Unclaimed property reported under Magana, Alfonso
91 records · $10,387 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 91. Search by name and address to narrow it to yours.
Magana, AlfonsoCA
5521 Romaine Street, Los Angeles, CA, 90038
Held by Countrywide Foreclosure Relief Program S
Misc outstanding checks
$2,645.79
Magana, AlfonsoCA
851 No East Street, Tulare, CA, 93274
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,788.99
Magana, AlfonsoCA
2307 1/2 Hauser Boulevard, Los Angeles, CA, 90016
Held by Millan V Global 360 Protective Services
Misc outstanding checks
$1,712.37
Magana, AlfonsoTX
23227 Spruce Falls Court, Katy, TX, 77494
$714.33
Magana, AlfonsoCA
2908 Tapo Ridge Drive, Bakersfield, CA, 93313
Held by Bank Of America NA
Checking accounts
$687.11
Magana, AlfonsoCA
Clarendon Avenue Unit 2927, Huntington Park, CA, 90255
Held by Pathward
Misc intangible property
$326.23
Magana, AlfonsoCA
1307 3rd Avenue Apt 6, Los Angeles, CA, 90019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Magana, JR AlfonsoCA
950 West Olive Street, Corona, CA, 94534
Held by Reeves V Blb Enterprises
Misc outstanding checks
$217.71
Magana, AlfonsoCA
2427 Claressa Street, Huntington Park, CA, 90036
Held by Western Union Financial Svcs
Money orders
$179.00
$153.90
$133.54
$125.42
Magana, AlfonsoCA
1104 1/2 South Berendo Street, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$122.60
Magana, JR AlfonsoCA
1042 Gladys Avenue Apt 7, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.09
$96.16
$92.32
$79.22
Magana, AlfonsoCA
1104 1/2 South Berendo Street, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.77
Magana, AlfonsoCA
1156 West Venton Street, San Dimas, CA, 91773
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.69
$56.62
Magana, AlfonsoTX
706 Bering Drive #706n, Houston, TX, 77057
$52.00
Magana, AlfonsoCA
6507 King Avenue, Bell, CA, 90201
Held by Servicio Uniteller Inc.
Unidentified remittances
$50.01
$50.00
$36.29
Magana, AlfonsoCA
2069 Coolidge, San Diego, CA, 92111
Held by Bank Of America Nt&sa Branch:0179-Ocean Beach Branch
Savings accounts/Credit union shrs
$34.92
Magana, AlfonsoCA
557 Traina Drive, Patterson, CA, 95363
Held by 21st Century North America Ins Co
Premium refunds
$32.47
Magana, AlfonsoCA
506 1 2 North 12th Street, Santa Paula, CA, 93060
Held by Moneygram Payment Systems Inc
Refunds due
$31.80
$28.18
$28.07
Magana, AlfonsoCA
173 Michele Circle, Novato, CA, 94947
Held by Sprint Communications Co
Credit balances
$27.04
Magana, JR AlfonsoTX
1107 Katy Frwy Apt #1332, Houston, TX, 77043
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$25.00
Magana, AlfonsoCA
210 Tuscany Avenue, Greenfield, CA, 93927
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$22.21
Magana, AlfonsoCA
3 Hathaway Drive Apt 324, Novato, CA, 94949
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$20.00
Magana, AlfonsoCA
6507 King Avenue Apt A, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Magana, AlfonsoCA
1033 Chaney Avenue, Downey, CA, 90240
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$18.00
Magana, AlfonsoCA
17 Outer Drive, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$17.90
$15.58
Magana, AlfonsoCA
107405 Woodley Avenue, Granada Hills, CA, 91344
Held by Navient Corporation
Refunds due
$15.12
Magana, AlfonsoCA
Clarendon Avenue Unit 2927, Huntington Park, CA, 90255
Held by Petco Animal Supplies Stores Inc
Wages, payroll, salaries
$14.78
$13.84
Magana, Alfonso JRCA
6507 King Avenue Apt A, Bell, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$10.98
Magana, AlfonsoCA
14412 Orange Avenue Apt A, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Magana, AlfonsoCA
3 Hathaway Drive Apt 324, Novato, CA, 94949
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Magana, AlfonsoCA
11840 Hart Street Apt 9, North Hollywood, CA, 91605
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.86
Magana, AlfonsoCA
1056 East Philadelphia Street M108, Ontario, CA, 91761
Held by Bristol West Holdings Inc
Premium refunds
$8.00
Magana, AlfonsoCA
6830 Motz Street, Paramount, CA, 90723
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.49
Magana, AlfonsoCA
5010 Keeney Street 7, La Mesa, CA, 91941
Held by Union Bank N.a.
Money on deposi to secure fund
$7.27
Magana, AlfonsoCA
1255 1 2 West Court Street, Los Angeles, CA, 90026
Held by Southern California Gas Company
Refunds or rebates
$7.12
Magana, AlfonsoCA
6306 East Copper Avenue, Clovis, CA, 93619
Held by Educational Employee'S Credit Union
Savings accounts
$5.00
Magana, AlfonsoCA
1033 Chaney Avenue, Downey, CA, 90240
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$5.00
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