Unclaimed property reported under Magana, Carmen
107 records · $3,988 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 107. Search by name and address to narrow it to yours.
Magana, CarmenCA
1025 West Poma Avenue Apto 4, Porterville, CA, 93257
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Magana, CarmenCA
3061 Top O The Walk Drive, Norco, CA, 92860
Held by Bank Of America - Pre-Paid Card
Checking accounts
$462.40
Magana, CarmenCA
1845 Avenida Sevilla, Oceanside, CA, 92056
Held by New Century Mortgage Corp.
Misc outstanding checks
$402.25
Magana, CarmenCA
1887 Golden Circle Drive, Escondido, CA, 92026
Held by Pennymac Loan Services LLC
Refunds due
$368.73
Magana, CarmenTX
9114 Leawood Boulevard, Houston, TX, 77099
Held by Hca Holding Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$250.00
Magana, CarmenTX
707 South Main Street, Anahuac, TX, 77514
$130.95
Magana, CarmenCA
1025 Kingerman Apt 7, El Monte, CA, 91733
Held by Sunrider International
Accounts-receivable credit balance
$81.02
$77.06
$71.50
Magana, CarmenTX
234 East Lindbergh, Universal City, TX, 78148
Held by Fellowship Cu
Savings account (AC02) · Reported 2008
$61.74
Magana, CarmenCA
545 North 14th Street, Santa Paula, CA, 93060
Held by Western Union Financial Svcs Inc
Refunds due
$60.00
$50.00
$49.33
Magana, CarmenCA
438 East 84th Street, Los Angeles, CA, 90003
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$41.86
Magana, CarmenTX
710 Rio Vista, Pharr, TX, 78577
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2018
$33.44
Magana, CarmenCA
29322 Discovery Rdg Drive, Santa Clarita, CA, 91390
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$33.11
$31.64
Magana, CarmenCA
360 Idlewild Lane, Oceanside, CA, 92056
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$31.42
Magana, CarmenCA
581 Paradise Boulevard, Hayward, CA, 94541
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$30.00
Magana, CarmenCA
581 Paradise Boulevard, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$29.70
Magana, CarmenTX
3604 Harwen Terrace, Fort Worth, TX, 76109
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$29.31
Magana, CarmenCA
PO Box 2896, Pls Vrds Pnsl, CA, 90274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, CarmenCA
767 18th Street Upperfloor, Los Angeles, CA, 90021
Held by Anthem Inc
Group policy benefit/Clm payments
$29.00
Magana, CarmenCA
6139 Gloucester Street, Los Angeles, CA, 90022
Held by Republic Indemnity Company Of California
Premium refunds
$28.00
$28.00
$27.01
$25.00
Magana, CarmenCA
7440 Della Circle, Sacramento, CA, 95828
Held by Access Dental Services
Accounts-receivable credit balance
$25.00
Magana, CarmenCA
360 Idlewild Lane, Oceanside, CA, 92054
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, CarmenCA
1005 Balmore Court, El Sobrante, CA, 94803
Held by Republic Services Inc
Accounts-receivable credit balance
$23.21
Magana, CarmenCA
81351 Avenue 46 Spc 104, Indio, CA, 92201
Held by New Millennium Bank
Outstanding official checks
$21.43
Magana, CarmenCA
4242 West Sunnyside Avenue, Visalia, CA, 93277
Held by First American Title Company
Escrow accounts
$20.00
Magana, CarmenCA
4242 West Sunnyside Avenue, Visalia, CA, 93277
Held by First American Title Company
Escrow accounts
$20.00
Magana, CarmenCA
14715 South Vermont Avenue Spc 16, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Magana, CarmenCA
7625 Tierra Glen Way, Sacramento, CA, 95828
Held by Squaretrade Inc
Individual policy benefit/Clm
$19.99
Magana, CarmenCA
1788 Lindsley Park Drive, San Marcos, CA, 92069
Held by Amway Corp.
Outstanding official checks
$17.83
Magana, CarmenCA
630 West Erna Avenue, La Habra, CA, 90631
Held by Kindred Healthcare Inc
Wages, payroll, salaries
$16.67
Magana, CarmenCA
2126 West Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.51
Magana, CarmenCA
1616 Marine Avenue, Gardena, CA, 90247
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$15.00
$14.98
Magana, CarmenCA
17135 Pinedale Avenue, Fontana, CA, 92335
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$12.87
Magana, CarmenCA
2371 47th Avenue, San Francisco, CA, 94116
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.00
Magana, CarmenCA
14715 South Vermont Avenue Spc 16, Gardena, CA, 90247
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Magana, CarmenCA
14715 South Vermont Avenue Spc 16, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
$10.00
$10.00
Magana, CarmenCA
408 East Foothill Boulevard, Glendora, CA, 91741
Held by Prematic Service Corp - Ca
Refunds due
$9.07
Magana, CarmenCA
6309 Dairy Avenue, Newark, CA, 94560
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.82
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