Unclaimed property reported under Molina, Michelle
84 records · $3,599 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 84. Search by name and address to narrow it to yours.
Molina, MichelleTX
1004 Bluff Drive, Round Rock, TX, 78681
Held by Amplify Fcu
Checking account (AC01) · Reported 2018
$380.87
$213.50
Molina, MichelleCA
707 North Mayo Avenue, Compton, CA, 90221
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$196.60
Molina, MichelleTX
308 Southwind Road, Lago Vista, TX, 78645
Held by Home Buyers Resale Warranty Corp
Payment for goods or services (MS04) · Reported 2023
$192.23
Molina, MichelleTX
21 West Borden Street, Sinton, TX, 78387
$186.03
Molina, MichelleTX
1917 Port Edward, Laredo, TX, 78045
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$181.90
$161.36
Molina, MichelleTX
8000 Waterside Trail, Fort Worth, TX, 76137
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.03
Molina, MichelleTX
5549 Monthaven Drive, Fort Worth, TX, 76137
Held by Pacificare Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$146.63
Molina, MichelleTX
1333 Shore District Drive, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$146.21
Molina, MichelleTX
2549 Monthaven Drive, Fort Worth, TX, 76137
Held by Victorias Secret Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$144.08
$119.00
$100.00
Molina, MichelleTX
2141 North 12th Street, Abilene, TX, 79603
Held by Walmart Inc
Cash paid for a fractional share (SC09) · Reported 2019
$99.83
$76.75
Molina, MichelleTX
#### West Dunn Street ###, Odessa, TX, 79763
$75.77
Molina, MichelleCA
3036 Garnet Lane, Fullerton, CA, 92831
Held by Big Lots Stores Inc
Wages, payroll, salaries
$60.70
Molina, MichelleTX
1645 Liberty Lane, Mesquite, TX, 75149
Held by Natural Dentistry Of North Texas PLLC
Customer overpayment (MS05) · Reported 2023
$50.00
Molina, MichelleCA
Unknown, Anaheim, CA, 92802
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Molina, MichelleTX
5205 Mill Wood Drive, Corpus Christi, TX, 78413
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$43.00
Molina, MichelleCA
874 Windridge Circle, San Marcos, CA, 92078
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$42.60
Molina, MichelleTX
610 Fenfield Avenue, San Antonio, TX, 78211
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$40.53
Molina, MichelleCA
707 North Mayo Avenue, Compton, CA, 90221
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Molina, MichelleCA
204 North El Camino Real No East 437, Encinitas, CA, 92024
Held by Wells Fargo Bank National Assocation
Savings accounts
$37.58
Molina, MichelleCA
900 Rankin Avenue Spc 124, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$37.34
Molina, MichelleTX
1824 West Winnipeg, San Antonio, TX, 78225
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$35.00
$33.01
Molina, MichelleCA
874 Windridge Circle, San Marcos, CA, 92078
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.78
Molina, MichelleCA
874 Windridge Circle, San Marcos, CA, 92078
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.42
Molina, MichelleTX
439 Leopard Claw, San Antonio, TX, 78251
Held by Vhs San Antonio Imaging Partners L P
Refund due (MS11) · Reported 2023
$30.00
Molina, MichelleTX
101 Meadow Ridge Drive, Anna, TX, 75409
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$29.15
Molina, MichelleTX
3905 Kemp Avenue, El Paso, TX, 79904
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$28.86
Molina, MichelleTX
#### South Mo Pac Expy Apt ####, Austin, TX, 78749
$27.28
Molina, MichelleTX
1004 Bluff Drive, Round Rock, TX, 78681
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$27.14
Molina, MichelleTX
9230 Wind Talker, San Antonio, TX, 78251
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$27.00
$23.00
Molina, MichelleCA
3443 Zamora Way, Stockton, CA, 95206
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$20.61
Molina, MichelleCA
795 Mount Rushmore Avenue, Tracy, CA, 95377
Held by Stanford Health Care
Refunds due
$20.00
Molina, MichelleCA
3911 East Murray Court, Visalia, CA, 93292
Held by Hyundai Capital America
Customer overpayments
$18.76
Molina, MichelleCA
2735 North Vagedes Avenue, Fresno, CA, 93705
Held by Csaa Insurance Group
Customer overpayments
$17.51
Molina, MichelleCA
874 Windridge Circle, San Marcos, CA, 92078
Held by California Physicians Service
Refunds due
$16.37
$15.96
Molina, MichelleCA
1431 Monument Boulevard Apt 29, Concord, CA, 94520
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$15.66
Molina, MichelleCA
23539 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Healthcare Partners Affiliates Medical Group
Accounts payable
$15.00
Molina, MichelleCA
3517 Balsam, Sacramento, CA, 95838
Held by Continental Exchange Solutions Inc
Misc intangible property
$14.00
Molina, MichelleCA
399 West Congress Street, Colton, CA, 92324
Held by Integon National Insurance Company
Premium refunds
$11.76
Molina, MichelleCA
9006 Greenbush Avenue, Arleta, CA, 91331
Held by Csg Systems International Inc
Refunds or rebates
$11.70
Molina, MichelleCA
7014 Plaska Avenue Apt A, Huntington Park, CA, 90255
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Molina, MichelleCA
2201 Alabama Street #1, Huntington Beach, CA, 92648
Held by Sweetwater Sound LLC
Accounts-receivable credit balance
$10.00
Molina, MichelleCA
1861 Alemany Boulevard, San Francisco, CA, 94112
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
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