Unclaimed property reported under Magana, Fernando
112 records · $5,142 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 112. Search by name and address to narrow it to yours.
Magana, FernandoCA
24426 Saint Thomas Avenue, Moreno Valley, CA
Held by Hsbc Finance Corporation
Escrow accounts
$688.20
Magana, FernandoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$458.70
Magana, FernandoCA
7417 Montain Laurel Drive, Highland, CA, 92346
Held by Dolex Dollar Express Inc.
Unidentified remittances
$290.00
Magana, FernandoCA
2333 South Karen Avenue, Fresno, CA, 93725
Held by Discover Bank
Misc outstanding checks
$200.00
Magana, FernandoCA
1034 Luther Avenue, San Jose, CA, 95126
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$178.13
Magana, FernandoCA
P O Box 1047, Earlimart, CA, 93219
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$165.43
Magana, FernandoCA
528 El Rey Circle, Perris, CA, 92571
Held by Ultimate Escrow Services Inc.
Escrow funds
$144.00
$139.30
Magana, FernandoCA
4105 Union Pacific Avenue, Los Angele, CA, 90023
Held by Delaware Vs New York Settlement
Refunds
$134.35
Magana, FernandoCA
P O Box 1047, Earlimart, CA, 93219
Held by Sunview Vineyards Of California Inc.
Wages, payroll, salaries
$128.47
Magana, FernandoTX
#### Sea Star Drive Apt ####, Grand Prairie, TX, 75054
$122.88
Magana, FernandoTX
8054 Rothington, Dallas, TX, 75227
Held by Baylor Health Care System
Accounts payable (MS08) · Reported 2011
$112.85
Magana, FernandoCA
24288 Hilda Court, Moreno Valley, CA, 92551
Held by Principal Life Insurance Co
Pensions, retirement funds
$107.04
Magana, FernandoTX
#### Bissonnet ####, Houston, TX, 77074
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
Magana, FernandoTX
500 West 1st, Belton, TX, 76513
Held by Haljohn Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$96.91
Magana, FernandoCA
11522 Newgate Avenue, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$94.78
Magana, FernandoCA
2040 La Siesta Way, National City, CA, 91950
Held by Allstate Property & Casualty Insurance C
Refunds
$92.70
Magana, FernandoTX
1135 East Van Buren Street, Brownsville, TX, 78520
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$92.00
Magana, FernandoCA
1427 Madison Avenue, Stockton, CA, 95202
Held by Wis International
Wages, payroll, salaries
$80.84
Magana, FernandoCA
7621 Broadway Avenue, Whittier, CA, 90606
Held by Bank Of America NA
Checking accounts
$73.90
Magana, FernandoCA
1920 South Diamond Street, Santa Ana, CA, 92704
Held by Target Enterprise Inc
Refunds
$73.16
Magana, FernandoTX
511 Yorkshire Drive, Euless, TX, 76040
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2019
$71.93
Magana, FernandoCA
11522 Newgate Avenue, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$66.42
Magana, FernandoTX
1135 East Van Buren Street, Brownsville, TX, 78520
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$65.00
$65.00
$64.00
Magana, FernandoTX
2301 Park #8, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$61.03
Magana, FernandoCA
5609 Amaya Drive Apt 233, La Mesa, CA, 91942
Held by Remec Inc
Misc outstanding checks
$60.70
Magana, FernandoCA
4612 Chinta Drive, Bakersfield, CA, 93313
Held by Litton Loan Servicing LP
Escrow accounts
$59.77
Magana, FernandoTX
#### Sea Star Drive Apt ####, Grand Prairie, TX, 75054
Held by Molina Healthcare Of New Mexico Inc
Vendor check (CK13) · Reported 2024
$55.32
Magana, FernandoCA
8536 Buckeye Drive, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.72
Magana, FernandoTX
3219 Culver Street, Dallas, TX, 75223
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Magana, FernandoCA
11973 Allegheny Street 4, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Magana, FernandoCA
528 El Rey Circle, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.07
Magana, FernandoCA
Lenscrafters #77 Quail Pointe 5345 Sunrise Boulevard, Fair Oaks, CA, 95628
Held by Lenscrafters, Inc
Aggregate uncashed checks
$44.55
Magana, FernandoCA
2930 East 19th Street, National City, CA, 91950
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$35.53
Magana, FernandoCA
1126 Inyo Avenue, Modesto, CA, 95358
Held by Kmart Corporation
Misc outstanding checks
$35.00
Magana, FernandoCA
11973 Alegani Street, Sun Valley, CA, 91352
Held by Moneygram Payment Systems Inc
Misc intangible property
$35.00
Magana, FernandoCA
789 Green Valley Road Sp. 38, Watsonville, CA, 95076
Held by Workmens Auto Insurance Company
Premium refunds
$32.00
Magana, FernandoCA
528 El Rey Circle, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.34
Magana, FernandoTX
9412 Goldenview Court, Keller, TX, 76244
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$30.30
Magana, FernandoCA
3149 West Bridgeport Avenue, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, FernandoCA
2801 Adams Street Apt 123, Riverside, CA, 92504
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, FernandoTX
2345 Oaklawn Avenue, Port Arthur, TX, 77642
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$26.63
$25.23
Magana, FernandoCA
4172 Dwight Avenue, Riverside, CA, 92507
Held by Mechanics Bank
Customer overpayments
$25.13
Magana, FernandoCA
993 Hamilton Avenue Apt L, Seaside, CA, 93955
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$23.20
Magana, FernandoCA
28225 Mace Boulevard, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$20.33
Magana, FernandoCA
17776 Miller Avenue, Fontana, CA, 92336
Held by First American Title Company
Escrow accounts
$20.00
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