Unclaimed property reported under Molina, Tony
52 records · $3,029 reported · filed in 4 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, TonyCA
6851 Opal Street, Rancho Cucamonga, CA, 91701
Held by Ygrene Energy Fund Inc
Vendor checks
$1,345.05
Molina, TonyCA
6029 Mariposa Avenue, 29 Palms, CA, 92277
Held by Arrowhead Central Credit Union
Savings accounts
$254.57
Molina, TonyCA
1824 New Jersey Street, Fairfield, CA, 94533
Held by Ruiz V Sutter Home Winery Inc Et Al
Wages, payroll, salaries
$191.74
Molina, TonyCA
5208 Atlantic Avenue, Long Beach, CA, 90805
Held by Infinity Insurance Company
Premium refunds
$139.86
Molina, TonyWI
2451 North 18th Street, Milwaukee, WI, 53206
Held by Sprint United Management Company
Accounts-receivable credit balance · Reported 2006
$133.25
Molina, TonyTX
##### Philipine Street Apt ###, Houston, TX, 77040
Held by Lonestar Community College System
Refund due (MS11) · Reported 2022
$91.00
Molina, TonyTX
728 Menchaca Street, San Antonio, TX, 78207
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$74.38
$74.35
Molina, TonyCA
3861 Evanwood, Westcovina, CA, 91790
Held by Citrus Valley Medical Center - Inter-Community Campus
Vendor payments
$70.53
Molina, TonyTX
Tehuantepec 623 Col B Juarez, Reynosa, TM, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Molina, TonyTX
##### County Road ####, Sinton, TX, 78387
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$62.79
$57.17
Molina, TonyTX
817 School Avenue, Hermleigh, TX, 79526
$55.00
$52.83
Molina, TonyCA
1566 Spring Creek Lane, Oceanside, CA, 92057
Held by State Farm Fire And Casualty Company
Other
$39.00
Molina, TonyTX
PO Box 105, Hermleigh, TX, 79526
$35.00
Molina, TonyTX
10865 North Shary Road, Mission, TX, 78573
$30.00
Molina, TonyTX
13218 Rochester Lane, Austin, TX, 78753
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$29.00
Molina, TonyTX
728 Menchaca Street, San Antonio, TX, 78207
$26.69
Molina, TonyCA
27753 Cold Spring Road, Menifee, CA, 92587
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.53
Molina, TonyTX
PO Box 793, Anna, TX, 75409
Held by Columbia Med Ctr Of McKinney
Accounts-receivable credit balance (MS09) · Reported 2001
$25.00
Molina, TonyTX
4206 Riverhollow Drive, Fort Worth, TX, 76116
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Molina, TonyCA
901 Janice Drive, Bakersfield, CA, 93306
Held by Delta Management Associates Inc.
Unrefunded overcharges
$19.95
Molina, TonyCA
632 West D Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$17.59
Molina, TonyCA
2522 Elda Street, Duarte, CA, 91010
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Molina, TonyCA
6029 Mariposa Avenue, Twentynin Plm, CA, 92277
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$9.29
$8.99
Molina, TonyCA
1822 Thibodo Road Apt 202, Vista, CA, 92081
Held by Childrens Primary Care Medical Group
Customer overpayments
$7.00
Molina, TonyCA
930 Oaktree Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.02
$5.16
$5.00
$5.00
Molina, TonyCA
930 Oaktree Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Molina, TonyCA
930 Oaktree Court, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.18
$3.08
Molina, TonyCA
1902 West 240th Street, Lomita, CA, 90717
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$3.00
Molina, TonyCA
2208 Miller Street, Bakersfield, CA, 93305
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.92
$2.00
$1.94
Molina, TonyCA
5920 University Avenue Apt 12, San Diego, CA, 92115
Held by Credit Acceptance Corporation
Misc outstanding checks
$1.77
$1.25
$1.13
$0.60
Molina, TonyCA
Unknown, Burbank, CA, 91502
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
$0.48
Molina, TonyCA
Los Angeles, CA, 90011
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.10
Molina, TonyCA
655 Silvertop Way, Vacaville, CA, 95687
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.07
$0.06
Molina, TonyCA
3820 9th Avenue, Sacramento, CA, 95817
Held by Vca, Inc
Accounts-receivable credit balance
$0.03
Molina, TonyCA
7159 Hidden Pine Drive, San Gabriel, CA, 91775
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.03
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