Unclaimed property reported under Magana, Enrique
99 records · $4,254 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 99. Search by name and address to narrow it to yours.
Magana, EnriqueCA
14503 South Loness Avenue, Compton, CA, 90220
Held by Bank Of America NA
Checking accounts
$1,240.75
Magana, EnriqueCA
11612 Killian Street, El Monte, CA, 91732
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$240.00
Magana, EnriqueCA
8711 La Salle Street Apt H, Cypress, CA, 90630
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$221.14
Magana, EnriqueTX
4806 Southeast 28th Avenue, Amarillo, TX, 79103
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$188.00
Magana, EnriqueTX
9341 Wiggains Lane, Amarillo, TX, 79118
$173.94
Magana, EnriqueCA
1435 East Workman Avenue, West Covina, CA, 91791
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$169.16
Magana, EnriqueCA
1435 East Workman Avenue, West Covina, CA, 91791
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$157.29
$146.23
Magana, EnriqueCA
13017 April Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$114.42
Magana, EnriqueCA
8716 Sylmar Avenue, Panorama City, CA, 91402
Held by Allstate Insurance Company
Premium refunds
$112.79
$91.54
Magana, EnriqueTX
4806 Southeast 28th, Amarillo, TX, 79103
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
$77.90
Magana, EnriqueCA
13017 April Drive, Riverside, CA, 92503
Held by Citibank N A
Accounts-receivable credit balance
$71.20
Magana, EnriqueTX
Rt 2 Box 385 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$56.01
Magana, EnriqueCA
12321 Trask Avenue Apt 46, Garden Gove, CA, 92843
Held by United Parcel Service Inc
Wages, payroll, salaries
$54.01
Magana, EnriqueCA
7225 West Osburn Road, Phoenix, 85033
Held by Northgate Markets
Wages, payroll, salaries
$53.56
Magana, EnriqueTX
Rt 2 Box 385 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$52.98
Magana, EnriqueCA
835 West 133rd Street, Pacific Palisades, CA, 90272
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, EnriqueCA
PO Box Bj, Panorama City, CA, 91412
Held by Sprint United Management
Misc outstanding checks
$50.00
$46.81
Magana, EnriqueTX
PO Box 30333, Amarillo, TX, 79120
$45.34
Magana, EnriqueTX
Rt 2 Box 385 B, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.15
$40.43
Magana, EnriqueTX
PO Box 30333, Amarillo, TX, 79120
$37.01
Magana, EnriqueCA
6155 Skyline Boulevard, Oakland, CA, 94611
Held by Mortgage Connect Escrow - Holding
Escrow funds
$36.00
Magana, EnriqueCA
117 Murphys Court, Vallejo, CA, 94589
Held by Znat Insurance Company
Individual policy benefit/Clm
$35.62
Magana, EnriqueCA
10700 Foothill Boulevard, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.33
Magana, EnriqueTX
700 North Zaragoza Road 117, El Paso, TX, 79907
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2015
$30.17
Magana, EnriqueCA
450 East 4th Street Apt 204, Santa Ana, CA, 92701
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, Enrique JRCA
1175 North Citrus Avenue, Covina, CA, 91722
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$28.80
Magana, EnriqueTX
700 North Zaragoza Road 117, El Paso, TX, 79907
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$28.73
Magana, EnriqueTX
Jordan Ed, Paige, TX, 78659
Held by Sony Network Entertainment Intl
Accounts-receivable credit balance (MS09) · Reported 2015
$28.66
$25.00
Magana, EnriqueCA
18019 Tanzanite Road, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Magana, EnriqueCA
18019 Tanzanite Road, San Bernardino, CA, 92407
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
Magana, EnriqueCA
10132 Gravier Street, Anaheim, CA, 92804
Held by Infinity Insurance Company
Premium refunds
$22.73
Magana, EnriqueCA
10700 Foothill Boulevard, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Magana, EnriqueCA
6155 Skyline Boulevard, Oakland, CA, 94611
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$20.00
Magana, EnriqueCA
2055 Olivera Road Aprd, Concord, CA, 94520
Held by H & R Block Tax Services
Misc outstanding checks
$19.99
Magana, EnriqueCA
10700 Foothill Boulevard, Sylmar, CA, 91342
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$19.38
Magana, EnriqueCA
1175 West Citrus Avenue, Covina, CA, 91722
Held by Citibank N A
Accounts-receivable credit balance
$16.84
Magana, EnriqueCA
9414 Van Nuys Boulevard Apt 10, Panorama City, CA, 91402
Held by Southern California Gas Co.
Refunds due
$14.20
Magana, EnriqueCA
3061 Don Pancho Way, San Ysidro, CA, 92173
Held by Miramar Federal Credit Union
Savings accounts
$13.70
Magana, EnriqueCA
1435 East Workman Avenue, West Covina, CA, 91791
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.92
$10.00
Magana, EnriqueCA
1436 Marin Avenue, Salinas, CA, 93906
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
$9.87
Magana, EnriqueCA
DBA My Incontinence Supplies 3816 Carnelian Court, Perris, CA, 92570
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$9.44
Magana, EnriqueCA
1001 East Stearns Avenue 3, La Habra, CA, 90631
Held by Bristol West Holdings Inc
Premium refunds
$9.16
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