Unclaimed property reported under Molina, Mauricio
59 records · $2,919 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 59. Search by name and address to narrow it to yours.
Molina, MauricioTX
#### West Dallas Street Apt ####, Houston, TX, 77019
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$499.60
Molina, MauricioTX
17050 Imperial Valley Drive Apt 144, Houston, TX, 77060
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$250.00
Molina, MauricioCA
707 Skyline Drive, Daly City, CA, 94015
Held by Western Union Financial Svcs
Money orders
$249.00
Molina, MauricioTX
3130 Hillglen, Dallas, TX, 75201
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Molina, MauricioTX
4619 San Dario Avenue Apt 384, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Molina, MauricioTX
4619 San Dario Avenue Apt 384, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$150.00
Molina, MauricioTX
#### Reiger Avenue Apt ###, Dallas, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$121.32
Molina, MauricioTX
#### Bellaire Boulevard ####, Houston, TX, 77036
Held by Keybank Ntl Assn
Expense check (CK10) · Reported 2007
$110.63
$110.00
Molina, MauricioTX
1931 North Josey Lane Apt B, Carrollton, TX, 75006
Held by Dept Of Taxation
Warrant (CK06) · Reported 2018
$108.00
$102.48
Molina, MauricioCA
1131 Saklan Street San Valley, San Valley, CA, 92411
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, MauricioTX
210 Amberwood South Apt 538, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2018
$95.08
Molina, MauricioCA
38138 Lemssord Avenue, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$86.54
$63.00
Molina, MauricioCA
1000 North Serrano Avenue Apt 105, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$43.49
$42.02
Molina, MauricioTX
1206 Acapulco Circle, Alice, TX, 78332
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$37.20
Molina, MauricioCA
75 Hillcrest Drive, Daly City, CA, 94014
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$35.00
Molina, MauricioCA
976 Elden Avenue Apt 108, Los Angeles, CA, 90006
Held by Att Services Inc
Refunds due
$27.34
Molina, MauricioTX
306 25th Street, Snyder, TX, 79549
Held by Delta 300 LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$26.99
Molina, MauricioTX
230 Empress Drive, Houston, TX, 77034
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$25.50
Molina, MauricioCA
4512 1/2 Arlington Avenue, Los Angeles, CA, 90043
Held by Meza V Pro Courier Inc
Wages, payroll, salaries
$22.30
Molina, MauricioCA
2504 10th Avenue, Oakland, CA, 94606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.04
Molina, MauricioCA
253 Westwood Street, Vallejo, CA, 94591
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Molina, MauricioCA
3161 Tristian Avenue, San Jose, CA, 95127
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$14.67
Molina, MauricioCA
7931 Kester Avenue Apt 2, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.39
$10.00
Molina, MauricioCA
1195 34th Street Apt 5, San Diego, CA, 92102
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$9.13
Molina, MauricioCA
7931 Kester Avenue Apt 2, Van Nuys, CA, 91402
Held by New Hampshire Indemnity Co
Premium refunds
$7.72
Molina, MauricioCA
1703 East Street, Livingston, CA, 95334
Held by Capital One NA
Unidentified remittances
$7.00
Molina, MauricioCA
108 North 3rd Avenue, Avenal, CA, 93204
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.96
Molina, MauricioCA
1703 East Street, Livingston, CA, 95334
Held by Capital One NA
Customer overpayments
$5.69
Molina, MauricioCA
1522 Torrance Boulevard, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.68
Molina, MauricioCA
2275 Lakeside Place Apt 102, Corona, CA, 92879
Held by US Fidelity & Guaranty
Premium refunds
$5.23
Molina, MauricioCA
1500 West 97 Street, Los Angeles, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, MauricioCA
1500 West 97 Street, Los Angeles, CA, 90047
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, MauricioCA
1522 Torrance Boulevard, Torrance, CA, 90501
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$4.83
Molina, MauricioCA
1703 East Avenue, Livingston, CA, 95334
Held by Allstate Indemnity Company
Premium refunds
$4.70
Molina, MauricioCA
Unknown, Los Angeles, CA, 91405
Held by Google Payment Corporation
Unredeemed gift certificate
$4.53
Molina, MauricioCA
7046 Comanche Avenue, Winnetka, CA, 91306
Held by Google Payment Corporation
Unredeemed gift certificate
$4.52
$3.72
Molina, MauricioCA
37310 27th Street East, Palmdale, CA, 93550
Held by Discover Bank
Misc outstanding checks
$3.21
Molina, MauricioCA
8553 Mammoth Avenue, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.00
Molina, MauricioCA
11669 Mississippi Avenue, Los Angeles, CA, 90025
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Molina, MauricioCA
4238 West 106th Street, Inglewood, CA, 90304
Held by Capital One Bank USA NA
Customer overpayments
$1.87
Molina, MauricioCA
1703 East Street, Livingston, CA, 95334
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.50
Molina, MauricioCA
1703 East Street, Livingston, CA, 95334
Held by Capital One Bank USA NA
Customer overpayments
$1.17
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