Unclaimed property reported under Molina, Stephanie
101 records · $4,896 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 101. Search by name and address to narrow it to yours.
Molina, StephanieTX
10 Center Street, Deer Park, TX, 77536
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$609.38
Molina, StephanieCA
17433 Vanowen Street, Lake Balboa, CA, 91406
Held by Benihana Inc.
Wages, payroll, salaries
$520.29
Molina, StephanieTX
1103 Richest Drive, Houston, TX, 77060
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$300.00
Molina, StephanieCA
1025 Broadway Apt 59, Chula Vista, CA, 91911
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$251.61
Molina, StephanieTX
845 Yount Street, Beaumont, TX, 77706
Held by Capital One
Savings account (AC02) · Reported 2021
$209.45
Molina, StephanieCA
PO Box 28511, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$183.00
Molina, StephanieTX
12220 Sapling Way Apt 2112, Houston, TX, 77031
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$160.89
Molina, StephanieTX
3650 Burke, Pasadena, TX, 77504
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$120.73
Molina, StephanieTX
9303 Town Park Drive Apt 207, Houston, TX, 77036
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$110.19
Molina, StephanieCA
4077 West 3rd Street #617, Los Angeles, CA, 90020
Held by Mercury Insurance Company
Premium refunds
$108.67
Molina, StephanieCA
1600 Vine Street Apt 254, Los Angeles, CA, 90028
Held by Southern California Edison Company
Utility deposit
$108.33
Molina, StephanieTX
##### Monte Suma Drive Lot ##, Edinburg, TX, 78541
$107.12
Molina, StephanieTX
4924 Walnut Street, McAllen, TX, 78501
$101.48
Molina, StephanieCA
7662 San Simeon Drive, Citrus Hts, CA, 95610
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Molina, StephanieCA
14522 Hunt Bridge Port, Victorville, CA, 92394
Held by Alaska USA Federal Credit Union
Cashier's checks
$98.60
Molina, StephanieCA
Ucsc College 8 #470, Santa Cruz, CA, 95064
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$86.40
Molina, StephanieTX
11008 Barns Trail, Austin, TX, 78754
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$84.40
Molina, StephanieTX
2408 Suncreek Lane, Pearland, TX, 77584
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$81.42
Molina, StephanieCA
2855 Pine Creek Drive A301, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$75.88
Molina, StephanieTX
1938 McKinley Avenue, San Antonio, TX, 78210
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$75.00
Molina, StephanieTX
1252 Patton Boulevard, San Antonio, TX, 78237
$75.00
Molina, StephanieTX
208 Basin Street, Victoria, TX, 77901
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$70.00
Molina, StephanieTX
5869 Nathaniel Drive, Fort Worth, TX, 76179
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$62.24
Molina, StephanieTX
4924 Walnut Street Gf 168189, McAllen, TX, 78501
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2024
$62.00
Molina, StephanieTX
#### Emmett F Lowry Expy ###, Texas City, TX, 77591
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$60.48
Molina, StephanieTX
7119 Roundrock Park Lane, Richmond, TX, 77407
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$53.40
Molina, StephanieTX
1252 Patton Boulevard, San Antonio, TX, 78237
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2021
$51.58
Molina, StephanieTX
10902 San Antonio Street, Donna, TX, 78537
$50.03
Molina, StephanieCA
1455 Mesa Creek Drive, Patterson, CA, 95363
Held by Searsroebuck And Co.
Refunds due
$50.00
Molina, StephanieTX
5869 Nathaniel Drive, Fort Worth, TX, 76179
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$50.00
Molina, StephanieTX
7502 Corporate Drive Apt 268, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2018
$45.00
Molina, StephanieTX
389 An County Road 342, Palestine, TX, 75803
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2024
$45.00
Molina, StephanieTX
20203 Pioneer Ridge Drive, Cypress, TX, 77433
$42.41
$36.76
$35.00
Molina, StephanieTX
5056 Ervine Avenue, Dallas, TX, 75227
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2017
$34.45
Molina, StephanieTX
14907 Havenridge Drive, Houston, TX, 77083
$33.00
Molina, StephanieTX
#### Lbj Frwy #####, Dallas, TX, 75240
Held by Toyota Of Dallas
Refund due (MS11) · Reported 2016
$32.12
Molina, StephanieTX
711 San Anza, San Antonio, TX, 78260
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.91
Molina, StephanieCA
559 Glenwood Road Apt 1, Glendale, CA, 91202
Held by Grace Class Action
Misc outstanding checks
$30.43
Molina, StephanieTX
6406 Wind Trce, San Antonio, TX, 78239
$29.71
Molina, StephanieCA
121 South Lakeview Avenue, Placentia, CA, 92870
Held by Byram Healthcare
Misc outstanding checks
$28.50
Molina, StephanieTX
504 Imperial Valley, Bryan, TX, 77803
Held by Chuys Opco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$28.40
Molina, StephanieCA
1025 Broadway Apt 59, Chula Vista, CA, 91911
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$27.66
$26.67
Molina, StephanieCA
421 South I Street, Madera, CA, 93637
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$25.40
Molina, StephanieCA
324 West Locust Apt 102, Fresno, CA, 93650
Held by Paypal Inc
Misc intangible property
$25.00
Molina, StephanieTX
1409 Amhurst Drive, Arlington, TX, 76014
$25.00
Molina, StephanieCA
717 South Manhattan Place Apt 4, Los Angeles, CA, 90005
Held by Navient Corporation
Refunds due
$21.63
Molina, StephanieCA
2597 Parkdale Avenue, Simi Valley, CA, 93063
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
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