Unclaimed property reported under Magana, Andres
66 records · $8,209 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 66. Search by name and address to narrow it to yours.
Magana, AndresTX
#### Fm ### South, Laneville, TX, 75667
Held by Verabank
Checking account (AC01) · Reported 2021
$2,918.92
Magana, AndresCA
22407 Denker Avenue Apt 1, Torrance, CA, 90501
Held by Morgan Stanley
Underlying shares or outstanding certificates
$1,289.66
Magana, AndresCA
200 Posada Del Sol #29, Novato, CA, 94945
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$1,144.99
Magana, AndresCA
1915 Artisan Street, Chula Vista, CA, 91915
Held by Adp Totalsource Inc
Wages, payroll, salaries
$472.01
$405.89
Magana, AndresTX
##### West Fm ### Lot ###, San Antonio, TX, 78253
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$306.00
Magana, AndresCA
4359 Logan Avenue, San Diego, CA, 92154
Held by Mission Federal Credit Union
Savings accounts
$225.09
Magana, AndresCA
860 Sutter Street, San Francisco, CA, 94105
Held by The Bancorp Bank
Misc intangible property
$214.11
Magana, AndresCA
569 North K Street, Livermore Ca, CA, 94550
Held by Western Union Financial Services Inc
Money orders
$200.00
$110.00
$87.00
Magana, AndresCA
25800 Industrial Boulevard Apt B211, Hayward, CA, 94545
Held by Bank Of America - Pre-Paid Card
Checking accounts
$73.29
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$60.30
Magana, AndresCA
2795 Delta Avenue, Long Beach, CA, 90810
Held by Homeq Servicing
Misc outstanding checks
$55.66
Magana, AndresCA
8415 South San Pedro Street, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$50.00
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Infinity Insurance Company
Premium refunds
$49.21
Magana, AndresCA
1055 Pine Street Apt 207, San Francisco, CA, 94109
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$43.97
Magana, AndresCA
1110 South Baker Street, Santa Ana, CA, 92707
Held by State Farm Mutual Automobile Ins
Premium refunds
$33.69
$31.12
$30.30
$29.88
Magana, AndresCA
12 East 2nd Street, Calexico, CA, 92231
Held by Southern California Gas Company
Refunds or rebates
$28.99
Magana, AndresCA
4129 Judah Street, San Francisco, CA, 94122
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$27.96
Magana, AndresCA
208 J A Rodney Avenue, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$27.26
Magana, AndresCA
1054 Lakme Avenue, Wilmington, CA, 90744
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Magana, AndresCA
2629 Maxine Drive, Modesto, CA, 95350
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Magana, AndresCA
4201 West 5th Street Apt 219, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Magana, AndresCA
4201 West 5th Street Apt 219, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$17.93
$17.25
Magana, AndresCA
4492 Camino De La Plaza 1546, San Ysidro, CA, 92173
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magana, AndresCA
Building 4351 Room 440, Camp Pendleton, CA, 92055
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.61
Magana, AndresCA
235 North Best Avenue Apt 218, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$14.58
Magana, AndresCA
235 North West Avenue 113, Brawley, CA, 92227
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Magana, AndresCA
13060 2nd Street Spc 87, Yucaipa, CA, 92399
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$9.86
Magana, AndresCA
4135 Cesar Chavez Street Apt 2, San Francisco, CA, 94131
Held by Bank Of America - California NA (318)
Checking accounts
$9.63
Magana, AndresCA
235 North Best Road Apt 218, Brawley, CA, 92227
Held by Sprint United Management
Refunds due
$9.59
Magana, AndresCA
11162 Hadley Street, Whittier, CA, 90606
Held by Target Corporation
Wages, payroll, salaries
$8.93
Magana, AndresCA
20892 Mission Lane, Huntington Beach, CA, 92646
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.51
Magana, AndresCA
6 West Hawk Street Apt 13, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.91
$6.30
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.12
Magana, AndresCA
2459 La Guardia Avenue, Imperial, CA, 92251
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.93
Magana, AndresCA
3141 Casa De Campo Apt 303, San Mateo, CA, 94403
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.29
Magana, AndresCA
11162 Hadley Street, Whittier, CA, 90606
Held by Payoneer Inc
Misc intangible property
$5.00
$5.00
Magana, AndresCA
6433 Agnes Avenue, N Hollywood, CA, 91606
Held by US Fidelity & Guaranty
Premium refunds
$2.90
Magana, AndresCA
902 Gulf Avenue 7, Wilmington, CA, 90744
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.86
Magana, AndresCA
1777 Mitchell Avenue Apt 98, Tustin, CA, 92780
Held by Capital One Bank, National Association
Customer overpayments
$2.65
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