Unclaimed property reported under Molina, Omar
98 records · $3,910 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 98. Search by name and address to narrow it to yours.
Molina, OmarTX
Estate Of Omar Molina PO Box 1863, Harlingen, TX, 78551
$677.19
$466.91
$460.03
$275.00
Molina, OmarTX
6144 Hollis Avenue, Dallas, TX, 75227
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$200.00
Molina, OmarTX
6000 Columbus Avenue 802, Plano, TX, 75024
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2022
$175.77
Molina, OmarCA
906 Eolus Avenue, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$129.28
Molina, OmarCA
15385 Hawthorne Avenue, Fontana, CA, 92335
Held by United Parcel Service Inc
Cash for fractional shares
$104.98
Molina, OmarCA
906 Eolus Avenue, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.42
Molina, OmarTX
2584 Springvale Drive, Farmers Branch, TX, 75234
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Molina, OmarTX
2814 Lebanon, El Paso, TX, 79930
Held by Fiesta Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$94.25
Molina, OmarTX
223 West Cason Street, Irving, TX, 75061
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$80.17
Molina, OmarTX
5200 Elan Caster, Fort Worth, TX, 76103
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$71.55
Molina, OmarCA
5021 West Avenue L14 Apt 13, Lancaster, CA, 93536
Held by Southern California Edison Company
Utility deposit
$66.38
Molina, OmarCA
3049 Cutting Boulevard, Richmond, CA, 94804
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$50.32
$50.08
Molina, OmarCA
13111 Yockey Street Spt 420, Garden Grove, CA, 92844
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.00
Molina, OmarCA
4114 Lincoln Avenue, Cypress, CA, 90630
Held by Bank Of America - California NA (318)
Cashier's checks
$42.84
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins. Co.
Individual policy benefit/Clm
$41.73
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins. Company
Individual policy benefit/Clm
$39.30
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$39.26
Molina, OmarTX
506 Chickasaw Trce, Grand Prairie, TX, 75051
$38.41
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$36.01
$32.00
Molina, OmarTX
4016 Tompkins Road 4, El Paso, TX, 79930
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$31.77
Molina, OmarTX
407 West Mile 21 Road, Edinburg, TX, 78541
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$29.56
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins. Company
Individual policy benefit/Clm
$29.32
Molina, OmarCA
1853 West 24th Street, Los Angeles, CA, 90018
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$27.48
Molina, OmarTX
807 Plum Street, Jourdanton, TX, 78026
Held by Sirius Xm Holdings Inc.
Accounts payable (MS08) · Reported 2023
$27.27
Molina, OmarTX
5126 Inverness Avenue, Fort Worth, TX, 76132
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.50
Molina, OmarTX
5126 Inverness Avenue, Fort Worth, TX, 76132
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.41
Molina, OmarTX
P O Box 342, Jourdanton, TX, 78026
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Molina, OmarCA
13161 Yockey Street Apt 312, Garden Grove, CA, 92844
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$24.82
Molina, OmarCA
18822 Beach Boulevard Suite 113, Huntington Beach, CA, 92648
Held by Bristol West Holdings Inc
Commissions
$24.80
Molina, OmarCA
1257 East Sarazen Avenue, Fresno, CA, 93730
Held by Illinois Tollway
Unidentified deposit
$21.80
$15.87
Molina, OmarCA
414 South G Street #2, Madera, CA, 93638
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$15.56
Molina, OmarCA
1300 East 71st Street, Los Angeles, CA, 90001
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
$12.00
Molina, OmarCA
8382 Valencia Drive, Huntington Beach, CA, 92647
Held by 21st Century North America Ins Co
Premium refunds
$9.00
Molina, OmarCA
12360 Osborne Street Undel 9 15 09, Pacoima, CA, 91331
Held by Blue Monde, LLC
Refunds due
$8.00
Molina, OmarCA
540 Laveta Ok Circle 34, Orange, CA, 92866
Held by Boston Mutual Life Ins Co
Individual policy benefit/Clm
$7.28
Molina, OmarCA
13161 Yockey Street Apt 312, Garden Grove, CA, 92844
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.09
$7.00
$6.50
Molina, OmarCA
14131 Sancristbol Bay, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.20
Molina, OmarCA
8382 Valencia Drive, Huntington Beach, CA, 92647
Held by Ford Motor Credit Company
Refunds due
$5.66
Molina, OmarCA
14131 Sancristbol Bay, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.66
Molina, OmarCA
18822 Beach Boulevard Suite 113, Huntington Beach, CA, 92648
Held by General Electric Company
Accounts-receivable credit balance
$5.30
Molina, OmarCA
14131 Sancristbol Bay, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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