Unclaimed property reported under Magana, Armando
123 records · $12,060 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 123. Search by name and address to narrow it to yours.
Magana, ArmandoTX
3643 Arbor Trails Drive, Humble, TX, 77338
$5,614.69
$1,000.00
$397.44
Magana, ArmandoCA
50318 Goya Drive, Coachella, CA, 92236
Held by Orchid Island Trs LLC
Property type not otherwise identified
$288.15
Magana, ArmandoCA
8125 San Miguel Avenue, South Gate, CA, 90280
Held by Westlake Financial Services
Customer overpayments
$268.00
Magana, ArmandoCA
14662 Washington Drive, Fontana, CA, 92335
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$242.00
$231.50
Magana, ArmandoTX
110 Rosewood Street, Dayton, TX, 77535
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$222.99
Magana, ArmandoTX
2201 Rancho Viejo Avenue, Brownsville, TX, 78526
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$199.88
$141.77
Magana, ArmandoCA
776 Orestimba Peak Drive, Newman, CA, 95360
Held by Hilmar Cheese Company, Inc.
Wages, payroll, salaries
$140.32
$134.48
Magana, ArmandoCA
2145 East Hawkeye Avenue, Turlock, CA, 95380
Held by Foremost Insurance Company
Premium refunds
$128.38
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$123.13
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$123.13
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$123.13
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$123.13
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$123.13
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$118.75
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$118.75
Magana, ArmandoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$118.75
Magana, ArmandoCA
6835 Nadeau Street, Bakersfield, CA, 93307
Held by Farmers Insurance Exchange
Premium refunds
$107.12
Magana, ArmandoCA
418 Lucada Street, Santa Paula, CA, 93060
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$104.29
Magana, ArmandoTX
18159 Moonlit River Drive, Cypress, TX, 77433
$102.51
Magana, ArmandoCA
1224 East Greenway Avenue, Turlock, CA, 95380
Held by Adt LLC
Accounts-receivable credit balance
$98.84
Magana, ArmandoCA
20212 Moonbeam, Tuolumne, CA, 95379
Held by Response Worldwide Insurance
Court settlements
$91.35
Magana, ArmandoTX
110 Rosewood, Dayton, TX, 77535
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$79.84
Magana, ArmandoCA
PO Box 522, Turlock, CA, 95381
Held by Citibank N A
Accounts-receivable credit balance
$79.16
Magana, ArmandoCA
14662 Washington Drive, Fontana, CA, 92335
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$78.23
$77.00
Magana, ArmandoCA
2145 East Hawkeye Avenue, Turlock, CA, 95380
Held by McGraw Insurance Services LP
Premium refunds
$67.07
Magana, ArmandoCA
8125 San Miguel Avenue, South Gate, CA, 90280
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Magana, ArmandoCA
8125 San Miguel Avenue, South Gate, CA, 90280
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Magana, ArmandoCA
2511 Sahah Street, Selma, CA, 93662
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$57.61
Magana, ArmandoCA
2250 West La Habra Boulevard, La Habra, CA, 90631
Held by Department Of Health Care Services
Refunds or rebates
$55.12
Magana, ArmandoCA
P.o. Box 522, Turlock, CA, 95381
Held by First American Title Company
Escrow accounts
$54.38
Magana, ArmandoCA
1121 Callas Drive, Oxnard, CA, 93035
Held by Synchrony Bank
Accounts-receivable credit balance
$54.00
Magana, ArmandoCA
14418 Dittmar Drive, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$46.45
Magana, ArmandoTX
TX
$45.00
Magana, ArmandoCA
1043 North Midway Drive, Escondido, CA, 92027
Held by Wells Fargo Bank NA
Refunds due
$45.00
Magana, ArmandoCA
5690 Orizaba Avenue, Long Beach, CA, 90805
Held by Allstate Insurance Company
Premium refunds
$45.00
Magana, ArmandoTX
110 Rosewood, Dayton, TX, 77535
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$44.62
Magana, ArmandoCA
17380 June Road, Desert Hot Springs, CA, 92241
Held by Lbs Financial Credit Union
Savings accounts
$44.49
Magana, ArmandoCA
PO Box 522, Turlock, CA, 95381
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$44.43
Magana, ArmandoCA
1351 Geer Road, Turlock, CA, 95380
Held by First American Title Company
Escrow accounts
$42.14
Magana, ArmandoCA
421 South Ward Avenue, Compton, CA, 90221
Held by Moneygram Payment Systems Inc
Misc intangible property
$30.00
Magana, ArmandoCA
168 East 68th Way, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, ArmandoCA
6981 Springtime Avenue, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Accounts payable
$29.00
Magana, ArmandoCA
2215 Rock Street, Mtn View, CA, 94043
Held by American Bankers Insurance Co Of Florida
Premium refunds
$26.61
Magana, ArmandoCA
8232 7th Street Apt 101, Buena Park, CA, 90621
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$20.50
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