Unclaimed property reported under Magana, Frank

62 records · $4,106 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 62. Search by name and address to narrow it to yours.

Magana, FrankCA
69454 Pole Line Road, Twentynine Palms, CA, 92277
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$1,000.00
Magana, FrankTX
### Private Road ####, Marshall, TX, 75672
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$951.57
Magana, FrankCA
00000
Held by Safe 1 Credit Union
Cashier's checks
$450.00
Magana, FrankCA
Pob 6241, Visalia, CA, 93274
Held by Kaweah Delta Health Care District
Vendor payments
$293.57
Magana, FrankCA
15002 Lofthill Drive, La Mirada, CA, 90638
Held by Wells Fargo Bank NA
Cashier's checks
$142.44
Magana, FrankCA
4041 Soquel Drive Apt A143, Soquel, CA, 95073
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$118.02
Magana, FrankCA
3328 Granada Street, Los Angeles, CA, 90065
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$102.05
Magana, FrankTX
1111 Austin Highway, San Antonio, 78209
$91.01
Magana, Frank JRCA
4555 1/2 Troy Lane, La Mesa, CA, 91941
Held by Pacific Ship Repair
Salaries/Wages
$83.11
Magana, FrankCA
115 Pleasant Street, Modesto, CA, 95354
Held by Financial Indemnity Company
Insurance premiums
$81.83
Magana, FrankCA
3330 1 2 Granada Street, Los Angeles, CA, 90065
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$74.73
Magana, FrankCA
3330 1 2 Granada Street, Los Angeles, CA, 90065
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$60.36
Magana, FrankCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$51.41
Magana, JR FrankCA
19815 Spring Ridge Terrace, Salinas, CA, 93908
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Magana, FrankTX
712 Sugar Valley Road, Murphy, TX, 75094
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$47.07
Magana, FrankCA
1015 East Ocean Boulevard #10, Long Beach, CA, 90802
Held by Paypal
Misc intangible property
$39.45
Magana, FrankCA
00000
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$37.50
Magana, FrankCA
3328 Granada Street, Los Angeles, CA, 90065
Held by Paypal
Misc intangible property
$35.00
Magana, FrankTX
#### Lynette Street Apt ###, San Antonio, TX, 78209
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$30.32
Magana, FrankCA
10997 Del Norte Street 108, Ventura, CA, 93004
Held by Brother International Corporation
Misc outstanding checks
$30.00
Magana, FrankCA
3667 Fernwood Avenue Apt B, Lynwood, CA
Held by Pacific Bell Telephone Company
Other
$28.60
Magana, FrankCA
1901 South Ventura Road, Oxnard, CA, 93033
Held by Block Inc
Payments for goods & Services
$25.28
Magana, FrankCA
3330 1/2 Granada Street, Los Angeles, CA, 90065
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, FrankCA
3328 Granada Street, Los Angeles, CA, 90065
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$21.20
Magana, FrankCA
339 Grace Avenue, La Habra, CA, 90631
Held by Medco Health Solutions Inc
Customer overpayments
$20.00
Magana, FrankCA
3328 Granada Street, Los Angeles, CA, 90065
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$16.30
Magana, FrankCA
13610 Earnshaw Avenue, Downey, CA, 90242
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magana, FrankCA
10565 McDougall Street, Castroville, CA, 95012
Held by Circuit City Stores Espp
Dividends
$13.45
Magana, FrankCA
295 Beach Pines Drive, Aptos, CA, 95003
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$12.64
Magana, FrankCA
6560 Montezuma Road Apt 218, San Diego, CA, 92115
Held by Ramirez V Towne Park
Wages, payroll, salaries
$12.35
Magana, FrankCA
624 Williams Road, Salinas, CA, 93905
Held by US Fidelity & Guaranty
Premium refunds
$10.88
Magana, FrankCA
150 West Hamilton Avenue, Campbell, CA, 95008
Held by American Express Company
Accounts-receivable credit balance
$10.00
Magana, FrankCA
Unknown, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Magana, FrankCA
295 Beach Pines Dri, Aptos, CA, 95003
Held by Anthem Inc
Group policy benefit/Clm payments
$9.59
Magana, FrankCA
18070 Stoney Creek Way, Morgan Hill, CA, 95037
Held by McGraw Insurance Services LP
Premium refunds
$9.47
Magana, FrankCA
271 Cresta Vista Way, San Jose, CA, 95119
Held by Mercury Insurance Company
Premium refunds
$9.00
Magana, FrankCA
11748 Terradell Street, Santa Fe Springs, CA, 90670
Held by Haband
Credit checks or memos
$8.97
Magana, FrankCA
2027 East Ash Avenue, Tulare, CA, 93274
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.82
Magana, FrankCA
6300 Owensmouth Avenue Apt E108, Woodland Hills, CA, 91367
Held by Caremarkpcs L L C
Accounts payable
$8.80
Magana, Frank IIICA
00000
Held by Educational Employee'S Credit Union
Savings accounts
$8.00
Magana, FrankCA
2241 Logan Avenue, San Diego, CA, 92113
Held by Hyatt Corporation
Wages, payroll, salaries
$7.11
Magana, FrankCA
862 South Maple Street, Pixley, CA, 93256
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Magana, FrankCA
747 West 21 Street, San Bernardino, CA, 92405
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, FrankCA
970 North Lancewood Avenue, Rialto, CA, 92376
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, FrankCA
2427 Inglewood Drive, Lodi, CA, 95242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, FrankCA
970 North Lancewood Avenue, Rialto, CA, 92376
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$5.00
Magana, FrankCA
2241 Logan Avenue, San Diego, CA, 92113
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.25
Magana, FrankCA
2241 Logan Avenue, San Diego, CA, 92113
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$3.25
Magana, FrankCA
2841 El Paso Avenue, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance
$3.07
Magana, FrankCA
12622 Avenue 320 B, Visalia, CA, 93291
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.75

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