Unclaimed property reported under Molina, Sandra
173 records · $14,652 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 173. Search by name and address to narrow it to yours.
$1,620.01
$1,500.00
Molina, SandraTX
#### Corporate Drive Apt ###, Houston, TX, 77036
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$830.72
Molina, SandraCA
333 North University Street 2, Redlands, CA, 92374
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$829.62
Molina, SandraTX
2407 Mark Drive, Mesquite, TX, 75150
Held by American Title Co Of East Tx
Escrow account (TR04) · Reported 2014
$500.00
Molina, SandraTX
9807 Dale Crest, Dallas, TX, 75220
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$445.25
Molina, SandraCA
321 Walnut Street, Santa Paula, CA, 93060
Held by Express Scripts Inc
Customer overpayments
$391.21
Molina, SandraCA
18510 Mayall Street Unit A, Northridge, CA, 91324
Held by 101 Templeton Growth Fund Inc
Mutual/Money market funds
$381.80
Molina, SandraTX
7319 Imperial Point Street, Houston, TX, 77072
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$341.15
Molina, SandraTX
1344 Irene Avenue, Dallas, TX, 75134
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2011
$338.06
Molina, SandraTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$334.47
Molina, SandraCA
PO Box 111773, Los Angeles, CA, 90011
Held by State Farm General Insurance Company
Insurance claim checks
$318.19
Molina, SandraCA
2712 Alta Street, Los Angeles, CA, 90031
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$307.91
Molina, SandraTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$283.26
Molina, SandraCA
2323 East Lamona Avenue, Fresno, CA, 93703
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$263.67
Molina, SandraTX
7904 Kennewick Avenue Apt 102, Dallas, TX, 75284
Held by State Of Maryland
Accounts payable (MS08) · Reported 2016
$261.28
Molina, SandraTX
1500 Eldorado Parkway, McKinney, TX, 75069
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$238.92
Molina, SandraCA
160 South Virgil Avenue Apt 219, Los Angeles, CA, 90004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$234.30
Molina, SandraTX
2024 Shadow Ridge Drive, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$233.85
Molina, SandraTX
### Lakeview Drive Apt ####, Lake Jackson, TX, 77531
$219.00
Molina, SandraTX
2210 Kiowa Drive, Rosenberg, TX, 77471
$189.96
Molina, SandraCA
1130 Starbird Circle Apt 1, San Jose, CA, 95117
Held by Bank Of America - North Carolina
Refunds due
$155.88
Molina, SandraTX
3112 Rugged Drive, Dallas, TX, 75224
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$151.89
Molina, SandraTX
2407 Mark Drive, Mesquite, TX, 75150
$151.61
Molina, SandraTX
906 West 3rd Street, Spur, TX, 79370
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$142.02
Molina, SandraCA
4326 West 159th Street, Lawndale, CA, 90260
Held by Macys West Stores Inc
Wages, payroll, salaries
$122.04
Molina, SandraTX
5400 Turtle River Court, Fort Worth, TX, 76137
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$121.57
Molina, SandraTX
2120 Lake By Drive, Irving, TX, 75060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$120.00
Molina, SandraCA
103 J Street, Lathrop, CA, 95330
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$111.11
Molina, SandraCA
PO Box 224, Piru, CA, 93040
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$102.54
Molina, SandraTX
#### Village Way Drive ####, Houston, TX, 77087
$100.00
Molina, SandraCA
1200 East 76th Place Los Angeles, Los Angeles, CA, 90001
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, SandraCA
2827 Macon Street, Los Angeles, CA, 90065
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Molina, SandraCA
1013 8th Avenue, Redwood City, CA, 94062
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$100.00
Molina, SandraTX
402 East Kingsley, Garland, TX, 75041
Held by Texas Colonial Gen Agency
Insurance premium refund (IN05) · Reported 2005
$95.50
Molina, SandraTX
806 Grossbeak, Pharr, TX, 78577
$91.16
Molina, SandraTX
4422 West Thunderwood Circle, Fresno, TX, 77545
$89.05
Molina, SandraTX
1922 Baywood Lane, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.47
Molina, SandraTX
501 Joe Angel Road Apt B, Canutillo, TX, 79835
Held by First National Bank Texas
Checking account (AC01) · Reported 2014
$86.00
Molina, SandraTX
1922 Baywood Lane, Arlington, TX, 76014
$81.64
Molina, SandraCA
720 South Westlake Avenue # 117, Los Angeles, CA, 90057
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$81.28
Molina, SandraTX
2120 Lake By Drive, Irving, TX, 75060
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2023
$80.00
Molina, SandraTX
704 Muse, Brenham, TX, 77833
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$72.00
Molina, SandraTX
#### Westheimer Road ####, Houston, TX, 77057
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$71.34
Molina, SandraCA
939 Heather Circle, Salinas, CA, 93906
Held by Pacific Bell Telephone Company
Vendor payments
$70.00
Molina, SandraTX
2407 Mark Drive, Mesquite, TX, 75150
Held by Neighborhood Cu
Savings account (AC02) · Reported 2009
$68.30
Molina, SandraCA
2807 Manor Drive Apt 4, Placerville, CA, 95667
Held by Pacific Gas & Electric Company
Refunds
$66.98
Molina, SandraTX
2510 29th Street, Snyder, TX, 79549
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2024
$65.56
Molina, SandraCA
612 West 80th Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$62.90
Molina, SandraTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$60.01
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