Unclaimed property reported under Molina, Victor
175 records · $11,998 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 175. Search by name and address to narrow it to yours.
Molina, VictorCA
225 West 99th Street #4, Los Angeles, CA, 90003
Held by All Cities Escrow Inc. - Manhattan
Escrow funds
$1,690.00
Molina, VictorTX
No address on file
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,264.32
Molina, VictorCA
8282 Murray Avenue Spc 30, Gilroy, CA, 95020
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,070.07
Molina, VictorCA
7771 East Alondra Boulevard, Paramount, CA, 90723
Held by Integon National Insurance Company
Individual policy benefit/Clm
$446.72
Molina, VictorTX
6201 Fairlane, Arlington, TX, 76011
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2015
$363.80
Molina, VictorTX
2317 Bel Air, Abilene, TX, 79603
Held by Colonial County Mutual
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$300.00
Molina, VictorTX
7311 Kingman, El Paso, TX, 79915
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Molina, VictorCA
555 Naples Street Apt 905, Chula Vista, CA, 91911
Held by Hyundai Capital America
Customer overpayments
$279.40
Molina, VictorTX
3404 Jackson, El Paso, TX, 79930
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$265.28
Molina, VictorCA
7727 Lankershim Boulevard 326, North Hollywood, CA, 91605
Held by Paypal
Misc intangible property
$257.88
Molina, VictorTX
4814 Wilderness Glen Court, Katy, TX, 77449
Held by Brazos Valley Schools Cu
Savings account (AC02) · Reported 2019
$236.79
Molina, VictorTX
#### Hilltop Drive Apt ###, Irving, TX, 75061
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$234.58
Molina, VictorTX
10207 East Palm Lake Drive, Houston, TX, 77034
$200.00
$190.00
Molina, VictorTX
2 Goodson Drive 34, Houston, TX, 77060
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$183.00
Molina, VictorCA
727 South Downey Road, Los Angeles, CA, 90023
Held by Citifinancial Auto Corporation
Refunds
$180.18
Molina, VictorTX
Suite 51009 919 Main Street Station Parkway, Lewisville, TX, 75057
$167.08
Molina, VictorCA
5322 Virginia Avenue Apt 7, Los Angeles, CA, 90029
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$164.14
Molina, VictorCA
9899 Crestbrook Street, Bellflower, CA, 90706
Held by Foremost Insurance Company
Premium refunds
$153.53
Molina, VictorCA
4416 West Washington Boulevard, Los Angeles, CA, 90016
Held by Sprint United Management
Refunds or rebates
$142.45
Molina, VictorTX
426 Crosstimbers Street, Houston, TX, 77022
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$129.34
Molina, VictorTX
6300 Franklin Gate Drive, El Paso, TX, 79912
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$126.94
Molina, VictorCA
2572 Kansas Avenue, South Gate, CA, 90280
Held by Tennille V Western Union Qsf
Refunds due
$123.28
Molina, VictorTX
#### Carl Road Appt ###, Irving, TX, 75061
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2012
$115.70
Molina, VictorCA
345 West First Street Apt 84, Tustin, CA, 92867
Held by Ticketmaster LLC And Subsidiaries
Refunds due
$114.01
Molina, VictorTX
200 East Lakewood Street Apt 108, Nacogdoches, TX, 75965
$109.52
Molina, JR VictorCA
4900 Clair Del Avenue Apt 112, Long Beach, CA, 90807
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$106.66
Molina, VictorTX
17050 Imperial Valley, Houston, TX, 77060
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Molina, VictorTX
6705 West 43rd Street, Houston, TX, 77092
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$99.41
Molina, VictorTX
00000
Held by Sisters Of Charity Of The Incarnate
Accounts payable (MS08) · Reported 1998
$80.22
$79.58
Molina, VictorTX
3006 Autumn Drive, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.48
Molina, VictorCA
5121 Rosemead Boulevard Apt 1, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$72.40
Molina, VictorTX
#### Fm ####, Elgin, TX, 78621
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2018
$72.14
Molina, VictorTX
218 Quail Ridge Drive, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Membership fee (UT02) · Reported 1990
$71.00
Molina, VictorTX
8100 Dempsey Avenue, El Paso, TX, 79925
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2003
$68.94
Molina, VictorCA
5527 McCulloch Avenue, Temple City, CA, 91780
Held by Capital One Services Inc
Accounts payable
$64.93
Molina, VictorCA
2512 South Central Avenue, Los Angeles, CA, 90011
Held by Epson America Inc.
Misc outstanding checks
$64.84
Molina, VictorTX
5826 Clarewood Drive Apt B, Houston, TX, 77081
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$64.70
Molina, VictorTX
120 East Semands Street, Conroe, TX, 77301
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$63.19
Molina, VictorTX
P.o. Box 4221, Alice, TX, 78333
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$60.00
Molina, VictorCA
555 Naples Street Apt 905, Chula Vista, CA, 91911
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
$59.08
Molina, VictorTX
00000
Held by Apac Customer Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$57.08
Molina, VictorTX
1834 Burning Tree Lane, Carrollton, TX, 75006
Held by Capital One
Accounts payable (MS08) · Reported 2021
$54.34
Molina, VictorTX
#### Grow Lane Apt ###c, Houston, TX, 77040
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2019
$54.28
$51.32
Molina, VictorTX
205 Lariet Trail, Ovilla, TX, 75154
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$51.00
$48.00
Molina, VictorCA
9899 Crestbrook Street, Bellflower, CA, 90706
Held by Illinois Tollway
Unidentified deposit
$47.76
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