Unclaimed property reported under Magallon, Francisco
83 records · $28,840 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.
Magallon, FranciscoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$20,000.00
Magallon, FranciscoTX
4930 Wyatt, Beaumont, TX, 77705
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2020
$2,555.00
Magallon, FranciscoCA
12411 Trask Avenue, Garden Grove, CA, 92843
Held by Bank Of America - Home Loans
Escrow accounts
$1,356.90
Magallon, FranciscoCA
1321 West Glenmere Street, West Covina, CA, 91790
Held by Pennymac Loan Services LLC
Refunds due
$791.87
Magallon, FranciscoCA
12411 Trask Avenue, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$611.92
Magallon, FranciscoCA
170 Viking Way, Pittsburg, CA, 94565
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$316.24
Magallon, FranciscoCA
Unknown
Held by First Interstate Bank Of California
Checking accounts, demand deposit
$310.98
Magallon, Francisco JRCA
3607 Saratoga Street, Pico Rivera, CA, 90660
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$260.86
Magallon, FranciscoCA
12860 Laurel Tree Lane, Rancho Cucamonga, CA, 92701
Held by Commonwealth Land Title Ins Company
Escrow accounts
$236.20
Magallon, FranciscoCA
1823 South Garden Street, Visalia, CA, 93277
Held by Kaweah Delta Health Care District
Accounts-receivable credit balance
$195.75
Magallon, FranciscoCA
5546 Fox Sparrow Court, Stockton, CA, 95207
Held by Chicago Title Company
Escrow accounts
$150.34
Magallon, FranciscoCA
540 Flower Street, Chula Vista, CA, 91910
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$150.00
$150.00
Magallon, FranciscoCA
3520 North Figueroa Street, Los Angeles, CA, 90065
Held by Pacific Bell Telephone Company
Refunds
$125.60
Magallon, FranciscoCA
7748 Quinby Way, Sacramento, CA, 95823
Held by Csaa Insurance Exchange
Customer overpayments
$118.00
Magallon, FranciscoCA
5512 Maywood Avenue, Maywood, CA, 90270
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
$98.00
Magallon, FranciscoCA
37540 Litchfield Street, Palmdale, CA, 93550
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Magallon, FranciscoCA
5512 Maywood Avenue, Maywood, CA, 90270
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$85.86
Magallon, JR FranciscoTX
#### Weber Road # ####, Corpus Christi, TX, 78413
Held by Southstate Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$82.74
Magallon, FranciscoCA
Francisco Or Maria Magallon 515 West Lee Road, Imperial, CA, 92251
Held by Infinity Insurance Company
Refunds
$69.23
Magallon, JR FranciscoTX
6106 South Mars Lane, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2019
$66.00
Magallon, FranciscoCA
2504 South Sallee Street, Visalia, CA, 93277
Held by At&t Services Inc
Refunds due
$54.99
Magallon, FranciscoCA
1295 Casa Vista Drive, Pomona, CA, 91768
Held by Countrywide Home Loans Inc
Escrow accounts
$52.14
$51.22
Magallon, FranciscoCA
1240 North Robin #c, Anaheim, CA, 92801
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Savings accounts/Credit union shrs
$51.12
Magallon, FranciscoCA
2128 East 118th Street, Los Angeles, CA, 90059
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magallon, FranciscoCA
12860 Laurel Tree Drive, Rancho Cucamonga, CA, 91739
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magallon, FranciscoTX
4930 Wyatt, Beaumont, TX, 77705
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$50.00
Magallon, FranciscoCA
1820 Penebaker Way Apt 110, Manteca, CA, 95336
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$40.00
Magallon, FranciscoCA
1318 South Hutchins Street, Lodi, CA, 95240
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$40.00
Magallon, FranciscoCA
5184 La Pamela Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.77
Magallon, FranciscoCA
7037 Mountain New Avenue Apt C, Huntington Park, CA, 90255
Held by The Pep Boys
Misc outstanding checks
$32.48
Magallon, FranciscoCA
1724 Coolidge Avenue, National City, CA, 91950
Held by T-Mobile USA
Accounts-receivable credit balance
$31.69
Magallon, FranciscoCA
1043 Camino Del Sol, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Magallon, FranciscoCA
129 27th Street Uppr, Newport Beach, CA, 92663
Held by Time Warner Cable Inc
Refunds due
$26.81
$26.16
Magallon, FranciscoCA
1796 Camino Verde Apt A, Walnut Creek, CA, 94597
Held by Bristol West Holdings Inc
Premium refunds
$25.00
Magallon, FranciscoCA
1729 Cypress Avenue, San Diego, CA, 92103
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$22.20
Magallon, FranciscoCA
2294 Valencia Avenue, Sn Bernrdno, CA, 92404
Held by Paypal
Misc intangible property
$21.42
Magallon, FranciscoCA
635 Baker Street Apt F104, Costa Mesa, CA, 92626
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.99
Magallon, FranciscoCA
14463 Riverview Drive, Delhi, CA, 95315
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Magallon, FranciscoCA
12860 Laurel Tree Drive, Rancho Cucamonga, CA, 91739
Held by Mid West National Life Ins Co
Individual policy benefit/Clm
$13.26
Magallon, FranciscoCA
3449 Agate Drive Apt 1, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$13.00
Magallon, FranciscoCA
619 Spreng Street, Redwood City, CA, 94063
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.97
Magallon, FranciscoCA
PO Box 15152, Whittier, CA, 90605
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Magallon, FranciscoCA
1321 West Glenmere Street, West Covina, CA, 91790
Held by Farmers Insurance Exchange
Premium refunds
$10.94
Magallon, FranciscoCA
1237 South Lee Avenue, Lodi, CA, 95240
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.00
$9.75
Magallon, FranciscoCA
122 East Boone Street, Santa Maria, CA, 93454
Held by White Cap LP
Accounts-receivable credit balance
$8.70
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