Unclaimed property reported under Molina, Sylvia
100 records · $10,419 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
Molina, SylviaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$1,321.63
Molina, SylviaTX
#### Drive Zarala Road ####, San Antonio, TX, 78249
Held by Sagicor Lic
Unidentified insurance remittance (IN06) · Reported 2017
$1,305.00
Molina, SylviaTX
2092 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$1,066.55
Molina, SylviaTX
#### West University Suite ####, Odessa, TX, 79764
Held by Citibank
Savings account (AC02) · Reported 2012
$1,010.05
Molina, SylviaTX
PO Box 12278, San Antonio, TX, 78212
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2019
$924.00
Molina, SylviaTX
2092 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$351.23
Molina, SylviaTX
5323 68th Street, Lubbock, TX, 79424
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$276.47
Molina, SylviaTX
#### ###nd Street, Lubbock, TX, 79423
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$215.67
Molina, SylviaTX
801 South Spring Street, Amarillo, TX, 79104
$202.42
Molina, SylviaCA
333 South Hobart Boulevard Apt#3, Los Angeles, CA, 90020
Held by Upromise Inc.
Misc intangible property
$172.27
Molina, SylviaCA
54 Partridge Lane, Aliso Viejo, CA, 92656
Held by Reinsurance Group Of America Inc
Underlying shares or outstanding certificates
$154.85
Molina, SylviaCA
340 North Civic Drive Apt 406, Walnut Creek, CA, 94596
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$151.00
Molina, SylviaCA
65 Partridge Lane, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$150.00
Molina, SylviaTX
2015 Santa Rita Avenue, Laredo, TX, 79924
$145.00
Molina, SylviaTX
7055 Heathers Pond, San Antonio, TX, 78227
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$135.00
Molina, SylviaTX
301 East 43rd Street, San Angelo, TX, 76903
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$133.55
Molina, SylviaCA
791 West Pomona Boulevard, Monterey Park, CA, 91754
Held by Spherion Corporation
Salaries/Wages
$123.21
Molina, SylviaTX
9405 Landry McKee, El Paso, TX, 79907
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1997
$121.00
Molina, SylviaTX
4210 Scha, Corpus Christi, TX, 78413
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$115.97
Molina, SylviaTX
#### West University Boulevard Suite ###, Odessa, TX, 79764
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2011
$105.00
Molina, SylviaCA
1430 West Foothill Boulevard, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Molina, SylviaTX
345 Sherman, Colorado City, TX, 79512
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$99.09
Molina, SylviaTX
1111 Oakland Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$90.53
Molina, SylviaTX
3130 Falling Brk, San Antonio, TX, 78258
Held by Mason Companies Inc
Refund due (MS11) · Reported 2022
$88.26
Molina, SylviaCA
11630 Wemington Street, Lakeview Terrac, CA, 91342
Held by Topa Insurance Company
Court settlements
$84.67
Molina, SylviaTX
#### South Sea Lane Apt ###, San Antonio, TX, 78216
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$83.45
Molina, SylviaTX
2714 Cleo Street, Corpus Christi, TX, 78405
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.42
Molina, SylviaTX
2092 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2023
$81.83
Molina, SylviaTX
2092 Pueblo Nuevo Circle, El Paso, TX, 79936
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$81.31
Molina, SylviaTX
39 County Road Street Paul Street A A, Sinton, TX, 78387
Held by T Mobile
Refund due (MS11) · Reported 2010
$80.00
Molina, SylviaTX
No address on file
Held by City Of Coleman
Securities-related credit balance (SC20) · Reported 2022
$74.07
$72.13
Molina, SylviaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2018
$66.14
Molina, SylviaTX
511 West Louisiana Avenue, Sweetwater, TX, 79556
Held by At&t Corp
Vendor check (CK13) · Reported 1997
$65.00
Molina, SylviaTX
2002 South Mason Road, Katy, TX, 77450
Held by Katy West Houston Obgyn
Miscellaneous outstanding check (MS16) · Reported 2008
$64.00
Molina, SylviaTX
9413 West University Suite Apt 5617, Odessa, TX, 79764
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$62.31
Molina, SylviaTX
9413 West University Suite Apt 5617, Odessa, TX, 79764
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$61.52
Molina, SylviaTX
Apt 2628 7421 Frankford Road, Dallas, TX, 75252
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$59.00
Molina, SylviaTX
16119 Alden Ridge Drive, Missouri City, TX, 77053
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$57.27
Molina, SylviaTX
7709 Greenfield Drive, Alvarado, TX, 76009
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2024
$53.50
Molina, SylviaTX
2717 Cabot, El Paso, TX, 79935
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$51.00
Molina, SylviaTX
3907 Crestridge, Brownwood, TX, 76801
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$43.91
Molina, SylviaTX
2015 Santa Rita Avenue, Laredo, TX, 78040
Held by Meredith Corp
Refund due (MS11) · Reported 2019
$36.03
Molina, SylviaTX
161 Center Street, New Braunfels, TX, 78130
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$35.50
Molina, SylviaTX
#### East Mile ## North Lot ##, Weslaco, TX, 78599
$34.00
Molina, SylviaTX
5411 Fairtide Drive, Baytown, TX, 77521
$32.71
Molina, SylviaCA
9115 Fruitridge Road Sierra Enterprise Elem, Sacramento, CA, 95826
Held by Scholastic Book Clubs Inc
Refunds due
$32.55
Molina, SylviaTX
628 Northwest Crossing, New Braunfels, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$32.00
Molina, SylviaTX
22531 High Point Pines Drive, Spring, TX, 77373
$31.44
Molina, SylviaTX
9413 West University Suite 5617, Odessa, TX, 76764
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2023
$28.96
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