Unclaimed property reported under Molina, Melissa
69 records · $6,284 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 69. Search by name and address to narrow it to yours.
Molina, MelissaCA
1155 North Miller Avenue, Los Angeles, CA, 90063
Held by Comerica Bank
Misc intangible property
$2,505.10
Molina, MelissaTX
4434 Teak Street, Corpus Christi, TX, 78411
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$562.59
$410.00
Molina, MelissaTX
201 Main Street Unit 3I, Houston, TX, 77002
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Molina, MelissaCA
439 South Catalina Street 19, Los Angeles, CA, 90020
Held by Progressive Select Insurance C
Premium refunds
$243.16
Molina, MelissaTX
#### Live Oak Street ###, Houston, TX, 77003
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$157.00
Molina, MelissaTX
209 Second Street, Odem, TX, 78370
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Molina, MelissaTX
710 Brazos Street, Mission, TX, 78572
$115.84
Molina, MelissaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2023
$114.32
Molina, MelissaTX
2813 Foxtail Palm Drive, Harlingen, TX, 78552
$107.00
$100.00
Molina, MelissaTX
40 Cypress Creek Parkway Unit 117, Houston, TX, 77090
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$84.28
Molina, MelissaTX
8110 Weatherly Drive, Rowlett, TX, 75089
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2011
$76.49
Molina, MelissaTX
6313 Evers Rc, San Antonio, TX, 78238
$76.49
Molina, MelissaCA
PO Box 70694, Pasadena, CA, 91117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$74.09
Molina, MelissaTX
209 2nd Street, Odem, TX, 78370
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Molina, MelissaTX
404 Durango Street, San Marcos, TX, 78666
Held by Hsbc Finance Corporation Tax
Escrow account (TR04) · Reported 2020
$67.86
Molina, MelissaTX
#### Fairhaven ## ###, San Antonio, TX, 00000
Held by Red McCombs Superior Pontiac
Accounts payable (MS08) · Reported 2000
$67.80
Molina, MelissaCA
3423 Clubhouse Drive, Sacramento, CA, 95823
Held by Bristol West Holdings Inc
Premium refunds
$59.00
Molina, MelissaTX
1724 Margarita Lane, Laredo, TX, 78046
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$53.37
Molina, MelissaCA
621 West 60th Street, Los Angeles, CA, 90044
Held by Western Union Financial Services
Refunds due
$50.00
Molina, MelissaTX
8110 Weatherly Drive, Rowlett, TX, 75089
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2011
$48.31
Molina, MelissaTX
612 East Fordyce Avenue, Kingsville, TX, 78363
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$45.00
Molina, MelissaTX
8110 Weatherly Drive, Rowlett, TX, 75089
Held by Ubs Financial Svcs Inc
Stock shares returned by the post office (SC08) · Reported 2011
$44.84
Molina, MelissaTX
16807 Hartwood Way, Houston, TX, 77058
$43.08
Molina, MelissaTX
3044 Jamaica Drive Apt 17, Corpus Christi, TX, 78418
$42.30
Molina, MelissaCA
1212 Belevue Avenue, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Molina, MelissaCA
3800 East Ocean Boulevard Unit 104, Long Beach, CA, 90803
Held by Bristol West Holdings Inc
Premium refunds
$40.00
$37.38
Molina, MelissaTX
12144 Tree Quail Court, El Paso, TX, 79936
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$36.01
$32.28
Molina, MelissaTX
3504 Graz Drive, College Station, TX, 77845
$31.94
$29.36
Molina, MelissaTX
1902 Cancun Drive, Mansfield, TX, 76063
$29.00
$28.00
Molina, MelissaCA
1324 North Sunshine Way Apt 2, Anaheim, CA, 92806
Held by Pathward
Misc intangible property
$27.48
Molina, MelissaTX
12454 Paseo Lago Drive 86475, El Paso, TX, 79928
Held by Liberty Mutual Ins Co
Vendor check (CK13) · Reported 2016
$25.65
Molina, MelissaTX
1513 Blanco Trail, Mansfield, TX, 76063
$25.25
Molina, MelissaCA
1324 North Sunshine Way Apt 2, Anaheim, CA, 92806
Held by Herbalife International Of America Inc
Commissions
$25.05
Molina, MelissaTX
PO Box 196, Skidmore, TX, 78389
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$25.00
Molina, MelissaCA
5353 Gosford Road, Bakersfield, CA, 93313
Held by Wellfit Technologies Inc
Treasurer's checks
$25.00
Molina, MelissaCA
8341 De Soto Avenue Unit 10, Canoga Park, CA, 91304
Held by Whirlpool Corporation
Refunds due
$20.00
$20.00
Molina, MelissaCA
14197 Deer Trail Court, Victorville, CA, 92392
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$19.21
Molina, MelissaCA
905 Nartatez Court, Santa Maria, CA, 93458
Held by National Vision Inc
Accounts-receivable credit balance
$16.00
Molina, MelissaCA
1935 Willowbrook Lane, Perris, CA, 92571
Held by Bank Of America - California NA (318)
Savings accounts
$14.47
Molina, MelissaCA
4808 Elizabeth Street Apt D, Cudahy, CA, 90201
Held by Ramirez V Far West Restaurant Group
Wages, payroll, salaries
$13.46
$10.10
Molina, MelissaCA
221 West 55th Street, Los Angeles, CA, 90037
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Molina, MelissaCA
2002 Villa Drive Apt 105, Pittsburg, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
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