Unclaimed property reported under Magana, Anthony
73 records · $10,219 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 73. Search by name and address to narrow it to yours.
Magana, AnthonyTX
4518 Lehigh Street, Lubbock, TX, 79416
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,153.09
Magana, AnthonyTX
6025 Milburn Street, Fort Worth, TX, 76116
Held by Largecap S&p 500 Index (a)
Mutual fund shares (SC16) · Reported 2018
$1,203.07
$944.00
Magana, AnthonyCA
7757 Margerum Avenue Unit 143, San Diego, CA, 92120
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$459.44
Magana, AnthonyCA
1930 Almaden Road Apt 71, San Jose, CA, 95125
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$407.24
Magana, AnthonyCA
00000
Held by Martinez V Knight Transportation Settlement Fund
Wages, payroll, salaries
$273.52
Magana, AnthonyCA
2103 East 114th Street, Los Angeles, CA, 90059
Held by Phoenix Settlement Adm (dc V Florence Motors)
Wages, payroll, salaries
$178.21
Magana, AnthonyCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$135.41
Magana, AnthonyTX
10153 Camwood Drive, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2021
$122.31
Magana, AnthonyCA
104 East Sierra Avenue Spc 42, Fresno, CA, 93710
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$117.57
Magana, AnthonyCA
899 East Hanford Armona Road 6, Lemoore, CA, 93245
Held by Western Union Financial Svcs Inc
Refunds due
$87.50
Magana, AnthonyCA
23281 Coso, Mission Viejo, CA, 92692
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$67.30
Magana, AnthonyCA
1723 Terronez Place, Oxnard, CA, 93030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
$64.00
Magana, AnthonyCA
1500 North Harbor Boulevard Apt R, Santa Ana, CA, 92703
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$55.75
Magana, AnthonyCA
7757 Margerum Avenue, San Diego, CA, 92120
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
Magana, AnthonyCA
1111 Mae Carden Street, Visalia, CA, 93291
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$46.31
Magana, AnthonyCA
3956 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$45.72
Magana, AnthonyCA
5206 Building Room #7a, San Diego, CA, 92145
Held by Time Warner Cable Inc
Refunds due
$45.14
Magana, AnthonyTX
Rankin, Mission, TX, 78501
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$44.19
$42.68
Magana, AnthonyCA
PO Box 422, Lk Arrowhead, CA, 92352
Held by California Physicians Service
Refunds due
$39.87
Magana, AnthonyCA
719 North Lazard Street, San Fernando, CA, 91340
Held by Customers Bank
Checking accounts
$39.75
Magana, AnthonyCA
1512 Thomas Avenue, San Diego, CA, 92109
Held by Nationwide Mutual Insurance
Premium refunds
$37.33
Magana, AnthonyCA
3052 Masters Place, San Diego, CA, 92123
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$35.46
Magana, AnthonyCA
4425 Marconi Avenue, Sacramento, CA, 95821
Held by Mercury Insurance Services
Premium refunds
$35.00
$34.99
Magana, AnthonyCA
1930 Almaden Road Apt 71, San Jose, CA, 95125
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$26.51
$26.11
Magana, AnthonyTX
##### Fm ###, Rio Hondo, TX, 78583
$25.00
Magana, AnthonyCA
1867 West West Avenue, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Magana, AnthonyCA
29900 Horsethief Drive, Tehachapi, CA, 93561
Held by Nationwide Mutual Insurance
Premium refunds
$24.34
Magana, AnthonyCA
1706 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$21.70
Magana, AnthonyCA
6675 Palm Avenue Apt G, Riverside, CA, 92506
Held by Cellco Partnership
Customer overpayments
$20.44
$20.00
Magana, AnthonyCA
3052 Masters Place, San Diego, CA, 92123
Held by Usaa Federal Savings Bank
Cashier's checks
$19.33
Magana, AnthonyCA
6675 Palm Avenue Apt G, Riverside, CA, 92506
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Magana, AnthonyCA
428 East Wyandotte Street, Stockton, CA, 95204
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.47
Magana, AnthonyCA
Unknown, Sacramento, CA, 95828
Held by Google Payment Corporation
Unredeemed gift certificate
$15.00
Magana, AnthonyCA
29900 Horsethief Drive, Tehachapi, CA, 93561
Held by Nationwide Mutual Insurance
Premium refunds
$14.25
Magana, AnthonyCA
1930 Almaden Road Apt 71, San Jose, CA, 95125
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$13.83
$11.40
Magana, AnthonyCA
540 Passiflora Drive, La Habra, CA, 90631
Held by First American Title Company
Escrow accounts
$11.00
Magana, AnthonyCA
60 Los Padres Circle, Novato, CA, 94947
Held by Redwood Credit Union
Savings accounts
$10.09
Magana, AnthonyCA
3909 Von Savoye Lane, Modesto, CA, 95355
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Magana, AnthonyCA
560 Waite Avenue, Sunnyvale, CA, 94085
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Magana, AnthonyCA
2413 North Anthony Court, Visalia, CA, 93291
Held by Snap On Credit LLC
Misc outstanding checks
$8.00
$7.00
Magana, AnthonyCA
4930 Pedley Road, Riverside, CA, 92509
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$4.36
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