Unclaimed property reported under Magallanes, Juan
55 records · $6,297 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, JuanTX
220 North Erkel Avenue, Seguin, TX, 78155
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,405.84
Magallanes, JuanTX
PO Box 4901, Brownsville, TX, 78523
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$482.50
Magallanes, JuanTX
8414 Resada Park Lane, Richmond, TX, 77407
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$379.13
$248.28
Magallanes, JuanTX
1713 Boca Chica Boulevard, Brownsville, TX, 78520
$200.33
Magallanes, JuanTX
2112 Skillman Drive, Garland, TX, 75041
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$157.03
Magallanes, JuanTX
3907 Westheimer Place Drive, Houston, TX, 77082
$153.05
Magallanes, JuanTX
710 South Paloma Drive, Rosharon, TX, 77583
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$117.57
Magallanes, JuanTX
710 South Paloma Drive, Rosharon, TX, 77583
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$103.04
Magallanes, JuanCA
67 West Rocking Horse Drive, Heber, CA, 92249
Held by Delaware Govt Cash Management
Misc outstanding checks
$100.00
Magallanes, JuanTX
44 Shadowbrook Lane, Brownsville, TX, 78521
$90.66
Magallanes, JuanTX
3228 West Buckingham Road, Garland, TX, 75042
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2003
$82.52
Magallanes, JuanTX
1713 Boca Chica Boulevard, Brownsville, TX, 78520
$79.38
Magallanes, JuanCA
1132 Bayvw Avenue, Wilmington, CA, 90744
Held by Western General Agency Inc.
Premium refunds
$72.50
Magallanes, JuanTX
3535 Trible Drive, Grand Prairie, TX, 75050
Held by Paypal Inc
Vendor check (CK13) · Reported 2024
$60.00
Magallanes, JuanCA
425 Smoketree Drive, El Centro, CA, 92243
Held by Foresters Life Insurance And Annuity Co
Other amounts due under policy
$53.60
$50.00
Magallanes, JuanTX
1234 Peavy Road, Dallas, TX, 75218
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$48.00
Magallanes, JuanTX
323 Baxter, San Antonio, TX, 00000
Held by American Gen Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$43.32
Magallanes, JuanTX
536 West Main, 78594
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$42.00
Magallanes, JuanCA
1404 Harris Road, Holtville, CA, 92250
Held by Republic Services Inc
Accounts-receivable credit balance
$40.10
Magallanes, JuanCA
1363 Madeline Road, San Pablo, CA, 94806
Held by Transamerica Life Insurance Company
Refunds due
$30.00
Magallanes, JuanTX
8414 Rasada Park, Richmond, TX, 77407
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2017
$26.34
Magallanes, JuanTX
8414 Rasada Park, Richmond, TX, 77407
Held by Uhaul Co Of Tx
Unidentified deposit (AC07) · Reported 2017
$26.34
Magallanes, JuanCA
Unknown, El Centro, CA, 92243
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Magallanes, JuanCA
2027 West 78th Place, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.99
Magallanes, JuanCA
581 Palo Verde Avenue, Holtville, CA, 92250
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magallanes, Juan SRCA
749 Wilbur Avenue 8, Antioch, CA, 94509
Held by Cxloyalty Group Inc
Accounts payable
$14.99
Magallanes, JuanCA
12048 Bellflower Boulevard Apt B, Downey, CA, 90242
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Magallanes, Juan SRCA
749 Wilbur Avenue 8, Antioch, CA, 94509
Held by Cxloyalty Group Inc
Accounts payable
$12.99
Magallanes, Juan SRCA
749 Wilbur Avenue 8, Antioch, CA, 94509
Held by Cxloyalty Group Inc
Accounts payable
$12.99
Magallanes, JuanCA
147 North Rampart Boulevard Apt#5, Los Angeles, CA, 90026
Held by Green Dot Bank
Unredeemed gift certificate
$11.00
Magallanes, JuanCA
Unknown, Morgan Hill, CA, 95037
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$9.67
Magallanes, JuanCA
PO Box 1142, Morgan Hill, CA, 95038
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.00
Magallanes, JuanCA
17120 Pine Way, Morgan Hill, CA, 95037
Held by Patelco Credit Union
Cashier's checks
$6.27
Magallanes, JuanCA
Unknown, Morgan Hill, CA, 95037
Held by Google Payment Corporation
Unredeemed gift certificate
$5.01
Magallanes, JuanCA
1720 Pine Way, Morgan Hill, CA, 95037
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magallanes, JuanCA
354 West Harrison Avenue, Ventura, CA, 93001
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magallanes, JuanCA
146 East Neece Street, Long Beach, CA, 90805
Held by Fifth Third Bancorp
Checking accounts
$4.49
Magallanes, JuanCA
Unknown, Morgan Hill, CA, 95037
Held by Google Payment Corporation
Unredeemed gift certificate
$4.26
Magallanes, JuanCA
749 Wilbur Avenue Apt 8, Antioch, CA, 94509
Held by Allstate Insurance Company
Premium refunds
$3.83
Magallanes, JuanCA
132 Lime Street, Inglewood, CA, 90301
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.83
Magallanes, JuanCA
38244 Aralia Drive, Newark, CA, 94560
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.50
Magallanes, JuanCA
950 East 5th Street Apt 608, Holtville, CA, 92250
Held by Cig Financial LLC
Checking accounts
$3.33
Magallanes, JuanCA
7939 Parmis Court, Citrus Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.97
Magallanes, JuanCA
801 Grant Street, Calexico, CA, 92231
Held by Harbor Specialty Insurance Company
Individual policy benefit/Clm
$2.21
Magallanes, JuanCA
Unknown, Morgan Hill, CA, 95037
Held by Google Payment Corporation
Unredeemed gift certificate
$1.81
Magallanes, JuanCA
7939 Parmis Court, Citrus Heights, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.99
Magallanes, JuanCA
2095 Dandelion Avenue, Tulare, CA, 93274
Held by General Electric Company
Accounts-receivable credit balance
$0.81
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