Unclaimed property reported under Magana, Carlos
258 records · $13,751 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 258. Search by name and address to narrow it to yours.
Magana, CarlosCA
902 1 2 Bayview Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,218.65
Magana, CarlosCA
674 Shadowview Court, Turlock, CA, 95382
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,130.37
Magana, CarlosCA
15572 Binney Street, Hacienda Heights, CA, 91745
Held by Zenith Insurance Company
Individual policy benefit/Clm
$904.54
Magana, CarlosCA
15572 Binney Street, Hacienda Heights, CA, 91745
Held by Zenith Insurance Company
Individual policy benefit/Clm
$646.10
Magana, CarlosTX
TX, 00000
Held by American Campus U Of H Ltd
Miscellaneous outstanding check (MS16) · Reported 2011
$634.98
Magana, CarlosCA
1215 Goshen Avenue, Oval, CA, 93291
Held by Fidelity And Deposit Insurance
Premium refunds
$522.00
Magana, CarlosCA
3005 East 19th Street, Oakland, CA, 94601
Held by Extra Space Management Inc.
Refunds due
$434.60
Magana, CarlosCA
710 East San Ysidro Boulevard #2254, San Ysidro, CA, 92173
Held by C & J Clark America Inc
Expense checks
$398.71
Magana, CarlosCA
529 Jennifer Court, Santa Rosa, CA, 95404
Held by Petaluma Acquisition LLC
Wages, payroll, salaries
$380.43
Magana, CarlosCA
12613 Fonthill Avenue Apt 1, Hawthorne, CA, 90250
Held by Hyundai Capital America
Customer overpayments
$231.38
Magana, CarlosCA
711 Tulare Street Apt 8, Newman, CA, 95360
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$226.35
Magana, CarlosCA
1215 87th Avenue, Oakland, CA, 94621
Held by Sears Roebuck And Co
Wages, payroll, salaries
$202.44
Magana, CarlosCA
776 A 14th Street, San Francisco, CA, 94114
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$198.21
Magana, CarlosTX
4318 Saint George Drive, Corp Christi, TX, 78413
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$177.92
Magana, CarlosCA
770 9th Avenue Apt 6, Redwood City, CA, 94063
Held by Farmers Insurance Exchange
Premium refunds
$161.51
$154.00
Magana, CarlosCA
1520 East Pinewood Avenue, Anaheim, CA, 92805
Held by State Farm Fire And Casualty Company
Insurance premiums
$152.81
$150.00
Magana, CarlosCA
2406 East Fourcreeks Cour, Visalia, CA, 93292
Held by Southern California Edison Company
Utility deposit
$141.79
Magana, CarlosTX
7100 Smilling Wood, Houston, TX, 77085
Held by Pf Changs China Bistro Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$137.70
Magana, CarlosCA
911 Ventura #5, Ventura, CA, 93001
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$133.81
Magana, CarlosCA
2716 California Street, Huntington Park, CA, 90255
Held by Countrywide Home Loans Inc
Escrow accounts
$131.79
Magana, CarlosCA
2716 California Street, Huntington Park, CA, 90255
Held by United Guaranty Corporation
Premium refunds
$131.75
Magana, CarlosCA
2716 California Street, Huntington Park, CA, 90255
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$131.32
$126.76
Magana, CarlosCA
2852 Fowler Avenue, Clovis, CA, 93611
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$113.04
Magana, CarlosTX
1719 Montclair Street, Arlington, TX, 76012
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$106.49
Magana, CarlosTX
#### Jeanetta Apt ####, Houston, TX, 77063
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$105.00
Magana, CarlosCA
2020 Fullerton Avenue Apt 3, Costa Mesa, CA, 92627
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$103.34
Magana, CarlosTX
7100 Smilling Wood, Houston, TX, 77085
Held by Pf Changs China Bistro Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$101.58
Magana, CarlosCA
15572 Binney Street, Hacienda Heights, CA, 91745
Held by Southern California Gas Company
Refunds or rebates
$101.31
Magana, CarlosCA
2570 Fontaine Road Apt 20, San Jose, CA, 95121
Held by The Bancorp Bank
Misc intangible property
$101.00
Magana, CarlosCA
38193 Road 76, Dinuba, CA, 93618
Held by Bank Of America - Pre-Paid Card
Checking accounts
$91.98
Magana, CarlosCA
320 South Rampart Boulevard Apt 106, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$91.84
Magana, CarlosCA
Carson, CA, 90746
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$90.92
Magana, CarlosCA
PO Box 1114, Huron, CA, 93234
Held by Superior Pacific Insurance Company
Insurance claim checks
$90.50
Magana, CarlosTX
1915 North Ruby Street, Edinburg, TX, 78541
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$90.39
$89.73
Magana, CarlosCA
927 South Berendo Street Apt 3, Los Angeles, CA, 90006
Held by Metabank National Association
Misc intangible property
$87.77
Magana, CarlosCA
78 Navato Street #17, San Rafael, CA, 94901
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$86.96
Magana, CarlosCA
15572 Binney Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$82.00
Magana, CarlosCA
1565 Monterey Highway California Collision, San Jose, CA, 95110
Held by At&t Services Inc
Refunds due
$79.57
$75.55
Magana, CarlosTX
Tampico 2502, Hidalgo, TX, 78557
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$75.00
Magana, CarlosCA
1220 24th Street #4, Santa Monica, CA, 90404
Held by First Los Angeles Bank
Checking accounts, demand deposit
$74.78
Magana, CarlosCA
1386 Ventura Street, Livermore, CA, 94544
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$69.99
Magana, CarlosTX
4318 Street George Drive, Corpus Christi, TX, 78413
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2016
$68.00
Magana, CarlosCA
611 Avenida Del Platino, Newbury Park, CA, 93016
Held by Household Insurance Company
Court settlements
$66.39
$66.22
Magana, CarlosCA
Montclair Plaza 5031 Montclair Plaza Zales Jewelers 01415, Montclair, CA, 91763
Held by Zale Delaware, Inc.
Accounts payable
$62.44
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