Unclaimed property reported under Magallon, Jose
137 records · $7,356 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 137. Search by name and address to narrow it to yours.
$866.88
Magallon, JoseCA
12025 Hadley Street, Whittier, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$677.45
$672.00
Magallon, JoseCA
33 Nielson Avenue, Yuba City, CA, 95991
Held by Operating Engineers Federal Credit Union
Savings accounts
$595.65
Magallon, JoseTX
110 South Lide Avenue, Mt Pleasant, TX, 75455
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$372.03
Magallon, JoseCA
3580 Harper Street, Oakland, CA, 94601
Held by Herbalife International Of America Inc
Commissions
$371.20
$320.00
Magallon, JoseTX
14339 Andre Agassi Drive, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$174.41
$148.61
Magallon, JoseCA
38644 36th Street East, Palmdale, CA, 93550
Held by Golden Eagle Insurance Corp
Insurance claim checks
$141.15
Magallon, JoseCA
12025 Hadley Street, Whittier, CA, 90601
Held by Nationwide Mutual Insurance
Premium refunds
$123.59
Magallon, JoseCA
12025 Hadley Street, Whittier, CA, 90601
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$123.20
Magallon, JoseCA
13833 Avenue 232, Tulare, CA, 93274
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$123.00
Magallon, JoseCA
243 North Meridian Avenue Spc 152, San Bernardino, CA, 92410
Held by Sunrise Banks
Outstanding official checks
$120.05
$105.00
$101.59
Magallon, JoseCA
206 North Coffman Street Apt 302, Anaheim, CA, 92805
Held by Hy Cite Enterprises LLC
Customer overpayments
$100.00
Magallon, JoseCA
84500 Catrom Street, Coachella, CA, 92236
Held by Sigue Corporation
Unidentified remittances
$100.00
$99.96
Magallon, JoseCA
9608 San Vincente Avenue, South Gate, CA, 90280
Held by Target Corporation
Wages, payroll, salaries
$99.16
Magallon, JoseCA
522 Santa Clara Avenue, Alameda, CA, 94501
Held by Intuit Payroll Services
Wages, payroll, salaries
$82.14
Magallon, JoseCA
511 East San Ysidro Boulevard 721, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$80.00
Magallon, JoseCA
13724 Marchant Avenue, Sylmar, CA, 91342
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$80.00
Magallon, JoseCA
5598 Cresent Avenue Apt B, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.86
Magallon, JoseTX
4500 North Main Street Apt 4, Houston, TX, 77009
$64.93
Magallon, JoseCA
25203 Belleport Avenue Apt I, Harbor City, CA, 90710
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.11
Magallon, JoseCA
PO Box 221, Paso Robles, CA, 93447
Held by First Colonial Insurance Co.
Premium refunds
$60.25
$56.25
Magallon, JoseCA
1722 27th Avenue, Oakland, CA, 94601
Held by Federal Warranty Service Corporation
Refunds due
$53.99
Magallon, JoseCA
413 Calle Cinco Apt 2, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$51.90
Magallon, JoseCA
354 Glendale Boulevard, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magallon, JoseCA
1520 Hill Road Apt 62, Novato, CA, 94947
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$50.00
Magallon, JR JoseCA
62303 Vargas Road, Thermal, CA, 92274
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$49.33
Magallon, JoseCA
9520 Holly Street, Oakland, CA, 94603
Held by Bank Of America - California NA (318)
Checking accounts
$48.43
Magallon, JoseCA
11832 Greyford Street, Whittier, CA, 90606
Held by T-Mobile USA
Credit checks or memos
$45.38
Magallon, JoseCA
1176 Rosemarie Lane Apt 61, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$41.62
Magallon, JoseCA
9569 South Mendocino Avenue, Parlier, CA, 93648
Held by General Electric Company
Accounts-receivable credit balance
$40.00
Magallon, JoseCA
2404 Moffett Road, Ceres, CA, 95307
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$38.85
Magallon, JoseCA
1832 San Ramos Way, Modesto, CA, 95358
Held by Pacific Gas & Electric Company
Refunds or rebates
$37.89
Magallon, JoseCA
547 Worley Avenue, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Utility deposit
$35.10
Magallon, JoseCA
11832 Greyford Street, Whittier, CA, 90606
Held by T-Mobile USA
Accounts-receivable credit balance
$34.08
Magallon, JoseCA
1230 North 8th Street, Fresno, CA, 93703
Held by Allstate Indemnity Company
Premium refunds
$33.42
Magallon, JoseCA
13425 Cornelius Street, Pacoima, CA, 91331
Held by Google LLC And Affiliates
Accounts payable
$31.66
Magallon, JoseCA
11832 Greyford Street, Whittier, CA, 90606
Held by I C System Inc
Unidentified remittances
$30.67
Magallon, JoseCA
1534 3rd Avenue Apt 3, Walnut Creek, CA, 94596
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$30.00
Magallon, JoseCA
9608 San Vincente Avenue, South Gate, CA, 90280
Held by Target Corporation
Wages, payroll, salaries
$29.94
Magallon, JoseCA
2011 Doolittle Drive, San Leandro, CA, 94577
Held by Wells Fargo Bank NA
Cashier's checks
$29.31
Magallon, JoseCA
7529 Rundell Street, Downey, CA, 90242
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magallon, JoseCA
1602 Lomita Boulevard Apt 10, Harbor City, CA, 90710
Held by Caremarkpcs L L C
Accounts payable
$28.60
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