Unclaimed property reported under Molina, Ruben
157 records · $18,263 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 157. Search by name and address to narrow it to yours.
Molina, RubenCA
949 K Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$6,000.00
Molina, RubenTX
1213 East 28th Street, Mission, TX, 78574
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$1,436.00
Molina, RubenTX
4011 Alabama Street, El Paso, TX, 79930
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,198.44
Molina, RubenTX
1635 Monte Carlo Street, Dallas, TX, 75224
$1,181.79
Molina, RubenTX
505 North Garza Street, Rio Grande City, TX, 78582
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$762.59
Molina, RubenTX
42 South Inwood Heights Drive, San Antonio, TX, 78248
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$600.00
Molina, RubenTX
#### Alabama Street ####, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$576.27
Molina, RubenTX
560 Horton Road, Poteet, TX, 78065
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$430.87
Molina, RubenTX
#### Redbud Boulevard Apt ###, McKinney, TX, 75069
$425.09
Molina, RubenTX
3709 Livingston, Fort Worth, TX, 76110
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$251.28
Molina, RubenTX
176 Kctm Fm 103, Rio Grande City, TX, 78582
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$225.75
Molina, RubenTX
##### Lexington Boulevard ####, Sugar Land, TX, 77478
Held by State Of Oklahoma
Customer overpayment (MS05) · Reported 2002
$222.75
Molina, RubenTX
104 Donna Street, Ingram, TX, 78025
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$221.16
Molina, RubenTX
1123 Hidden Valley Drive, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$211.03
$210.07
Molina, RubenTX
42 South Inwood Heights Drive, San Antonio, TX, 78248
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$182.00
Molina, RubenCA
16642 Crenshaw Boulevard 43, Torrance, CA, 90504
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.64
Molina, RubenTX
15700 Lexington Boulevard, Sugar Land, TX, 77478
Held by State Of Oklahoma
Customer overpayment (MS05) · Reported 2002
$145.80
$140.00
Molina, RubenTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2022
$118.20
Molina, RubenTX
1005 North Doughty Street, Rockport, TX, 78382
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$115.01
Molina, RubenTX
6252 Royal Gorge, El Paso, TX, 79934
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2006
$101.00
Molina, RubenTX
5008 Majestic Drive, Austin, TX, 78745
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.70
Molina, RubenTX
804 South Canyon Drive, Beeville, TX, 78102
$100.00
Molina, RubenCA
19054 Parthenia Street Apt 4, Northridge, CA, 91324
Held by Bank Of America NA
Customer overpayments
$99.00
Molina, RubenTX
P O Box 53, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$97.10
Molina, RubenTX
5669 Saddleback Drive, Garland, TX, 75043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$89.38
Molina, RubenTX
42 South Inwood Heights Drive, San Antonio, TX, 78248
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Molina, RubenTX
408 Live Oak Lane, Weatherford, TX, 76086
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$75.55
Molina, RubenTX
1209 Emerson Avenue, McCamey, TX, 79752
Held by Concho Resources Inc
Dividend (SC01) · Reported 2024
$74.40
Molina, RubenTX
333 North Luque Street, Sinton, TX, 78387
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$73.70
Molina, RubenCA
890 East Apricot Avenue, Tulare, CA, 93274
Held by Bank Of America - North Carolina
Refunds due
$71.94
$70.64
Molina, RubenCA
52265 Tripoli Way, Coachella, CA, 92236
Held by Microsoft Corporation
Accounts-receivable credit balance
$67.52
Molina, RubenTX
1104 Berthea Street, Houston, TX, 77006
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$66.78
Molina, RubenTX
#### Webb Chapel Rd#####, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2002
$65.48
Molina, RubenTX
4206 Conception Avenue, Mission, TX, 78574
Held by Potomac Electric Power Company
Utility refund or rebate (UT03) · Reported 2022
$63.15
Molina, RubenCA
52120 Tripoli Way Unit Wa, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$61.22
Molina, RubenTX
1213 East 28th Street, Mission, TX, 78572
Held by City Of Mission
Customer overpayment (MS05) · Reported 2022
$60.00
Molina, RubenTX
14118 Hillsboro Street, Houston, TX, 77015
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.64
Molina, RubenTX
1123 Hidden Valley, Houston, TX, 77088
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$56.20
Molina, RubenTX
PO Box 1014, McCamey, TX, 79752
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2020
$54.99
Molina, RubenTX
3507 Hueco Avenue, El Paso, TX, 79903
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$53.24
Molina, RubenCA
949 K Street, Brawley, CA, 92227
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$53.13
Molina, RubenTX
313 North Bridge, Weslcaco, TX, 78596
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$52.57
Molina, RubenTX
610 John Adams Road, Laredo, TX, 78046
Held by 21st Century Security Ins Co
Insurance premium refund (IN05) · Reported 2012
$52.20
Molina, RubenTX
7509 Long South Drive, Corpus Christi, TX, 78414
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$50.97
Molina, RubenCA
51 650 Tyler Street, Coachella, CA, 92236
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, RubenCA
51 650 Tyler Street, Coachella, CA, 92236
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Molina, RubenTX
PO Box 826, Weslaco, TX, 78599
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
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