Unclaimed property reported under Molina, Veronica
162 records · $9,517 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 162. Search by name and address to narrow it to yours.
Molina, VeronicaCA
31729 Loma Linda Road, Temecula, CA, 92592
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$1,495.00
Molina, VeronicaTX
2216 Los Olivos Lane, Laredo, TX, 78046
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$637.79
Molina, VeronicaTX
2016 Moonlight Drive, Killeen, TX, 76543
$625.21
Molina, VeronicaTX
26019 Redding Ridge Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$568.02
Molina, VeronicaTX
Molina Audaz 924 Garvey Lane, Fort Worth, TX, 76102
$299.00
Molina, VeronicaCA
9635 Woodman Avenue Unit 2, Arleta, CA, 91331
Held by California Automobile Insurance Company
Premium refunds
$252.40
Molina, VeronicaTX
PO Box 562, Mt Pleasant, TX, 75456
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$231.39
Molina, VeronicaTX
No address on file
Held by Hunterkelsey IV LLC
Customer overpayment (MS05) · Reported 2024
$225.00
Molina, VeronicaCA
552 Geneva Street 6, Redwood City, CA
Held by Abm Industries & Subsidiaries
Salaries/Wages
$214.50
Molina, VeronicaTX
314 Washington Street, Laredo, TX, 78040
Held by Union Pacific Corp
Stock shares returned by the post office (SC08) · Reported 2003
$183.12
$179.22
Molina, VeronicaTX
#### Farm To Market Road ###, Orange, TX, 77630
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Molina, VeronicaTX
4721 Hodde Drive Apt 6, Waco, TX, 76710
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$150.00
Molina, VeronicaCA
581 North El Molino Apt B, Pasadena, CA, 91101
Held by Bank Of America Nt&sa Branch:0626-Foothill-Rosemead Bc
Savings accounts/Credit union shrs
$135.02
Molina, VeronicaCA
3204 La Entrada Court, Bakersfield, CA, 93306
Held by Western Union Financial Svcs Inc
Refunds due
$132.05
$124.00
$122.00
Molina, VeronicaTX
2016 Moonlight Drive, Killeen, TX, 76543
$110.43
Molina, VeronicaTX
2015 Carr, Houston, TX, 77026
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2010
$105.00
Molina, VeronicaCA
25685 6th Street, San Bernardino, CA, 92410
Held by Southern California Edison Company
Utility deposit
$103.83
Molina, VeronicaTX
317 West San Carlos #b, Laredo, TX, 78040
Held by State Of Tennessee
Other outstanding official check (CK15) · Reported 2010
$100.50
Molina, VeronicaTX
4721 Hodde Drive Apt 6, Waco, TX, 76710
Held by Waco Cadiology Ass0c
Accounts payable (MS08) · Reported 2020
$100.00
Molina, VeronicaTX
158 Dryden Drive, San Antonio, TX, 78213
$97.65
Molina, VeronicaTX
9597 Martinique Drive, El Paso, TX, 79927
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$95.81
Molina, VeronicaTX
2202 17th Avenue North, Texas City, TX, 77590
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$90.21
Molina, VeronicaTX
136 Dalehurst Drive, San Antonio, TX, 78201
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$89.11
Molina, VeronicaTX
8810 Hollister Square Court, Houston, TX, 77080
Held by Infinity Auto Insurance Co
Insurance premium refund (IN05) · Reported 2024
$77.38
Molina, VeronicaTX
136 Dalehurst, San Antonio, TX, 78201
$74.20
Molina, VeronicaTX
1039 Flower Frst, San Antonio, TX, 78245
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$72.00
Molina, VeronicaTX
1111 South 1st Street, Lufkin, TX, 75901
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$72.00
Molina, VeronicaTX
Apt 2225, Houston, TX, 77007
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$72.00
Molina, VeronicaTX
5806 Diaz Avenue, Fort Worth, TX, 76107
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$71.00
Molina, VeronicaTX
Rt 1 Box 86 D, Lyford, TX, 78569
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$70.09
Molina, VeronicaTX
16251 Olive Glen Drive, Houston, TX, 77082
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2015
$68.00
Molina, VeronicaTX
4201 Fairmont Parkway Apt 915, Pasadena, TX, 77504
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2024
$66.04
Molina, VeronicaCA
11616 206th Street, Lakewood, CA, 90715
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$60.00
$60.00
Molina, VeronicaTX
1517 Charles Coody Lane, El Paso, TX, 79935
$58.52
Molina, VeronicaTX
##### Alameda Trace Circle Apt ##, Austin, TX, 78727
Held by Volt Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.03
Molina, VeronicaCA
26201 Tierra Cr, Mission Viejo, CA, 92691
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$53.81
Molina, VeronicaCA
4730 Druid Street, Los Angeles, CA, 90032
Held by F&a Federal Credit Union
Savings accounts/Credit union shrs
$53.66
Molina, VeronicaTX
19100 Glenwest Drive Apt/suite# 615, Friendswood, TX, 77546
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$53.04
Molina, VeronicaTX
512 North Evanston Avenue Unit 2, Lubbock, TX, 79416
$51.80
Molina, VeronicaTX
103 Ceniso Loop, Laredo, TX, 78046
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$50.99
Molina, VeronicaCA
3443 Whittier Boulevard Apt B, Los Angels, CA, 90023
Held by Southern California Gas Co.
Refunds
$50.47
Molina, VeronicaTX
No address on file
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
$50.00
Molina, VeronicaTX
13635 Rutledge Spur Apt 4404, Austin, TX, 78717
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$48.48
Molina, VeronicaCA
1305 Marshall Street Apt 210, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$48.15
Molina, VeronicaTX
1400 El Camino Village Drive, Houston, TX, 77058
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$48.02
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