Unclaimed property reported under Magana, David
281 records · $60,442 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 281. Search by name and address to narrow it to yours.
Magana, DavidTX
8710 Baytree, San Antonio, TX, 78240
Held by Coca Cola Enterprises Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$18,700.87
Magana, DavidCA
455 East Ash Avenue 4F, Shafter, CA, 93263
Held by U-Haul Holding Company
Underlying shares or outstanding certificates
$16,046.27
Magana, DavidCA
828 North Lyman Avenue, Covina, CA, 91724
Held by Countrywide Home Loans Inc
Escrow accounts
$4,804.81
Magana, DavidTX
8710 Baytree, San Antonio, TX, 78240
Held by Coca Cola Enterprises Inc
Dividend (SC01) · Reported 2016
$3,493.88
Magana, DavidCA
12943 Sunburst Street, Los Angeles, CA, 91331
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$1,657.92
Magana, DavidCA
1313 Turley Street, Riverside, CA, 92501
Held by Diamond Quality Escrow Inc
Escrow funds
$964.00
Magana, DavidCA
1580 Mendocino Drive 96, Chula Vista, CA, 91911
Held by Chase Home Finance LLC
Refunds due
$890.81
Magana, DavidCA
829 1/2 3rd Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$813.00
Magana, DavidCA
829 1-2 3rd Street, Fillmore, CA, 93015
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$813.00
Magana, DavidTX
525 Gatewood Briar, Cibolo, TX, 78108
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$545.29
Magana, DavidCA
1553 Rialto Avenue, Colton, CA, 92324
Held by Farmers Insurance Exchange
Premium refunds
$526.51
Magana, DavidCA
1525 West Carriage Drive, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$521.12
Magana, DavidTX
14330 Liberty River Drive, Houston, TX, 77049
Held by Penske Truck Leasing Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$471.45
Magana, DavidCA
705 4th Street, Galt, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$330.15
Magana, DavidCA
5155 North Fresno Street Apt 139, Fresno, CA, 93710
Held by Autozone Inc
Wages, payroll, salaries
$309.62
$302.57
Magana, DavidCA
226 Fillmore Street Apt 1, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.72
$256.00
$245.00
$240.00
$230.00
Magana, DavidCA
5155 North Fresno Street Apt 139, Fresno, CA, 93710
Held by Autozone Inc
Wages, payroll, salaries
$222.29
Magana, DavidCA
1820 West Bayshore Road Apt 12, East Palo Alto, CA, 94303
Held by Citi Prepaid Services
Wages, payroll, salaries
$220.26
$214.66
Magana, DavidCA
2384 Panoramic Drive, Concord, CA, 94520
Held by Capital One Bank, National Association
Misc outstanding checks
$200.92
Magana, DavidCA
2200 Flores Street, San Mateo, CA, 94403
Held by Carriage Team California
Misc outstanding checks
$200.00
Magana, DavidCA
1714 San Bernardino Avenue, Pomona, CA, 91767
Held by Primerica Life Insurance Company
Refunds
$197.51
Magana, DavidCA
226 Fillmore Street Apt 1, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$194.73
Magana, DavidCA
3426 Cannes Avenue, Riverside, CA, 92501
Held by Allstate Indemnity Company
Premium refunds
$179.99
Magana, DavidCA
71 West Propert, Ventura, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$177.97
Magana, JR DavidCA
3439 Gilman Road Apt A, El Monte, CA, 91732
Held by Paychex Inc.
Wages, payroll, salaries
$177.48
Magana, DavidTX
200 East Wonsley Drive A, Austin, TX, 78753
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$177.42
Magana, DavidCA
12943 Sunburst Street, Los Angeles, CA, 91331
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$158.70
Magana, DavidCA
5713 Ridgeview Avenue, Mira Loma, CA, 91752
Held by Southern California Edison Company
Utility deposit
$153.39
Magana, David JRCA
789 Green Valley Road Spc 54, Watsonville, CA, 95076
Held by State Farm General Insurance Company
Premium refunds
$130.34
$107.42
Magana, DavidTX
3448 Paint Brush Lane, Bedford, TX, 76021
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$100.00
$97.71
$97.00
Magana, DavidCA
611 West Vineyard Avenue Apt 724, Oxnard, CA, 93036
Held by Pathward
Misc intangible property
$94.00
$93.33
Magana, DavidCA
100 Woodlawn Avenue Spc 13, Chula Vista, CA, 91910
Held by Pena Et Al V Secure Transportation
Misc outstanding checks
$93.15
Magana, DavidCA
1612 Josephine Avenue, Corcoran, CA, 93212
Held by Bank Of America - California NA (318)
Cashier's checks
$86.05
Magana, DavidCA
4085 Peach Avenue North Apt 122, Fresno, CA, 93727
Held by American Family Home Ins Co
Other amounts due under policy
$80.55
Magana, DavidCA
2314 1/2 Maple Avenue, Los Angeles, CA, 90011
Held by Time Warner Cable Inc
Refunds or rebates
$79.03
Magana, DavidCA
6538 Sepulveda Boulevard 12, Van Nuys, CA, 91411
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$79.00
Magana, DavidTX
8710 Baytree, San Antonio, TX, 78240
Held by Coca Cola Enterprises Inc
Dividend (SC01) · Reported 2015
$70.36
Magana, DavidTX
8710 Baytree, San Antonio, TX, 78240
Held by Coca Cola Enterprises Inc
Dividend (SC01) · Reported 2015
$70.36
Magana, DavidTX
1412 West Mesa Park Drive, Round Rock, 78664
$69.76
Magana, DavidCA
761 Jacaranda Street, Ontario, CA, 91762
Held by Robinson Helicopter Company Inc.
Wages, payroll, salaries
$68.09
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