Unclaimed property reported under Molina, Samantha
57 records · $5,369 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 57. Search by name and address to narrow it to yours.
$1,500.00
$1,000.00
Molina, SamanthaTX
No address on file
$800.00
Molina, SamanthaTX
405 East 4th Street, Rio Grande City, TX, 78582
Held by Westlake Services LLC
Refund due (MS11) · Reported 2024
$207.53
Molina, SamanthaTX
7223 Lunar Eclipse, Converse, TX, 78109
Held by Golden Rule Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$198.54
Molina, SamanthaTX
2022 Mallorca Drive, Laredo, TX, 78046
$185.00
Molina, SamanthaTX
2850 South Belt Line Road, Dallas, TX, 75253
$180.00
Molina, SamanthaTX
6442 Candleview Court, San Antonio, TX, 78244
Held by Consultants In Womens Health
Customer overpayment (MS05) · Reported 2017
$152.92
Molina, SamanthaTX
827 Hontley Drive, Arlington, TX, 76001
$96.43
Molina, SamanthaTX
#### Oak Hill Lane Apt ###, Austin, TX, 78744
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$93.30
Molina, SamanthaTX
6601 Waterhill Lane, Fort Worth, TX, 76179
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$84.83
Molina, SamanthaTX
4707 Maria Bonita Street, Mission, TX, 78573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$72.00
Molina, SamanthaTX
6506 Candlearch Circle, San Antonio, TX, 78244
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$67.76
Molina, SamanthaTX
6014 Dryad Drive, Houston, TX, 77035
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.54
Molina, SamanthaTX
2300 Red Bluff Road Apt 89, Pasadena, TX, 77506
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$51.52
Molina, SamanthaCA
1122 East Nocta Street, Ontario, CA, 91764
Held by Vca, Inc
Accounts-receivable credit balance
$49.00
Molina, SamanthaTX
9304 Quitman Avenue, Lubbock, TX, 79424
$47.16
Molina, SamanthaTX
901 Austin Avenue, Pasadena, TX, 77502
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$40.00
Molina, SamanthaCA
1634 260th Street Apt 12, Harbor City, CA, 90710
Held by Kmart Corporation
Misc outstanding checks
$40.00
$39.16
Molina, SamanthaTX
1117 Primrose Avenue Apt 1, McAllen, TX, 78504
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$36.67
Molina, SamanthaCA
5520 Via De Campo, Yorba Linda, CA, 92887
Held by Bank Of America NA - North Carolina
Outstanding official checks
$29.98
Molina, SamanthaTX
20722 Cypress Lilly Drive, Cypress, TX, 77433
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2023
$26.43
Molina, SamanthaTX
2625 Charter Oak Drive, Plano, TX, 75074
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$26.00
Molina, SamanthaTX
724 Colorado Street, Eagle Pass, TX, 78852
Held by McDonalds
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$25.65
Molina, SamanthaTX
8519 Cahill Drive Apt 1704, Austin, TX, 78729
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2019
$25.00
Molina, SamanthaTX
4704 Maria Bonita Drive, Mission, TX, 78573
$25.00
Molina, SamanthaCA
Unknown, Bellflower, CA, 90706
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Molina, SamanthaCA
29892 Lomond Drive, Menifee, CA, 92585
Held by Synchrony Bank
Accounts-receivable credit balance
$22.37
Molina, SamanthaCA
25190 Cypress Avenue Apt 327, Hayward, CA, 94544
Held by Walgreens Health Initiatives
Customer overpayments
$20.05
Molina, SamanthaCA
2113 East 117th Street, Los Angeles, CA, 90059
Held by Wells Fargo Bank NA
Savings accounts
$20.03
Molina, SamanthaCA
8160 Reche Canyon Road, Colton, CA, 92324
Held by Davis V Jc Penney Corporation Inc
Wages, payroll, salaries
$17.54
Molina, SamanthaCA
918 Duff Avenue, La Puente, CA, 91744
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$15.00
$15.00
$14.35
Molina, SamanthaCA
822 McKinley Street, Los Banos, CA, 93635
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.00
Molina, SamanthaCA
1713 Claire Avenue, Corcoran, CA, 93212
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Molina, SamanthaCA
10070 Gilbert Street 36, Anaheim, CA, 92804
Held by Half.com Inc.
Accounts-receivable credit balance
$8.59
Molina, SamanthaCA
5781 Western Avenue Apt B, Buena Park, CA, 90621
Held by Walt Disney Company The
Wages, payroll, salaries
$5.33
$5.00
Molina, SamanthaCA
5781 Western Avenue Apt B, Buena Park, CA, 90621
Held by Walt Disney Company The
Wages, payroll, salaries
$4.86
Molina, SamanthaCA
5781 Western Avenue Apt B, Buena Park, CA, 90621
Held by Walt Disney Company The
Wages, payroll, salaries
$4.82
$3.75
$3.15
Molina, SamanthaCA
623 Amalia Avenue, Los Angeles, CA, 90022
Held by Green Dot Bank
Unredeemed gift certificate
$2.56
Molina, SamanthaCA
1536 Jefferson Avenue, Redwood City, CA, 94062
Held by New Millennium Bank
Outstanding official checks
$1.25
Molina, SamanthaCA
1309 Cardoso Avenue, Corcoran, CA, 93212
Held by The Bancorp Bank
Misc intangible property
$1.00
Molina, SamanthaCA
8747 Haskell Street, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$0.81
Molina, SamanthaCA
6314 Niles Avenue, Corcoran, CA, 93212
Held by The Bancorp Bank
Misc intangible property
$0.60
Molina, SamanthaCA
2005 Outsail Lane, Oxnard, CA, 93035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.