Unclaimed property reported under Magana, Guillermo
88 records · $8,724 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 88. Search by name and address to narrow it to yours.
Magana, GuillermoTX
200 Riverbend Drive, Georgetown, TX, 78628
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$1,666.87
Magana, GuillermoTX
PO Box 1101, Edcouch, TX, 78538
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$686.39
$592.36
$529.67
Magana, GuillermoCA
478 Citrus Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$416.00
Magana, GuillermoCA
608 Sycamore Street, Santa Paula, CA, 93060
Held by Bank Of America - Pre-Paid Card
Checking accounts
$411.43
Magana, GuillermoCA
1955 Broadland Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$400.26
Magana, GuillermoCA
15069 Valley Boulevard Sp #57, Fontana, CA, 92335
Held by Compupay Inc
Wages, payroll, salaries
$320.20
Magana, GuillermoCA
7011 Lennox Avenue Apt 208, Van Nuys, CA, 91405
Held by Allstate Indemnity Company
Premium refunds
$307.94
Magana, GuillermoCA
1434 167 Th Avenue, San Leandro, CA, 94578
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Magana, GuillermoCA
841 South Magnolia Avenue, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Magana, GuillermoCA
1955 Broadland Avenue, Duarte, CA, 91010
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$263.97
Magana, GuillermoTX
#### ### Highway, Center, TX, 75935
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2009
$200.00
Magana, GuillermoCA
478 Citrus Avenue, Imperial Beach, CA, 91932
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$164.00
Magana, GuillermoCA
1345 Cabrillo Park Drive, Santa Ana, CA, 92701
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Magana, GuillermoCA
457 East Lake Avenue, Watsonville, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$138.77
Magana, GuillermoCA
1015 Fifth Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.00
Magana, GuillermoCA
503 Monterey Street, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$105.52
Magana, GuillermoCA
385 Montgomery Street, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.00
Magana, GuillermoCA
7329 Owensmouth Avenue, Canoga Park, CA, 91303
Held by Primerica Shareholder Services
Mutual/Money market funds
$99.18
Magana, GuillermoCA
7329 Owensmouth Avenue, Canoga Park, CA, 91303
Held by Primerica Shareholder Services
Mutual/Money market funds
$95.77
Magana, GuillermoCA
2118 Truman Drive, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA
Checking accounts
$95.00
Magana, GuillermoTX
952 Villa De Matel #256, Houston, TX, 77023
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2001
$90.00
Magana, GuillermoTX
201 Huling Bnd, Liberty Hill, TX, 78642
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$65.00
Magana, GuillermoCA
1015 Fifth Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Magana, GuillermoCA
494 Beck Street B, Watsonville, CA, 95076
Held by Csaa Insurance Exchange
Misc outstanding checks
$60.00
Magana, GuillermoTX
201 Huling Bnd, Liberty Hill, TX, 78642
Held by A Plus Fcu
Checking account (AC01) · Reported 2021
$60.00
Magana, GuillermoCA
18913 East Vine Avenue, Orange, CA, 92869
Held by Lender Processing Services LLC
Escrow accounts
$59.00
Magana, GuillermoCA
16225 Arrow L159, Fontana, CA, 92335
Held by Southern California Edison 4.78%
Refunds
$58.73
Magana, GuillermoCA
1630 Merrill Street Ofc, Santa Cruz, CA, 95062
Held by Rutherford Management Company
Escrow funds
$55.13
$51.11
Magana, GuillermoTX
308 Frederick Drive, Georgetown, TX, 78626
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2024
$49.30
Magana, GuillermoCA
11271 South Church Street, Orange, CA, 92869
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$42.88
Magana, GuillermoCA
301 East Francis Avenue, La Habra, CA, 90631
Held by Allstate Insurance Company
Premium refunds
$42.00
Magana, GuillermoCA
968 South 8th Street, Kerman, CA, 93630
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.89
Magana, GuillermoCA
301 East Francis Avenue 301 East Francis Avenue, La Habra, CA, 90631
Held by North Orange County Escrow Corp
Escrow funds
$36.99
Magana, GuillermoCA
1616 1/2 Up 23 Road, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$35.63
Magana, GuillermoCA
748 Dool Avenue, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$34.02
Magana, GuillermoCA
1015 Fifth Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.00
Magana, GuillermoCA
Attn: Guillermo Magana, Farmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$33.50
Magana, GuillermoCA
841 South Magnolia Avenue, Anaheim, CA, 92804
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.91
Magana, GuillermoCA
2317 South Chestnut Avenue Spc 138, Fresno, CA, 93725
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$31.32
Magana, GuillermoCA
1015 Fifth Avenue, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.61
$27.33
Magana, GuillermoTX
501 Cherry Hill 1, Laredo, TX, 78040
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2021
$25.00
Magana, GuillermoCA
968 South 8th Street, Kerman, CA, 93630
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$24.69
Magana, GuillermoCA
709 Lenox Avenue, Exeter, CA, 93221
Held by Hsbc Finance Corporation
Customer overpayments
$24.28
Magana, GuillermoCA
20155 Royal Avenue, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Magana, GuillermoCA
36744 Windtree Circle, Palmdale, CA, 93550
Held by Safeway Insurance Company
Premium refunds
$19.67
$14.80
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