Unclaimed property reported under Molina, Oscar
232 records · $26,915 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 232. Search by name and address to narrow it to yours.
Molina, OscarTX
320 West Eighth Street, Dallas, TX, 75208
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$4,536.23
Molina, OscarTX
411 Potrero Court, Laredo, TX, 78045
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$3,455.57
Molina, OscarCA
6345 Balboa Boulevard #1, Encino, CA, 91316
Held by Commonwealth Land Title Ins Company
Escrow accounts
$2,000.00
Molina, OscarTX
3300 North Pecan, For Worth, TX, 76106
$1,855.68
Molina, OscarCA
1965 Baudin Street, Pomona, CA, 91766
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$857.74
Molina, OscarTX
#### Sneed Cove ###, Austin, TX, 78744
$850.00
Molina, OscarCA
324 South Beverly Drive, Beverly Hills, CA, 90212
Held by Bank Of America NA
Outstanding official checks
$740.31
Molina, OscarTX
1809 Baker Road, Houston, TX, 77094
$500.00
Molina, OscarTX
14540 Desierto Lindo Avenue, El Paso, TX, 79928
Held by State Of Colorado Controllers Office
Warrant (CK06) · Reported 2022
$486.00
$475.00
$410.00
Molina, OscarCA
18643 Galleano Street, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$408.47
$354.94
Molina, OscarCA
11159 Septo Street, North Hills, CA, 91342
Held by Continental Exchange Solutions Inc
Misc intangible property
$277.63
Molina, OscarCA
11439 Valley Forge Way, Bakersfield, CA, 93312
Held by Servicelink Holdings LLC
Escrow accounts
$250.00
Molina, OscarCA
23608 Daisetta Drive, Newhall, CA, 91321
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$250.00
Molina, OscarCA
324 South Beverly Drive, Beverly Hills, CA, 90212
Held by Bank Of America NA
Outstanding official checks
$250.00
Molina, OscarCA
611 South Cloverdale #207, Los Angeles, CA, 90036
Held by Bloomingdales Inc
Salaries/Wages
$242.08
Molina, OscarTX
818 La Vista Drive, Garland, TX, 75040
Held by American Ntl Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$221.76
Molina, OscarCA
251 North Westwood Avenue Apt 110, Lindsay, CA, 93247
Held by Southern California Edison Company
Utility deposit
$217.73
Molina, OscarTX
7715 Ethel Street, Houston, TX, 77028
$213.38
Molina, OscarTX
PO Box 96673, Houston, TX, 77213
Held by Mechanics Bank
Cashier’s check (CK01) · Reported 2024
$209.46
Molina, OscarCA
25399 The Old Road Apt 5103, Stevenson Ranch, CA, 91381
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.71
Molina, OscarTX
154 Chateau Drive, Fort Worth, TX, 76134
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$200.00
Molina, OscarCA
20339 Saticoy Street Unit 35, Winnetka, CA, 91306
Held by The Cincinnati Insurance Company
Other amounts due under policy
$199.90
Molina, OscarCA
20339 Saticoy Street Unit 35, Winnetka, CA, 91306
Held by Mercury Insurance Company
Individual policy benefit/Clm
$199.90
Molina, OscarWI
2060 Manitowoc Road, Green Bay, WI, 54302
Held by Principal Life Insurance Co
Pension and profit sharing · Reported 2016
$189.45
Molina, OscarCA
1339 North Almond Way, Banning, CA, 92220
Held by Mortgageit Inc
Unrefunded overcharges
$183.61
Molina, OscarCA
26103 Western Avenue, Lomita, CA, 90717
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$173.34
Molina, OscarCA
379 Mina Lane, Pacifica, CA, 94044
Held by Bank Of America - North Carolina
Refunds due
$169.98
Molina, OscarTX
Apt 258 5383 Southern Boulevard, Dallas, TX, 75240
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$152.60
Molina, OscarCA
San Jose, San Jose, CA, 95125
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$151.37
Molina, OscarCA
8720 Fontana, Downey, CA, 90241
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Molina, OscarTX
#### Block Drive ###, Irving, TX, 75038
$149.93
Molina, OscarTX
3300 North Pecan Street, Fort Worth, TX, 76106
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$136.15
$124.00
Molina, OscarTX
18218 Chianti Ridge Drive, Cypress, TX, 77433
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$116.61
Molina, OscarCA
722 Illinois #1, Los Banos, CA, 93635
Held by California Compensation Insurance Company
Insurance claim checks
$114.28
Molina, JR OscarCA
238 South 4th Avenue Apt 4, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.98
Molina, OscarTX
18218 Chianti Ridge Drive, Cypress, TX, 77433
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$110.45
Molina, OscarTX
8400 Nairn Street Apt 2101, Houston, TX, 77074
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$110.00
Molina, OscarTX
11923 Greenspark Lane, Houston, TX, 77044
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$102.00
Molina, OscarTX
251 Ike Street, San Antonio, TX, 78211
$100.00
$100.00
Molina, OscarCA
2844 Huntington Drive North Apt 1, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$99.30
Molina, OscarCA
Avenue Paulista # 1294 7FLOOR, Sao Paulo Sp 01
Held by Charles Schwab & Co Inc
Credit balances
$99.22
$95.85
Molina, OscarCA
3200 Rubino Drive, San Jose, CA, 95125
Held by Compass Group USA Inc
Wages, payroll, salaries
$95.04
Molina, OscarTX
1116 Lindberg, Odessa, TX, 79763
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$94.53
Molina, OscarTX
154 Chateau Drive, Fort Worth, TX, 76134
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.92
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