Unclaimed property reported under Molina, Richard
204 records · $16,188 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 204. Search by name and address to narrow it to yours.
Molina, RichardTX
#### North Garfield Street Apt ###, Midland, TX, 79705
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,408.86
Molina, RichardTX
214 Weststate, Corpus Christi, TX, 78408
$1,478.39
Molina, RichardTX
19219 Cypress Arbor Drive, Katy, TX, 77449
Held by Capital One
Refund due (MS11) · Reported 2023
$1,057.59
Molina, RichardTX
4722 South Jackson, Pharr, TX, 78577
Held by Landtitle Texas LLC
Tr07 (TR07) · Reported 2024
$1,000.00
$665.97
$646.72
Molina, RichardTX
No address on file
$639.87
Molina, RichardCA
6207 Prospect Avenue, Bell, CA, 90201
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$635.88
Molina, RichardCA
26920 Calle Dolores Unit A, Dana Point, CA, 92624
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$615.20
Molina, RichardTX
2424 Knights Street, Dallas, TX, 75219
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$370.95
Molina, RichardCA
6207 Prospect Avenue, Bell, CA, 90201
Held by Allstate Indemnity Company
Premium refunds
$253.91
Molina, RichardAK
2334 Hearthsong Court, Riverbank, AK, 95367
Held by Newrez LLC
Escrow funds - Court related · Reported 2023
$227.34
Molina, RichardTX
PO Box 1264, Houston, TX, 77251
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$221.00
Molina, RichardTX
15638 Liberty Pine Lane, Houston, TX, 77049
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Molina, RichardCA
264 East Fernfield Drive, Monterey Park, CA, 91755
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Molina, RichardTX
15702 Dawnbrook Drive, Houston, TX, 77068
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$175.93
Molina, RichardCA
6207 Prospect Avenue, Bell, CA, 90201
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$171.72
Molina, RichardTX
15702 Dawnbrook Street, Houston, TX, 77068
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$168.28
$167.67
Molina, RichardCA
23411 Summerfield, Aliso Viejo, CA, 92656
Held by Ta Idex Janus Growth-T
Mutual/Money market funds
$161.28
Molina, RichardTX
6803 Fox Hill Drive, Corpus Christi, TX, 78413
Held by Tel Drug Inc
Refund due (MS11) · Reported 2020
$158.73
Molina, RichardTX
405 West 18th Street, Austin, TX, 78701
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$153.45
Molina, RichardTX
3694 Hawthorne Trail, Rockwall, TX, 75032
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$145.12
Molina, RichardTX
American Eagle Outfitters 2100 Firewheel Town Center, Garland, TX, 75040
Held by American Eagle Outfitters, Inc
Accounts payable (MS08) · Reported 2019
$144.90
$130.39
Molina, RichardTX
#### Inwood Road ###, Dallas, TX, 75209
Held by Vision Service Plan Ca
Miscellaneous outstanding check (MS16) · Reported 2022
$120.00
Molina, RichardTX
2302 Huntington Drive, Pasadena, TX, 77506
Held by Entergy Gulf States Louisiana
Utility deposit (UT01) · Reported 2011
$114.07
Molina, RichardTX
2302 Huntington Drive, Pasadena, TX, 77506
Held by Entergy Gulf States Louisiana
Utility deposit (UT01) · Reported 2011
$112.79
Molina, RichardTX
Rt 1 Box 86 C, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$109.03
Molina, RichardCA
2266 Golden Dew Cr, San Jose, CA, 95121
Held by Delta Dental Of Wisconsin Inc.
Group policy benefit/Clm payments
$107.60
Molina, RichardTX
Rt 1 Box 86 C, Lyford, TX, 78569
$105.73
Molina, RichardTX
20730 Greenfield Trail, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$100.00
Molina, RichardTX
Rt 1 Box 86 C, Lyford, TX, 78569
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$98.38
$94.45
Molina, RichardTX
American Eagle Outfitters 2100 Firewheel Town Center, Garland, TX, 75040
Held by American Eagle Outfitters, Inc
Accounts payable (MS08) · Reported 2019
$86.00
Molina, RichardCA
626 North Breed Street Apt 3, Los Angeles, CA, 90033
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$83.33
Molina, RichardTX
PO Box 786, Collegestation, TX, 77845
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$82.80
Molina, RichardTX
11814 Rustic Oak Street, Corpus Christi, TX, 78410
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$80.66
Molina, RichardTX
15702 Dawnbrook Drive, Houston, TX, 77068
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$75.00
Molina, RichardTX
15702 Dawnbrook Drive, Houston, TX, 77068
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.00
Molina, RichardTX
6607 Sandswept Lane, Houston, TX, 77086
Held by Aldine Isd
Refund due (MS11) · Reported 2015
$73.50
Molina, RichardCA
756 South New Hampshire Street Apt 207, Los Angeles, CA, 90005
Held by Citibank NA Cca
Savings accounts
$73.12
Molina, RichardCA
5847 Gregory Avenue Apt 3, Los Angeles, CA, 90038
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$71.97
Molina, RichardCA
1917 South Chestnut Apt 57G, Fresno, CA, 93702
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$67.94
Molina, RichardCA
1733 East Avenue De Las Flores, Thousand Oaks, CA, 91362
Held by Smart & Final Stores Inc
Wages, payroll, salaries
$66.70
Molina, RichardTX
4514 Bryan Street, Dallas, TX, 75204
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$66.50
Molina, RichardTX
#### Inwood Road # ###, Dallas, TX, 75209
$65.42
Molina, RichardCA
1304 Nuevo Avenue, Corcoran, CA, 93212
Held by Pacific Gas & Electric Company
Refunds
$59.56
Molina, RichardCA
PO Box 1048, Armona, CA, 93202
Held by Bank Of America Nt&sa Branch:0018-Hanford Branch
Savings accounts/Credit union shrs
$58.56
Molina, RichardCA
2754 North Woodrow Avenue, Simi Valley, CA, 93065
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$54.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.