Unclaimed property reported under Magana, Gabriel

94 records · $4,840 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 94. Search by name and address to narrow it to yours.

Magana, GabrielCA
2834 Young Avenue, San Pablo, CA, 94806
Held by Western Union Financial Svcs
Money orders
$2,179.00
Magana, GabrielCA
3363 Norton Avenue Apt 11, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$469.46
Magana, GabrielCA
CA
Held by American States Insurance Company
Other
$263.00
Magana, GabrielCA
3320 Huntsman Drive, Sacramento, CA, 95826
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$202.82
Magana, GabrielCA
1454 Melrose Avenue, Chula Vista, CA, 91911
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$136.32
Magana, GabrielCA
2550 Byron Road, Tracy, CA, 95304
Held by State Comp Insurance Fund
Insurance claim checks
$114.29
Magana, GabrielTX
3850 Delaware Drive, Port Arthur, TX, 77642
Held by Mga Agency Inc
Refund due (MS11) · Reported 2023
$111.95
Magana, GabrielCA
2272 West Henderson Avenue, Porterville, CA, 93257
Held by At&t Services Inc.
Refunds due
$104.37
Magana, GabrielCA
568 Williamson Avenue, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$98.49
Magana, GabrielCA
910 North Latham, Colton, CA, 92324
Held by Adp Totalsource Inc
Wages, payroll, salaries
$94.76
Magana, GabrielCA
15800 Main Street Suite 150, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$84.39
Magana, GabrielCA
1050 Vassar Street, Pomona, CA, 91767
Held by Sprint United Management
Refunds due
$80.39
Magana, GabrielCA
215 Bluebird Drive, Windsor, CA, 95492
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$65.00
Magana, GabrielCA
2958 Cottage Street, Riverside, CA, 92507
Held by H&r Block Bank
Savings accounts
$58.32
Magana, GabrielCA
14904 Gibson Avenue, Compton, CA, 90221
Held by American Bankers Insurance Company
Refunds
$57.35
Magana, Gabriel JRCA
3818 Brayton Avenue, Long Beach, CA, 90807
Held by Cenlar FSB
Misc outstanding checks
$51.93
Magana, GabrielTX
3108 Triple Mdws, San Antonio, TX, 78263
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$49.00
Magana, GabrielCA
4868 Vieja Drive, Santa Barbara, CA, 93110
Held by Santa Barbara Teachers Fcu
Savings accounts
$45.05
Magana, GabrielTX
3108 Triple Mdws, San Antonio, TX, 78263
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2014
$44.90
Magana, GabrielCA
10340 State Street Apt C, Lynwood, CA, 90262
Held by Cellco Partnership
Customer overpayments
$44.87
Magana, GabrielCA
6679 Camino Maquiladora, San Diego, CA, 92154
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$43.88
Magana, GabrielTX
3108 Triple Mdws, San Antonio, TX, 78263
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2014
$39.90
Magana, GabrielCA
1454 Melrose Avenue, Chula Vista, CA, 91911
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$36.39
Magana, GabrielCA
2456 West Whittier Boulevard Apt 9, La Habra, CA, 90631
Held by Laboratory Corp Of America Holdings
Refunds due
$35.67
Magana, GabrielCA
8612 Gregory Street, Lamont, CA, 93241
Held by Western Union Financial Services Inc
Misc outstanding checks
$34.00
Magana, GabrielTX
405 Cora Street, Arlington, TX, 76011
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$32.97
Magana, GabrielCA
2951 East Jackson Avenue Spc A053, Anaheim, CA, 92806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$32.50
Magana, GabrielCA
910 Latham Street, Colton, CA, 92324
Held by Synchrony Bank
Accounts-receivable credit balance
$26.62
Magana, GabrielCA
6679 Camino Maquiladora, San Diego, CA, 92154
Held by Fanduel Deposits LLC
Misc intangible property
$17.68
Magana, GabrielCA
15484 Pearmain Street, Adelanto, CA, 92301
Held by Frontier Communications Corporation
Refunds or rebates
$14.57
Magana, GabrielCA
14793 Orange Street, Hesperia, CA, 92345
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Magana, GabrielCA
2906 Hill Street, Huntington Pk, CA, 90255
Held by U. S. Bank, N. A.
Misc outstanding checks
$11.00
Magana, GabrielCA
910 Latham Street, Colton, CA, 92324
Held by Draftkings Inc.
Misc intangible property
$10.55
Magana, GabrielCA
319 South Bedford Street, La Habra, CA, 90631
Held by Green Dot Bank
Refunds due
$10.42
Magana, GabrielCA
1824 Forrest Street, Bakersfield, CA, 93304
Held by Netzero Inc
Credit checks or memos
$10.00
Magana, GabrielCA
6109 Hesketh Drive, Bakersfield, CA, 93309
Held by Toyota Motor Credit Corporation
Accounts payable
$7.90
Magana, GabrielCA
2045 South State College Boulevard Apt, Anaheim, CA, 92806
Held by General Motors Financial Comp
Refunds due
$6.47
Magana, GabrielCA
6115 Whitsett Avenue Apt 209, North Hollywood, CA, 91606
Held by Tucker V Armorcast Products Company Inc
Wages, payroll, salaries
$6.04
Magana, GabrielCA
1050 Vassar Street, Pomona, CA, 91767
Held by Mercury Insurance Company
Premium refunds
$5.00
Magana, GabrielCA
1618 Marsh Street, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, GabrielCA
1618 Marsh Street, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, GabrielCA
1618 Marsh Street, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, GabrielCA
1618 Marsh Street, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, GabrielCA
10090 Hedrick, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, GabrielCA
1050 Vassar Street, Pomona, CA, 91767
Held by Mercury Insurance Services
Premium refunds
$5.00
Magana, GabrielCA
10596 Moorfield Circle, Adelanto, CA, 92301
Held by Caremarkpcs L L C
Accounts payable
$4.70
Magana, GabrielCA
405 West Erna, La Habra, CA, 90631
Held by The Bancorp Bank
Misc intangible property
$4.61
Magana, GabrielCA
445 South 7th Street, Kerman, CA, 93630
Held by Barclays Bank Delaware
Customer overpayments
$4.11
Magana, GabrielCA
12832 Verbena Court, Chino, CA, 91710
Held by Rodriguez V Boudreau Pipeline Corporatio
Wages, payroll, salaries
$4.07
Magana, GabrielCA
2948 Carter Way, Antioch, CA, 94509
Held by Fidelity National Insurance Services LLC
Premium refunds
$3.81

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