Unclaimed property reported under Magana, Diana

104 records · $3,523 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 104. Search by name and address to narrow it to yours.

Magana, DianaCA
170 South Mountain View Avenue Apt 1, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$694.83
Magana, DianaCA
10545 Fontenelle Way, Los Angeles, CA, 90077
Held by Tiffany & Co
Securities exchanged for cash
$665.74
Magana, DianaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$230.17
Magana, DianaCA
103 North Granite Street, Visalia, CA, 93291
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$167.00
Magana, DianaCA
6716 Wlaker Avenue, Bell, CA, 90201
Held by Bbsi
Wages, payroll, salaries
$162.02
Magana, DianaCA
726 Dixie Drive, Stockton, CA, 95215
Held by Government Employees Insurance Company
Refunds
$118.49
Magana, DianaCA
638 Olivia Drive, Oxnard, CA, 93030
Held by Verizon California
Refunds or rebates
$115.12
Magana, DianaCA
624 North Taylor Avenue Apt 211, Montebello, CA, 90640
Held by Paramo V. Prescott Sanchez
Misc outstanding checks
$89.14
Magana, DianaCA
9246 Snow Creek Circle, Stockton, CA, 95212
Held by Premera Blue Cross
Group policy benefit/Clm payments
$88.70
Magana, DianaCA
1125 Fineview Street, El Monte, CA, 91733
Held by First Investors Servicing Corporation
Misc outstanding checks
$86.41
Magana, DianaCA
14144 Linnett Drive, Moreno Valley, CA, 92553
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$73.00
Magana, DianaCA
2327 Cabo Baia, Chula Vista, CA, 91914
Held by L.a. Fitness International LLC
Refunds due
$58.00
Magana, DianaCA
1154 East 2nd Street, San Bernardino, CA, 92408
Held by Southern California Edison Company
Utility deposit
$50.62
Magana, DianaCA
1603 East Deodar Street, Ontario, CA, 91764
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, DianaCA
726 South Dixie Drive, Stockton, CA, 95215
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$45.00
Magana, DianaCA
726 South Dixie Drive, Stockton, CA, 95215
Held by Genesiscare USA Inc
Accounts-receivable credit balance
$45.00
Magana, DianaCA
33368 Pacific Coast Highway, Malibu, CA, 90265
Held by Nordstrom Inc
Refunds due
$40.55
Magana, DianaCA
331 Western Avenue, Glendale, CA, 91201
Held by Jack In The Box Inc.
Wages, payroll, salaries
$38.44
Magana, DianaTX
#### Heidi Lane Apt ###, Fort Worth, TX, 76116
$35.99
Magana, DianaCA
2327 North Funston Avenue, Stockton, CA, 95205
Held by Pathward
Misc intangible property
$31.16
Magana, DianaTX
3216 Monclova Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.51
Magana, DianaCA
PO Box 903431, Palmdale, CA, 93590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, DianaCA
16491 Live Oak Street, Hesperia, CA, 92345
Held by Safeco Ins Co Of America
Premium refunds
$25.00
Magana, DianaCA
5248 Pendleton Avenue, South Gate, CA, 90280
Held by National Vision Inc
Accounts-receivable credit balance
$23.00
Magana, DianaCA
444 Sycamore Street #a, Santa Paula, CA, 93060
Held by Panda Restaurant Group
Wages, payroll, salaries
$17.83
Magana, DianaCA
33368 Pacific Coast Highway, Malibu, CA, 90265
Held by Nordstrom FSB
Accounts-receivable credit balance
$14.61
Magana, DianaCA
212 Avenida Del Gado, Oceanside, CA, 92057
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$14.00
Magana, DianaCA
7013 Setter Court, Bakersfield, CA, 93309
Held by Ds Services Of America Inc.
Refunds due
$14.00
Magana, DianaCA
3495 Rubidoux Boulevard, Riverside, CA, 92509
Held by Southern California Gas Company
Refunds or rebates
$13.66
Magana, DianaCA
524 Chiechi Avenue Apt 20, San Jose, CA, 95126
Held by Amway Corp.
Outstanding official checks
$12.78
Magana, DianaCA
155 Las Flores Drive Spc 74, San Marcos, CA, 92069
Held by H&h Agency
Individual policy benefit/Clm
$10.52
Magana, DianaCA
37743 Teal Street, Palmdale, CA, 93552
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$10.43
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00
Magana, DianaCA
1421 Ontario Street, Oxnard, CA, 93035
Held by Citibank N A
Cashier's checks
$10.00

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