Unclaimed property reported under Magana, Arturo
87 records · $16,523 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 87. Search by name and address to narrow it to yours.
$6,500.00
$3,447.34
Magana, ArturoCA
516 North Stanley Avenue, Los Angeles, CA, 90038
Held by Metabank National Association
Outstanding official checks
$2,198.71
Magana, ArturoCA
2439 South Dartmouth Road, San Bernardino, CA, 92408
Held by Teeter Et Al V Ncr Et Al Settlement Fund
Misc outstanding checks
$947.43
Magana, ArturoTX
#### Corpus Christi Street Apt ###, Laredo, TX, 78043
$477.60
$388.00
$341.05
Magana, ArturoCA
401 West La Veta Avenue,, CA, 92666
Held by Servicemaster Consumer Services L P
Salaries/Wages
$259.02
Magana, ArturoCA
2118 Canoas Garden Avenue 9, San Jose, CA, 95125
Held by Kaiser Foundation Health Plan
Accounts payable
$215.75
Magana, ArturoTX
1620 East Plum Street Unit 29, Laredo, TX, 78043
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Magana, ArturoTX
1620 East Plum Street Unit 29, Laredo, TX, 78043
Held by Ambit Holdings LLC
Unpaid commission (MS02) · Reported 2020
$100.00
Magana, ArturoTX
1620 East Plum Street Unit 29, Laredo, TX, 78043
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
Magana, ArturoTX
1620 East Plum Street Unit 29, Laredo, TX, 78043
Held by Vistra Corp
Vendor check (CK13) · Reported 2021
$100.00
$100.00
Magana, ArturoCA
1245 Glenn Street, Santa Rosa, CA, 95401
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.31
Magana, ArturoCA
6837 Regal Oaks Road, Highland, CA, 92346
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$76.04
Magana, ArturoCA
1103 West El Camino, Santa Maria, CA, 93458
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$75.30
Magana, ArturoCA
Arturo Magana 2200 Beauford Drive, Oxnard, CA, 93033
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$75.01
Magana, ArturoTX
1004 Guerrero, Laredo, TX, 78040
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$70.89
Magana, ArturoCA
2177 Thrush Avenue, Oxnard, CA, 93033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.97
Magana, ArturoCA
308 South Occidental Boulevard #8, Los Angeles, 90057
Held by Safeway L A Emp Federal Credit Union
Savings accounts/Credit union shrs
$63.01
$60.48
Magana, ArturoCA
PO Box 2242, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.33
$48.00
Magana, ArturoCA
1516 East Orchard Street Apt D, Santa Paula, CA, 93060
Held by Allstate Indemnity Company
Premium refunds
$45.52
Magana, ArturoCA
147 South 12th Street Apt 110, Santa Paula, CA, 93060
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$39.33
Magana, ArturoCA
4529 Abbott Road, Lynwood, CA, 90262
Held by The Walt Disney Company
Accounts-receivable credit balance
$31.39
Magana, ArturoCA
950 North Mt View, San Bernardino, CA, 92410
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$30.00
Magana, ArturoCA
PO Box 2242, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.94
Magana, ArturoCA
148 West Calle Primera Apt 1, San Ysidro, CA, 92173
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
$25.14
Magana, ArturoCA
3523 East 3rd Street, Los Angeles, CA, 90063
Held by United Guaranty Corporation
Premium refunds
$22.36
$21.40
Magana, ArturoCA
2140 Alexander Street, Oxnard, CA, 93033
Held by Capital One Bank, National Association
Customer overpayments
$21.37
$20.00
Magana, ArturoCA
1579 Falling Star Drive, Chula Vista, CA, 91915
Held by Republic Services Inc
Accounts-receivable credit balance
$19.80
Magana, ArturoCA
9744 Venus Drive, Windsor, CA, 95492
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.72
Magana, ArturoCA
3621 Bainbridge Drive, North Highlands, CA, 95660
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$17.49
Magana, ArturoCA
1579 Falling Star Drive, Chula Vista, CA, 91915
Held by Golden 1 Credit Union
Savings accounts
$16.27
Magana, ArturoCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$16.00
Magana, ArturoCA
1828 114 Street, Los Angeles, CA, 90059
Held by Water And Power Community Credit Union
Savings accounts
$15.95
Magana, ArturoCA
6235 Whitecliff Way, North Highlands, CA, 95660
Held by Alticor Inc.
Outstanding official checks
$12.27
$10.00
Magana, Arturo JRCA
38445 10th Place East 1, Palmdale, CA, 93550
Held by H & R Block Tax Services
Accounts payable
$10.00
Magana, ArturoCA
213 South Avenue 59 Unit, Los Angeles, CA, 90042
Held by Paypal Inc
Misc intangible property
$9.50
Magana, ArturoCA
366 Crystal Drive, San Jacinto, CA, 92583
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.22
Magana, ArturoCA
2140 Alexander Street, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$8.67
Magana, ArturoCA
2507 East 125th Street, Compton, CA, 90222
Held by Paypal Inc
Misc intangible property
$8.43
Magana, ArturoCA
3289 Biscay Drive, San Diego, CA, 92154
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.51
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