Unclaimed property reported under Magallanes, Maria
198 records · $13,712 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 198. Search by name and address to narrow it to yours.
Magallanes, MariaTX
PO Box 3714, Edinburg, TX, 78540
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$4,027.00
Magallanes, MariaCA
625 East 76th Place, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
$889.87
Magallanes, MariaCA
712 Mariposa Avenue, Earlimart, CA, 93219
Held by Dolex Dollar Express Inc.
Unidentified remittances
$500.00
$400.42
Magallanes, MariaTX
536 Faulk Street, Dallas, TX, 75203
$400.00
$368.19
Magallanes, MariaCA
13474 Avenue 416, Orosi, CA, 93647
Held by Continental Exchange Solutions Inc
Misc intangible property
$341.00
Magallanes, MariaTX
259 Briggs Street, San Antonio, TX, 78211
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$282.31
Magallanes, MariaCA
2212 East 115th Street Apt 418, Los Angeles, CA, 90059
Held by Housing Authority Of The City Of Los Angeles
Refunds due
$262.00
Magallanes, MariaCA
625 East 76th Place, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$232.78
Magallanes, MariaTX
5012 Royal Drive, El Paso, TX, 79924
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$204.95
Magallanes, MariaCA
407 North Sidney Street, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$185.86
Magallanes, MariaTX
3905 Millet Avenue, Fort Worth, TX, 76105
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$183.22
Magallanes, MariaTX
1319 North Nursery Road Apt 208B, Irving, TX, 75061
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$172.50
Magallanes, MariaCA
5761 Pedley Road, Riverside, CA, 92509
Held by Explorer Insurance Company
Premium refunds
$152.53
Magallanes, MariaTX
12427 Fern Forest, Houston, TX, 77044
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$138.56
Magallanes, MariaTX
#### Southmost Road Apt ###, Brownsville, TX, 78521
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$136.92
Magallanes, MariaTX
18028 Honey Locust Lane, Elgin, TX, 78621
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$130.39
$125.00
$120.00
Magallanes, MariaCA
PO Box 581, Bloomington, CA, 92316
Held by Kaiser Foundation Health Plan
Accounts payable
$104.52
$104.16
Magallanes, MariaCA
Humberto Magallanes 8632 Baring Cross Street, Los Angeles, CA, 90044
Held by Infinity Insurance Company
Insurance premiums
$102.00
Magallanes, MariaCA
7604 South Parkway, Sacramento, CA, 95823
Held by Comenity Capital Bank
Refunds due
$100.00
Magallanes, MariaTX
4770 Bedford Drive, Mesquite, TX, 75150
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$97.50
Magallanes, MariaTX
1600 North Date Apt 1B, Plainview, TX, 79072
Held by Wes Tex Fcu
Savings account (AC02) · Reported 2016
$95.93
Magallanes, MariaCA
443 Doverdale Avenue, La Puente, CA, 91744
Held by Calfarm Insurance Company
Court settlements
$94.86
Magallanes, MariaCA
17647 Crest Avenue Apt 1, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$91.08
Magallanes, MariaCA
240 North East 3rd Avenue, Earlimart, CA, 93219
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Magallanes, MariaCA
12019 Youngdale Avenue, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$89.00
Magallanes, MariaCA
13474 Avenue 416, Orosi, CA, 93647
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$89.00
Magallanes, MariaTX
5537 Edmonton Avenue, El Paso, TX, 79924
Held by State Of New Mexico
Customer overpayment (MS05) · Reported 2017
$77.50
Magallanes, MariaTX
5537 Edmonton Avenue, El Paso, TX, 79924
Held by State Of New Mexico
Customer overpayment (MS05) · Reported 2017
$77.48
$74.24
Magallanes, MariaCA
13474 Avenue 416, Orosi, CA, 93647
Held by Synchrony Bank
Accounts-receivable credit balance
$65.81
Magallanes, MariaCA
1706 East Newburgh Street, Azusa, CA, 91702
Held by The Home Depot U.s.a. Inc.
Refunds due
$65.00
Magallanes, MariaCA
6740 North Paramount Boulevard Apt East, Long Beach, CA, 90805
Held by Csg Systems International Inc
Refunds or rebates
$63.91
Magallanes, MariaCA
5986 Troth Street, Riverside, CA, 92503
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$61.27
Magallanes, MariaTX
2626 North Mesa Street, El Paso, TX, 79902
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Magallanes, MariaTX
530 Crete Street, Dallas, TX, 75203
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$57.10
Magallanes, MariaCA
3081 Elgin Drive Apt B, Riverside, CA, 92507
Held by General Electric Company
Accounts-receivable credit balance
$56.12
Magallanes, MariaTX
2514 Black Ridge, Houston, TX, 77067
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$52.40
Magallanes, MariaCA
2229 8th Street Apt A, Berkeley, CA, 94710
Held by Prematic Service Corp - Ca
Refunds due
$50.26
Magallanes, MariaTX
#### West Buckingham Road ####, Garland, TX, 75042
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Magallanes, MariaCA
1209 East Avenue R 4, Palmdale, CA, 93550
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Magallanes, MariaCA
2407 West Elowin Avenue, Visalia, CA, 93291
Held by Bank Of Stockton
Cashier's checks
$49.69
Magallanes, MariaTX
404 Valle Suave, El Paso, TX, 77927
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2022
$49.02
$46.29
$45.18
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