Unclaimed property reported under Magana, Abel
57 records · $3,922 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 57. Search by name and address to narrow it to yours.
Magana, III AbelCA
740 Rialto Street, Oxnard, CA, 93035
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$601.44
Magana, AbelCA
6595 Montezuma Road Apt 23, San Diego, CA, 92115
Held by Target Corporation
Wages, payroll, salaries
$524.95
Magana, AbelTX
2225 South Dakota Apt Lot16, Brownsville, TX, 78521
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2010
$295.35
Magana, AbelCA
1509 Marquette, Oceanside, CA, 92054
Held by Transamerica Life Insurance & Annuity Company
Matured/Terminated policies
$287.27
$228.33
Magana, AbelCA
3262 Barnes Drive South, Santa Rosa, CA, 95403
Held by Servicio Uniteller Inc.
Unidentified remittances
$227.00
Magana, AbelCA
27017 Fielding Drive, Hayward, CA, 94542
Held by Csaa Insurance Exchange
Premium refunds
$204.05
Magana, AbelCA
21450 Chase Street Apt 229, Canoga Park, CA, 91304
Held by Bank Of America NA
Outstanding official checks
$185.80
Magana, AbelCA
PO Box 40345, Downey, CA, 90239
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$141.86
Magana, AbelCA
743 1/2 Ventura Street, Satna Paula, CA, 93060
Held by Commerce Bank Of Oregon The
Refunds due
$108.43
Magana, AbelCA
4701 South A Street, Oxnard, CA, 93033
Held by Delta Dental Of California
Group policy benefit/Clm payments
$106.20
Magana, AbelTX
### County Road ####, Dayton, TX, 77535
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$105.40
Magana, AbelCA
PO Box 1251, Victorville, CA, 92393
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$101.95
Magana, AbelCA
27017 Fielding Drive, Hayward, CA, 94542
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$98.00
Magana, AbelCA
15341 Perilla Avenue, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.00
Magana, JR AbelTX
##### Sralla Road ##, Crosby, TX, 77532
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$64.83
Magana, AbelCA
1451 North Peach Avenue Apt 166, Fresno, CA, 93727
Held by At&t Services Inc
Refunds due
$54.99
Magana, Abel IIICA
3269 Sycamore Street, Oxnard, CA, 93033
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$52.55
Magana, AbelCA
11087 Hulme Avenue, Lynwood, CA, 90262
Held by Clarus Commerce LLC
Misc outstanding checks
$48.32
Magana, AbelTX
101 Holy Field, Mision, TX, 78574
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2014
$40.00
$39.46
Magana, AbelCA
1446 No Orange Place, Ontario, CA, 91764
Held by Farmers Home Mutual Insurance Company
Refunds
$35.56
Magana, AbelTX
### County Road ####, Dayton, TX, 77535
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$35.00
Magana, AbelCA
21377 Locust Street, Hayward, CA, 94541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.14
Magana, AbelCA
494 South Macy Street Spc 99, Sn Bernrdno, CA, 92410
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, AbelCA
860 Prescott Way Apt D, Riverside, CA, 92507
Held by Time Warner Cable Inc
Refunds or rebates
$22.35
$21.50
$21.19
Magana, AbelCA
1768 Virginia Avenue, San Jose, CA, 95116
Held by Janata V Alliedbarton Security Services
Funds held in a fiduciary capacity
$14.96
Magana, AbelCA
9318 Lubec Street, Downey, CA, 90240
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.29
Magana, AbelCA
9318 Lubec Street, Downey, CA, 90240
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$11.73
Magana, Abel JRCA
6139 East Gloucester Street, Los Angeles, CA, 90022
Held by Bank Of America Corp
Dividends
$11.21
Magana, AbelCA
4124 Descanso Avenue, Chino Hills, CA, 91709
Held by General Electric Company
Accounts-receivable credit balance
$7.53
Magana, AbelCA
29500 Mira Loma Drive Apt R202, Temecula, CA, 92592
Held by Southern California Gas Company
Refunds or rebates
$6.61
$5.00
Magana, AbelCA
1516 Orchard Apt G, Santa Paula, CA, 93060
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, AbelCA
1516 Orchard Apt G, Santa Paula, CA, 93060
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$4.45
$3.32
Magana, AbelCA
2021 Platform Place, Oxnard, CA, 93035
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Magana, AbelCA
9318 Lubec Street, Downey, CA, 90240
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.50
Magana, AbelCA
783 Matallana Court, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Magana, AbelCA
1220 Richmond Road, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Magana, AbelCA
20615 Lull Street, Winnetka, CA, 91306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
Magana, AbelCA
1003 North Mariposa Avenue, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.45
Magana, AbelCA
20615 Lull Street, Winnetka, CA, 91306
Held by Capital One Bank USA NA
Customer overpayments
$0.40
Magana, AbelCA
3501 Vista Lane, San Ysidro, CA, 92173
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Magana, AbelCA
20615 Lull Street, Canoga Park, CA, 91306
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.39
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