Unclaimed property reported under Hernandez, Magaly
63 records · $10,137 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 63. Search by name and address to narrow it to yours.
Hernandez, MagalyCA
1009 West Bishop Street Apt 10, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5,168.57
Hernandez, MagalyCA
13681 Newport Avenue 8327, Tustin, CA, 92780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,137.40
Hernandez, MagalyCA
2101 Charlotte Street Apt 23, Los Angeles, CA, 90033
Held by Bank Of America NA
Checking accounts
$1,136.00
Hernandez, MagalyTX
604 Casa Linda Street, Ennis, TX, 75119
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$521.78
Hernandez, MagalyCA
11101 East Imperial Highway, Norwalk, CA, 90650
Held by Raising Canes USA LLC
Wages, payroll, salaries
$335.37
Hernandez, MagalyCA
510 East Chestnut Avenue 21, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$143.70
Hernandez, MagalyCA
1255 North Orange Drive Apt 302, Los Angeles, CA, 90038
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
Hernandez, MagalyTX
#### South I## Apt ####, Round Rock, TX, 78681
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$120.00
Hernandez, MagalyTX
1306 Caldwell, Dallas, TX, 75223
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Hernandez, MagalyTX
110 North Bond Avenue, Dallas, TX, 75211
$88.74
Hernandez, MagalyTX
1000 Fm 85, Ennis, TX, 75119
Held by Morgan Stanley
Dividend (SC01) · Reported 2018
$86.71
$84.00
Hernandez, MagalyCA
27347 Murrieta Road, Menifee, CA, 92585
Held by Employers Outsourcing
Wages, payroll, salaries
$79.31
Hernandez, MagalyTX
PO Box 18, Bardwell, TX, 75101
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$71.81
Hernandez, MagalyTX
801 Main Street, McKinney, TX, 75069
$65.14
Hernandez, MagalyCA
1009 West Bishop 10, Santa Ana, CA, 92703
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$61.75
Hernandez, MagalyTX
600 West 26th Street Apt 1404, Austin, TX, 78705
Held by Pennsylvania State University
Unidentified remittance (MS06) · Reported 2022
$60.00
Hernandez, MagalyCA
19842 Carmania Lane, Huntington Beach, CA, 92646
Held by Citibank N A
Accounts-receivable credit balance
$59.24
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Upromise LLC
Misc intangible property
$53.50
Hernandez, MagalyTX
2657 Malta Street, Brownsville, TX, 78520
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017
$52.00
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Metabank NA
Misc intangible property
$50.00
Hernandez, MagalyCA
11601 Firestone Boulevard Apt 210, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.55
Hernandez, MagalyTX
4606 Stigall Drive, Dallas, TX, 75209
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2024
$39.20
Hernandez, MagalyTX
203 Italy Street, Bardwell, TX, 75101
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$37.89
Hernandez, MagalyTX
P.o. Box 18, Bardwell, TX, 75101
Held by Sewell Village Cadillac Co Inc
Customer overpayment (MS05) · Reported 2020
$36.50
Hernandez, MagalyCA
30748 Montgomery Avenue, Nuevo, CA, 92567
Held by Infinity Insurance Company
Premium refunds
$33.00
Hernandez, MagalyCA
10513 South Figueroa Street, Los Angeles, CA, 90003
Held by Castrejon Et Al V Karen Kane Inc
Wages, payroll, salaries
$31.99
Hernandez, MagalyTX
12960 Greens Bayou Street, Houston, TX, 77015
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$30.00
Hernandez, MagalyCA
11601 Firestone Boulevard Apt 210, Norwalk, CA, 90650
Held by Comenity Capital Bank
Refunds due
$27.00
Hernandez, MagalyTX
2922 Leroy, Bacliff, TX, 77518
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2011
$25.00
$24.00
Hernandez, MagalyTX
1000 Fm 85, Ennis, TX, 75119
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2018
$23.16
Hernandez, MagalyCA
1900 West Orange Grove Avenue Apt 12, Pomona, CA, 91768
Held by Paypal Inc
Commissions
$22.48
Hernandez, MagalyCA
11101 Imperial Highway Spc Hw, Norwalk, CA, 90650
Held by Cuevas Martinez V C And R Restaurant Group LLC
Wages, payroll, salaries
$21.17
Hernandez, MagalyCA
342 South Inglewood Avenue Apt 4, Inglewood, CA, 90301
Held by Navient Corporation
Refunds due
$21.10
Hernandez, MagalyCA
2406 Raymond Avenue Apt 7, Los Angeles, CA, 90007
Held by Capital One Bank USA NA
Customer overpayments
$19.00
Hernandez, MagalyCA
Unknown, Santa Rosa, CA, 95401
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Hernandez, MagalyCA
3229 Baldwin Park Boulevard # D, Baldwin Park, CA, 91706
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$11.55
$8.03
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Meredith Corporation
Refunds due
$6.36
Hernandez, MagalyCA
8915 South San Pedro Street, Los Angeles, CA, 90003
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$6.24
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Manulife Financial Corp/john Hancock Fin
Dividends
$5.12
Hernandez, MagalyCA
3015 Langford Place Apt A, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts
$5.08
Hernandez, MagalyCA
3015 Langford Place Apt A, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Savings accounts
$5.05
Hernandez, MagalyCA
16451 Fremontia Street, Hesperia, CA, 92345
Held by Galt Ventures LLC
Refunds or rebates
$5.00
Hernandez, MagalyCA
2737 East 10th Street, Oakland, CA, 94601
Held by The Bancorp Bank
Property type not otherwise identified
$4.44
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Sallie Mae Inc
Accounts-receivable credit balance
$3.86
Hernandez, MagalyCA
339 South Inglewood Avenue Apt 5, Inglewood, CA, 90301
Held by Toyota Motor Credit Corporation
Accounts payable
$3.71
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by Manulife Financial Corporation
Dividends
$3.64
Hernandez, MagalyCA
23112 Valerio Street, West Hills, CA, 91307
Held by World Financl Network Nat'L Bk
Refunds due
$3.57
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