Unclaimed property reported under Molina, Robert
220 records · $19,228 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 220. Search by name and address to narrow it to yours.
Molina, RobertTX
410 Mesa Vis, Anthony, NM, 88021
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,800.00
$1,490.46
Molina, RobertCA
1440 Oakdale Avenue Unit 20, El Cajon, CA, 92021
Held by Pathward
Misc intangible property
$745.01
Molina, RobertCA
25615 Gala Circle, Sun City, CA, 92585
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.11
Molina, RobertCA
PO Box 501033, Los Angeles, CA, 90050
Held by Bank Of America - California NA (318)
Checking accounts
$727.20
Molina, RobertTX
#### Eckhert Road Apt ####, San Antonio, TX, 78240
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$723.92
Molina, RobertTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$628.59
Molina, RobertCA
25615 Gala Circle, Romoland, CA, 92585
Held by Moneygram Payment Systems Inc
Refunds due
$540.00
Molina, RobertCA
3368 Barnes Avenue, Baldwin Park, CA, 91706
Held by Better Escrow Service
Escrow funds
$500.00
Molina, RobertCA
PO Box 16222, Fresno, CA, 93755
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$491.87
Molina, RobertTX
19807 Holstein Street, Crosby, TX, 77532
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$484.03
Molina, RobertCA
574 Meadow Lane, Kingsburg, CA, 93631
Held by Bank Of America - Pre-Paid Card
Checking accounts
$404.88
$331.84
$300.79
Molina, RobertTX
841 Casa Linda B, El Paso, TX, 79835
$291.02
$288.11
Molina, RobertCA
5430 West Palo Alto Avenue Apt 1, Fresno, CA, 93722
Held by Wilson V Harbor Rail Qsf
Wages, payroll, salaries
$247.47
Molina, RobertCA
3805 North Ricewood Avenue, Fresno, CA, 93705
Held by Pacific Gas & Electric Company
Refunds
$222.53
Molina, RobertCA
958 East G Street, Ontario, CA, 91764
Held by Green Dot Bank
Unredeemed gift certificate
$176.86
Molina, RobertCA
210 West R Street, Wilmington, CA, 90744
Held by Wawanesa General Insurance
Premium refunds
$165.10
Molina, RobertCA
4162 Massachusetts Avenue, La Mesa, CA, 91941
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Molina, RobertCA
2622 Huckleberry Road, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Molina, RobertCA
411 Corte Maria Avenue, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$149.16
Molina, RobertTX
#### Shidler Drive Apt ###, Brownsville, TX, 78521
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$107.58
Molina, RobertTX
#### West University Boulevard Suite ###, Odessa, TX, 79764
$101.98
Molina, RobertTX
441 South Houston Street Apt 18, Aransas Pass, TX, 78336
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$100.31
Molina, RobertTX
### Pinion Drive H ####, Arlington, TX, 76017
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$100.00
Molina, RobertTX
131 North Edgefield Avenue, Dallas, TX, 75208
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Molina, RobertCA
16428 Woodruff Avenue, Bellflower, CA, 90706
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Molina, RobertTX
3119 Watercastle Court, League City, TX, 77573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$99.76
Molina, RobertTX
2305 Arcady Drive, Garland, TX, 75041
Held by Jackson Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$96.69
Molina, RobertTX
211 North Alamo Street Apt 411, San Antonio, TX, 78205
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2021
$89.60
Molina, RobertCA
P O Box 1522, South Gate, CA, 90280
Held by Firestone Financial Services Credit Unio
Savings accounts/Credit union shrs
$88.05
Molina, RobertCA
1115 East Wardlow Road, Long Beach, CA, 90807
Held by Paypal Inc
Misc intangible property
$88.00
Molina, RobertTX
14404 Fauna Woods Court, Houston, TX, 77044
Held by Ks Management Services LLC
Accounts payable (MS08) · Reported 2024
$87.51
Molina, RobertCA
1071 Summerview Drive, San Jose, CA, 95132
Held by Ebay Inc
Accounts-receivable credit balance
$85.00
Molina, RobertCA
Unknown, San Jose, CA, 95133
Held by Google Payment Corporation
Unredeemed gift certificate
$81.05
Molina, RobertCA
And Sharon Contreras 3518 Pepperwood Terrace Apt 112, Fremont, CA, 94536
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$80.75
Molina, RobertTX
8788 Park Lane, Dallas, TX, 75231
Held by Gateway One Lending & Finance
Customer overpayment (MS05) · Reported 2022
$80.11
Molina, SR RobertTX
00000
Held by City Of San Angelo
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$80.00
$78.97
Molina, RobertTX
304 East Clayton Street, Cuero, TX, 77954
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$78.84
$76.74
Molina, RobertTX
00000
Held by Norton Drilling Co
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$73.42
Molina, RobertTX
400 South Mac Arthur181, Irving, TX, 75061
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$71.15
Molina, JR RobertTX
4210 Molina, Corpus Christi, TX, 78416
Held by City Of Corpus Christi
Escrow funds (CT01) · Reported 2016
$70.00
Molina, RobertTX
#### Elm Apt ####, Houston, TX, 77081
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$69.21
Molina, RobertTX
1835 Hagerson, Fresno, TX, 77545
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$66.69
Molina, RobertTX
1701 Waco Street Unit 24, Gonzales, TX, 78629
Held by Southern Union Gas Co
Utility refund or rebate (UT03) · Reported 2002
$66.61
Molina, RobertCA
1027 Hedgepath Avenue, Hacienda Heights, CA, 91745
Held by American Modern Home Ins Co
Other amounts due under policy
$65.47
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