Unclaimed property reported under Magallanes, Carlos
55 records · $3,028 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.
Magallanes, CarlosCA
925 North Hudson Avenue, Pasadena, CA, 91104
Held by Tribune Publishing Company
Accounts payable
$368.47
$352.70
Magallanes, CarlosTX
#### Chapel Creek Circle Apt ###a, Dallas, TX, 75220
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$200.00
Magallanes, CarlosTX
#### Chapel Creek Circle Apt ###a, Dallas, TX, 75220
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$200.00
Magallanes, CarlosTX
#### Chapel Creek Circle Apt ###a, Dallas, TX, 75220
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$200.00
Magallanes, CarlosTX
#### Chapel Creek Circle Apt ###a, Dallas, TX, 75220
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$200.00
Magallanes, CarlosCA
925 North Hudson Avenue, Pasadena, CA, 91104
Held by Allstate Northbrook Indemnity Company
Premium refunds
$139.43
Magallanes, CarlosTX
1400 Spring Street, Carthage, TX, 75633
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$135.53
Magallanes, CarlosCA
10029 Pomering Road Apt 5, Downey, CA, 90240
Held by Colonial Life & Accident Insurance Company
Refunds
$94.12
Magallanes, CarlosCA
24551 Surrey Way, Hayward, CA, 94544
Held by Capital One Financial Corporation
Misc outstanding checks
$90.95
Magallanes, CarlosTX
7506 County Road P, Tulia, TX, 79088
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$90.48
Magallanes, CarlosCA
1077 Sage Vw, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.47
Magallanes, CarlosTX
3912 Pershing, El Paso, TX, 79903
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$83.83
Magallanes, CarlosTX
#### North Midland Drive Apt ###, Midland, 79707
$74.93
Magallanes, CarlosCA
1077 Sage Vw, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$64.20
Magallanes, CarlosTX
21795 Dallas Street, New Caney, TX, 77357
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$63.60
Magallanes, CarlosCA
201 Country Club Lane Apt 34, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Magallanes, CarlosCA
146 East Neece Street, Long Beach, CA, 90805
Held by Triad Financial Corporation
Vendor payments
$58.72
Magallanes, CarlosCA
430 Brooks Street Apt 25, Oceanside, CA, 92054
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$52.26
Magallanes, CarlosCA
710 4th Street, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$40.56
Magallanes, CarlosCA
2217 Lago Madero, Chula Vista, CA, 91914
Held by Sprint United Management
Refunds due
$40.02
Magallanes, CarlosCA
858 Third Avenue, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$38.17
Magallanes, CarlosTX
3912 Pershing, El Paso, TX, 79903
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$35.00
Magallanes, CarlosCA
124 8th Street Apt 9, Huntington Beach, CA, 92648
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Magallanes, CarlosCA
1952 Glen Abbey Street, Atwater, CA, 95301
Held by Randstad North America Inc
Wages, payroll, salaries
$29.85
Magallanes, CarlosTX
3912 Pershing Drive, El Paso, TX, 79903
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2019
$29.00
Magallanes, CarlosCA
1455 South Briar Avenue, Ontario, CA, 91762
Held by Nature'S Sunshine Products Inc.
Commissions
$20.91
Magallanes, CarlosCA
146 East Neece Street, Long Beach, CA, 90805
Held by Arias V Alamitos Enterprises
Wages, payroll, salaries
$14.86
Magallanes, CarlosCA
4653 Harrison Street, Chino, CA, 91710
Held by Nature'S Sunshine Products Inc.
Commissions
$13.96
Magallanes, CarlosCA
4653 Harrison Street, Chino, CA, 91710
Held by Nature'S Sunshine Products Inc.
Commissions
$11.33
Magallanes, CarlosCA
Spc I14 1100 Industrial Boulevard, Chula Vista, CA, 91911
Held by Citibank N A
Accounts-receivable credit balance
$10.42
Magallanes, CarlosCA
1455 South Briar Avenue, Ontario, CA, 91762
Held by Nature'S Sunshine Products Inc.
Commissions
$10.10
$9.91
Magallanes, CarlosCA
2009 10th Street Apt C, Sacramento, CA, 95818
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$9.74
Magallanes, CarlosCA
9541 Skylark Boulevard, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.74
Magallanes, CarlosCA
1077 Sage Vw, Chula Vista, CA, 91910
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Magallanes, CarlosCA
4020 West 137th Street Apt A, Hawthorne, CA, 90250
Held by Green Dot Bank
Refunds due
$6.15
$5.75
Magallanes, CarlosCA
16842 Pacific Coast Highway Apt 20, Huntington Beach, CA, 92649
Held by Santander Consumer USA Inc
Customer overpayments
$5.61
Magallanes, CarlosCA
146 East Neece Street, Long Beach, CA, 90805
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Magallanes, CarlosCA
925 North Hudson, Pasadena, CA, 91104
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Magallanes, CarlosCA
840 Bryte Avenue, W Sacramento, CA, 95605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magallanes, CarlosCA
3461 North Bellflower Boulevard, Long Beach, CA, 90808
Held by American Modern Insurance Group Inc
Other amounts due under policy
$3.20
Magallanes, CarlosCA
2003 Lacey Street, Bakersfield, CA, 93304
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Magallanes, CarlosCA
2040 Canyon Drive, Oceanside, CA, 92054
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.43
Magallanes, CarlosCA
9541 Skylark Boulevard, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$2.08
Magallanes, CarlosCA
16842 Pacific Coast Highway 206, Huntington Beach, CA, 92649
Held by Toyota Motor Credit Corporation
Accounts payable
$1.72
Magallanes, CarlosCA
710 4th Street, Taft, CA, 93268
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$1.25
Magallanes, CarlosCA
460 East Norton Street Apt A, Long Beach, CA, 90805
Held by Green Dot Bank
Refunds due
$1.00
Magallanes, CarlosCA
24551 Surrey Way, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$0.81
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.