Unclaimed property reported under Molina, Ramon
94 records · $20,588 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 94. Search by name and address to narrow it to yours.
Molina, RamonCA
1481 Fremont Street #1, Santa Clara, CA, 95050
Held by Bank Of America Nt&sa Branch:0158-Washington Square Branch
Savings accounts/Credit union shrs
$7,898.14
Molina, RamonCA
1905 Huntington Street, Huntington Beach, CA, 92648
Held by Invesco Investment Svcs Inc
Mutual fund shares
$5,553.05
Molina, RamonTX
1237 G Avenue, Fabens, TX, 79838
$1,557.75
Molina, RamonCA
12536 Mouth Of Smith River Road, Smith River, CA, 95567
Held by Continental Exchange Solutions Inc
Misc intangible property
$991.00
Molina, JR RamonTX
1719 Willow Street Apt A, Laredo, TX, 78043
$414.60
Molina, RamonCA
842 West Prospect Avenue, Visalia, CA, 93291
Held by Bank Of America - California NA (318)
Savings accounts
$320.68
Molina, RamonTX
31 Sanctuary Drive, San Antonio, TX, 78248
$290.09
Molina, RamonCA
1023 West Cypress, Santa Maria, CA, 93454
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Molina, RamonCA
15823 Marlin Place, Van Nuys, CA, 91406
Held by California Fair Plan Association
Insurance premiums
$225.00
Molina, RamonCA
66900 Ironwood Drive 1810, Desert Hot Sprin, CA, 92240
Held by Southern California Edison Company
Utility deposit
$220.00
Molina, RamonCA
14714 Brand Bl, Mission Hills, CA, 91354
Held by Airgas USA LLC
Wages, payroll, salaries
$188.01
Molina, RamonCA
8711 Del Ray Circle, Westminister, CA, 92683
Held by Pacificare Of California
Group policy benefit/Clm payments
$167.00
Molina, RamonCA
1008 South Oakland Avenue, Ontario, CA, 91762
Held by Lyndon Property Insurance
Refunds
$152.22
Molina, RamonTX
No address on file
$149.00
Molina, RamonCA
8711 Del Rey Circle, Westminster, CA, 92683
Held by Allstate Northbrook Indemnity Company
Premium refunds
$117.42
Molina, RamonTX
10506 Spanish Grant Drive, Sugar Land, TX, 77498
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$114.23
Molina, RamonTX
2235 Fawn Mist Lane, San Antonio, TX, 78248
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2016
$110.00
Molina, RamonTX
126 Nueces Lane, Seguin, TX, 78155
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$92.84
Molina, RamonTX
25 North Fir 2, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$92.00
Molina, RamonTX
4600 Nuckols Crossing Road Apt 2802, Austin, TX, 78744
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$90.88
Molina, RamonTX
309 East Saint Anna, Stanton, TX, 79782
Held by Lithia Motors Inc
Draft (CK05) · Reported 2024
$80.00
Molina, RamonCA
11900 Snelling Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.44
$77.19
$75.00
Molina, RamonTX
No address on file
Held by Lone Star Capital Bank
Cashier’s check (CK01) · Reported 2018
$74.68
Molina, RamonCA
4322 Lennox Boulevard, Inglewood, CA, 90304
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$73.56
$73.15
Molina, RamonCA
411 Lewis Road 204, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
$50.03
Molina, RamonTX
6018 Southmont Street, Houston, TX, 77033
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Molina, RamonTX
10506 Spanish Grant Drive, Sugar Land, TX, 77498
Held by Westlake Services LLC
Refund due (MS11) · Reported 2021
$49.46
Molina, RamonCA
8711 Del Ray Circle, Westminster, CA, 92683
Held by Value Line Premier Growth Fund
Dividends
$46.91
Molina, JR RamonTX
P O Box 1525, Odem, TX, 78370
Held by Anadarko E & P Co LP
Mineral proceeds (MI10) · Reported 2000
$40.49
Molina, RamonTX
2302 Huntington Drive, Pasadena, TX, 77506
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$40.35
Molina, RamonTX
25 North Fir Street, Pharr, TX, 78577
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$40.00
Molina, RamonCA
1001 Mission Boulevard Apt 17, Santa Rosa, CA, 95409
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.73
Molina, RamonCA
15714 South White Avenue, Compton, CA, 90221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.93
Molina, RamonCA
3614 Santa Ana Street, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.26
$36.92
Molina, RamonTX
106 Hillside Grove Lane, Rosharon, TX, 77583
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$35.65
Molina, RamonTX
32522 McAllister Road, Brookshire, TX, 77423
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$32.56
Molina, RamonTX
2834 Woodbury Street Apt 804, San Antonio, TX, 78217
$30.00
Molina, RamonTX
10506 Spanish Grant Drive, Sugar Land, TX, 77498
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$28.00
Molina, RamonTX
3001 North Midland Drive Apt H4, Midland, TX, 79707
$28.00
Molina, RamonCA
1481 Fremont Street #1, Santa Clara, 95050
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$27.67
Molina, RamonTX
1004 Bluff Drive, Round Rock, TX, 78681
Held by Amplify Fcu
Savings account (AC02) · Reported 2018
$27.14
Molina, RamonCA
19322 El Rivino Road Apt 5, Riverside, CA, 92509
Held by Southern California Edison Company
Utility deposit
$26.97
Molina, RamonCA
2784 Monterey Road Spc 42, San Jose, CA, 95111
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Molina, RamonCA
611 West Hill Avenue, Fullerton, CA, 92832
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.40
Molina, RamonCA
1925 West Admiralty Street, Colton, CA, 92324
Held by Farmers Insurance Exchange
Premium refunds
$21.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.