Unclaimed property reported under Molina, Ricardo
206 records · $29,893 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 206. Search by name and address to narrow it to yours.
Molina, RicardoCA
3435 Albrite Avenue, Long Beach, CA, 90808
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$14,432.83
Molina, RicardoTX
108 Los Nietos, Seguin, TX, 78155
Held by Guadalupe Valley Electric Coop
Customer overpayment (MS05) · Reported 2023
$954.04
Molina, RicardoTX
2871 Hawk Street, Roma, TX, 78584
Held by Payne Rio Grande City Cdjr
Refund due (MS11) · Reported 2023
$591.52
Molina, RicardoTX
309 East 9th Street, Dallas, TX, 75203
Held by Ma Mortenson Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$573.25
Molina, RicardoTX
2025 Kingsdale Drive, Deer Park, TX, 77536
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2024
$545.39
Molina, RicardoTX
12513 Jon Evans, El Paso, TX, 79938
$530.29
Molina, RicardoTX
#### Blue Bell Apt ####, Houston, TX, 77038
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$500.00
Molina, RicardoTX
1607 Omni Street Apt 4, Pharr, TX, 78577
Held by Customers Bank
Checking account (AC01) · Reported 2015
$478.76
Molina, RicardoCA
20597 Calpet Drive, Diamond Bar, CA, 91789
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$416.31
Molina, RicardoCA
800 East West Rossi, Salinas, CA, 93907
Held by Dandelion Payments Inc
Misc intangible property
$400.00
Molina, RicardoCA
8139 Telegraph Road 8139 Telegraph Road, Downey, CA, 90240
Held by Southern California Edison Co
Utility deposit
$365.17
Molina, RicardoCA
8919 Willis Avenue #14, Panorama City, CA, 91402
Held by Musicians' Interguild Credit Union
Savings accounts
$352.12
Molina, RicardoTX
9314 Dublin Green, San Antonio, TX, 78254
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$305.86
Molina, RicardoTX
201 Connet Drive, Odessa, TX, 79763
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$300.00
Molina, RicardoTX
PO Box 982, Wolfforth, TX, 79382
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$287.69
Molina, RicardoTX
PO Box 463, Wylie, TX, 75098
$287.18
Molina, RicardoTX
8409 Autumn Creek Trail, Fort Worth, TX, 76134
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$250.96
Molina, RicardoTX
533 Elley Street Apt 2, Seguin, TX, 78155
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2021
$240.11
Molina, RicardoTX
12201 Hawk Creek Drive, Frisco, TX, 75033
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$233.94
Molina, RicardoTX
No address on file
Held by Amarillo National Bank
Savings account (AC02) · Reported 2021
$202.35
Molina, RicardoCA
6815 Red Cardinal Court, Corona, CA, 92880
Held by Fidelity National Title Insurance Compan
Misc outstanding checks
$200.60
Molina, RicardoTX
692 Scott Way, Canyon Lake, TX, 78133
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2008
$200.00
Molina, RicardoTX
1724 Margarita Lane, Rio Bravo, TX, 78046
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$193.39
Molina, RicardoCA
930 Samar Court Apt 6, Corona, CA, 92880
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$192.42
Molina, RicardoTX
### Cr ####, Tyler, TX, 75704
Held by Christus Health
Refund due (MS11) · Reported 2018
$192.18
Molina, RicardoCA
919 Keiko Street, Los Banos, CA, 93635
Held by Enterprise Leasing Company West
Refunds
$185.92
Molina, RicardoTX
915 Highway 82, Gainesville, TX, 76240
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$161.83
Molina, RicardoCA
1415 West 10th Street, Santa Ana, CA, 92703
Held by Pacific Bell Telephone Company
Refunds
$160.93
Molina, RicardoTX
314 Taylor, Arlington, TX, 76013
Held by American Suzuki Motor Corp
Unpaid commission (MS02) · Reported 2012
$150.00
Molina, RicardoTX
3333 Toledo Avenue, Lubbock, TX, 79410
Held by Key Energy Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.34
Molina, RicardoTX
5107 Silver Oak Drive, Pasadena, TX, 77505
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$147.00
Molina, RicardoTX
Rt.6 Cor.box39, Mission, TX, 78572
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$136.14
Molina, RicardoTX
1746 Central Blvd-Rear DBA Mexicrafts, Brownsville, TX, 78520
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$133.29
Molina, RicardoCA
910 West Phillips Street Apt 256, Ontario, CA, 91762
Held by Litton Loan Servicing LP
Escrow accounts
$128.74
Molina, RicardoTX
6504 North 32nd Street, McAllen, TX, 78504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$126.75
Molina, RicardoTX
2025 Kingsdale Drive, Deer Park, TX, 77536
$126.00
Molina, RicardoCA
9532 Elizabeth Avenue Apt D, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Molina, RicardoTX
12201 Hawk Creek Drive, Frisco, TX, 07503
$119.49
Molina, RicardoCA
5461 North 10th Street Unit 104, Fresno, CA, 93710
Held by Mercury Insurance Company
Premium refunds
$118.00
Molina, RicardoCA
124 Carlann Drive, San Marcos, CA, 92069
Held by Comcast Cable Communications LLC
Refunds due
$113.25
Molina, RicardoTX
600 West Hallmark Avenue Apt 109, Killeen, TX, 76541
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$110.00
Molina, RicardoCA
2053 1/2 Pacific Avenue, Long Beach, CA, 90806
Held by Moore V Petrochem Insulation Inc
Wages, payroll, salaries
$103.24
Molina, RicardoTX
314 Taylor, Arlington, TX, 76013
Held by American Suzuki Motor Corp
Unpaid commission (MS02) · Reported 2012
$100.00
Molina, RicardoTX
1818 Nogalus Drive, Crosby, TX, 77532
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2015
$100.00
Molina, RicardoTX
201 Connet Drive, Odessa, TX, 79763
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$100.00
Molina, RicardoTX
#### Richmond Suite ###, Houston, TX, 77057
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
$100.00
Molina, RicardoCA
3239 West 60th Street, Los Angeles, CA, 90043
Held by Epson America Inc.
Misc outstanding checks
$100.00
Molina, RicardoCA
1221 Terminal Place, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan
Accounts payable
$97.00
Molina, RicardoTX
31810 Tall Grass Lane, Fulshear, TX, 77441
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.05
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