Unclaimed property reported under Molina, Sergio
167 records · $16,222 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 167. Search by name and address to narrow it to yours.
Molina, SergioCA
16488 Lakeshore Drive, Lake Elsinore, CA, 92530
Held by Pathward
Misc intangible property
$3,369.15
Molina, SergioTX
2606 Centennial Drive, Garland, TX, 75042
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$961.36
Molina, SergioCA
26642 Paseo Durango, San Juan Capistrano, CA, 92675
Held by Troon Golf LLC
Wages, payroll, salaries
$600.27
Molina, SergioCA
2284 North State College, Fullerton, CA, 92831
Held by Farmers Insurance Exchange
Premium refunds
$551.90
Molina, SergioCA
And Olivia Hernandez 1618 West Dudley Avenue Apt A, Anaheim, CA, 92802
Held by Citifinancial Auto Ltd.
Customer overpayments
$532.41
Molina, SergioCA
3637 Snell Avenue, San Jose, CA, 95136
Held by Phoenix Settlement Admn. (aguilar V. All Seasons)
Wages, payroll, salaries
$435.98
Molina, SergioCA
153 East 62nd Street, Los Angeles, CA, 90003
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
Molina, SergioCA
5122 Batris Lane, Quartz Hill, CA, 93536
Held by U.s. Bank - Pars
Pension & Profit sharing
$357.58
Molina, SergioTX
PO Box 780, Marfa, TX, 79843
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$356.61
Molina, SergioTX
23534 Mayfly Lane, New Caney, TX, 77357
$350.00
Molina, SergioTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$334.47
Molina, SergioWI
814 Arcadian Avenue, Waukesha, 53186
Held by We Energies
Accounts-receivable credit balance · Reported 2017
$320.25
Molina, SergioCA
11730 Christopher Avenue, Inglewood, CA, 90303
Held by Rios V Eshu Enterprises Inc Fund
Misc outstanding checks
$313.85
Molina, SergioTX
738 Columbia Lane, Deer Park, TX, 77536
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$300.00
Molina, SergioTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$283.26
$277.52
$226.26
$222.75
Molina, SergioCA
648 Moss Street Apt 67, Chula Vista, CA, 91911
Held by Fia Card Services N.a.
Customer overpayments
$217.86
Molina, SergioCA
2685 East Miraloma Way 2685 East Miraloma Way, Anaheim, CA, 92806
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$196.93
Molina, SergioTX
13339 Lake Passage Lane, Houston, TX, 77044
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$196.75
Molina, SergioTX
#### North Interstate ## Apt ##f, San Marcos, TX, 78666
Held by City Of San Antonio
Vendor check (CK13) · Reported 2021
$195.00
Molina, SergioTX
117 Rose Lane, Frisco, TX, 75034
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2011
$186.22
Molina, SergioCA
375 West Lexington Avenue Apt 105, Fresno, CA, 93711
Held by Pacific Gas & Electric Company
Refunds or rebates
$171.05
$162.13
Molina, SergioTX
1604 Orlando Street Apt B, Edinburg, TX, 78541
Held by At&t Corp
Refund due (MS11) · Reported 2015
$156.92
Molina, SergioCA
12241 Burbank Bl Apt 201, North Hollywood, CA, 91607
Held by At&t Corp
Vendor payments
$156.12
Molina, SergioTX
337 Meadow Creek Lane, Garland, TX, 75043
$150.00
Molina, SergioTX
6238 West Jolie Court, San Antonio, TX, 78240
Held by University Of Tx At San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$146.35
$139.92
Molina, SergioCA
PO Bx 7104, Canoga Park, CA, 91304
Held by Genworth Mortgage Insurance
Insurance premiums
$134.36
Molina, SergioTX
1604 Orlando Street Apt B, Edinburg, TX, 78541
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$118.48
Molina, JR SergioCA
523 South Campus, Ontario, CA, 91761
Held by Festival Fun Parks LLC
Wages, payroll, salaries
$108.29
Molina, SergioTX
423 East Greenwood Street, Del Rio, TX, 78840
$105.00
Molina, SergioCA
153 East 62nd Street, Los Angeles, CA, 90003
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$104.00
$103.33
$102.87
Molina, SergioTX
17218 Osprey Landing Drive, Hockley, TX, 77447
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$101.24
Molina, SergioTX
315 Richy, Pasadena, TX, 77587
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$100.00
Molina, SergioTX
3407 North Whiskey Drive, Pharr, TX, 78577
$100.00
Molina, SergioTX
3509 Sheridan Drive, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$96.75
Molina, SergioTX
1922 Baywood Lane, Arlington, TX, 76014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$88.47
Molina, SergioTX
4005 Caden Court, Irving, TX, 75061
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2018
$85.78
Molina, SergioTX
14215 Eventide Drive, Cypress, TX, 77429
$85.17
Molina, SergioCA
2200 Rivers Street #54, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds
$83.95
Molina, SergioTX
1922 Baywood Lane, Arlington, TX, 76014
$81.64
Molina, SergioCA
970 9th Street, Pomona, CA, 91766
Held by Jefferson Insurance Company
Insurance premiums
$76.14
Molina, SergioTX
1922 Baywood Lane, Arlington, TX, 76014
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$72.44
Molina, SergioCA
2685 East Miraloma Way Apt 112, Anaheim, CA, 92806
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$71.67
Molina, SergioTX
2711 East Kearney Street, Laredo, TX, 78043
Held by Safeco Ins Co Of America
Other amount due under an insurance policy (IN07) · Reported 2005
$65.00
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