Unclaimed property reported under Molina, Silvia
80 records · $5,023 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 80. Search by name and address to narrow it to yours.
Molina, SilviaTX
1111 Oakland, Planview, TX, 79072
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$632.00
$421.19
Molina, SilviaTX
6383 East Forest Road, Conroe, TX, 77306
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$399.49
Molina, SilviaTX
2705 Hoeke Lane Apt 81, Austin, TX, 78744
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$292.20
Molina, SilviaTX
#### West Keist Boulevard Apt ####, Dallas, TX, 75236
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$198.97
Molina, SilviaTX
19106 Camden Woods Court, Tomball, TX, 77377
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$195.42
Molina, SilviaCA
443 Woodlawn Avenue C, Chula Vista, CA, 91910
Held by American Hm Mortgage Serv Inc
Escrow accounts
$190.65
Molina, SilviaTX
2705 Hoeke Lane Apt 81, Austin, TX, 78744
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2006
$173.73
Molina, SilviaTX
1111 Oakland, Planview, TX, 79072
Held by Ddmn Aso LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$171.20
Molina, SilviaTX
2705 Hoeke Lane Apt 81, Austin, TX, 78744
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2006
$170.40
Molina, SilviaTX
2705 Hoeke Lane Apt 81, Austin, TX, 78744
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$155.03
Molina, SilviaTX
10817 Poza Rica Court, El Paso, 79935
Held by Gecu
Savings account (AC02) · Reported 2023
$125.82
Molina, SilviaCA
2621 Pasadena Avenue Apt 7, Los Angeles, CA, 90031
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$125.46
Molina, SilviaTX
2855 Bronco Drive, Dallas, TX, 75237
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$115.00
Molina, SilviaCA
791 West Pomona Boulevard, Monterrey Park, CA, 91754
Held by Western Dental Services Inc
Accounts-receivable credit balance
$101.00
Molina, SilviaTX
4186 West Pioneer Drive, Irving, TX, 75061
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$100.00
$91.90
Molina, SilviaTX
10817 Poza Rica Court Apt A, El Paso, TX, 79935
$74.11
Molina, SilviaCA
1700 Lynne Drive, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.00
Molina, SilviaCA
2115 Pasadena Avenue Apt A, Long Beach, CA, 90806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$64.29
Molina, SilviaTX
15106 Grimes Circle, Amarillo, TX, 79118
Held by Mga Agency Inc
Refund due (MS11) · Reported 2020
$64.20
Molina, SilviaTX
9002 Ferndale View Drive, Houston, TX, 77064
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$62.46
Molina, SilviaCA
77 Begier Avenue, San Leandro, CA, 94577
Held by U.s. Bank - Pars
Pension & Profit sharing
$58.02
$56.01
Molina, SilviaTX
1239 Carney Drive, Garland, TX, 75041
$54.00
Molina, SilviaTX
1804 Canon Yeomans Trail, Austin, TX, 78748
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$52.50
Molina, SilviaCA
8158 Kester Avenue, Panorama City, CA, 91402
Held by Primerica Shareholder Services
Dividends
$50.20
Molina, SilviaTX
1512 West 15th Street, Plainview, TX, 79072
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$45.21
$45.00
$45.00
Molina, SilviaTX
PO Box 861, Manor, TX, 78653
$44.79
Molina, SilviaTX
14601 Valentin, El Paso, TX, 79927
Held by Titan Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2004
$43.41
Molina, SilviaTX
3717 Dimmit Road, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
Molina, SilviaTX
3717 Dimmitt, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$40.00
$38.22
Molina, SilviaTX
3605 Nehemiah, El Paso, TX, 79936
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.10
Molina, SilviaCA
13629 Braken Street, Arlwta, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$30.00
Molina, SilviaCA
3834 West 115th Street, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Molina, SilviaCA
3834 West 115th Street, Hawthorne, CA, 90250
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Molina, SilviaCA
2621 Pasadena Avenue Apt 4, Los Angeles, CA, 90031
Held by Martinez-Zungia V Hr Staffing Solutions Inc
Wages, payroll, salaries
$25.70
Molina, SilviaTX
107 Liveoak, Elgin, TX, 78621
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2011
$25.00
Molina, SilviaCA
1930 Leighton Avenue, Los Angeles, CA, 90062
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Molina, SilviaCA
8158 Kester Avenue, Panorama City, CA, 91402
Held by Dearden'S
Accounts-receivable credit balance
$23.34
Molina, SilviaCA
12862 Adelle Street, Garden Grove, CA, 92841
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Molina, SilviaCA
1867 Street Phillip Court, Concord, CA, 94519
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Molina, SilviaCA
1736 Workman Street, Los Angeles, CA, 90031
Held by Saavedra V Sanchez Family Corp DBA McDon
Misc outstanding checks
$19.66
$16.41
Molina, SilviaCA
28040 East 10th Street, Hayward, CA, 94544
Held by Allstate Indemnity Company
Premium refunds
$10.90
Molina, SilviaCA
3531 Baldwin Avenue, El Monte Ca, CA, 91731
Held by Childrens Hospital Los Angeles
Customer overpayments
$10.00
Molina, SilviaCA
Simi Valley Town Center 1555 Simi Town Center Way Suite C/o Zales Jewelers - 01745, Simi Valley, CA, 93063
Held by Zale Delaware, Inc.
Accounts payable
$10.00
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