Unclaimed property reported under Molina, Mark
78 records · $10,502 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 78. Search by name and address to narrow it to yours.
Molina, MarkTX
7318 Potters Trail, Austin, TX, 78729
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,970.84
Molina, MarkTX
432 Peabody, San Antonio, TX, 78211
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2018
$1,847.88
Molina, MarkTX
16202 Buccaneer Lane Apt 139, Houston, TX, 77062
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,500.00
Molina, JR MarkTX
#### Legacy Boulevard Apt ###, Eagle Pass, TX, 78852
$746.56
Molina, MarkCA
1464 Valencia, San Bernardino, CA, 92404
Held by Lehman Brothers Holdings Inc Common
Securities
$592.68
Molina, MarkTX
13223 Robinglen Drive, Houston, TX, 77083
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$540.00
Molina, MarkTX
800 North Iowa Avenue Apt 1, Brownsville, TX, 78521
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$509.53
$289.40
Molina, MarkTX
#### Carlisle Street Apt #####, Dallas, TX, 75204
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2022
$272.09
Molina, MarkTX
3631 Tinyon Pine, San Antonio, TX, 78260
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$180.95
Molina, MarkTX
148 West Mayfield, San Antonio, TX, 78221
$176.97
Molina, MarkTX
318 Pleasanton Circle, San Antonio, TX, 78221
$175.00
Molina, MarkCA
1027 West 8th Street, San Bernardino, CA, 92411
Held by First American P & C Ins Agcy
Premium refunds
$105.00
Molina, MarkCA
PO Box 280473, Northridge, CA, 91328
Held by Midland Credit Management Inc
Vendor checks
$93.59
Molina, MarkTX
5200 Town Country Boulevard 1424, Frisco, TX, 75034
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2012
$83.30
Molina, MarkTX
##### West Avenue ###, San Antonio, TX, 78216
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2005
$72.00
Molina, MarkTX
San Antonio, TX, 78261
Held by Upwork Escrow Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$70.00
Molina, MarkTX
608 Parkland Drive, Brownsville, TX, 78521
Held by Ibc San Antonio
Checking account (AC01) · Reported 2010
$69.00
Molina, MarkTX
5407 Green Mist, San Antonio, TX, 78223
$62.55
Molina, MarkCA
206 West 15th Street, Santa Ana,, CA, 92701
Held by Great-West Life & Annuity Ins. Co.
Other
$60.32
Molina, MarkTX
3631 Pinyon Pne, San Antonio, TX, 78261
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$57.95
Molina, MarkTX
2601 Pebblestone Lane, Bedford, TX, 76021
Held by Mass Mutual Ascend Life Ins
Insurance agent credit balance (IN08) · Reported 2022
$52.92
Molina, MarkTX
2601 Pebblestone Lane, Bedford, TX, 76021
Held by Mass Mutual Ascend Life Ins
Insurance agent credit balance (IN08) · Reported 2023
$50.88
Molina, MarkTX
3631 Pinyon Pine, San Antonio, TX, 78261
Held by Ally Bank
Checking account (AC01) · Reported 2023
$50.00
Molina, MarkCA
13 East Robinson Avenue, Fresno, CA, 93704
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$49.51
Molina, MarkCA
1724 Hoover Avenue 26, National City, CA, 91950
Held by Travelers Indemnity Company
Premium refunds
$46.00
$42.85
Molina, MarkTX
614 Mc Call, Corpus Christi, TX, 78404
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.00
Molina, MarkTX
5901 Fairglen Avenue, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2012
$40.00
Molina, MarkTX
#### Marsh Lane #####, Carrollton, TX, 75006
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2015
$36.85
Molina, MarkCA
3413 Italia Way 6, Ocean Drive, CA, 92056
Held by Reliastar Life Insurance Co
Other amounts due under policy
$35.00
Molina, MarkTX
210 Retamosa Street, Santa Rosa, TX, 78593
Held by Intuit Inc
Refund due (MS11) · Reported 2020
$32.46
$30.43
Molina, MarkTX
2804 Half Moon Road, Aubrey, TX, 76227
$29.00
Molina, MarkTX
12712 Francisco Paz Drive, El Paso, TX, 79938
Held by Gecu
Savings account (AC02) · Reported 2021
$27.30
Molina, MarkTX
1331 Stafford Street, Dallas, TX, 75208
$26.12
$25.54
Molina, MarkCA
470 East 19th Avenue #d, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Other
$25.13
Molina, MarkTX
2601 Pebblestone Lane, Bedford, TX, 76021
Held by Mass Mutual Ascend Life Ins
Insurance agent credit balance (IN08) · Reported 2023
$25.09
Molina, MarkTX
8612 Hopewell Drive, El Paso, TX, 79925
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2021
$25.00
Molina, MarkTX
2302 Sieber Drive, Houston, TX, 77017
$25.00
Molina, MarkCA
1301 Carl Avenue, Vallejo, CA, 94590
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$22.80
Molina, MarkCA
772 Spring Mountain Lane, American Canyon, CA, 94503
Held by Calif State Automobile Asssoc
Customer overpayments
$22.50
Molina, MarkCA
3002 West Vine Avenue, Visalia, CA, 93291
Held by Hilco Electric Coop Inc
Capital credit distributions
$21.95
Molina, MarkCA
108 West Douglas Avenue, El Cajon, CA, 9202
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.42
Molina, MarkCA
3343 Van Couver Avenue, San Diego, CA, 92104
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
Molina, MarkCA
3002 West Vine Avenue, Visalia, CA, 93291
Held by Hilco Electric Coop Inc
Capital credit distributions
$13.07
$13.06
Molina, MarkCA
3002 West Vine Avenue, Visalia, CA, 93291
Held by Hilco Electric Coop Inc
Capital credit distributions
$13.06
Molina, MarkCA
3002 West Vine Avenue, Visalia, CA, 93291
Held by Hilco Electric Coop Inc
Capital credit distributions
$13.06
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