Unclaimed property reported under Molina, Steve
52 records · $3,129 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 52. Search by name and address to narrow it to yours.
Molina, SteveCA
407 Maple Avenue Apt 6, Holtville, CA, 92250
Held by Wilshire Commercial Capital LLC
Refunds due
$1,033.31
Molina, SteveCA
13736 Auburn Road, Grass Valley, CA, 95949
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$473.75
Molina, SteveCA
13719 Oxnord Boulevard Apt 208, Van Nuys, CA, 91401
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$249.05
Molina, SteveCA
6594 Olive Avenue, San Bernardino, CA, 92407
Held by First American P&c Ins Co
Court settlements
$242.37
Molina, SteveTX
Rt I Box 95 G, Princeton, TX, 75007
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1993
$231.00
Molina, SteveCA
10112 Bismark Drive, Los Angeles, CA, 90008
Held by South Bay Acceptance Corp
Refunds due
$114.68
Molina, SteveTX
Rt 5 Drive Lot 41 Orange, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$100.77
Molina, SteveTX
Rt 5 Drive Lot 41, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$72.36
Molina, SteveTX
### Acr ####, Montalba, TX, 75853
$60.00
Molina, SteveTX
18406 Avanta Cove Drive, Cypress, TX, 77433
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$53.95
Molina, SteveCA
9681 Walnut Avenue Apt 3, Elk Grove, CA, 95624
Held by Hewlett-Packard Company
Refunds due
$50.00
Molina, SteveTX
Rt 5 Box 41, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.67
Molina, SteveTX
18406 Avanta Cove Drive, Cypress, TX, 77433
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$41.02
Molina, SteveTX
##### Pr ####, Princeton, TX, 75407
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$31.52
Molina, SteveCA
225 South Gerhart Avenue, Los Angeles, CA, 90022
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$31.18
Molina, SteveCA
17517 Brimhall Road, Bakersfield, CA, 93314
Held by Harley Davidson Credit Corporation
Refunds due
$29.91
Molina, SteveCA
5340 West 140th Street, Hawthorne, CA, 90250
Held by Capital One Bank USA NA
Customer overpayments
$26.43
Molina, SteveCA
5756 Via Escalante, Jurupa, CA, 92509
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$26.13
Molina, SteveTX
2215 Betty Boulevard, Edinburg, TX, 78542
Held by Steen V Capital One Qualified Settlement
Miscellaneous outstanding check (MS16) · Reported 2021
$25.72
Molina, SteveCA
12499 Folsom Boulevard Apt 264, Rancho Cordova, CA, 95742
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$21.63
Molina, SteveCA
1808 Pine Avenue, San Pablo, CA, 94806
Held by Curbelo V Wonolo Inc Et Al
Wages, payroll, salaries
$18.43
Molina, SteveCA
385 South Hope Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.42
Molina, SteveCA
804 West Granada Court, Ontario, CA, 91762
Held by Audio And Video Labs Inc
Misc intangible property
$14.27
Molina, SteveCA
2230 South Loara Street Apt 112, Anaheim, CA, 92802
Held by Ebay Inc.
Accounts-receivable credit balance
$10.98
Molina, SteveCA
2800 Grasslands Drive Apt 2213, Sacramento, CA, 95833
Held by Sunrise Banks
Refunds due
$10.36
Molina, Steve JRCA
6209 Ambergrove Street, Bakersfield, CA, 93313
Held by Capital One Bank USA NA
Customer overpayments
$10.06
$10.00
Molina, SteveCA
12714 Valentano Avenue, Bakersfield, CA, 93312
Held by The Pep Boys
Misc outstanding checks
$10.00
Molina, SteveCA
225 South Gerhart Avenue, Los Angeles, CA, 90022
Held by First City Credit Union
Savings accounts
$9.15
Molina, SteveCA
15909 Vanowen Street Apt 209, Van Nuys, CA, 91406
Held by T-Mobile USA
Accounts-receivable credit balance
$7.05
Molina, SteveCA
12714 Valentano Avenue, Bakersfield, CA, 93312
Held by Optumrx
Group policy benefit/Clm payments
$6.68
Molina, SteveCA
12408 Dorland Street East, Whittier, CA, 90601
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.42
$5.20
Molina, SteveCA
6810 Di Lusso Drive, Elk Grove, CA, 95758
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, SteveCA
1849 51st Street, Sacramento, CA, 95819
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, SteveCA
2265 Bradford Avenue, Hl, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$4.49
Molina, SteveCA
1024 Loudillon Avenue, Los Angeles, CA, 90002
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Molina, SteveCA
612 West 80th Street, Los Angeles, CA, 90044
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.24
$3.14
Molina, SteveCA
4925 Rock Bottom Way Apt 1, Bakersfield, CA, 93312
Held by California Automobile Insurance Company
Premium refunds
$2.00
Molina, SteveCA
2230 South Loara Street Apt 112, Anaheim, CA, 92802
Held by Capital One NA
Customer overpayments
$2.00
Molina, SteveCA
2307 West 6th Street, Los Angeles, CA, 90057
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.49
Molina, SteveCA
385 South Hope Street, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.08
Molina, SteveCA
1327 Amethyst Street Apt B, Redondo Beach, CA, 90277
Held by US Fidelity & Guaranty
Premium refunds
$1.00
Molina, SteveCA
12714 Valentano Avenue, Bakersfield, CA, 93312
Held by Golden 1 Credit Union
Savings accounts
$1.00
Molina, SteveCA
17445 Salais Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
Molina, SteveCA
414 West Electric Avenue, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1.00
$0.97
Molina, SteveCA
1327 Amethyst Street, Redondo Beach, CA, 90277
Held by Capital One Bank, National Association
Customer overpayments
$0.20
Molina, SteveCA
804 West Granada Court, Ontario, CA, 91762
Held by Audio And Video Labs Inc
Misc intangible property
$0.18
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