Unclaimed property reported under Molina, Rogelio
51 records · $5,204 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 51. Search by name and address to narrow it to yours.
Molina, RogelioCA
221 Harrison Avenue, Redwood City, CA, 94062
Held by Continental Exchange Solutions Inc
Misc intangible property
$899.00
Molina, RogelioTX
Austin, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$610.50
Molina, RogelioTX
5500 North Braeswood Boulevard South, Houston, TX, 77096
Held by Steadfast Investment Properties Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$438.97
Molina, RogelioTX
908 South 3rd Street, Lamesa, TX, 79331
$397.60
Molina, RogelioTX
710 Trimm Avenue, Pasadena, TX, 77502
$340.53
Molina, RogelioCA
6167 Jones Avenue, Riverside, CA, 92505
Held by Fire Insurance Exchange
Premium refunds
$275.29
Molina, RogelioCA
221 Harrison Avenue, Redwood City, CA, 94062
Held by Continental Exchange Solutions Inc
Misc intangible property
$258.00
Molina, RogelioTX
218 West Calhoun Street, El Campo, TX, 77437
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$188.26
$140.00
Molina, RogelioCA
2677 Rollingwood Drive Apt 12, San Pablo, CA, 94806
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$137.01
Molina, RogelioTX
#### Bankside Drive Apt ####, Houston, TX, 77096
Held by Insureco Agency & Ins Svcs
Refund due (MS11) · Reported 2023
$131.25
Molina, RogelioTX
1916 10th Street Apt C, Lubbock, TX, 79401
$117.81
Molina, RogelioTX
9731 Royce Drive, Dallas, TX, 75217
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2006
$109.22
Molina, RogelioTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
$95.65
Molina, RogelioTX
Rt 2 Box 93 C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$93.80
$92.80
Molina, RogelioTX
3128 Guerra Drive, Laredo, TX, 78045
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2020
$89.02
Molina, RogelioTX
PO Box 5461, El Paso, TX, 79954
Held by Qwest Communications
Utility refund or rebate (UT03) · Reported 1999
$71.99
Molina, RogelioCA
716 Creston Road, Paso Robles, CA, 93446
Held by Synchrony Bank
Accounts-receivable credit balance
$64.46
Molina, RogelioTX
Rt 2 Box 93 C, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$61.47
Molina, RogelioCA
1334 West Foothill Boulevard Apt 25E, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.42
$58.22
Molina, RogelioTX
8701 South Breaswood Boulevard Apt 154, Houston, TX, 77031
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$54.92
Molina, RogelioTX
8007 Blue Jay Twin Circle, Humble, TX, 77396
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$50.86
Molina, RogelioCA
362 South Willard Avenue Apt A, San Jose, CA, 95126
Held by Westlake Services LLC
Refunds due
$50.00
Molina, RogelioCA
5721 Walters Street, 92504
Held by Farmers Home Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Molina, RogelioTX
7706 Hidden View Drive, Austin, TX, 78724
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$33.64
Molina, RogelioTX
5435 Fannett Road Trlr 36, Beaumont, TX, 77705
$33.15
Molina, RogelioTX
838 Southwest 26th Street, San Antonio, TX, 78237
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.00
Molina, RogelioCA
1334 West Foothill Boulevard Apt 25E, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.00
Molina, RogelioCA
909 Richard Lane, Danville, CA, 94526
Held by John Muir Health - Muir Lab
Refunds due
$26.53
Molina, RogelioTX
#### Camelot Drive ###, Laredo, TX, 78045
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Molina, RogelioTX
#### Camelot Drive ###, Laredo, TX, 78045
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Molina, RogelioCA
716 Creston Road, Paso Robles, CA, 93446
Held by Santander Consumer USA Inc
Customer overpayments
$20.19
Molina, RogelioCA
674 Abbey Lane Apt A, Pomona, CA, 91767
Held by Mercury Insurance Company
Premium refunds
$18.80
Molina, RogelioCA
7740 Walker Avenue Apt 23, Cudahy, CA, 90201
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$10.80
$8.00
Molina, RogelioCA
P O Box 9733, Anaheim, CA, 92812
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.57
Molina, RogelioCA
1371 Concha Street, Oxnard, CA, 93030
Held by Csg Systems International Inc
Refunds or rebates
$7.13
Molina, RogelioCA
31215 Water Avenue, Nuevo, CA, 92567
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.00
Molina, RogelioCA
221 Harrison Avenue Apt 10, Redwood City, CA, 94062
Held by Citibank N A
Accounts-receivable credit balance
$4.09
Molina, RogelioCA
1371 Concha Street, Oxnard, CA, 93030
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.02
Molina, RogelioCA
716 Creston Road, Paso Robles, CA, 93446
Held by Capital One NA
Customer overpayments
$0.88
Molina, RogelioCA
716 Creston Road, Paso Robles, CA, 93446
Held by Mid Century Insurance Company
Premium refunds
$0.45
Molina, RogelioCA
1964 Norma Street, Oxnard, CA, 93036
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$0.21
Molina, RogelioCA
16B Yarnall Place, Redwood City, CA, 94063
Held by Capital One NA
Customer overpayments
$0.13
Molina, RogelioCA
221 Harrison Avenue Apt 10, Redwood City, CA, 94062
Held by Synchrony Bank
Accounts-receivable credit balance
$0.07
$0.05
Molina, RogelioCA
3550 McKee Road, San Jose, CA, 95127
Held by Foremost Insurance Company
Premium refunds
$0.04
Molina, RogelioCA
3550 McKee Road, San Jose, CA, 95127
Held by Foremost Insurance Company
Premium refunds
$0.04
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