Unclaimed property reported under Molina, Matthew
57 records · $5,558 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 57. Search by name and address to narrow it to yours.
$938.52
$619.31
Molina, MatthewCA
1924 Sunrise Road, Barstow, CA, 92311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$574.11
Molina, MatthewTX
2921 Savill Gdn, Denton, TX, 76207
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$434.60
Molina, MatthewTX
625 Wesley, Wichita Falls, TX, 76306
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$407.78
Molina, MatthewTX
Frenchie Lane, Austin, TX, 78748
$397.23
Molina, MatthewTX
2415 Ivanhoe Drive, Amarillo, TX, 79108
Held by Jostens Inc
Accounts payable (MS08) · Reported 2024
$245.00
Molina, MatthewTX
### Hebron Parkway Apt ####, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$220.00
Molina, MatthewTX
### Hebron Parkway Apt ####, Lewisville, TX, 75057
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$220.00
Molina, MatthewTX
4047 Adair Blf, San Antonio, TX, 78223
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$219.29
Molina, MatthewCA
13210 Wilder Avenue, Norwalk, CA, 90650
Held by Woodcraft Rangers
Wages, payroll, salaries
$173.34
$96.47
Molina, MatthewTX
### West Rochelle Road Apt ####, Irving, TX, 75062
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$88.51
Molina, MatthewTX
#### County Road ####, Quinlan, TX, 75474
Held by Phase I Dormitory Ptshp
Vendor check (CK13) · Reported 2018
$62.00
Molina, MatthewTX
844 Kinwest Parkway Apt 231, Irving, TX, 75063
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2024
$60.25
Molina, MatthewTX
2921 Savill Gdn, Denton, TX, 76207
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$57.91
Molina, MatthewTX
2601 Pebblestone Lane, Bedford, TX, 76021
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2012
$54.71
Molina, MatthewCA
5917 Yerba Buena Road, Santa Rosa, CA, 95409
Held by Lendingclub Corporation
Misc intangible property
$54.09
Molina, MatthewTX
104 Stonegate Court, Bedford, TX, 76022
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$48.66
Molina, MatthewTX
2921 Savill Gdn, Denton, TX, 76207
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$41.98
$40.53
Molina, MatthewTX
#### Richmond Avenue Apt ####, Houston, TX, 77046
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.92
Molina, MatthewCA
1044 Wesr Newgrove, Lancaster, CA, 93534
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$37.75
Molina, MatthewTX
2921 Savill Gdn, Denton, TX, 76207
Held by Navient Corp
Refund due (MS11) · Reported 2018
$37.57
Molina, MatthewCA
707 West Olympic Boulevard, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$37.50
Molina, MatthewTX
#### Renwick Drive Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$37.00
Molina, MatthewTX
512 Road To Six Flags Road West, Arlington, TX, 76011
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2015
$33.50
Molina, MatthewCA
201 South Lewis Street Apt 311, Orange, CA, 92868
Held by Time Warner Cable Inc
Refunds due
$33.08
$32.50
Molina, MatthewCA
360 North Sycamore Avenue Apt1, Los Angeles, CA, 90036
Held by Paypal
Misc intangible property
$30.00
Molina, MatthewTX
#### Richmond Avenue #####, Houston, TX, 77046
Held by McT Cu
Savings account (AC02) · Reported 2020
$25.59
Molina, MatthewCA
185 Brisco Road Unit East, Arroyo Grande, CA, 93420
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.01
Molina, MatthewCA
556 Oriole Lane, Corona, CA, 92879
Held by Betfair Interactive US LLC
Misc intangible property
$23.00
Molina, MatthewCA
13210 Wilder Avenue, Norwalk, CA, 90650
Held by Drive Shack Inc
Wages, payroll, salaries
$14.85
Molina, MatthewCA
430 Quintana Road Box 144, Morro Bay, CA, 93442
Held by Capital One Bank National Association
Accounts payable
$12.83
Molina, MatthewCA
3131 Watkins Drive, Riverside, CA, 92507
Held by Ceja V Sprouts Farmers Market Inc Fund
Misc outstanding checks
$11.53
Molina, MatthewCA
3131 Watkins Drive Apt 221, Riverside, CA, 92507
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$11.40
$10.00
Molina, MatthewCA
516 South Alvy Street, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.66
Molina, MatthewCA
497 Estrella Drive, Scotts Valley, CA, 95066
Held by Morgan Stanley & Co LLC
Savings accounts
$6.01
Molina, MatthewCA
10115 Van Ruiten Street, Bellflower, CA, 90706
Held by Rosales V Staples Contract And Commercia
Wages, payroll, salaries
$5.52
$5.25
Molina, MatthewCA
5781 Western Avenue, Buena Park, CA, 90621
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$5.00
Molina, MatthewCA
10115 Van Ruiten Street, Bellflower, CA, 90706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.25
Molina, MatthewCA
6500 Jackson Avenue Apt 36, Riverbank, CA, 95367
Held by The Bancorp Bank
Misc intangible property
$3.20
Molina, MatthewCA
10115 Van Ruiten Street, Bellflower, CA, 90706
Held by Paypal Inc
Misc intangible property
$2.00
$1.50
Molina, MatthewCA
806 South Court Street Apt B, Visalia, CA, 93277
Held by Southern California Gas Company
Refunds or rebates
$1.28
Molina, MatthewTX
13028 Staton Drive, Austin, TX, 78727
Held by Apex Clearing Corp
Underlying shares or outstanding certificates (SC12) · Reported 2022
$1.09
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