Unclaimed property reported under Magana, Benjamin
52 records · $2,694 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 52. Search by name and address to narrow it to yours.
Magana, BenjaminTX
8157 Cavalier Circle, Dallas, TX, 75227
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$604.89
Magana, BenjaminCA
PO Box 2557, Indio, CA, 92202
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
$255.76
$197.25
Magana, BenjaminCA
7643 Meadowstone Drive, Sacramento, CA, 95823
Held by First American Title Company
Escrow accounts
$154.00
Magana, BenjaminTX
8157 Cavalier Circle, Dallas, TX, 75227
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$100.00
Magana, BenjaminCA
1494 Sheridan Avenue, Pomona, CA, 91767
Held by Harkins Administrative Services Inc
Wages, payroll, salaries
$93.57
Magana, BenjaminCA
350 South Vanness, San Francisco, CA, 94103
Held by Barrett Business Services Inc
Wages, payroll, salaries
$66.06
$50.00
Magana, BenjaminCA
1191 Avenida Azul, San Marcos, CA, 92069
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, BenjaminCA
4308 Fandon Avenue, El Monte, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, BenjaminCA
1191 Avenida Azul, San Marcos, CA, 92069
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, BenjaminTX
8157 Cavalier Circle, Dallas, TX, 75227
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Magana, BenjaminCA
1000 East Boornazian Avenue, Fowler, CA, 93625
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.48
Magana, BenjaminCA
PO Box 1152, Lebec, CA, 93243
Held by Personable General Insurance Agency
Premium refunds
$40.66
Magana, BenjaminCA
1809 Boise Avenue, Modesto, CA, 95358
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$40.50
Magana, BenjaminCA
997 Capper, Pomona, CA, 91767
Held by Ace American Insurance Company
Individual policy benefit/Clm
$31.96
Magana, BenjaminCA
148 Opal Avenue, Redwood City, CA, 94062
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.00
$28.28
Magana, Benjamin JRCA
630 Oxford Street, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.43
Magana, BenjaminCA
3 Mariners Circle, San Rafael, CA, 94903
Held by Draftkings Inc.
Misc intangible property
$22.00
Magana, BenjaminCA
01100 40116 Windsor Court, Fremont, CA, 94536
Held by Adt Security Services Inc
Accounts-receivable credit balance
$21.83
Magana, BenjaminCA
PO Box 1152, Lebec, CA, 93243
Held by Beaudoin Et Al V Weststar Transport
Wages, payroll, salaries
$21.60
$20.11
Magana, BenjaminCA
1191 Avenida Azul, San Marcos, CA, 92069
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Magana, BenjaminCA
100 Wrenthann Street, Folsom, CA, 95630
Held by Quest Diagnostics Incorporated
Customer overpayments
$19.99
Magana, BenjaminCA
2405 Kentia Street, Oxnard, CA, 93036
Held by Moneygram Payment Systems Inc
Refunds due
$15.00
Magana, BenjaminCA
746 Whitlatch Drive, Lancaster, CA, 93535
Held by Garcia Et Al V Harkins Administration
Wages, payroll, salaries
$12.38
$10.70
Magana, BenjaminCA
103 Rosemont Avenue, Modesto, CA, 95351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$10.14
Magana, BenjaminCA
231 South Reservation Road, Porterville, CA, 93257
Held by Ford Motor Company
Vendor checks
$10.00
Magana, BenjaminCA
84852 Sundown Lane, Coachella, CA, 92236
Held by Nissan Motor Acceptance Company LLC
Refunds due
$8.30
Magana, BenjaminCA
6900 Valleyville Drive Apt 224, Bakersfield, CA, 93306
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$7.11
Magana, BenjaminCA
13444 Verdura Avenue, Downey, CA, 90242
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$6.00
Magana, BenjaminCA
3 Mariners Circle, San Rafael, CA, 94903
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, BenjaminCA
3 Mariners Circle, San Rafael, CA, 94903
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, BenjaminCA
3 Mariners Circle, San Rafael, CA, 94903
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, BenjaminCA
10900 Magnolia Avenue Apt 43, Anaheim, CA, 92804
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.29
$2.50
Magana, BenjaminCA
610 Annilane, Modesto, CA, 95351
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Magana, BenjaminCA
6900 Valleyview Drive Apt 224, Bakersfield, CA, 93306
Held by Discover Bank
Misc outstanding checks
$1.48
Magana, BenjaminCA
238 East Grove Street, Stockton, CA, 95204
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.45
Magana, BenjaminCA
11211 Oneida Avenue, San Fernando, CA, 91340
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$1.00
$0.50
Magana, BenjaminCA
Modesto, CA, 95350
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.50
Magana, Benjamin JRCA
Unknown, Porterville, CA, 93257
Held by Google Payment Corporation
Unredeemed gift certificate
$0.28
Magana, BenjaminCA
1321 Champagne Circle, Roseville, CA, 95747
Held by Avis Budget Group Inc.
Accounts payable
$0.15
Magana, BenjaminCA
80848 Glen Haven Drive, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.12
Magana, BenjaminCA
1321 Champagne Circle, Roseville, CA, 95747
Held by Avis Budget Group Inc.
Accounts payable
$0.11
$0.10
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