Unclaimed property reported under Molina, Monica
149 records · $7,251 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 149. Search by name and address to narrow it to yours.
Molina, MonicaCA
8555 Station Village Lane, San Diego, CA, 92108
Held by Squaretrade Inc
Accounts payable
$529.99
Molina, MonicaCA
1018 King Avenue, Wilmington, CA, 90744
Held by Anthem Inc
Group policy benefit/Clm payments
$435.20
Molina, MonicaTX
#### Southwest Loop ### ###, San Antonio, TX, 78242
Held by Ascentia Real Est Holding Co LLC
Refund due (MS11) · Reported 2016
$400.00
Molina, MonicaTX
#### Southwest Loop ### ###, San Antonio, TX, 78242
Held by Ascentia Real Est Holding Co LLC
Utility refund or rebate (UT03) · Reported 2018
$400.00
Molina, MonicaCA
1540 Oak Creek Drive Apt 403, Palo Alto, CA, 94304
Held by Synchrony Bank
Accounts-receivable credit balance
$348.76
Molina, MonicaCA
6584 Veneto Place, Rch Cucamonga, CA, 91701
Held by State Farm General Insurance Company
Premium refunds
$256.44
Molina, MonicaTX
108 West Crestwood Drive Rv C-5, Victoria, TX, 77901
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$250.68
Molina, MonicaCA
31221 Robertson Street, Homeland, CA, 92548
Held by Winco Holdings Inc
Wages, payroll, salaries
$229.09
Molina, MonicaTX
#### East Tyler Avenue #####, Harlingen, TX, 78550
$226.61
Molina, MonicaTX
5959 East Northwest Highway #3, Dallas, TX, 75231
Held by Hilton Reservations Worldwide LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$206.15
Molina, MonicaTX
#### Wade Boulevard Apt #####, Frisco, TX, 75035
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$169.61
Molina, MonicaCA
3451 Pottery Court, Stockton, CA, 95206
Held by Commonwealth Land Title Ins Company
Escrow accounts
$163.00
Molina, MonicaTX
200 South Bazil Apt C 4, Los Fresnos, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$156.22
Molina, MonicaTX
7105 Majorca Court, El Paso, TX, 79912
$149.80
Molina, MonicaCA
6584 Veneto Place, Rancho Cucamonga, CA, 91701
Held by Southern California Edison Company
Utility deposit
$148.25
Molina, MonicaTX
2009 Pinehurst Lane Apt 1202, Mesquite, TX, 75150
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$133.42
Molina, MonicaTX
TX, 00000
Held by Churchs Chicken Of Cc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$130.01
Molina, MonicaTX
403 1/2 Academy Drive, Austin, TX, 78704
Held by Ascension
Accounts payable (MS08) · Reported 2012
$130.00
Molina, MonicaCA
31221 Robertson Street, Homeland, CA, 92548
Held by Westbrook V Winco Qsf
Wages, payroll, salaries
$119.79
Molina, MonicaTX
#### ### Lb ##, Dallas, TX, 75254
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$100.00
Molina, MonicaTX
3929 West John Carpenter Fwy, Irving, TX, 75063
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$100.00
Molina, MonicaCA
2461 Potrero Avenue Apt A, El Monte, CA, 91733
Held by Options For Learning
Misc outstanding checks
$82.00
Molina, MonicaCA
3630 Lomacitas Lane, Bonita, CA, 91902
Held by California Physicians Service
Refunds due
$70.76
Molina, MonicaTX
#### Joyce ###, Corpus Christi, TX, 78417
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Molina, MonicaCA
1048 North Benson Avenue, Ontario, CA, 91762
Held by U. S. Bank, N. A.
Escrow accounts
$62.72
Molina, MonicaCA
12404 Clinton Street, El Monte, CA, 91732
Held by Benson V F21 Opco Fund
Misc outstanding checks
$58.70
Molina, MonicaCA
815 South Coventry Drive, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.41
Molina, MonicaCA
1333 North Columbine Place, Anaheim, CA, 92801
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$58.28
Molina, MonicaTX
#### North San Bernardo Apt ###, Laredo, TX, 78041
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.19
Molina, MonicaCA
1048 North Benson Avenue, Ontario, CA, 91762
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.56
Molina, MonicaCA
3858 Pendiente Court Ab106, San Diego, CA, 92124
Held by Pacific Dental Services LLC
Refunds due
$57.00
Molina, MonicaCA
4723 Dozier Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$56.95
Molina, MonicaCA
22370 Louise Street, Perris, CA, 92570
Held by Wm Corporate Services Inc
Accounts payable
$55.10
Molina, MonicaCA
5836 Morrill Avenue, Whittier, CA, 90606
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$55.00
$54.67
Molina, MonicaTX
1705 East 34th Street, Weslaco, TX, 78596
$50.87
$50.58
Molina, MonicaTX
4421 Sea Pines, Mesquite, TX, 75150
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$48.37
Molina, MonicaTX
103 East Edgebrook Drive Apt 3027, Houston, TX, 77034
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$48.19
Molina, MonicaTX
29407 Aberdeen Drive, Magnolia, TX, 77354
$48.05
Molina, MonicaTX
205 East Spruce Street, Huntington, TX, 75949
Held by Princess House
Unpaid commission (MS02) · Reported 2023
$46.99
Molina, MonicaCA
444 Del Mar Court, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.43
Molina, MonicaTX
9312 Hudson Way, El Paso, TX, 79907
Held by Emergency Physician Billing Svc
Refund due (MS11) · Reported 2020
$45.00
Molina, MonicaTX
520 West 3rd Street, Spur, TX, 79370
$44.09
Molina, MonicaTX
#### Joyce ###, Corpus Christi, TX, 78417
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$40.00
Molina, MonicaTX
2723 Briarfield Drive, San Antonio, TX, 78230
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Molina, MonicaTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$39.69
Molina, MonicaCA
22370 Louise Street, Perris, CA, 92570
Held by Infinity Insurance Company
Premium refunds
$38.71
Molina, MonicaCA
235 North Conejo School Road Apt 208, Thousand Oaks, CA, 91362
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$38.29
$37.48
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