Unclaimed property reported under Magallanes, Jesus
83 records · $8,539 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 83. Search by name and address to narrow it to yours.
$3,325.07
Magallanes, JesusTX
PO Box 885, Harlington, TX, 78550
Held by Flatiron Credit Co Inc
Other outstanding official check (CK15) · Reported 2019
$525.42
$486.87
Magallanes, JesusCA
3695 Dalbergia Street, San Diego, CA, 92113
Held by Barrett Business Services Inc
Wages, payroll, salaries
$475.02
Magallanes, JesusCA
18553 Clark Street Apt 210, Tarzana, CA, 91356
Held by Penchecks Missing Distributee
Misc intangible property
$444.48
Magallanes, JesusTX
6121 Sun Valley Drive Trlr 61, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2024
$429.94
Magallanes, JesusTX
#### Boone Road ###, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$229.70
$188.77
Magallanes, JesusCA
2515 North Santa Fe Avenue, Compton, CA, 90222
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$175.23
Magallanes, JesusCA
704 East Cocoa Street, Compton, CA, 90221
Held by Delta Dental Of California
Group policy benefit/Clm payments
$151.00
Magallanes, JesusTX
PO Box 1863, El Paso, TX, 79950
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$146.16
Magallanes, JesusTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$142.24
$140.00
Magallanes, JesusTX
Henderson # 709, Austin, TX, 78703
Held by Gca Svcs Grp Mountain States LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$103.43
Magallanes, JesusCA
140 East Newburgh Street, Azusa, CA, 91702
Held by Ge Investment Distributors
Dividends
$102.09
Magallanes, JesusCA
250 West 15th Avenue Apt 239, Escondido, CA, 92025
Held by Citibank N A
Accounts-receivable credit balance
$95.34
Magallanes, JesusTX
622 West Cypress, San Antonio, TX, 78212
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$94.42
Magallanes, JesusCA
8051 Eastern Avenue Pt 23, Bell Gardens, CA, 90201
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Magallanes, JesusCA
1434 East Verness Street, West Covina, CA, 91791
Held by Bopti Federal Credit Union
Savings accounts
$87.06
Magallanes, JesusTX
190 Quesito, Clint, TX, 79836
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2004
$85.94
Magallanes, JesusTX
337 Graphite Street, El Paso, TX, 79932
Held by Health Net Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$85.90
Magallanes, JesusCA
2838 East Sweet Avenue, Visalia, CA, 93292
Held by Primerica Shareholder Services
Dividends
$78.14
Magallanes, JesusCA
704 East Cocoa Street, Compton, CA, 90221
Held by Citibank N A
Accounts-receivable credit balance
$75.00
$60.29
Magallanes, JesusCA
13714 Bassmore Drive, San Diego, CA, 92129
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$54.05
Magallanes, JesusCA
1434 East Verness Street, West Covina, CA, 91791
Held by Pathward
Misc intangible property
$51.38
Magallanes, JesusTX
13181 Eudora Drive, San Elizario, TX, 79849
Held by At&t Corp
Refund due (MS11) · Reported 2016
$50.10
$47.32
Magallanes, JesusTX
819 Colson Drive, Arlington, TX, 76002
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$45.37
Magallanes, JesusTX
337 Graphite, El Paso, TX, 79932
Held by Gecu
Savings account (AC02) · Reported 2010
$44.89
Magallanes, JesusTX
6121 Sun Valley Drive Trlr 61, El Paso, TX, 79924
Held by Gecu
Checking account (AC01) · Reported 2024
$38.99
Magallanes, JesusCA
5015 Collwood Boulevard, San Diego, CA, 92115
Held by Adp Totalsource Inc
Wages, payroll, salaries
$37.26
$33.69
Magallanes, JesusCA
11372 Ernestine Avenue, Lynwood, CA, 90262
Held by T-Mobile USA
Accounts-receivable credit balance
$30.94
Magallanes, JesusCA
1605 West Texas, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$29.70
Magallanes, JesusCA
1605 West Texas, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$27.53
Magallanes, JesusTX
337 Graphite Drive, El Paso, TX, 79932
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$26.24
Magallanes, JesusCA
8297 Echo Dell Road, San Diego, CA, 92119
Held by Episcopal Community Services
Refunds or rebates
$22.00
Magallanes, JesusCA
250 West 15th Avenue # 239, Escondido, CA, 92025
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.20
$17.23
Magallanes, JesusCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.55
$16.00
Magallanes, JesusCA
1605 West Texas, Fairfield, CA, 94533
Held by Bristol West Holdings Inc
Premium refunds
$14.81
Magallanes, JesusCA
101 Cerrada Cielo, Fairfield, CA, 94534
Held by American Express Company
Refunds due
$14.79
Magallanes, JesusCA
24323 Jackson Avenue Apt 1622, Murrieta, CA, 92562
Held by Southern California Gas Co.
Aggregate utilities
$13.78
Magallanes, JesusCA
1434 East Verness Street, West Covina, CA, 91791
Held by Mercury Insurance Company
Premium refunds
$13.00
Magallanes, JesusCA
11372 Ernestine Avenue, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$9.44
Magallanes, JesusCA
8404 Redwood Avenue, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.99
$6.25
Magallanes, JesusCA
15893 Los Cedros Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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