amig Claims Administration
Dissolution or liquidation
$729.83
Molina, MarioTX
8315 Echo Willow Drive, San Antonio, TX, 78250
$701.32
Molina, MarioTX
1707 Clayton Cove Court, Spring, TX, 77386
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$633.18
Molina, MarioTX
428 East 6th Street, Dallas, TX, 75203
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$581.93
Molina, MarioCA
2213 Hollywood Drive, Stockton, CA, 95210
Held by Bank Of America - California NA (318)
Checking accounts
$538.35
$508.31
Molina, MarioTX
14101 Rio Bonito, Houston, 77083
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$502.00
$500.00
Molina, MarioTX
6405 Venus Lane, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2018
$500.00
$455.21
Molina, MarioTX
3500 McKinney Road Trlr 10, Baytown, TX, 77521
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$392.70
Molina, MarioCA
1360 East First Avenue, Chico, CA, 95926
Held by Arel Communications & Software Ltd
Funds for liquidation
$390.00
Molina, MarioTX
2202 Okane, Laredo, TX, 78040
Held by Laredo Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$387.02
Molina, MarioTX
1058 Tower Road, San Antonio, TX, 78223
$349.32
Molina, MarioCA
3818 San Mateo Avenue, Los Angeles, CA, 90255
Held by Western Union Financial Svcs
Money orders
$345.00
$342.00
Molina, MarioCA
1817 East McKenzie Street, Long Beach, CA, 90805
Held by La Electrical Workers Credit Union
Christmas club funds
$340.29
Molina, MarioTX
800 Lakeside Circ Apt 625, Lewisville, TX, 75057
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$333.20
Molina, MarioCA
1312 Henderson Avenue, Menlo Park, CA, 94587
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$331.31
Molina, MarioTX
6637 Berretta Drive, Plano, TX, 75023
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$322.00
Molina, MarioTX
729 Robinson Avenue, Kerrville, TX, 78028
$301.00
Molina, MarioTX
2323 Spring Dusk Lane, Spring, TX, 77373
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$295.00
$252.53
Molina, MarioTX
6637 Berretta Drive, Plano, TX, 75023
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$218.35
Molina, MarioTX
450 Westchase, Montgomery, TX, 77316
$216.50
Molina, MarioTX
8403 Blacksmith Drive, Houston, TX, 77064
Held by Lonestar Community College System
Refund due (MS11) · Reported 2017
$216.30
Molina, MarioCA
2719 South Genesse Avenue, Los Angeles, CA, 90016
Held by California Fair Plan Association
Insurance premiums
$207.00
Molina, MarioCA
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Ally Financial Inc
Misc outstanding checks
$200.00
Molina, MarioTX
613 10th Avenue, Edinburg, TX, 78541
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$185.00
Molina, MarioTX
1018 Tower Road, San Antonio, TX, 78223
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$181.85
Molina, MarioCA
1841 Laguna Street Apt 223, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$170.00
Molina, MarioCA
1415 Sugar Loaf Drive, La Canada, CA, 91011
Held by Safeco Ins Co Of America
Court settlements
$158.67
$151.93
$149.33
Molina, MarioTX
9270 Roseway Drive, El Paso, TX, 79907
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$148.00
Molina, MarioTX
428 East 6th Street, Dallas, TX, 75203
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$146.34
Molina, MarioTX
428 East 6th Street, Dallas, TX, 75203
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$140.00
Molina, MarioTX
428 East 6th Street, Dallas, TX, 75203
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$140.00
$140.00
Molina, MarioCA
3405 East 7th Street, Los Angeles, CA, 90023
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$136.35
Molina, MarioTX
2010 1/2 East Archer Road, Baytown, TX, 77521
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$136.30
$134.00
Molina, MarioCA
12777 Telfair Avenue, Sylmar, CA, 91342
Held by Integon National Insurance Company
Premium refunds
$126.00
Molina, MarioTX
2247 Searcy Drive, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$120.00
Molina, MarioTX
1005 East Kathy Street, Pharr, TX, 78577
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$114.32
Molina, MarioCA
1841 Laguna Street Apt 223, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$110.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.