Unclaimed property reported under Molina, Raul
151 records · $28,551 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 151. Search by name and address to narrow it to yours.
Molina, RaulTX
PO Box 102, Charlotte, TX, 78011
Held by Madison Ntl Lic Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$10,288.00
Molina, RaulCA
3710 East Brooklin Ave.#2, Los Angeles, CA, 90063
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$5,795.00
Molina, RaulTX
4526 Via San Eduardo, Dallas, TX, 75211
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2014
$1,500.00
Molina, RaulTX
1000 Elbel Road, Schertz, TX, 78154
Held by Paymap Inc
Accounts payable (MS08) · Reported 2006
$763.14
Molina, RaulTX
4625 Bonnell Avenue, Fort Worth, TX, 76107
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$541.00
$538.05
Molina, RaulTX
1417 Gates, Laredo, TX, 78040
Held by American Century Growth Fund
Stock or bond liquidation/redemption funds (SC13) · Reported 1997
$458.99
Molina, RaulTX
140 Sangaree Drive, Buda, TX, 78610
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$421.06
Molina, RaulTX
1401 Cedar Park Lane, Cedar Creek, TX, 78612
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$411.50
Molina, RaulTX
4526 Via San Eduardo, Dallas, TX, 75211
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$370.00
Molina, RaulCA
1406 Lincoln Avenue Apt.#3, San Rafael, CA, 94901
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$322.79
Molina, RaulTX
2613 Fannin Avenue, Midland, TX, 79705
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$316.08
Molina, RaulTX
3550 Timberglen Road Apt 3, Dallas, TX, 75287
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$266.24
Molina, RaulCA
64 Kingswood Drive Apt 5, Chula Vista, CA, 91911
Held by Mutual Of America Life Insurance
Pension checks
$259.39
Molina, RaulCA
310 Lake Street #108, Huntington Bh, CA, 92648
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Molina, RaulTX
2909 Gladney, Plainview, TX, 79072
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$232.80
Molina, RaulTX
616 West Brianes, Elgin, TX, 78621
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$200.00
Molina, RaulTX
2909 Gladney, Plainview, TX, 79072
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$187.20
Molina, RaulTX
##### Fm ### West, San Antonio, TX, 78253
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2013
$186.90
Molina, RaulTX
##### Fm ### West, San Antonio, TX, 78253
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2014
$186.90
Molina, RaulTX
10515 North Macarthur Boulevard Apt 1030, Irving, TX, 75063
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$186.21
Molina, RaulCA
3710 East Brooklin Ave.#2, Los Angeles, CA, 90063
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$165.00
Molina, RaulCA
749 North Vine Street, Anaheim, CA, 92805
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$159.83
Molina, RaulCA
10070 Gilbert Street Apt 35, Anaheim, CA, 92804
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$141.12
Molina, RaulCA
118 South Harbor Boulevard, Anaheim, CA, 92805
Held by Cbc Restaurant Corp.
Wages, payroll, salaries
$138.76
Molina, RaulTX
3712 Aguanieve Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$137.38
Molina, RaulTX
2909 Gladney, Plainview, TX, 79072
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$125.60
Molina, RaulTX
7211 Northeast Drive Apt 221, Austin, TX, 78723
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$125.00
Molina, RaulTX
1205 South Colorado, Midland, TX, 79701
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$124.86
Molina, RaulCA
927 G Street, San Bernardino Rd, CA, 92410
Held by New Hampshire Indemnity Co
Premium refunds
$121.00
Molina, RaulCA
6303 Marbrisa Avenue, Huntington Park, CA, 90255
Held by Southern California Edison
Utility deposit
$114.21
Molina, RaulCA
620 Street Andrew Santa Ana, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Molina, RaulTX
8565 West Sam Houston, Houston, TX, 77072
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$100.00
Molina, RaulTX
11021 Wye Drive, San Antonio, TX, 78217
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$100.00
Molina, RaulTX
6606 Spring Hurst Street, San Antonio, TX, 78249
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$97.90
Molina, RaulTX
8885 Research Boulevard, Austin, TX, 78758
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$96.00
Molina, RaulTX
7356 Vienta Point, Grand Prairie, TX, 75054
$95.22
Molina, RaulCA
731 Via De Luna Apt 7, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$93.82
Molina, SR RaulTX
120 Scenic Drive, Shepherd, TX, 77371
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$91.01
Molina, RaulTX
1907 Banks, Houston, TX, 77098
Held by Justin Mgt Co
Cash paid for a fractional share (SC09) · Reported 1997
$90.00
Molina, RaulTX
616 West Brianes, Elgin, TX, 78621
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2011
$90.00
Molina, RaulTX
4526 Via San Eduardo, Dallas, TX, 75211
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$88.41
Molina, RaulTX
13313 Estancias De Missiones, San Elizario, TX, 79849
$88.28
Molina, RaulTX
5346 Alyse Drive, Haltom City, TX, 76137
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$82.60
Molina, RaulTX
5346 Alyse Drive, Haltom City, TX, 76137
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$82.60
Molina, RaulCA
56495 Lubo Trail, Anza, CA, 92539
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.28
$82.23
$79.23
Molina, RaulCA
2215 Patton, Delano, CA, 93215
Held by Farm Workers Credit Union
Savings accounts/Credit union shrs
$75.28
Molina, RaulTX
4526 Via San Eduardo, Dallas, TX, 75211
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$74.49
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