Unclaimed property reported under Molina, Nicholas

52 records · $2,500 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 52. Search by name and address to narrow it to yours.

Molina, NicholasAK
7053 Chennault Avenue Unit 1553, Jber, AK, 99506
Held by Citibank, N. A.
Credit balances - Accounts. rec. · Reported 2022
$464.35
Molina, NicholasTX
905 Salida Drive, Arlington, TX, 76001
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$455.48
Molina, NicholasTX
PO Box 91, McQueeny, TX, 78123
Held by Christus Santa Rosa Healthcare
Refund due (MS11) · Reported 2014
$290.00
Molina, NicholasCA
722 Washington Street, Oakland, CA, 94607
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$171.29
Molina, NicholasTX
805 Leslile Lane, Coppell, TX, 75019
$118.16
Molina, NicholasTX
222 East Oates Rd203, Garland, TX, 75043
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$102.89
Molina, NicholasCA
11871 Poes Street, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$79.17
Molina, NicholasCA
700 South Silver Ridge Space 5, Ridgecrest, CA, 93555
Held by Apex Systems Inc
Wages, payroll, salaries
$79.05
Molina, NicholasCA
100 Larkspur No. 4, San Rafael, CA, 94901
Held by Fireman'S Fund Insurance Company
Court settlements
$71.90
Molina, NicholasTX
696 Fm 99, Karnes City, TX, 78118
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2013
$63.65
Molina, NicholasCA
722 Washington Street, Oakland, CA, 94607
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$58.46
Molina, NicholasTX
805 Leslie Lane, Coppell, TX, 75019
$46.14
Molina, NicholasCA
14025 Moorpark Street Apt 23, Sherman Oaks, CA, 91423
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.66
Molina, NicholasTX
2573 Blumberg Park, Seguin, TX, 78155
Held by Freedom Lic Of America
Insurance premium refund (IN05) · Reported 2023
$34.93
Molina, NicholasCA
305 Pettit Street, Parlier, CA, 93648
Held by Educational Employee'S Credit Union
Savings accounts
$33.35
Molina, NicholasCA
Apt A344 B14014, Camp Pendleton, CA, 92055
Held by Csg Systems Inc
Refunds due
$32.50
Molina, NicholasTX
Amarillo, TX, 00000
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$28.11
Molina, NicholasCA
622 Manzanita 13, Redwood City, CA, 94063
Held by Ramsey District Court - Criminal Div
Other
$25.82
Molina, NicholasTX
2666 Hamilton Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.00
Molina, NicholasTX
2666 Hamilton Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Molina, NicholasTX
2666 Hamilton Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Molina, NicholasTX
2666 Hamilton Drive, Grand Prairie, TX, 75052
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$25.00
Molina, NicholasTX
2666 Hamilton Drive, Grand Prairie, TX, 75052
$25.00
Molina, NicholasCA
4716 West 171st Street, Lawndale, CA, 90260
Held by McGraw Insurance Services LP
Premium refunds
$20.54
Molina, NicholasCA
11669 Iowa Avenue, Los Angeles, CA, 90025
Held by Automatic Data Processing Inc
Misc outstanding checks
$19.21
Molina, NicholasCA
4716 West 171st Street, Lawndale, CA, 90260
Held by McGraw Insurance Services LP
Premium refunds
$15.91
Molina, NicholasCA
2623 Antonio Drive 106, Camarillo, CA, 93010
Held by Allstate Insurance Company
Premium refunds
$15.00
Molina, NicholasCA
4716 171st Street, Lawndale, CA, 90260
Held by U-Haul Co. Of California
Unidentified deposit
$13.82
Molina, NicholasCA
8532 Emerson Circle Apt 2, Garden Grove, CA, 92844
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.50
Molina, NicholasCA
603 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$12.48
Molina, NicholasCA
14241 Rosedale Highway, Bakersfield, CA, 93314
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Molina, NicholasCA
700 South Silver Ridge Street Spc 98, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$8.85
Molina, NicholasCA
2209 Wyndmoor Court, Modesto, CA, 95358
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$6.69
Molina, NicholasCA
11871 Poes Street, Anaheim, CA, 92804
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NicholasCA
14241 Rosedale Highway, Bakersfield, CA, 93314
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NicholasCA
14241 Rosedale Highway, Bakersfield, CA, 93314
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NicholasCA
14241 Rosedale Highway, Bakersfield, CA, 93314
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, NicholasCA
4718 171st Street Apt B, Lawndale, CA, 90260
Held by New Asurion Corporation
Vendor checks
$4.83
Molina, NicholasCA
7346 Marshall Court, Highland, CA, 92346
Held by City Of North Las Vegas
Aggregate utilities
$4.42
Molina, NicholasCA
645 Starbush Drive, Sunnyvale, CA, 94086
Held by Draftkings Inc.
Misc intangible property
$3.35
Molina, NicholasCA
9110 Bamboo Lane, Riverside, CA, 92503
Held by Fifth Third Bancorp
Checking accounts
$2.48
Molina, NicholasCA
235 Samson Street Apt A, Redwood City, CA, 94063
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$2.22
Molina, NicholasCA
777 Reef Drive, San Diego, CA, 92154
Held by The Bancorp Bank
Misc intangible property
$2.11
Molina, NicholasCA
2350 Vista Moora Avenue, Chino Hills, CA, 91709
Held by Comdata Inc.
Misc intangible property
$2.04
Molina, NicholasCA
2600 East Ward Terrace Apt 328, Corcoran, CA, 93212
Held by Paypal
Misc intangible property
$1.95
Molina, NicholasCA
9645 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.07
Molina, NicholasCA
7308 Cache Creek Lane, Bakersfield, CA, 93311
Held by The Bancorp Bank
Misc intangible property
$1.06
Molina, NicholasCA
7308 Cache Creek Lane, Bakersfield, CA, 93311
Held by The Bancorp Bank
Misc intangible property
$0.68
Molina, NicholasCA
9100 Bamboo Lane, Riverside, CA, 92503
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Molina, NicholasCA
41713 Woodridge Avenue Unit 3, Murrieta, CA, 92562
Held by Frontier Communications Corporation
Refunds or rebates
$0.05

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