Unclaimed property reported under Molina, Nelson

65 records · $6,291 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 65. Search by name and address to narrow it to yours.

Molina, NelsonCA
239 Rio Chico Drive, San Jose, CA, 95111
Held by State Comp Insurance Fund
Insurance claim checks
$1,354.29
Molina, NelsonCA
5135 Cahuenga Boulevard Apt 8, North Hollywood, CA, 91601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1,212.22
Molina, NelsonTX
2959 Buckner Boulevard, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$742.00
Molina, NelsonTX
7314 Vinewood Lane, Houston, TX, 77072
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$650.00
Molina, NelsonCA
2800 Stanbridge Avenue, Long Beach, CA, 90815
Held by McGraw Insurance Services LP
Premium refunds
$449.33
Molina, NelsonCA
12480 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Kaiser Foundation Health Plan Of So Cal
Expense checks
$261.90
Molina, NelsonTX
323 Cuenca Drive, Laredo, TX, 78046
$179.00
Molina, NelsonTX
8303 Holiday Lane, Housotn, TX, 77075
Held by Gringos Mexican Kitchen No 4
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$160.39
Molina, NelsonCA
1919 Argyle Avenue Apt 711, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Molina, NelsonCA
20405 Sherman Way, Canoga Park, CA, 91306
Held by Travelers Indemnity Company
Insurance claim checks
$129.47
Molina, NelsonTX
7307 Boisenberry Lane, Dallas, TX, 75249
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$126.80
Molina, NelsonTX
520 Conrad Drive, Laredo, TX, 78041
$98.00
Molina, NelsonCA
10719 Court Adair Street, El Monte, CA, 91731
Held by Accredited Home Lenders Holding Co
Vendor payments
$69.43
Molina, NelsonCA
3221 Sherwood Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$65.43
Molina, NelsonCA
15514 Fellowship Street, La Puente, CA, 91744
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Molina, NelsonTX
3208 Los Arcos, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$50.00
Molina, NelsonTX
PO Box 180596, Dallas, TX, 75218
Held by Texans Credit Union
Checking account (AC01) · Reported 2012
$50.00
Molina, NelsonTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$47.06
Molina, NelsonTX
3001 Briar Drive, Pasadena, TX, 77503
Held by Montega Ltd Tortilleria La Campera
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$40.82
Molina, NelsonCA
1919 Argyle Avenue Apt 711, Los Angeles, CA, 90068
Held by Arceo V Volcano Grill Inc Et Al
Wages, payroll, salaries
$35.51
Molina, NelsonCA
19160 Nandina Avenue, Riverside, CA, 92508
Held by Waste Management Inc.
Customer overpayments
$33.75
Molina, NelsonCA
8424 Columbus Avenue 107, North Hills, CA, 91343
Held by Allstate Indemnity Company
Premium refunds
$32.30
Molina, NelsonCA
1429 East Delta Place, Anaheim, CA, 92805
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Molina, NelsonCA
3221 Sherwood Avenue, Alhambra, CA, 91801
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.62
Molina, NelsonCA
Uknown
Held by Verizon California
Other
$25.42
Molina, NelsonTX
PO Box 180596, Dallas, TX, 75218
Held by Texans Credit Union
Savings account (AC02) · Reported 2012
$25.31
Molina, NelsonCA
15343 Vanowen Street Apt 217, Van Nuys, CA, 91406
Held by Directv Inc.
Refunds due
$24.00
Molina, NelsonCA
3221 Sherwood Avenue, Alhambra, CA, 91801
Held by American Express Company
Refunds due
$18.36
Molina, NelsonCA
9565 See Drive, Pico Rivera, CA, 90660
Held by Navient Corporation
Refunds due
$18.28
Molina, NelsonCA
1858 Priest Street, El Cajon, CA, 92021
Held by Paypal
Commissions
$16.86
Molina, NelsonCA
3629 East 52nd Street, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Molina, NelsonCA
827 Fedora Street H, Los Angeles, CA, 90005
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Molina, NelsonCA
PO Box 872, Paramount, CA, 90723
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$15.00
Molina, NelsonCA
PO Box 6046, San Ramon, CA, 94583
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$8.41
Molina, NelsonCA
44909 Calston Avenue, Lancaster, CA, 9353
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.39
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
1919 North Argyle Avenue Apt 711, Los Angeles, CA, 90068
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
821 Corvette Drive Apt 3, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NelsonCA
827 Fedora Street Apt H, Los Angeles, CA, 90005
Held by Caremarkpcs L L C
Accounts payable
$4.90
Molina, NelsonCA
15522 Norwine Street Apt 122, Van Nuys, CA, 91406
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.00
Molina, NelsonCA
5427 Abbott Place, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Molina, NelsonCA
14720 Gilmore Street, Van Nuys, CA, 91411
Held by Comenity Bank
Misc outstanding checks
$1.36
Molina, NelsonCA
7860 Valley View Street 148, Buena Park, CA, 90620
Held by Bristol West Holdings Inc
Premium refunds
$0.95
Molina, NelsonCA
6043 Seville Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Molina, NelsonCA
6043 Seville Avenue, Huntington Park, CA, 90255
Held by General Electric Company
Accounts-receivable credit balance
$0.58

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