Unclaimed property reported under Molina, Yolanda
99 records · $8,114 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 99. Search by name and address to narrow it to yours.
Molina, YolandaCA
300 Carriage Circle Drive, Hemet, CA, 92545
Held by Integon National Insurance Company
Individual policy benefit/Clm
$1,273.93
Molina, YolandaTX
Colonia Cumbres Cuarto Sector Cerrada De Los Navegantes 2928, Monterrey Nuevo Leon Mexi, 00000
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2012
$1,258.65
Molina, YolandaCA
955 Postal Way Apt 57, Vista, CA, 92083
Held by Principal Bank
Traditional IRA - Cash
$1,123.92
Molina, YolandaTX
1453 16th Street, Corpus Christi, TX, 78404
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$1,111.14
$500.00
$450.00
Molina, YolandaTX
551 Roanoke Drive, Conroe, TX, 77302
$297.24
Molina, YolandaTX
2833 Royal Lane, Dallas, TX, 75209
Held by Team Bank Ft Worth
Certificate-of-deposit interest check (CK16) · Reported 1992
$152.88
Molina, YolandaTX
902 North 36th Street, McAllen, TX, 78501
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2002
$140.00
Molina, YolandaCA
2480 Irvine Boulevard Apt 249, Tustin, CA, 92782
Held by Department Of Health Care Services
Refunds or rebates
$104.00
$100.00
Molina, YolandaCA
311 Deodar Avenue, Oxnard, CA, 93030
Held by Ge Consumer Finance
Securities exchanged for cash
$100.00
Molina, YolandaCA
49541 Cinnabar Lane, Coachella, CA, 92236
Held by El Mirador Surgery Center LLC
Refunds due
$100.00
Molina, YolandaTX
2833 Royal Lane, Dallas, TX, 75229
Held by Team Bank Ft Worth
Certificate-of-deposit interest check (CK16) · Reported 1992
$81.37
Molina, YolandaCA
PO Box 531286, San Diego, CA, 92153
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.37
Molina, YolandaTX
902 North 36th Street, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$68.69
$60.32
Molina, YolandaCA
1823 West Devers Street, West Covina, CA, 91790
Held by Apria Healthcare Group Inc
Refunds due
$55.49
Molina, YolandaCA
1208 West 112th Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$54.77
Molina, YolandaTX
6238 Ridge Oak, San Antonio, TX, 78250
$52.11
Molina, YolandaCA
770 South Lyon Street Apt 852, Santa Ana, CA, 92705
Held by Hewlett-Packard Company
Refunds
$50.00
$50.00
$48.74
Molina, YolandaTX
204 Moss Hill Lane, Conroe, TX, 77303
Held by Consolidated Communications
Accounts payable (MS08) · Reported 2016
$47.16
$45.00
Molina, YolandaTX
1002 East Kathy, Brownsville, TX, 78522
Held by Symantec Corp
Refund due (MS11) · Reported 2011
$40.00
Molina, YolandaTX
3507 Prince George Drive, San Antonio, TX, 78230
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$40.00
$37.88
Molina, YolandaTX
1803 Wooster Street, Laredo, TX, 78043
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2022
$35.73
Molina, YolandaTX
6112 Soledad Drive, Edinburg, TX, 78541
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$34.47
$34.36
Molina, YolandaCA
11653 Emery Street, El Monte, CA, 91732
Held by Primerica Life Insurance Company
Premium refunds
$34.01
Molina, YolandaTX
1803 Wooster Street, Laredo, TX, 78043
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2022
$33.58
Molina, YolandaCA
35840 Octopus Lane, Wildomar, CA, 92595
Held by Homesite Group Incorporated
Unidentified remittances
$31.00
$30.00
Molina, YolandaTX
818 Lavista Drive, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Molina, YolandaCA
551 North Santa Fe Street Apt 124 Apt 124, Hemet, CA, 92543
Held by T-Mobile USA
Accounts-receivable credit balance
$27.91
Molina, YolandaTX
10709 Coogan Drive, Dallas, TX, 75229
Held by Trw Inc
Funds paid to purchase shares (SC06) · Reported 1990
$27.36
Molina, YolandaTX
6112 Soledad Drive, Edinburg, TX, 78541
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$25.92
Molina, YolandaTX
816 Babylonia Drive, El Paso, TX, 79907
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2014
$25.15
Molina, YolandaTX
2202 Flora Vis, San Antonio, TX, 78224
Held by Alta Resources
Draft (CK05) · Reported 2023
$25.00
Molina, YolandaCA
1645 East 109th Street, Los Angeles, CA, 90059
Held by Mary Kay Inc.
Accounts payable
$22.00
Molina, YolandaCA
527 Santa Maria, Irvine, CA, 92606
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$22.00
Molina, YolandaCA
30972 Sanjay Court, Temecula, CA, 92591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.86
Molina, YolandaCA
PO Box 396, Biola, CA, 93606
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
Molina, YolandaCA
24161 Summerflower Road, Perris, CA, 92570
Held by El Pollo Loco Inc
Wages, payroll, salaries
$15.59
Molina, YolandaCA
1308 K Street, Sanger, CA, 93657
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$10.36
Molina, YolandaCA
315 Airport Boulevard, Freedom, CA, 95019
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Molina, YolandaCA
14012 Utt Drive, Tustin, CA, 92780
Held by Irvine Apartment Communities L.p.
Refunds due
$8.68
Molina, YolandaCA
1823 West Devers Street, West Covina, CA, 91790
Held by General Electric Company
Premium refunds
$8.00
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