Unclaimed property reported under Molina, Steven
62 records · $9,139 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 62. Search by name and address to narrow it to yours.
Molina, StevenTX
1618 Squire Drive, Baytown, TX, 77521
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$5,915.82
Molina, StevenCA
1927 26th Street, Bakersfield, CA, 93301
Held by Green Dot Bank
Credit checks or memos
$541.60
Molina, StevenTX
8601 Amhurst Court, North Richland Hill, TX, 76182
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$419.23
Molina, StevenTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Molina, StevenCA
801 Almond Court Apt 4A, Wasco, CA, 93280
Held by Ross Stores Inc
Wages, payroll, salaries
$198.43
Molina, StevenCA
637 West Cambridge Avenue Apt F, Fresno, CA, 93705
Held by Comerica Bank
Misc intangible property
$109.11
Molina, StevenCA
5090 Columbia Drive, Fontana, CA, 92336
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$101.91
Molina, StevenTX
### West Cr ####, Kingsville, TX, 78363
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$100.52
Molina, StevenTX
#### Pebble Creek Court Apt ###, Plano, TX, 75023
Held by Capital One
Accounts payable (MS08) · Reported 2015
$92.32
Molina, StevenTX
6132 Crescent Street, North Richland Hills, TX, 76180
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$86.09
$75.00
Molina, StevenCA
708 West 49th Street, Los Angeles, CA, 90037
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$69.56
Molina, StevenCA
1455 East Deerfield Street, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Accounts payable
$65.00
Molina, StevenTX
5017 Crystal View Drive, Fort Worth, TX, 76244
$64.46
Molina, StevenTX
10440 South Drive, Houston, TX, 77099
$60.20
Molina, StevenCA
3637 Snell Avenue, San Jose, CA, 95136
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.67
Molina, StevenTX
12029 Spire Hill Drive, El Paso, TX, 79936
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$51.82
Molina, StevenTX
20522 Buthering Oak, San Antonio, TX, 78257
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2010
$50.00
Molina, StevenTX
11808 Kings Arms Court, El Paso, TX, 79936
Held by Telerx Marketing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$47.99
Molina, StevenCA
11 Ervine Street, San Francisco, CA, 94134
Held by University Of The Pacific
Accounts-receivable credit balance
$47.00
Molina, StevenTX
#### Kallahan ###, San Antonio, TX, 78228
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$45.50
Molina, StevenCA
11468 Esther Street, Norwalk, CA, 90650
Held by New York Life Insurance Co
Unidentified remittances
$45.21
Molina, StevenTX
7215 Valley Trails Street, San Antonio, TX, 78250
Held by American Express
Refund due (MS11) · Reported 2016
$44.55
Molina, StevenCA
1455 Deerfield Street, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts
$43.69
Molina, StevenTX
2207 Laurel West, San Antonio, TX, 78201
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$43.46
$39.03
Molina, StevenTX
9805 Lafayette Drive, Greenville, TX, 75402
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$37.50
Molina, StevenTX
6827 Timberlake Run, San Antonio, TX, 78244
Held by Waste Management Holdings Inc
Accounts payable (MS08) · Reported 2011
$35.18
Molina, StevenTX
1312 East Birdsong Street, Longview, TX, 75602
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2022
$31.95
Molina, StevenCA
1178 West Evans Street Rear, Sn Bernrdno, CA, 92411
Held by Frontier Communications Corporation
Refunds or rebates
$28.30
Molina, StevenCA
13444 Tracy Street #1, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Other
$27.49
Molina, StevenTX
8601 Amhurst Court, North Richland Hills, TX, 76182
Held by Pluto Holdings
Business dissolution or liquidation funds (MS15) · Reported 2021
$27.22
Molina, StevenTX
9805 Lafayette, Greenville, TX, 75402
Held by Don Davis Auto Group Inc
Refund due (MS11) · Reported 2017
$26.67
Molina, StevenTX
158 Carroll Street, San Antonio, TX, 78225
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$26.42
Molina, StevenTX
158 Carroll Street, San Antonio, TX, 78225
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$26.42
$22.31
Molina, StevenCA
630 Moreno Lane, Sugarloaf, CA, 92386
Held by First American Title Company
Escrow accounts
$20.00
Molina, StevenCA
1522 White Sage Way, Carlsbad, CA, 92011
Held by Alliant Credit Union
Savings accounts
$17.17
Molina, StevenCA
1012 Carol Drive 7, West Hollywood, CA, 90069
Held by Ebay Inc
Accounts-receivable credit balance
$16.50
Molina, StevenCA
1540 Lockhart Gulch Road, Scotts Valley, CA, 95066
Held by 21st Century North America Ins Co
Premium refunds
$11.00
$10.98
Molina, StevenCA
2212 Arnold Drive, Rocklin, CA, 95765
Held by Santander Consumer USA Inc
Customer overpayments
$10.29
Molina, StevenCA
925 Rose Avenue Apt 6, Long Beach, CA, 90813
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$9.90
Molina, StevenCA
1379 Sunny Heights Road, Fallbrook, CA, 92028
Held by Ally Bank
Misc outstanding checks
$7.26
$6.21
Molina, StevenCA
1316 Pinehurst Drive, Calimesa, CA, 92320
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Molina, StevenCA
1379 Sunny Heights Road, Fallbrook, CA, 92028
Held by Mercury Insurance Services
Premium refunds
$5.00
Molina, StevenCA
11468 Esther Street, Norwalk, CA, 90650
Held by New York Life Insurance Co
Unidentified remittances
$4.36
Molina, StevenCA
2260 Fairgrounds Street, Commmerce, CA, 90040
Held by Mercury Insurance Company
Premium refunds
$2.67
$1.95
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.