Unclaimed property reported under Molina, Teresa

92 records · $17,604 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 92. Search by name and address to narrow it to yours.

Molina, TeresaCA
1059 South Manhattan Place, Los Angeles, CA, 90019
Held by Ge Consumer Finance
Securities exchanged for cash
$7,206.61
Molina, TeresaTX
6431 Ridgecrest Road Apt 101, Dallas, TX, 75231
$2,984.36
Molina, TeresaTX
107 South Flores Street, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,120.42
Molina, TeresaCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,250.00
Molina, TeresaTX
1800 Plateau Vista Boulevard Apt 26, Round Rock, TX, 78664
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$469.45
Molina, TeresaCA
1623 Orchid Drive, Tracy, CA, 95376
Held by Ticor Title Company Of California
Escrow accounts
$465.00
Molina, TeresaTX
107 South Flores Street, Robstown, TX, 78380
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$358.29
Molina, TeresaTX
Rr 11 Box 616, Edinburg, TX, 78539
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$350.00
Molina, TeresaCA
Teresa Molina 1516 North Harvard Boulevard Apt 5, Los Angeles, CA, 90027
Held by Seaton Corp
Salaries/Wages
$311.49
Molina, TeresaTX
370 Fidel Alvarez, Rio Grande City, TX, 78582
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2008
$264.64
Molina, TeresaTX
517 West Garden Street, Uvalde, TX, 78801
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$162.38
Molina, TeresaCA
3538 De Leone Road, San Marcos, CA, 92069
Held by Pacific Bell Telephone Company
Refunds
$101.75
Molina, TeresaCA
4435 1st Street, Livermore, CA, 94550
Held by Western Union Financial Services, Inc.
Refunds due
$90.50
Molina, TeresaCA
934 Gaviota Avenue, Long Beach, CA, 90813
Held by Nationwide Mutual Insurance
Premium refunds
$89.00
Molina, TeresaTX
5523 South Alamo Road, Edinburg, TX, 78542
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$85.09
Molina, TeresaTX
3722 Guthrie Road, Garland, TX, 75043
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$73.40
Molina, TeresaCA
2335 South Wall Street, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.01
Molina, TeresaCA
20716 Berendo Avenue, Torrance, CA, 90502
Held by Synchrony Bank
Accounts-receivable credit balance
$64.53
Molina, TeresaTX
7550 Longpoint, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Molina, TeresaCA
711 Fairview Road, Bakersfield, CA, 93307
Held by Alliance United Ins. Svcs LLC
Premium refunds
$57.17
Molina, TeresaTX
4545 Live Oak Street No 201, Dallas, TX, 75204
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$55.00
Molina, TeresaTX
2469 Channing Drive, Grand Prairie, TX, 75052
Held by Capital One
Savings account (AC02) · Reported 2020
$52.80
Molina, TeresaTX
400 Greens Road A923, Houston, TX, 77060
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Molina, TeresaCA
1363 Wesleyan Avenue, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$49.97
Molina, TeresaTX
TX, 00000
Held by Harris County Mud 119
Utility deposit (UT01) · Reported 2015
$48.13
Molina, TeresaCA
110 1 2 South Harding Avenue, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$44.88
Molina, TeresaCA
4435 1st Street, Livermore, CA, 94551
Held by Western Union Financial Svcs Inc
Refunds due
$40.50
Molina, TeresaTX
3722 Guthrie Road, Garland, TX, 75043
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Molina, TeresaTX
1800 Plateau Vista Boulevard Apt 26, Round Rock, TX, 78664
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$36.32
Molina, TeresaTX
87502, 00000
Held by Eecu
Savings account (AC02) · Reported 2016
$35.90
Molina, TeresaCA
23700 President Avenue, Harbor City, CA, 90710
Held by Ds Services Of America Inc.
Accounts payable
$35.09
Molina, TeresaCA
23700 President Avenue, Harbor City, CA, 90710
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.68
Molina, TeresaCA
1363 Wesleyan Avenue, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$31.40
Molina, TeresaCA
1765 Effie Street, Los Angeles, CA, 90026
Held by Humana Inc And Subsidiaries
Accounts payable
$30.00
Molina, TeresaCA
1748 Risdon Road, Concord, CA, 94518
Held by Primerica Life Insurance Company
Premium refunds
$27.35
Molina, TeresaCA
1275 North Citrus Avenue C, Vista, CA, 92084
Held by San Diego Gas & Electric C0
Other
$26.36
Molina, TeresaCA
439 Autumn Drive Apt 13, San Marcos, CA, 92069
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.00
Molina, TeresaCA
710 East San Fernando Street Apt 3, San Jose, CA, 95112
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Molina, TeresaCA
9538 Harrell Street, Pico Rivera, CA, 91202
Held by Ge Money
Refunds due
$20.00
Molina, TeresaCA
CA, 00000
Held by Paypal
Misc intangible property
$20.00
Molina, TeresaCA
14013 Estero Road Apt 3, La Mirada, CA, 90638
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Molina, TeresaCA
1611 Monte Diablo Avenue, San Mateo, CA, 94401
Held by New Asurion Corporation
Vendor checks
$18.00
Molina, TeresaCA
23700 President Avenue, Harbor City, CA, 90710
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$17.25
Molina, TeresaCA
8069 Garvey Avenue Trlr 53, Rosemead, CA, 91770
Held by Winston Brands Inc.
Refunds due
$15.99
Molina, TeresaCA
3428 Park Place, Pleasanton, CA, 94588
Held by Capital One NA
Savings accounts
$14.61
Molina, TeresaCA
150 South Rancho Santa Fe Road Spc 173, San Marcos, CA, 92078
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Molina, TeresaCA
710 Holland Avenue, Los Angeles, CA, 90042
Held by The Pep Boys
Misc outstanding checks
$10.00
Molina, TeresaCA
2612 East Mary Court, West Covina, CA, 91792
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Molina, TeresaCA
108 South P Street Apat A, Madera, CA, 93638
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Molina, TeresaCA
7325 Norwalk Boulevard Apt 7, Whittier, CA, 90606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.89

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