Unclaimed property reported under Molina, Roberto
178 records · $16,680 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 178. Search by name and address to narrow it to yours.
Molina, RobertoTX
1954 Sable Palm Drive, Mercedes, TX, 78570
Held by Recon Trst Co NA
Funds held in a fiduciary capacity (TR03) · Reported 2016
$4,150.42
Molina, RobertoCA
280 Easy Street Apt 415, Mountain View, CA, 94043
Held by Bank Of America NA
Checking accounts
$2,100.00
Molina, RobertoTX
801 Villa Ridge Drive, Garland, TX, 75043
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$674.98
Molina, RobertoTX
801 Villa Ridge Drive, Garland, TX, 75043
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$618.40
Molina, RobertoTX
1122 Airway Boulevard, El Paso, TX, 79925
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$617.63
Molina, RobertoTX
16407 El Camino Real # 5, Houston, TX, 77598
Held by Mazzios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$461.78
Molina, RobertoCA
506 Crecsent Way, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$414.15
Molina, RobertoCA
2019 North Castlegate, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$401.94
$380.21
Molina, RobertoTX
Corpus Christi, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$362.08
Molina, RobertoCA
506 Crecsent Way, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$277.43
Molina, RobertoTX
C/o Lulac Project Amistad #### Lomaland Drive Suite ###, El Paso, TX, 79935
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$242.20
Molina, RobertoCA
3601 Marna Avenue, Long Beach, CA, 90808
Held by Allstate Insurance Company
Premium refunds
$235.00
Molina, RobertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$214.81
Molina, RobertoTX
3611 Emerald Drive, Mesquite, TX, 75150
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Molina, RobertoCA
245 South Prospect Avenue, San Bernardino, CA, 92410
Held by McGraw Insurance Services LP
Premium refunds
$179.46
Molina, RobertoTX
108 East Malone Avenue, San Antonio, TX, 78214
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$178.28
Molina, RobertoTX
9204 San Diego Road, Austin, TX, 78737
Held by Worldwide Flight Services, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$178.28
Molina, JR RobertoTX
8788 Park Lane, Dallas, TX, 75231
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$176.91
Molina, RobertoTX
1195 South Moss Avenue, Odessa, TX, 79763
Held by Fpa6 Caldera LLC
Refund due (MS11) · Reported 2024
$175.00
Molina, RobertoCA
422 Calle Vallecito, Oceanside, CA, 92057
Held by 113 Franklin Federal Money Fund
Other
$132.87
$131.15
Molina, RobertoTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$122.05
$119.56
Molina, RobertoCA
355 Canal Street No. 309, San Rafael, CA, 94901
Held by Fireman'S Fund Insurance Company
Court settlements
$117.50
$112.31
Molina, RobertoTX
407 Robert East Lee, San Antonio, TX, 78214
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$95.36
$93.00
Molina, RobertoTX
##### Westwood Loop Apt ###, San Antonio, TX, 78254
$92.22
Molina, RobertoTX
2726 Carver Drive, Corpus Christi, TX, 78405
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$85.04
$82.57
$82.47
Molina, RobertoTX
PO Box 450375, Laredo, TX, 78045
Held by T Mobile USA
Refund due (MS11) · Reported 2022
$81.55
Molina, RobertoTX
1954 Sable Palm Drive, Mercedes, TX, 78570
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$81.00
Molina, RobertoCA
422 Calle Vallecito, Oceanside, CA, 92057
Held by Allstate Indemnity Company
Premium refunds
$79.50
Molina, RobertoTX
11205 Fairfield Street, Beaumont, TX, 77713
Held by Capital One Bank
Refund due (MS11) · Reported 2014
$75.00
Molina, RobertoTX
#### Randolph Boulevard Apt ###, San Antonio, TX, 78233
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.42
Molina, RobertoTX
PO Box 491, Simonton, TX, 77476
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$71.70
$70.90
Molina, RobertoCA
C/o Taco Bell 2918, Costa Mesa, CA, 92627
Held by Taco Bell Of America LLC
Vendor payments
$69.96
Molina, RobertoTX
3611 Emerald Drive, Mesquite, TX, 75150
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$69.75
Molina, RobertoTX
601 North Washington Avenue, Mercedes, TX, 78570
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$67.50
Molina, RobertoCA
81 Artist Lane, Davis, CA, 95616
Held by Bank Of America Nt&sa Branch:0138-Winters Branch
Savings accounts/Credit union shrs
$65.80
Molina, RobertoCA
1710 Alum Rock Avenue 218, San Jose, CA, 95116
Held by H & R Block Tax Services
Accounts payable
$64.25
Molina, RobertoTX
2014 Makenna Lane, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$62.58
Molina, RobertoTX
203 South Lockhart, Manor, TX, 78653
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$61.71
Molina, RobertoTX
12021 Fred Carter Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$60.00
Molina, RobertoCA
245 South Prospect Avenue, San Bernardino, CA, 92410
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Molina, RobertoTX
601 North Washington Avenue, Mercedes, TX, 78570
$57.68
Molina, RobertoTX
No address on file
Held by Heaton Eye Associates
Unrefunded overcharge (MS07) · Reported 2022
$55.26
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