Unclaimed property reported under Molina, Rafael
154 records · $18,459 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 154. Search by name and address to narrow it to yours.
Molina, RafaelTX
125 East Spreading Oak Drive, Houston, TX, 77076
$4,072.93
Molina, RafaelTX
2935 Kentucky Oaks, San Antonio, TX, 78259
$2,821.25
Molina, RafaelCA
Peb 326 East Fairview 7, Glendale, CA, 91207
Held by Office Of The Budget
Checking accounts
$1,906.00
Molina, RafaelCA
24 Lawrence Avenue, San Francisco, CA, 94112
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Molina, RafaelTX
148 Lincoln Lane, Crowley, TX, 76036
Held by Chesapeake Operating Inc
Delay rental payment (MI07) · Reported 2018
$841.25
Molina, RafaelTX
3001 J Street North 13, McAllen, TX, 00945
Held by Xapo Inc
Miscellaneous intangible property (MS17) · Reported 2021
$515.07
Molina, RafaelTX
524 West Avenue C, Robstown, TX, 78380
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$500.00
Molina, RafaelTX
404 Summer Trail, Mansfield, TX, 76063
$471.41
Molina, RafaelCA
897 Vinton Court, Thousand Oaks, CA, 91360
Held by First Southwestern Title Company
Escrow funds
$360.00
Molina, RafaelTX
148 Lincone Lane, Crowley, TX, 76036
Held by Herring Bank
Checking account (AC01) · Reported 2022
$309.71
$298.29
Molina, RafaelCA
1995 Isla Del Carmen, San Ysidro, CA, 92173
Held by General Dynamics Shared Resources LLC
Wages, payroll, salaries
$274.02
Molina, RafaelCA
1995 Isla Del Carmen Way, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
$180.38
Molina, RafaelTX
13026 Lema Drive, Houston, TX, 77099
Held by Wesbanco Bank, Inc
Checking account (AC01) · Reported 2023
$180.30
Molina, RafaelTX
13613 Founders Lane, Crowley, TX, 76036
$175.78
Molina, JR RafaelTX
#### Yeomans Road Apt ####, Abilene, TX, 79602
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$162.63
Molina, RafaelTX
460 Suzi Way, El Paso, TX, 79927
$159.78
$156.00
$128.62
$120.00
Molina, RafaelCA
11312 Morrison Street #14, North Hollywood, CA, 91601
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$111.67
$100.63
Molina, RafaelTX
740 Toledo Road, Brownsville, TX, 78526
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2010
$100.00
Molina, JR RafaelTX
161 South Pioneer Drive Lot 64, Abilene, TX, 79605
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Molina, RafaelCA
11852 Cedarvale Street, Norwalk, CA, 90650
Held by New Hampshire Indemnity Co
Premium refunds
$89.00
Molina, RafaelCA
950 South Gramercy Place, Los Angeles, CA, 90019
Held by Great Western Bank
Savings accounts/Credit union shrs
$84.02
Molina, RafaelTX
161 South Pioneer Drlot 64, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.74
Molina, RafaelTX
161 South Pioneer Drlot 64, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.74
Molina, RafaelTX
161 South Pioneer Drlot 64, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.74
Molina, RafaelTX
3202 South 5th Street, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$71.74
Molina, RafaelTX
7093 Luz De Espejo Drive, El Paso, TX, 79912
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$71.28
Molina, RafaelTX
161 South Pioneer Drlot 64, Abilene, TX, 79605
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2023
$69.76
Molina, JR RafaelTX
15 Las Villas Avenue, Brownsville, TX, 78526
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$68.01
Molina, RafaelCA
11852 Cedarvale Street, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$67.55
Molina, RafaelCA
7625 Rosecrans 22, Paramount, CA, 90650
Held by Motors Insurance Corporation
Court settlements
$62.48
Molina, RafaelCA
82335 Mountain View Avenue, Indio, CA, 92201
Held by Zixta Enterprises Inc.
Wages, payroll, salaries
$61.12
Molina, RafaelCA
107 West Tremont Street, Pasadena, CA, 91103
Held by Pathward
Misc intangible property
$59.47
$58.18
Molina, RafaelCA
897 Vinton Court 897, Thousand Oaks, CA, 91360
Held by Genworth Mortgage Insurance
Matured/Terminated policies
$56.97
Molina, RafaelTX
23103 Post Oak Park, San Antonio, TX, 78264
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$55.34
Molina, RafaelTX
11781 Brisa Del Valle Drive, Socorro, TX, 79927
$54.00
Molina, RafaelTX
C/o Raines Electric 2525 Walnut Hill Lane, Dallas, TX, 75229
Held by State Of Tennessee
Utility deposit (UT01) · Reported 2008
$53.92
Molina, RafaelCA
5843 Harold Way Apt 3, Los Angeles, CA, 90028
Held by State Farm Mutual Automobile Ins
Premium refunds
$52.51
$50.00
Molina, RafaelCA
1054 West Goodyear Avenue B, San Mateo, CA, 94404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, RafaelCA
1054 West Goodyear Avenue B, San Mateo, CA, 94404
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Molina, RafaelCA
5115 1/2 De Longpre Avenue, Los Angeles, CA, 90027
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.13
Molina, RafaelTX
2809 Santa Laura, Mission, TX, 78572
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.09
Molina, RafaelTX
1412 Harrop Avenue, Pasadena, TX, 77506
Held by Lmmm Houston 76 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$42.64
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