Unclaimed property reported under Molina, Susana
58 records · $4,641 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 58. Search by name and address to narrow it to yours.
Molina, SusanaCA
2297 Sadie Lane Unit 101, Chico, CA, 95928
Held by U. S. Bank, N. A.
Checking accounts
$1,472.19
Molina, SusanaTX
4202 Dinn Street, Corpus Christi, TX, 78415
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,125.31
$500.00
Molina, SusanaCA
2508 Oswell Street Apt A1, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$265.00
$255.08
Molina, SusanaCA
425 South 2nd Street, San Jose, CA, 95113
Held by Western Union Financial Services Inc
Money orders
$154.00
Molina, SusanaCA
806 Canal Alley, Hollister, CA, 95023
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
$116.54
Molina, SusanaTX
12919 Whittington #1303, Houston, TX, 77077
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$70.23
Molina, SusanaTX
4202 Dinn Street, Corp Christi, TX, 78415
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$67.99
Molina, SusanaTX
12348 Golden Sun Drive, El Paso, TX, 79938
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$56.12
$50.00
Molina, SusanaCA
37093 Almond Circle, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Paypal
Misc intangible property
$41.73
Molina, SusanaCA
3061 Kelp Lane, Oxnard, CA, 93035
Held by Allstate Northbrook Indemnity Company
Premium refunds
$34.76
Molina, SusanaTX
222 North Dixie Boulevard Apt E4, Odessa, TX, 79761
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$26.85
Molina, SusanaCA
50 Main Street 103, Ladera Ranch, CA, 92694
Held by San Diego Gas And Electric
Refunds or rebates
$22.73
Molina, SusanaCA
21485 Aguilar, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.60
Molina, SusanaCA
14272 Hover Street, Westminster, CA, 92683
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$20.00
Molina, SusanaCA
6900 Seville Avenue Apt 906, Huntington Pk, CA, 90255
Held by Southern California Gas Company
Refunds or rebates
$15.83
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$15.40
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$10.57
Molina, SusanaCA
5000 Macarthur Boulevard Hills Colleg White Hall, Oakland, CA, 94613
Held by Netgear Inc
Misc outstanding checks
$10.00
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.92
Molina, SusanaCA
3100 East Clinton Street, Oxnard, CA, 93033
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Molina, SusanaCA
14767 Chatsworth Drive, Mission Hills, CA, 91345
Held by New Asurion Corporation
Vendor checks
$7.23
Molina, SusanaCA
6811 Malabar Street Apt A, Huntington Pk, CA, 90255
Held by Humana Inc And Subsidiaries
Accounts payable
$7.20
Molina, SusanaCA
1080 Nogal Street, Thousand Oaks, CA, 91360
Held by Hsbc Finance Corporation
Customer overpayments
$6.06
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$5.53
Molina, SusanaCA
6001 Almendra Avenue Apt C, Bakersfield, CA, 93309
Held by Ross Stores Inc
Wages, payroll, salaries
$5.04
$5.00
Molina, SusanaCA
530 North Larkin Drive, Covina, CA, 91722
Held by American Express Company
Accounts-receivable credit balance
$4.88
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$4.83
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$3.99
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$3.43
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$2.77
Molina, SusanaCA
14837 Rolling Ridge Drive, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$2.77
Molina, SusanaCA
6811 Malabar Street Apt A, Huntington Pk, CA, 90255
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Molina, SusanaCA
14837 Rolling Rdg, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$2.04
Molina, SusanaCA
354 Rio Lindo Avenue, Chico, CA, 95926
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$1.75
Molina, SusanaCA
165 Blossom Hill Road Spc 372, San Jose, CA, 95123
Held by Trinet Hr Xi Inc
Wages, payroll, salaries
$1.57
$1.30
Molina, SusanaCA
6001 Almendra Avenue C, Bakersfield, CA, 93309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.26
$1.11
$1.05
Molina, SusanaCA
14837 Rolling Rdg, Chino Hills, CA, 91709
Held by Automatic Data Processing Inc
Dividends
$0.99
Molina, SusanaCA
922 South Sunshine Avenue Apt C, El Cajon, CA, 92020
Held by Paypal
Misc intangible property
$0.89
Molina, SusanaCA
2300 Riverview Drive 140, Madera, CA, 93636
Held by Kaiser Foundation Health Plan
Vendor checks
$0.87
$0.78
$0.72
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