Unclaimed property reported under Molina, Miguel A
83 records · $4,313 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 83. Search by name and address to narrow it to yours.
Molina, Miguel ACA
11065 Fuchsia Court, Adelanto, CA, 92301
Held by Loancare LLC
Outstanding official checks
$462.95
Molina, Miguel ACA
3093 Marina Drive, East Garrison, CA, 93933
Held by Watermark Carmel LLC
Wages, payroll, salaries
$449.09
Molina, Miguel ACA
4024 West 102nd Street, Inglewood, CA, 90304
Held by Ocwen Financial Corp
Escrow funds
$367.80
Molina, Miguel ACA
515 Tamarack Drive Apt 14, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$356.88
Molina, Miguel ACA
1405 North Garnsey, Santa Ana, CA, 92706
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$285.79
Molina, Miguel ACA
8910 Juniper Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Refunds due
$260.98
Molina, JR Miguel ATX
267 Porter Loop, Diboll, TX, 75941
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$156.49
Molina, Miguel ACA
320 Talon Ridge Way Apt 382, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$156.00
Molina, Miguel ACA
4024 West 102nd Street, Inglewood, CA, 90304
Held by Ocwen Financial Corp
Escrow funds
$154.34
Molina, Miguel ACA
1242 90th Avenue, Oakland, CA, 94603
Held by Allianceone Receivables Management Inc
Customer overpayments
$149.12
Molina, Miguel ATX
#### ##th Street Apt ####, Plano, TX, 75074
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$104.98
Molina, Miguel ATX
6029 Frontier Lane, Plano, TX, 75023
Held by At&t Mobility LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$86.01
Molina, Miguel ACA
P.o. Box 45631, Los Angeles, CA, 90045
Held by Bank Of America N.a. Branch:0329-El Segundo Branch
Checking accounts, demand deposit
$81.44
$79.68
Molina, Miguel ATX
267 Porter Loop, Diboll, TX, 75941
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$65.00
Molina, Miguel ATX
12149 Burdine, Houston, TX, 77035
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$60.50
Molina, Miguel ATX
615 Bernice Avenue, Odessa, TX, 79763
Held by American Family Life Assurance Co
Insurance premium refund (IN05) · Reported 2013
$57.60
Molina, Miguel ACA
320 Talon Ridge Way Apt 382, Oceanside, CA, 92058
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$55.00
$51.94
Molina, Miguel ACA
10703 South Inglewood Avenue, Lennox, CA, 90304
Held by Century National Insurance Prop 103
Premium refunds
$51.16
Molina, Miguel ACA
579 West San Ysidro Boulevard, San Diego, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.27
Molina, Miguel ATX
##### Gulf Fwy ###, Houston, TX, 77034
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$50.00
$50.00
Molina, Miguel ACA
9651 Edes Avenue, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$49.00
Molina, Miguel ATX
1829 Eda Street, Arlington, TX, 76010
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2017
$43.49
Molina, Miguel ACA
342 B Street, Redwood City, CA, 94063
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$36.40
Molina, Miguel ACA
17131 Via Pasatienpo, San Lorenzo, CA, 94580
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.00
Molina, Miguel ATX
12352 Robert Dahl, El Paso, TX, 79936
Held by Ysleta Isd
Refund due (MS11) · Reported 2011
$35.00
Molina, Miguel ACA
270 Horizon Court, Oakley, CA, 94561
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.48
Molina, JR Miguel ACA
7125 Belita Avenue, Rohnert Park, CA, 94928
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Molina, Miguel ACA
1948 17th Street, San Pablo, CA, 94806
Held by Citibank N A
Accounts-receivable credit balance
$28.84
Molina, Miguel ACA
516 South Alvy Street, Anaheim, CA, 92802
Held by Primerica Life Insurance Company
Other amounts due under policy
$28.71
Molina, Miguel ACA
PO Box 1172, West Covina, CA, 91793
Held by Southern California Gas Company
Refunds or rebates
$26.33
Molina, JR Miguel ATX
El Paso, TX, 00000
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2009
$26.06
Molina, Miguel ATX
4431 Chapman Street, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.26
$25.00
Molina, Miguel ACA
7003 Elm Avenue, San Bernardino, CA, 92404
Held by Rust Consulting Inc
Misc outstanding checks
$23.20
Molina, Miguel ACA
24703 Riverchase Drive Apt 8302, Santa Clarita, CA, 91355
Held by Southern California Gas Co.
Aggregate utilities
$22.62
Molina, Miguel ACA
430 Linden Drive, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.61
Molina, Miguel ACA
14110 McDonald Avenue, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Molina, Miguel ACA
PO Box 1172, West Covina, CA, 91793
Held by Southern California Gas Company
Aggregate utilities
$19.24
Molina, Miguel ACA
5251 Shortway Drive, Sacramento, CA, 95823
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$18.60
Molina, Miguel ACA
20317 Londelius Street, Winnetka, CA, 91306
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Molina, Miguel ACA
18354 Delano Street, Tarzana, CA, 91335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Molina, Miguel ACA
235 West Lincoln Avenue Apt 60, Orange, CA, 92865
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.67
Molina, Miguel ACA
7003 Elm Avenue, San Bernardino, CA, 92404
Held by Rust Consulting Inc
Misc outstanding checks
$11.60
Molina, Miguel ACA
1141 Balfour Road, Brentwood, CA, 94513
Held by H & R Block Tax Services
Accounts payable
$10.00
Molina, Miguel ACA
611 West San Ysidro Boulevard Apt 198, San Ysidro, CA, 92173
Held by Citifinancial Auto Corp
Customer overpayments
$7.25
Molina, Miguel ACA
4024 West 102nd Street, Inglewood, CA, 90304
Held by Ocwen Financial Corp
Escrow accounts
$6.53
Molina, Miguel ACA
752 East 137th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.09
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