Unclaimed property reported under Magana, Daniel
205 records · $11,501 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 205. Search by name and address to narrow it to yours.
Magana, DanielTX
9300 Sycamore Street, Frisco, TX, 75033
Held by Intouch Cu
Savings account (AC02) · Reported 2018
$2,715.23
Magana, DanielTX
9300 Sycamore Street, Frisco, TX, 75033
Held by Intouch Cu
Checking account (AC01) · Reported 2018
$507.56
$499.33
Magana, DanielCA
3229 West 110th Street, Inglewood, CA, 90303
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$462.00
Magana, DanielCA
1191 Avenida Azul, San Marcos, CA, 92069
Held by Mission Federal Credit Union
Savings accounts
$449.79
$407.25
Magana, DanielCA
1845 Avenida Sevilla, Oceanside, CA, 92056
Held by New Century Mortgage Corp.
Misc outstanding checks
$402.25
Magana, DanielTX
1039 Hollow Creek Drive, Cedar Hill, TX, 75104
$289.47
$287.40
Magana, DanielCA
4192 Nordica Avenue, San Diego, CA, 92113
Held by Residence Mutual Insurance Company
Insurance premiums
$273.00
$250.00
Magana, DanielCA
6712 Edgeview Drive Apt B, Bakersfield, CA, 93306
Held by Mayorga V Sturgeon Services Internationa
Wages, payroll, salaries
$212.29
$190.55
Magana, DanielCA
1250 South Brookhurst Street Unit 2046, Anaheim, CA, 92804
Held by Pathward
Misc intangible property
$187.79
Magana, DanielTX
10075 Royal Lane Apt 2084, Dallas, TX, 75238
Held by Nelnet Inc
Refund due (MS11) · Reported 2008
$160.50
Magana, DanielCA
1212 Lance Drive, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Magana, DanielTX
PO Box 224, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$147.72
Magana, DanielTX
1116 Wild Wood, Bridgeport, TX, 76504
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2023
$125.00
Magana, DanielCA
1415 East M Street, Wilmington, CA, 90744
Held by Capital One Bank, National Association
Misc outstanding checks
$122.51
Magana, DanielTX
PO Box 224, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$120.14
Magana, DanielCA
1660 Kendall Drive Apt 136, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$119.27
Magana, DanielCA
9518 Loch Lomond Drive, Pico Rivera, CA, 90660
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$103.84
Magana, DanielCA
22151 Montgomery Street, Hayward, CA, 94541
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$100.84
Magana, DanielCA
15306 Castana Avenue, Paramount, CA, 90723
Held by Comerica Bank
Misc intangible property
$91.80
Magana, DanielTX
6914 Padre Island Highway, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$91.50
Magana, DanielCA
PO Box 1435, Reedley, CA, 93654
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.81
Magana, DanielCA
6679 Camino Maquiladora, San Diego, CA, 92154
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$85.42
Magana, DanielTX
1976 Hunters Cove, New Braunfels, TX, 78132
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2024
$83.71
Magana, Daniel JRTX
118 L Nicole Drive, Kemp, TX, 75143
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$77.93
Magana, DanielCA
1876 Building Room 115B 10th Street, Twentynine Palms, CA, 92278
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$75.84
Magana, DanielTX
15206 Mesa Drive, Humble, TX, 77396
Held by Capital One
Accounts payable (MS08) · Reported 2023
$69.08
$69.00
$67.53
Magana, DanielCA
4413 Country Run Way, Antelope, CA, 95843
Held by Intermex Wire Transfer Corp
Money orders
$60.00
Magana, DanielCA
8166 14th Avenue Suite H, Sacramento, CA, 95826
Held by Csc Serviceworks Inc
Accounts payable
$58.51
Magana, Daniel IICA
8965 Emerald Grove Avenue A, Lakeside, CA, 92040
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$57.60
Magana, DanielCA
918 Grand Avenue, Santa Rosa, CA, 95404
Held by Allstate Fire & Casualty Insurance Co.
Premium refunds
$57.12
Magana, DanielCA
2467 Angela Street Apt 5, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$56.66
Magana, DanielCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$55.03
Magana, DanielCA
24543 Monterey Avenue, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.88
Magana, DanielCA
5573 Cypress Road 8, Oxnard, CA, 93033
Held by American Honda Finance Corporation
Misc outstanding checks
$52.47
$52.25
Magana, DanielTX
15427 Spring Mist, San Antonio, TX, 78247
$50.75
Magana, DanielCA
3401 Dale Road Ste511, Modesto, CA, 95356
Held by Zale Delaware, Inc.
Accounts payable
$50.00
Magana, DanielCA
4413 Country Run Way, Antelope, CA, 95843
Held by Intermex Wire Transfer Corp
Money orders
$50.00
Magana, DanielCA
23569 Falena Avenue, Torrance, CA, 90501
Held by Harbor Lights Escrow Inc.
Escrow funds
$50.00
Magana, DanielCA
1576 Buena Vista Avenue Apt East, Alameda, CA, 94501
Held by Allegis Group Inc
Wages, payroll, salaries
$49.84
$48.00
Magana, DanielCA
265 South Ckith Road Space 3A, Santa Paula, CA, 93060
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.90
Magana, DanielCA
2400 East Pleasant Valley Road Spc, Oxnard, CA, 93033
Held by McKinnie V Iron Mountain Secure Shredding Inc Et Al
Wages, payroll, salaries
$46.35
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