Unclaimed property reported under Molina, Santos
74 records · $7,566 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 74. Search by name and address to narrow it to yours.
Molina, SantosTX
8901 Bissonnet Street Apt 21, Houston, TX, 77074
Held by Primeway Fcu
Savings account (AC02) · Reported 2023
$1,435.23
Molina, SantosTX
2644 Squire Place, Farmers Branch, TX, 75234
$496.34
Molina, SantosCA
21902 Mirador, Mission Viejo, CA, 92691
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$460.00
Molina, SantosCA
2318 West Elder Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Molina, SantosCA
24921 Muirlands Boulevard, Lake Forest, CA, 92630
Held by Foremost Insurance Company
Premium refunds
$378.00
Molina, SantosTX
3107 New Haven Street, Irving, TX, 75062
Held by Amrock Inc
Escrow account (TR04) · Reported 2022
$358.00
Molina, SantosTX
903 Throckmorton Place, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$324.74
Molina, SantosCA
2318 West Elder Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$261.37
Molina, SantosTX
6913 Providence Road, Colleyville, TX, 76034
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$219.00
Molina, SantosTX
1202 Bay Shore Drive, Garland, TX, 75040
Held by Capital One
Customer overpayment (MS05) · Reported 2018
$210.44
Molina, SantosCA
1638 Eagle Park Road, Hacienda Heights, CA, 91745
Held by Csg Systems International Inc
Refunds or rebates
$202.32
Molina, SantosTX
#### West Bellfort Street ###, Houston, TX, 77035
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$156.25
Molina, SantosTX
4255 Fair Park Boulevard, Fort Worth, TX, 76115
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2024
$120.60
Molina, SantosCA
5539 West 78th Street, Westchester, CA, 90045
Held by Allstate Indemnity Company
Premium refunds
$115.63
Molina, SantosTX
1202 Bayshore Drive, Garland, TX, 75040
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$102.52
Molina, SantosCA
1459 + West 51st Place, Los Angeles, CA, 90062
Held by Galpin Motors Inc.
Misc outstanding checks
$100.00
Molina, SantosCA
2506 South Rosewood Avenue, Santa Ana, CA, 92707
Held by Pacific Bell Telephone Company
Commissions
$85.60
Molina, SantosCA
548 Walnut Drive, Arvin, CA, 93203
Held by Valley Strong Credit Union
Savings accounts/Credit union shrs
$85.56
Molina, SantosTX
8550 Spring Valley Apt 133, Dallas, TX, 75240
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2005
$84.12
Molina, SantosTX
4220 Ashland Drive, Port Arthur, TX, 77642
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$81.41
Molina, SantosTX
324 Maple Drive, Garland, TX, 75040
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2010
$80.48
Molina, SantosCA
1440 South East Street, San Bernardino, CA, 92408
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$79.46
Molina, SantosCA
62 South Maston Street, Porterville, CA, 93257
Held by Southern California Edison 4.78%
Refunds
$73.75
Molina, SantosTX
3114 Morgan Avenue, Corpus Christi, TX, 78405
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Molina, SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.65
Molina, SantosTX
4220 Ashland Drive, Port Arthur, TX, 77642
Held by State Of Louisiana
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.57
Molina, SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$60.62
Molina, SantosTX
11323 Sageview Drive, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$56.13
Molina, SantosTX
1239 Carney Drive, Garland, TX, 75041
$54.00
Molina, SantosCA
2318 West Elder Avenue, Santa Ana, CA, 92704
Held by Ticor Title Company Of California
Escrow accounts
$52.00
Molina, SantosTX
### Flag Lake Drive Apt ### ##, Lake Jackson, TX, 77566
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$50.92
Molina, SantosTX
#### Dixon Avenue Apt ###, Dallas, TX, 75210
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Molina, JR SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$48.58
Molina, SantosTX
10950 Woodmeadow Parkway Apt 366, Dallas, TX, 75228
$45.51
Molina, SantosTX
Pobox 930, Sullivan, TX, 78595
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2022
$44.00
Molina, SantosTX
Pobox 930, Sullivan, TX, 78595
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2022
$43.57
Molina, SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$41.48
Molina, SantosCA
1638 Eaglepark Road, Hacienda Heights, CA, 91745
Held by Allstate Insurance Company
Premium refunds
$41.00
Molina, SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.69
Molina, SantosTX
3917 Navajo Street, Corpus Christi, TX, 78405
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$40.13
Molina, SantosTX
2644 Squire Place, Farmers Branch, TX, 75234
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$39.03
Molina, JR SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$37.83
Molina, SantosTX
P O Box 606, Olton, TX, 79064
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$35.00
Molina, SantosTX
P O Box 606, Olton, TX, 79064
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$35.00
$35.00
Molina, SantosTX
1719 West 18th Street, Mission, TX, 78572
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$33.96
Molina, JR SantosTX
7437 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$32.27
Molina, SantosTX
844 Lake Woodland Drive, Little Elm, TX, 75068
$30.00
Molina, SantosTX
9803 Club Creek Drive Apt 9, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$29.41
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