Unclaimed property reported under Magallanes, Jose
179 records · $13,718 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 179. Search by name and address to narrow it to yours.
Magallanes, JoseTX
6813 Leatherwood Drive, Midland, TX, 79705
$3,637.50
Magallanes, JoseTX
6813 Leatherwood Drive, Midland, TX, 79705
$1,010.93
Magallanes, JoseTX
2401 Eduardo Avenue, Brownsville, TX, 78526
$691.00
Magallanes, JoseTX
1308 Rattler Lane, Midland, TX, 79705
$608.50
Magallanes, JoseCA
1631 Lilac Court, Wasco, CA, 93280
Held by Integon National Insurance Company
Individual policy benefit/Clm
$368.88
Magallanes, JoseTX
#### Yeomans Road Apt #####, Abilene, TX, 79602
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$301.91
Magallanes, JoseTX
PO Box 549, Friona, TX, 79035
Held by Interbank
Savings account (AC02) · Reported 2014
$288.58
$283.71
Magallanes, JoseCA
3241 North Hulbert Avenue Apt.103, Fresno, CA, 93705
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Magallanes, JoseCA
3241 North Hulbert Avenue Apt.103, Fresno, CA, 93705
Held by Dolex Dollar Express Inc.
Unidentified remittances
$250.00
Magallanes, JoseCA
11343 Muirfield Road, Chowchilla, CA, 93610
Held by Guild Mortgage Company
Misc outstanding checks
$225.70
Magallanes, JoseTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Utah Division Of Finance Disbursements
Miscellaneous outstanding check (MS16) · Reported 2020
$217.64
Magallanes, JoseCA
3241 North Hulbert Avenue Apt.103, Fresno, CA, 93705
Held by Dolex Dollar Express Inc.
Unidentified remittances
$214.00
Magallanes, JoseTX
8004 Canoga Avenue, Austin, TX, 78724
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$209.85
Magallanes, JoseTX
722 Sheldon Street, Clovis, NM, 88101
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$200.68
Magallanes, JoseCA
607 Glide Avenue A, West Sacramento, CA, 95691
Held by Methodist Hospital Of Sacramento
Refunds
$200.00
Magallanes, JoseTX
3105 Lee Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2023
$196.31
Magallanes, JoseTX
722 Sheldon Street, Clovis, NM, 88101
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$184.70
Magallanes, JoseTX
14699 Buffalo Bill Drive, El Paso, TX, 79938
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$172.38
Magallanes, JoseCA
205 East Driffill Boulevard, Oxnard, CA, 93030
Held by Express Services Inc.
Wages, payroll, salaries
$161.30
Magallanes, JoseTX
906 Fox Glove, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2015
$136.96
Magallanes, JoseCA
870 Market Suit 340, San Francisco, CA, 94102
Held by Pacific Bell Telephone Company
Other
$136.76
Magallanes, JoseCA
1319 East Willshire, Fullerton, CA, 92831
Held by Hometown Buffet Inc
Salaries/Wages
$125.94
Magallanes, JoseCA
5677 Helix Street, Riverside, CA, 92509
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$118.18
Magallanes, JoseCA
143 East Washington Boulevard, Pasadena, CA, 91103
Held by State Of Washington
Other
$117.82
$110.76
Magallanes, JoseTX
1126 Oklahoma Street, Pampa, TX, 79065
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$109.00
Magallanes, JoseTX
10305 Valle Suave Drive, El Paso, TX, 79927
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$107.38
Magallanes, JoseTX
110 Northview Drive, Laredo, TX, 78041
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Magallanes, JoseCA
26123 Bouquet Canyon Road Apt 105, Santa Clarita, CA, 91350
Held by Sprint United Management
Misc outstanding checks
$100.00
Magallanes, JoseTX
6813 Leatherwood Drive, Midland, TX, 79705
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$99.83
Magallanes, JoseCA
227 1/2 Lake Street, Los Angeles, CA, 90057
Held by Employee Solutions Of California, Inc.
Salaries/Wages
$90.41
Magallanes, JoseTX
#### Esmond Drive Apt ####, Odessa, TX, 79762
$89.16
Magallanes, JoseCA
13474 Avenue 416, Orosi, CA, 93647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Magallanes, JoseCA
911 Industrial Way #d, Lodi, CA, 95240
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$84.93
Magallanes, JoseCA
17602 Orkney Street, Azusa, CA, 91702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$78.69
Magallanes, JoseTX
1308 Rattler Lane, Midland, TX, 79705
$76.98
Magallanes, JoseCA
3334 West 111th Place, Inglewood, CA, 90303
Held by Pacific Bell Telephone Company
Refunds
$74.90
Magallanes, JoseCA
3700 North Sutter Street 137, Stockton, CA, 95204
Held by Capital One Accounts Payable And Credit
Other
$74.00
Magallanes, JoseTX
908 East 9th Avenue # 36, El Paso, TX, 79901
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$69.44
Magallanes, JoseCA
809 South Maple Apt # 6, Fresno, CA, 93702
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.41
Magallanes, JoseTX
141 Tanglewood Lane, Weatherford, TX, 76087
$61.00
Magallanes, JoseCA
4313 Normal Avenue Apt 1, Los Angeles, CA, 90029
Held by Anthem Inc
Group policy benefit/Clm payments
$60.41
Magallanes, JoseTX
P O Box 579, Cactus, TX, 79029
Held by Conagra Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$58.56
Magallanes, JoseTX
4124 Kemp Avenue, El Paso, TX, 79904
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$57.33
Magallanes, JoseTX
#### Westview Drive ####, Houston, TX, 77055
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$56.14
$55.26
Magallanes, JoseTX
10305 Valle Suave Drive, El Paso, TX, 79927
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$53.89
Magallanes, JoseCA
9161 Poplar Avenue, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.93
Magallanes, JoseTX
1902 Colgate Drive, Perryton, TX, 79070
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$51.82
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