Unclaimed property reported under Gonzalez, Magaly
104 records · $3,561 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 104. Search by name and address to narrow it to yours.
Gonzalez, MagalyCA
2875 Hollister Street, Simi Valley, CA, 93065
Held by Boeing Company The
Underlying shares or outstanding certificates
$706.20
Gonzalez, MagalyCA
9895 Oleander Avenue, Fontana, CA, 92335
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$290.80
$241.00
Gonzalez, MagalyCA
1630 West 69 Street, Los Angeles, CA, 90047
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$206.79
Gonzalez, MagalyTX
2213 Red River Drive, Mission, TX, 78572
Held by City Of McAllen
Utility refund or rebate (UT03) · Reported 2012
$168.57
Gonzalez, MagalyTX
3201 Crisantema Apt 1, Mission, TX, 78573
$168.04
Gonzalez, MagalyTX
621 Jimenez Drive, Penitas, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$153.77
Gonzalez, MagalyTX
2207 Musket Groves Street, Houston, TX, 77067
$131.76
Gonzalez, MagalyTX
### Cr ### #th, Nacogdoches, TX, 75964
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2010
$100.00
$99.00
Gonzalez, MagalyTX
713 East Sundown Drive, McAllen, TX, 78503
Held by State Of Florida
Other outstanding official check (CK15) · Reported 2014
$89.60
Gonzalez, MagalyCA
29028 Summersweet Place, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Gonzalez, MagalyCA
806 South Cypress #10, Santa Ana, CA, 92701
Held by Guess, Inc
Wages, payroll, salaries
$72.26
Gonzalez, MagalyCA
7563 Philbin Avenue, Riverside, CA, 92503
Held by Metabank National Association
Outstanding official checks
$64.46
Gonzalez, MagalyTX
#### Fondren Road ###, Houston, TX, 77074
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$63.88
Gonzalez, MagalyTX
##### Edgemere Boulevard Apt E##, El Paso, TX, 79925
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$59.86
Gonzalez, MagalyTX
#### Trawood Apt ###, El Paso, TX, 79935
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$54.33
Gonzalez, MagalyCA
7563 Philbin Avenue, Riverside, CA, 92503
Held by El Pollo Loco Inc
Wages, payroll, salaries
$47.63
Gonzalez, MagalyCA
1271 West Vaquero Court, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.42
Gonzalez, MagalyTX
#### Killingsworth Lane ###, Pflugerville, TX, 78660
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2018
$44.13
Gonzalez, MagalyTX
##### Edgemere Boulevard Apt E##, El Paso, TX, 79925
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$43.53
Gonzalez, MagalyCA
3812 Francis Avenue, Chino, CA, 91710
Held by Wm Corporate Services Inc
Accounts payable
$40.97
Gonzalez, MagalyTX
4408 Whitney Circle, Mission, TX, 78574
Held by La Joya Area Fcu
Savings account (AC02) · Reported 2020
$35.29
Gonzalez, MagalyCA
15025 Saticoy Street Apt 15, Van Nuys, CA, 91405
Held by Best V The Gap
Misc outstanding checks
$33.74
Gonzalez, MagalyTX
20838 Thomas, New Caney, TX, 77357
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$33.48
Gonzalez, MagalyCA
2547 Lynn Avenue, Concord, CA, 94520
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$26.96
$26.86
Gonzalez, MagalyTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.31
Gonzalez, MagalyCA
3412 2nd Avenue, Los Angeles, CA, 90018
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Gonzalez, MagalyCA
8617 Arrington Avenue Apt 7, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$24.67
$23.54
Gonzalez, MagalyCA
22207 Silverbell Lane, Moreno Valley, CA, 92553
Held by Ebates Performance Marketing Inc.
Refunds due
$22.90
Gonzalez, MagalyCA
30811 Loma Linda, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Gonzalez, MagalyCA
1715 West 24th Street Apt 2, Los Angeles, CA, 90018
Held by Navient Corporation
Refunds due
$18.01
Gonzalez, MagalyCA
8617 Arrington Avenue Apt 7, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.00
Gonzalez, MagalyCA
8617 Arrington Avenue Apt 7, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$17.80
Gonzalez, MagalyCA
22207 Silverbell Lane, Moreno Valley, CA, 92553
Held by Walker V Barrett Business Services Inc
Misc outstanding checks
$16.66
Gonzalez, MagalyCA
8220 Telegraph Road Apt 23, Downey, CA, 90240
Held by Hy Cite Enterprises LLC
Customer overpayments
$15.00
Gonzalez, MagalyCA
29028 Summersweet Place, Murrieta, CA, 92563
Held by Amco Insurance Co
Premium refunds
$14.00
Gonzalez, MagalyCA
3959 Palazzo Court, Stockton, CA, 95212
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$10.28
Gonzalez, MagalyCA
13458 Kornblum Avenue, Hawthorne, CA, 90250
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$7.61
Gonzalez, MagalyCA
22207 Silverbell Lane, Moreno Valley, CA, 92553
Held by Synchrony Bank
Accounts-receivable credit balance
$6.34
$6.17
$6.17
$6.17
$6.17
$6.17
Gonzalez, MagalyCA
12156 Sproul Apt 18, Norwalk, CA, 90650
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$5.76
$5.13
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