Unclaimed property reported under Magallon, Juan
88 records · $13,154 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 88. Search by name and address to narrow it to yours.
Magallon, JuanCA
2347 Alderwood Court, Madera, CA, 93637
Held by Cal-Western Reconveyance LLC
Misc intangible property
$6,568.47
Magallon, JuanCA
2365 Menalto Avenue, East Palo Alto, CA, 94303
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,910.44
Magallon, JuanCA
1180 Matmor Road 347, Woodland, CA, 95776
Held by Millerknoll Inc
Underlying shares or outstanding certificates
$713.16
Magallon, JuanCA
9035 South Donna Avenue, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA
Escrow accounts
$438.00
Magallon, JuanCA
718 Alvorado Street #310, Los Angeles, 90057
Held by Century Plaza Hotel & Tower
Other
$248.16
Magallon, JuanCA
2855 Fordham Street, East Palo Alto, CA, 94303
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$226.89
Magallon, JuanTX
4525 Reagan Street, Beaumont, TX, 77706
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$190.46
Magallon, JuanTX
525 North 20th Street #b, McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$146.41
Magallon, JR. JuanTX
654 White Cliffs Drive Apt: D, El Paso, TX, 79912
Held by Barnes & Noble College Booksellers, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.09
Magallon, JuanCA
3814 Baldwin Avenue Apt 13, El Monte, CA, 91731
Held by Paypal
Misc intangible property
$129.86
Magallon, JuanCA
2526 East 125th Street, Compton, CA, 90222
Held by Allegis Group Inc
Wages, payroll, salaries
$127.42
Magallon, JuanCA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$119.34
$103.66
Magallon, JuanCA
Juan Magallon 12633 Hazel Avenue, Cutler, CA, 93615
Held by First North American National Bank
Credit balances
$100.00
$91.34
Magallon, JuanCA
3814 Baldwin Avenue Apt 13, El Monte, CA, 91731
Held by U. S. Bank, N. A.
Misc outstanding checks
$72.00
Magallon, JuanTX
4525 Reagan Street, Beaumont, TX, 77706
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2020
$65.38
Magallon, JuanCA
12510 Temescal Canyon Road, Corona, CA, 92883
Held by Sears Roebuck And Co
Refunds due
$63.00
$59.85
Magallon, JuanCA
2449 Soto Apt 103, San Diego, CA, 92107
Held by Mercury Casualty Company
Court settlements
$55.62
$51.06
$43.20
Magallon, JuanTX
15919 Marsh Hawk Street, Humble, TX, 77396
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$37.87
$36.14
Magallon, JuanCA
10506 Telfair Avenue, Pacoima, CA, 91331
Held by Cerwin-Vega Inc
Pensions, retirement funds
$35.78
Magallon, JuanCA
5553 Norwalk, Whittier, CA, 90601
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$34.70
Magallon, JuanCA
1120 Arguello Street #2, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Other
$34.14
Magallon, JuanCA
2347 Elderwood Court, Madera, CA, 93637
Held by Csaa Insurance Group
Misc outstanding checks
$30.00
Magallon, JuanCA
2347 Elderwood Court, Madera, CA, 93637
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$30.00
Magallon, JuanCA
2347 Alderwood Court, Madera, CA, 93637
Held by Csaa Insurance Group
Misc outstanding checks
$30.00
Magallon, JuanCA
2449 Mistletoe Avenue, Stockton, CA, 95205
Held by Nature'S Sunshine Products Inc.
Commissions
$27.97
Magallon, JuanCA
5200 Coe Avenue Apt 1108, Seaside, CA, 93955
Held by Oportun Inc
Credit checks or memos
$25.08
$20.00
Magallon, JuanCA
PO Box 5011, Galt, CA, 95632
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Magallon, JuanCA
117 South B Street, Tulare, CA, 93274
Held by Toyota Motor Credit Corporation
Accounts payable
$11.85
Magallon, JuanCA
5553 Norwalk Boulevard Apt B, Whittier, CA, 90601
Held by Ebay Inc.
Accounts-receivable credit balance
$11.83
$10.71
Magallon, JuanCA
Unknown, Los Angeles, CA, 90041
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Magallon, JuanCA
Unknown, Los Angeles, CA, 90041
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
$7.93
Magallon, JuanCA
Unknown, Los Angeles, CA, 90041
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Magallon, JuanCA
PO Box 332, San Joaquin, CA, 93660
Held by Quest Diagnostics Incorporated
Customer overpayments
$5.42
Magallon, JuanCA
2365 Menalto Avenue, Corning, CA, 96021
Held by Farmers Insurance Exchange
Premium refunds
$5.38
Magallon, JuanCA
724 South Duncan Avenue, Los Angeles, CA, 90022
Held by Connexus Credit Union
Cashier's checks
$5.00
Magallon, JuanCA
1582 Koosier Road, San Jose, CA, 95118
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$5.00
Magallon, JuanCA
213 North Orange Avenue, Rialto, CA, 92376
Held by The Bancorp Bank
Misc intangible property
$4.90
Magallon, JuanCA
1036 North Yosemite Street, Stockton, CA, 95203
Held by Lincoln Savings Bank
Outstanding official checks
$4.50
Magallon, JuanCA
2365 Menalto Avenue, Palo Alto, CA, 94303
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.35
Magallon, JuanCA
4677 Sea Breeze Court, Seaside, CA, 93955
Held by The Bancorp Bank
Misc intangible property
$3.44
Magallon, JuanCA
7345 East Avenue U2, Littlerock, CA, 93543
Held by Southern California Gas Company
Refunds or rebates
$3.39
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