Unclaimed property reported under Molina, Nancy

84 records · $4,517 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 84. Search by name and address to narrow it to yours.

Molina, NancyTX
1902 Locklaine, Pasadena, TX, 77502
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2017
$500.00
Molina, NancyTX
1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$376.00
Molina, NancyCA
4222 Menlo Avenue Unit No 29, San Diego, CA, 92105
Held by College Escrow Inc
Escrow funds
$307.94
Molina, NancyCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Molina, NancyTX
4222 Sterling Chase Way, Arlington, TX, 76005
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$289.27
Molina, NancyCA
15325 Tropic Court Apt 44, San Leandro, CA, 94579
Held by Pathward
Misc intangible property
$287.69
Molina, NancyTX
3133 Lake Marion Street, San Antonio, TX, 78222
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$231.12
Molina, NancyCA
5740 La Sierra Avenue, Riverside, CA, 92505
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$219.75
Molina, NancyTX
4104 Exodus Drive, Laredo, TX, 78046
$190.00
Molina, NancyCA
1745 Wil Cox Avenue Apt 415, Hollywood, CA, 90028
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Molina, NancyCA
6807 Bellaire Avenue, North Hollywood, CA, 91605
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$127.16
Molina, NancyCA
3937 Fernwood, Lynwood, CA, 90262
Held by World Savings And Loan Association
Other
$104.55
Molina, NancyTX
4104 Exodus Drive, Laredo, TX, 78046
$100.00
Molina, NancyCA
1353 East 36th Street, Los Angeles, CA, 90007
Held by Kmart Corporation
Misc outstanding checks
$93.00
Molina, NancyCA
1410 Heatherfield Way, Tracy, CA, 95376
Held by Sirius Xm Holdings Inc.
Accounts payable
$72.29
Molina, NancyTX
1402 Wentwood Drive, Pasadena, TX, 77504
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$60.00
Molina, NancyCA
338 Sandia Avenue, La Puente, CA, 91746
Held by Delta Dental Of California
Group policy benefit/Clm payments
$55.60
Molina, NancyTX
119 North Denver Street, Dallas, TX, 75203
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$53.56
Molina, NancyTX
436 North Cowan Avenue, Lewisville, TX, 75057
$50.01
Molina, NancyTX
#### Cedar Springs Road ###, Dallas, TX, 75235
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$50.00
Molina, NancyTX
Apt 1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$46.00
Molina, NancyTX
913 Virginia Street #1, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$46.00
Molina, NancyTX
1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$46.00
Molina, NancyTX
913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$46.00
Molina, NancyTX
Apt 1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$46.00
Molina, NancyTX
Apt 1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$46.00
Molina, NancyTX
Apt 1 913 Virginia Street, South Houston, TX, 77587
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$46.00
Molina, NancyCA
5740 La Sierra Avenue, Riverside, CA, 92505
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$44.33
Molina, NancyCA
1307 North Tamarind Avenue #2, Los Angeles, CA, 90028
Held by Children'S Hospital Los Angeles
Vendor checks
$40.00
Molina, NancyCA
1430 West 37th Street, Los Angeles, CA, 90018
Held by Western Union Financial Services, Inc.
Refunds due
$39.00
Molina, NancyTX
6418 Woodcliff Bnd, San Antonio, TX, 78222
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$37.00
Molina, NancyCA
310 East Washington Avenue Apt 7, Escondido, CA, 92025
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$35.00
Molina, NancyCA
1211 Sherman Avenue, Corcoran, CA, 93212
Held by Central Valley General Hospital
Vendor checks
$34.44
Molina, NancyTX
2707 Chestnut Street, Laredo, TX, 78046
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Molina, NancyTX
7696 Alameda #20, El Paso, TX, 79915
Held by Ysleta Isd
Refund due (MS11) · Reported 2019
$30.00
Molina, NancyTX
1744 Jenkins Road Apt 111, Pasadena, TX, 77506
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$29.56
Molina, NancyCA
210 East Mission Road, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Molina, NancyCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$25.00
Molina, NancyCA
721 6th Street 1, Woodland, CA, 95695
Held by Dignity Health Medical Foundation
Refunds due
$20.00
Molina, NancyCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Molina, NancyCA
1917 South Chestnut Avenue Apt 20E, Fresno, CA, 93702
Held by Caremarkpcs L L C
Accounts payable
$19.78
Molina, NancyCA
338 Sandia Avenue, La Puente, CA, 91746
Held by Delta Dental Of California
Group policy benefit/Clm payments
$19.00
Molina, NancyCA
1307 Tamarind Avenue 2, Los Angeles, CA, 90028
Held by American Int'L Insurance Of California
Premium refunds
$15.57
Molina, NancyCA
1179 North Edgemont Street, Los Angeles, CA, 90029
Held by Sears Roebuck And Co
Credit checks or memos
$14.51
Molina, NancyCA
1917 South Chestnut Avenue Apt 20E, Fresno, CA, 93702
Held by Caremarkpcs L L C
Accounts payable
$12.00
Molina, NancyCA
PO Box 5790, Salinas, CA, 93915
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.63
Molina, NancyCA
19525 West Hill Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NancyCA
19525 West Hill Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NancyCA
19525 West Hill Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NancyCA
19525 West Hill Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.