Unclaimed property reported under Molina, Miguel
277 records · $160,244 reported · filed in 3 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 277. Search by name and address to narrow it to yours.
Molina, MiguelTX
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Matured certificate of deposit (AC03) · Reported 2024
$42,327.93
Molina, MiguelTX
2706 Juarez, Laredo, TX, 78040
$42,195.54
Molina, MiguelTX
2706 Juarez, Laredo, TX, 78040
$20,501.93
Molina, MiguelTX
2706 Juarez Avenue, Laredo, TX, 78040
$15,399.59
Molina, MiguelTX
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Savings account (AC02) · Reported 2024
$11,265.05
Molina, MiguelTX
1224 South Kirkwood Road, Stafford, TX, 77477
$4,105.35
Molina, MiguelTX
1630 Morrison Drive, Garland, TX, 75040
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$3,208.50
Molina, MiguelCA
Fawgrass 30265, Cathedral City, CA, 92234
Held by Western Union Financial Services, Inc.
Refunds due
$1,500.00
Molina, MiguelTX
2706 Juarez Avenue, Laredo, TX, 78040
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2024
$1,252.54
Molina, MiguelTX
104 South 34th Street Apt B, Gatesville, TX, 76528
$1,141.40
Molina, MiguelTX
2841 South Sea Drive, Corpus Christi, TX, 78418
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Molina, MiguelTX
PO Box 96531, Houston, TX, 77213
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$600.00
Molina, MiguelTX
PO Box 96531, Houston, TX, 77213
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$600.00
$500.00
Molina, MiguelCA
2212 Parker Street, Berkeley, CA, 94704
Held by Tpf Equity Reit Operating Partnership LP
Refunds due
$500.00
Molina, MiguelCA
1352 Mesa Grande Place, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$491.00
Molina, MiguelTX
PO Box 167096, Irving, TX, 75016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$458.54
$450.00
Molina, MiguelTX
PO Box 96531, Houston, TX, 77213
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$436.87
$387.13
Molina, MiguelCA
206 East Laurel Street, Oxnard, CA, 93033
Held by Gama Berry Farms LLC
Wages, payroll, salaries
$369.43
Molina, MiguelCA
1128 East Acacia Avenue, El Segundo, CA, 90245
Held by Carter Et Al V Gmri Inc Et Al
Wages, payroll, salaries
$294.20
Molina, MiguelTX
614 Starlinda Unit A, Arlington, TX, 76012
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$291.13
Molina, MiguelTX
5319 Campos Drive, Laredo, TX, 78043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$271.00
Molina, MiguelTX
402 Garner Road Apt 37, Pasadena, TX, 77502
$265.00
$250.00
Molina, MiguelTX
222 Las Colinas Boulevard West Suite 850, Irving, TX, 75039
Held by Microsoft Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$244.93
Molina, MiguelCA
4308 Honduras Street, Los Angeles, CA, 90011
Held by Starbucks Corporation
Wages, payroll, salaries
$239.54
Molina, MiguelTX
7119 Mira Blossom Drive, Humble, TX, 77346
Held by Humble Isd
Refund due (MS11) · Reported 2022
$228.00
Molina, MiguelTX
PO Box 167096, Irving, TX, 75016
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$217.36
Molina, MiguelCA
32 South White Road Suite A, San Jose, CA, 95127
Held by Sunrise Banks
Misc intangible property
$212.00
Molina, MiguelTX
312 Creek Street, Copperas Cove, TX, 76522
$200.00
$200.00
Molina, MiguelTX
2706 Juarez, Laredo, TX, 78040
$196.76
Molina, MiguelTX
#### Eldorado Pky Apt ###l, McKinney, TX, 75069
Held by Solix Inc
Refund due (MS11) · Reported 2013
$187.07
$177.94
Molina, MiguelWI
8000 Excelsior Drive, Madison, WI, 53717
Held by General American Life Ins Co
Ind. policy benefit/Claim payments. · Reported 2009
$174.17
Molina, MiguelTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$166.96
Molina, MiguelTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$166.96
Molina, MiguelTX
PO Box 167096, Irving, TX, 75016
$163.83
Molina, MiguelCA
280 West Alamos Avenue 1, Clovis, CA, 93612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.57
$150.00
Molina, SR MiguelTX
PO Box 60158, Corpus Christi, TX, 78466
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1999
$146.20
Molina, MiguelTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2000
$140.20
Molina, MiguelTX
19387 Stratmore Place Lane, Katy, TX, 77449
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$132.89
$120.00
Molina, MiguelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$120.00
Molina, MiguelCA
10372 6 Th Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$118.48
Molina, MiguelTX
43 Adkins Rdg, San Antonio, TX, 78239
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$112.62
Molina, MiguelCA
12007 Loma Drive, Whitare, CA, 90604
Held by Southwest Gas Corporation
Utility deposit
$108.42
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