Unclaimed property reported under Magana, Alma
91 records · $5,090 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, AlmaCA
1019 South Filbert Street, Stockton, CA, 95205
Held by Nexxo Financial Corporation
Property type not otherwise identified
$990.00
Magana, AlmaCA
14861 Foxcroft Road, Tustin, CA, 92780
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$686.61
Magana, AlmaCA
2460 North Cameo Court, Orange, CA, 92865
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$465.53
Magana, AlmaTX
C/o Retama Manor Resident Trust Account 3103 East Airline Road, Victoria, TX, 77901
$413.44
$400.00
$150.00
Magana, AlmaCA
1783 Henry Way, Turlock, CA, 95380
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.16
Magana, AlmaTX
1400 North Park Boulevard Apt 802, Grapevine, TX, 76051
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$137.64
Magana, AlmaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$131.00
Magana, AlmaCA
1317 North Bewley Street Apt A, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$126.82
Magana, AlmaCA
14542 Jeremie Street, Baldwin Park, CA, 91706
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$108.96
Magana, AlmaTX
00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
$82.34
Magana, AlmaCA
145 Roosevelt Avenue Apt 40, Redwood City, CA, 94061
Held by Moneygram Payment Systems Inc
Refunds due
$77.66
$74.33
Magana, AlmaCA
3520 Pleasant Row Court, San Jose, CA, 95148
Held by Fullbeauty Brands Holdings Corp
Accounts-receivable credit balance
$66.82
$60.38
Magana, AlmaCA
9400 Deeble Street, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$60.00
$50.00
$47.95
Magana, AlmaCA
697 North Vineland Avenue, Kerman, CA, 93630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$47.28
$47.24
$45.00
Magana, AlmaCA
934 Lombard Street, Oxnard, CA, 93030
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.34
$35.00
Magana, AlmaCA
258 Main Street, Fillmore, CA, 93015
Held by Herbalife International Of America Inc
Commissions
$34.60
Magana, AlmaCA
Unknown, Santa Maria, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$30.00
Magana, AlmaCA
8074 Targa Circle Apt 78, Citrus Hts, CA, 95610
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, AlmaTX
927 Wells Street, Nacogdoches, TX, 75964
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$27.56
Magana, AlmaCA
6545 Pacifica Avenue, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$26.43
Magana, AlmaCA
225 North Cloverdale Boulevard Apt 1, Cloverdale, CA, 95425
Held by Farmers Insurance Exchange
Premium refunds
$25.68
Magana, AlmaTX
600 Granjeno Street, San Benito, TX, 78586
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$25.28
Magana, AlmaCA
238 Roosevelt Avenue Apt 7, Redwood City, CA, 94061
Held by Synchrony Bank
Accounts-receivable credit balance
$22.44
Magana, AlmaCA
4331 Anchorage Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$21.64
Magana, AlmaCA
4137 Maybank Avenue, Lakewood, CA, 90712
Held by Higher One Custody - Fdic
Misc outstanding checks
$21.50
Magana, AlmaCA
504 Rose Lane, Twin Peaks, CA, 92391
Held by First American Title Company
Escrow accounts
$20.00
$20.00
Magana, AlmaCA
23950 Stagg Street, West Hills, CA, 91304
Held by Laboratory Corp Of America Holdings
Refunds due
$20.00
Magana, AlmaCA
10151 Arrow Rte Apt 5, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Customer overpayments
$19.00
Magana, AlmaCA
430 Chestnut Street Apt D, Redwood City, CA, 94063
Held by Philippe V Pacific Hotel Management LLC Et Al
Wages, payroll, salaries
$18.84
Magana, AlmaCA
1317 North Bewley Street Apt A, Santa Ana, CA, 92703
Held by (21100) Capital One National Association
Customer overpayments
$16.20
Magana, AlmaCA
2369 Barlow Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.08
Magana, AlmaCA
1570 Endicott Drive, San Jose, CA, 95122
Held by 21st Century North America Ins Co
Premium refunds
$12.00
Magana, AlmaCA
258 South F Street Apt C C Tulare, Tulare, CA, 93274
Held by Ipsos America Inc & Subsidiaries
Accounts payable
$10.00
Magana, AlmaCA
14237 Raven Street, Sylmar, CA, 91342
Held by Pfnbtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$9.46
Magana, AlmaCA
2369 Barlow Avenue, San Jose, CA, 95122
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Magana, AlmaCA
3916 Woodview Drive, Ceres, CA, 95307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$8.53
Magana, AlmaCA
Sp 8 1269 Lindmore Street West, Lindsay, CA, 93247
Held by Frontier Communications Corporation
Refunds or rebates
$8.13
Magana, AlmaCA
12642 Arletta Circle, Garden Grove, CA, 92840
Held by Select Portfolio Servicing Inc
Refunds due
$5.55
Magana, AlmaCA
7734 Cartilla Avenue, Fontana, CA, 92336
Held by Sears Roebuck And Co
Misc outstanding checks
$5.09
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