Unclaimed property reported under Magana, Alfredo
84 records · $7,058 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 84. Search by name and address to narrow it to yours.
Magana, AlfredoTX
### County Road ####, Orange Grove, TX, 78372
$1,790.40
Magana, AlfredoCA
8013 Phillips, Lamont, CA, 93241
Held by Western Union Financial Svcs Inc
Refunds due
$975.00
Magana, AlfredoTX
No address on file
$731.27
Magana, AlfredoCA
2055 Glover Street Apt 86, Ventura, CA, 93003
Held by Pathward
Misc intangible property
$498.00
Magana, AlfredoCA
506 Nottingham Avenue, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$335.45
$238.57
Magana, AlfredoCA
1230 Tivoli Lane Unit 217, Simi Valley, CA, 93065
Held by Bank Of America - Home Loans
Refunds due
$226.65
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$219.25
Magana, AlfredoCA
2055 Glover Street Apt 86, Ventura, CA, 93003
Held by Pathward
Misc intangible property
$200.00
Magana, AlfredoCA
5350 Warrant Street, Riverside, CA, 92501
Held by Barrett Business Services Inc
Wages, payroll, salaries
$164.43
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$161.72
$147.64
Magana, AlfredoTX
Leticia Magana #### Garden Road Trlr ###, Pearland, TX, 77581
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$146.20
Magana, AlfredoCA
155 Boleyn Circle, Tustin, CA, 92780
Held by Cardoso Et Al V Data Clean Corp
Wages, payroll, salaries
$95.88
Magana, AlfredoTX
1342 Rutland Street 13, Houston, TX, 77008
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$86.70
Magana, AlfredoCA
3332 West Camille A, Santaana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$86.37
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$85.96
Magana, AlfredoCA
7101 Di Giorgio Road, Lamont, CA, 93241
Held by Omni Insurance Company
Premium refunds
$75.90
$72.78
Magana, AlfredoCA
2055 Glover Boulevard, Ventura, CA, 93003
Held by Google Payment Corporation
Misc intangible property
$62.00
Magana, AlfredoCA
4193 Carlotta Street, Simi Valley, CA, 93063
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Magana, AlfredoCA
4193 Carlotta Street, Simi Valley, CA, 93063
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$45.20
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$45.19
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$43.27
Magana, AlfredoCA
506 Nottingham Avenue, Santa Ana, CA, 92703
Held by Southern California Gas Co.
Aggregate utilities
$42.83
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$33.91
Magana, AlfredoTX
4722 Sylvia Lane, Manvel, TX, 77578
$32.35
Magana, AlfredoTX
6035 Sinclair, El Paso, TX, 79924
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$31.80
Magana, AlfredoCA
751 West 9th Avenue, Escondido, CA, 92025
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.34
Magana, AlfredoCA
1230 Tivoli Lane Unit 217, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Magana, AlfredoCA
811 Lopez Avenue, Los Angeles, CA, 90022
Held by Dee V Bank Of The West
Misc outstanding checks
$21.99
Magana, AlfredoCA
517 Ella Drive, San Jose, CA, 95111
Held by Infinity Insurance Company
Premium refunds
$15.36
$15.00
Magana, AlfredoCA
2217 East 64th Street, Long Beach, CA, 90805
Held by At&t Mobility Settlement Fund// Closed
Drafts
$13.28
Magana, AlfredoCA
1811 West Street Gertrude Place, Santa Ana, CA, 92704
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.50
$10.00
Magana, AlfredoCA
2834 Blackstone Avenue, Riverside, CA, 92504
Held by Rocket Mortgage LLC
Misc outstanding checks
$7.57
Magana, AlfredoCA
2022 South Trinity Street, Los Angeles, CA, 90011
Held by The Odp Corporation
Cash for fractional shares
$7.16
Magana, AlfredoCA
462 North Alma Avenue, Los Angeles, CA, 90063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.08
Magana, AlfredoCA
15144 Sequoia Avenue, Fontana, CA, 92335
Held by Pennymac Loan Services LLC
Refunds due
$6.74
Magana, AlfredoCA
3746 Orange Grove Avenue, Oxnard, CA, 93033
Held by Commerce West Insurance Co
Premium refunds
$6.00
Magana, AlfredoCA
15144 Sequoia Avenue, Fontana, CA, 92335
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Magana, AlfredoCA
462 North Alma Avenue, Los Angeles, CA, 90063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.80
Magana, AlfredoCA
1840 West Whittier Boulevard Unit 118, La Habra, CA, 90631
Held by Jet Blue Getaways Refund Program
Outstanding official checks
$5.71
Magana, AlfredoCA
462 North Alma Avenue, Los Angeles, CA, 90063
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.70
$5.25
$5.00
Magana, AlfredoCA
731 Rollins Road 3, Burlingame, CA, 94010
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Magana, AlfredoCA
409 West Mountain View Avenue Unit 2, La Habra, CA, 90631
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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