Unclaimed property reported under Molina, Olga
77 records · $9,358 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 77. Search by name and address to narrow it to yours.
Molina, OlgaTX
10300 Cypresswood Drive Apt 2325, Houston, TX, 77070
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$4,846.10
Molina, OlgaTX
4029 Burke Road #3105, Pasadena, TX, 77504
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$974.34
Molina, OlgaCA
704 San Miguel Avenue, San Diego, CA, 92113
Held by First Insurance Company Of Hawaii (prem)
Drafts
$457.16
Molina, OlgaCA
22628 Bay Street, Moreno Valley, CA, 92553
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$278.22
Molina, OlgaTX
#### Burke Road #####, Pasadena, TX, 77504
Held by Pappas Bbq Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.93
Molina, OlgaTX
176 Kctm Fm 103, Rio Grande City, TX, 78582
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$225.75
Molina, OlgaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Laredo Texas Hospital Company LP
Accounts-receivable credit balance (MS09) · Reported 2021
$223.99
Molina, OlgaTX
10818 Arabian Gate, San Antonio, TX, 78254
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$155.00
Molina, OlgaTX
#### Andrews Highway ####, Odessa, TX, 79762
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$148.18
Molina, OlgaTX
1349 Harvest Hill Lane, Lancaster, TX, 75146
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$125.00
Molina, OlgaCA
3647 Oak Creek Drive Unit H, Ontario, CA, 91761
Held by Citimortgage Inc.
Escrow accounts
$104.95
Molina, OlgaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2012
$104.39
$86.00
Molina, OlgaCA
539 Broadmoor Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$79.99
Molina, OlgaCA
9156 Tobias Avenue, Los Angeles, CA, 91402
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Molina, OlgaTX
4442 Gunter Street, Houston, TX, 77020
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$65.00
Molina, OlgaTX
2545 Mobile Street, McAllen, TX, 78501
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$62.02
Molina, OlgaTX
1102 14th Street, Galena Park, TX, 77547
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$59.00
Molina, OlgaTX
#### Gault Lane Apt ####, San Antonio, TX, 78209
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$58.39
Molina, OlgaCA
601 North East End Avenue Apt 228, Pomona, CA, 91767
Held by Bristol West Holdings Inc
Premium refunds
$57.46
$56.55
Molina, OlgaTX
6833 Lakeview Haveen Drive, Houston, TX, 77084
Held by Forethought Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$52.25
Molina, OlgaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Winston Brands Inc
Refund due (MS11) · Reported 2020
$51.26
Molina, OlgaCA
4200 Artesia Boulevard Apt 48, Torrance, CA, 90504
Held by Sprint Communications Co
Accounts-receivable credit balance
$50.00
Molina, OlgaTX
PO Box 182, Lancaster, TX, 75146
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$50.00
Molina, OlgaCA
9115 Walnut Street, Bellflower, CA, 90706
Held by Republic Services Inc
Accounts-receivable credit balance
$49.08
$48.00
$39.99
Molina, OlgaCA
5105 East Madison Avenue, Fresno, CA, 93727
Held by Publishers Clearing House LLC
Refunds due
$39.84
Molina, OlgaCA
625 Madera Avenue Apt No 14, Madera, CA, 93637
Held by Bankamerica Corp
Shares of stock (Returned by po)
$34.78
Molina, OlgaTX
10818 Arabian Gate, San Antonio, TX, 78254
Held by Hsi USA Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.10
$32.69
Molina, OlgaTX
322 South 18th Street 81229, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$31.49
$30.41
Molina, OlgaTX
600 North 42th Street, McAllen, TX, 78501
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$30.00
Molina, OlgaCA
1605 South Everreen #f, Santa Ana Hgts, CA, 92707
Held by Fratt Dental Corporation
Accounts-receivable credit balance
$29.45
Molina, OlgaTX
#### East Monahans Apt ###, Odessa, TX, 79761
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$25.43
$25.00
Molina, OlgaTX
1349 Harvest Hill Lane, Lancaster, TX, 75146
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2018
$25.00
Molina, OlgaCA
3501 West Flower Avenue, Fullerton, CA, 92833
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Molina, OlgaCA
11610 Walcroft Street, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Molina, OlgaCA
1605 Evergreen Street Apt F, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Molina, OlgaCA
1918 Hickory Street, Santa Ana, CA, 92707
Held by General Electric Life Insurance
Accounts-receivable credit balance
$18.63
Molina, OlgaCA
Apt F 1605 Evergreen Street, Santa Ana, CA, 92707
Held by Barclays Bank Delaware
Customer overpayments
$17.50
Molina, OlgaCA
1067 Fourth Avenue Apt 210, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Molina, OlgaCA
2412 Santa Clara Avenue, Fullerton, CA, 92831
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Molina, OlgaCA
334 South Gramercy Place Apt 304, Los Angeles, CA, 90020
Held by T-Mobile USA
Accounts-receivable credit balance
$13.79
Molina, OlgaCA
9156 Tobias Avenue Apt 205, Panorama City, CA, 91402
Held by Nature'S Sunshine Products Inc.
Commissions
$10.77
Molina, OlgaCA
6801 Walker Avenue Apt C, Bell, CA, 90201
Held by Mendota Insurance Company
Premium refunds
$10.45
Molina, OlgaCA
601 North East End Avenue Apt 228, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$10.02
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