Unclaimed property reported under Molina, Virginia
55 records · $3,345 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 55. Search by name and address to narrow it to yours.
Molina, VirginiaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2015
$1,118.93
Molina, VirginiaCA
2516 Lincoln Avenue, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$205.07
Molina, VirginiaTX
PO Box 414, Goliad, TX, 77963
Held by First Ntl Bank
Checking account (AC01) · Reported 2001
$172.16
Molina, VirginiaCA
322 West Canon Perdido #1, Santa Barbara, CA, 93101
Held by Cke Restaurants, Inc.
Salaries/Wages
$122.74
Molina, VirginiaTX
4220 Pasadena Boulevard Trlr 69, Pasadena, TX, 77503
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$118.81
Molina, VirginiaCA
1415 Glenshaw Drive, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$111.83
Molina, VirginiaCA
1544 Baileyrd Apt 16, Concord, CA, 94521
Held by Csaa Insurance Group
Customer overpayments
$103.90
$100.00
$100.00
$93.89
Molina, VirginiaCA
343 Alta Mesa Drive, South San Francisco, CA, 94080
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$90.00
Molina, VirginiaCA
730 Baden Avenue, South San Francisco, CA, 94080
Held by Bank Of America - North Carolina
Refunds due
$79.99
Molina, VirginiaCA
1544 Bailey Road Apt 16, Concord, CA, 94521
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$75.89
Molina, VirginiaTX
### # ##th Street Apt ##, Mercedes, TX, 78570
Held by Cnmk Tx Properties LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$74.67
Molina, VirginiaTX
PO Box 587, Mercedes, TX, 78570
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$64.17
Molina, VirginiaCA
1120 Marion Avenue, Los Angeles, CA, 90026
Held by Continental Exchange Solutions Inc
Outstanding official checks
$63.01
Molina, VirginiaCA
2024 Sierra Road Apt 6, Concord, CA, 94518
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$59.70
Molina, VirginiaTX
PO Box 587, Mercedes, TX, 78570
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$54.41
Molina, VirginiaTX
2144 Beach Front Drive, El Paso, TX, 79936
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$51.08
Molina, VirginiaCA
PO Box 97, Baldwin Park, CA, 91706
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$50.65
Molina, VirginiaTX
11846 Prado Del Sol Drive, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2020
$50.00
Molina, VirginiaCA
11326 1/2 Elliott Avenue, El Monte, CA, 91732
Held by Altamed Health Services Corporation
Vendor checks
$50.00
Molina, VirginiaCA
26075 Gushue Street, Hayward, CA, 94544
Held by American Express Company
Accounts-receivable credit balance
$38.69
Molina, VirginiaCA
26075 Gushue Street, Hayward, CA, 94544
Held by American Express Company
Refunds due
$35.67
Molina, VirginiaTX
228 Rosewood Lane, Cedar Hill, TX, 75104
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$32.00
Molina, VirginiaCA
10520 Balboa Boulevard Apt 15, Granada Hills, CA, 91344
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$30.53
Molina, VirginiaCA
8106 Cheyenne Avenue, Downey, CA, 90242
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Molina, VirginiaCA
213 13th Street, West Sacramento, CA, 95691
Held by 21st Century North America Ins Co
Premium refunds
$22.06
Molina, VirginiaCA
10520 Balboa Boulevard 15, Granada Hills, CA, 91344
Held by Nbcuniversal Media LLC
Vendor checks
$17.00
Molina, VirginiaCA
861 Bringham Avenue Apt 33, Los Angeles, CA, 90049
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.02
Molina, VirginiaCA
17350 Temple Avenue Apt 463, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.27
Molina, VirginiaCA
1415 Glenshaw Drive, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$11.16
Molina, VirginiaCA
2013 5 Oliver Avenue, Pleasaton, CA, 94566
Held by Ds Services Of America Inc.
Refunds due
$10.77
Molina, VirginiaCA
17350 Temple Avenue Apt 4, La Puente, CA, 91744
Held by Meredith Corporation
Refunds due
$10.12
Molina, VirginiaCA
23151 Los Alisos Boulevard Apt 176, Mission Viejo, CA, 92691
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$9.95
Molina, VirginiaCA
1544 Bailey Road Apt 16, Concord, CA, 94521
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$8.53
Molina, VirginiaCA
PO Box 907, Baldwin Park, CA, 91706
Held by Tennille V Western Union Qsf
Refunds due
$8.48
Molina, VirginiaCA
17350 Temple Avenue Spc 463, La Puente, CA, 91744
Held by Baker'S Best Health Products, Inc
Refunds due
$5.75
Molina, VirginiaCA
3217 Boaz Street, Los Angeles, CA, 90011
Held by Capital One Bank National Association
Accounts payable
$5.34
Molina, VirginiaCA
12844 Dallewood Street Apt 12, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$5.20
Molina, VirginiaCA
4833 Morning Cyn Road, Oceanside, CA, 92056
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Molina, VirginiaCA
1415 Glenshaw Drive, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$3.14
Molina, VirginiaCA
10100 Torre Avenue 204, Cupertino, CA, 95014
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$3.04
Molina, VirginiaCA
12844 Dallewood Street Apt 12, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$3.00
Molina, VirginiaCA
1602 North Culver Avenue Apt B, Compton, CA, 90220
Held by The Bancorp Bank
Unredeemed gift certificate
$2.92
Molina, VirginiaCA
17322 Chatsworth Street Apt 9, Granada Hills, CA, 91344
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$2.85
Molina, VirginiaCA
1237 Gilman Avenue, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$1.21
$0.91
$0.54
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.