Unclaimed property reported under Magallon, Rafael
51 records · $6,430 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 51. Search by name and address to narrow it to yours.
Magallon, RafaelCA
1000 Grand Avenue Apt 5, South San Francisco, CA, 94080
Held by Bank Of America - North Carolina
Refunds due
$1,163.32
Magallon, RafaelCA
20313 Oleander Avenue, Perris, CA, 92570
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$748.64
Magallon, RafaelCA
3712 Popolo Circle, Stockton, CA, 95212
Held by United Shore Financial Services LLC
Escrow accounts
$695.17
Magallon, RafaelCA
2425 Charles Street, Hughson, CA, 95326
Held by Moneygram Payment Systems Inc
Refunds due
$509.99
Magallon, RafaelCA
2719 Belfast Drive, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$500.00
Magallon, RafaelCA
2127 Luz Avenue, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$500.00
Magallon, RafaelCA
10238 Maricopa Road, Victorville, CA, 92392
Held by First American P&c Ins Co
Premium refunds
$403.00
Magallon, RafaelCA
11061 1/2 Burton Street, Sun Valley, CA, 91352
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Savings accounts/Credit union shrs
$332.17
Magallon, RafaelCA
3712 Popolo Circle, Stockton, CA, 95212
Held by United Shore Financial Services LLC
Escrow accounts
$181.68
Magallon, RafaelCA
25076 Wendy Way, Moreno Valley, CA, 92551
Held by Amig Claims Administration
Dissolution or liquidation
$172.38
Magallon, RafaelCA
1645 Yip Street, Firebaugh, CA, 93622
Held by Allstate Indemnity Company
Premium refunds
$139.94
$100.00
Magallon, RafaelCA
1770 Tahoe Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Magallon, RafaelCA
2075 West Rialto Avenue Spc 48, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Premium refunds
$86.23
Magallon, RafaelCA
1770 Tahoe Drive, Calinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$85.01
$77.03
Magallon, RafaelCA
3561 Millicent Court, San Jose, CA, 95148
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$77.00
Magallon, RafaelCA
16950 Jasmine Street Apt 2, Victorville, CA, 92395
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$74.98
Magallon, RafaelCA
20313 Oleander Avenue, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$72.07
Magallon, RafaelCA
2719 Belfast Drive, San Jose, CA, 95127
Held by Delta Dental Of California
Group policy benefit/Clm payments
$63.50
$50.00
Magallon, RafaelCA
1645 Yip Street, Firebaugh, CA, 93622
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$50.00
Magallon, RafaelCA
2388 West 23rd Street, Los Angeles, CA, 90018
Held by H & R Block Tax Services
Accounts payable
$32.00
Magallon, RafaelCA
10721 Mansel Avenue, Lennox, CA, 90304
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Magallon, RafaelTX
107 High Meadow Road, Red Oak, TX, 75154
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$26.43
Magallon, RafaelCA
1023 Pennsylvannia Avenue, Colton, CA, 92324
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Magallon, RafaelCA
226 East North Street, Colton, CA, 92324
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.67
Magallon, RafaelCA
10613 Burin Avenue, Inglewood, CA, 90304
Held by Citibank N A
Accounts-receivable credit balance
$20.30
Magallon, RafaelCA
2749 East Tregallas Road, Antioch, CA, 94509
Held by First American Title Company
Escrow accounts
$20.00
Magallon, RafaelCA
723 Cypress Avenue Apt A, S San Francisco, CA, 94080
Held by Allstate Indemnity Company
Premium refunds
$17.50
Magallon, RafaelCA
723 Cypress Avenue Apt A, South San Francisco, CA, 94080
Held by Capital One Bank, National Association
Customer overpayments
$14.56
Magallon, RafaelCA
2425 6th Street, Hughson, CA, 95326
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$11.65
Magallon, RafaelCA
1770 Tahoe Drive, Salinas, CA, 93906
Held by Jpmorgan Chase Bank NA
Customer overpayments
$8.31
$6.00
Magallon, RafaelCA
2273 Rev Henry Drive, Stockton, CA, 95206
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$5.74
$5.00
Magallon, RafaelCA
5153 Twincreek Court, Antioch, CA, 94531
Held by Harley Davidson Credit Corporation
Credit checks or memos
$4.34
Magallon, RafaelCA
10613 Burin Avenue, Inglewood, CA, 90304
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.73
Magallon, RafaelCA
10238 Maricopa Road, Victorville, CA, 92392
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.12
Magallon, RafaelCA
7516 El Cerrito Avenue, Hesperia, CA, 92345
Held by Farmers Group Inc.
Other court deposits
$2.69
Magallon, RafaelCA
723 Cypress Avenue Apt A, South San Francisc, CA, 94080
Held by General Electric Company
Accounts-receivable credit balance
$1.98
Magallon, RafaelCA
4915 West 115th Street, Hawthorne, CA, 90250
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Magallon, RafaelCA
1770 Tahoe Drive, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$0.40
Magallon, RafaelCA
355 Schooner Way, Pittsburg, CA, 94565
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.33
$0.26
Magallon, RafaelCA
1770 Tahoe Drive, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$0.23
Magallon, RafaelCA
1112 Whitman Way, Modesto, CA, 95351
Held by McGraw Insurance Services LP
Premium refunds
$0.17
Magallon, RafaelCA
1011 Redwood Street, Oxnard, CA, 93033
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Magallon, RafaelCA
1770 Tahoe Drive, Salinas, CA, 93906
Held by Capital One Bank, National Association
Aggregate misc property
$0.12
Magallon, RafaelCA
25076 Wendy Wa, Moreno Valley, CA, 92551
Held by Frontier Communications Corporation
Refunds or rebates
$0.05
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