Unclaimed property reported under Magana, Gustavo
81 records · $6,036 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 81. Search by name and address to narrow it to yours.
Magana, GustavoCA
1824 West Sunset Boulevard Suite A, Los Angeles, CA, 90026
Held by Bank Of America - California - South
Unidentified deposit
$645.00
Magana, GustavoCA
5490 Lewis Avenue, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Premium refunds
$621.17
Magana, GustavoTX
4830 Junius Street, Dallas, TX, 75246
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$576.31
Magana, GustavoCA
6520 El Nido Lane Unit 1, Goleta, CA, 93117
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$544.23
Magana, GustavoCA
3566 Sanborn Avenue Apt C, Lynwood, CA, 90262
Held by Customers Bank
Cashier's checks
$535.01
$498.00
Magana, GustavoCA
3566 Sanborn Avenue C, Lynwood, CA, 90262
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$177.19
Magana, GustavoCA
8222 Vanscoy Avenue, North Hollywood, CA, 91605
Held by Bank Of America NA
Checking accounts
$139.36
Magana, GustavoTX
3324 McKinney Avenue, Dallas, TX, 75204
$135.24
$120.95
Magana, GustavoCA
5717 Canary Drive, N Highlands, CA, 95660
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$119.50
$100.00
Magana, GustavoCA
1053 Island Avenue, Wilmington, CA, 90744
Held by Paypal Inc
Misc intangible property
$100.00
Magana, GustavoCA
126 Ahwanee Avenue #a-12, Sunnyvale, CA, 94086
Held by Bank Of The West
Savings accounts/Credit union shrs
$85.75
Magana, GustavoTX
14034 Greenville, Houston, TX, 77015
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
Magana, GustavoCA
1210 Macduff Avenue, Stockton, CA, 95209
Held by Bank Of America - North Carolina
Refunds due
$80.99
$78.53
Magana, GustavoCA
8758 Artesia Bl 1, Bellflower, CA, 90706
Held by Financial Indemnity Company
Court settlements
$73.97
Magana, GustavoCA
42155 45th Street West, Lancaster, CA, 93536
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$73.51
Magana, GustavoCA
915 Brooktree Lane Unit 112, Vista, CA, 92081
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.00
Magana, GustavoTX
1250CEDAR Post Lane Apt 10, Houston, TX, 77055
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$62.34
$61.81
Magana, GustavoCA
8488 West Lux Avenue, Dos Palos, CA, 93620
Held by Google LLC And Affiliates
Accounts payable
$58.13
Magana, GustavoCA
1652 Geneva, San Francisco, CA, 94134
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$57.10
Magana, GustavoCA
40217 Vicker Way, Palmdale, CA, 93551
Held by Citibank N A
Accounts-receivable credit balance
$55.11
Magana, GustavoCA
1600 Grissith Park Boulevard, Los Angeles, CA, 90026
Held by Verizon Business Global LLC
Refunds
$53.17
Magana, GustavoCA
9220 Polk Avenue, San Diego, CA, 92105
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Magana, GustavoCA
11593 Cantlay Street, North Hollywood, CA, 91605
Held by Cellco Partnership
Misc outstanding checks
$50.00
Magana, GustavoCA
482 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Magana, GustavoCA
20348 Saticoy Street Apt 8, Canoga Park, CA, 91306
Held by Security Pacific National Bank Canoga Park Office
Savings accounts/Credit union shrs
$49.52
Magana, GustavoCA
658 East 41st Street, Los Angeles, CA, 90011
Held by 21st Century Security Ins Co
Premium refunds
$48.09
Magana, GustavoTX
No address on file
$46.53
Magana, GustavoCA
East 108 Th Street 1471, Los Angeles, CA, 90059
Held by Paypal Inc
Misc intangible property
$41.00
Magana, GustavoCA
4701 Patrick Henry Drive Bldg16, Santa Clara, CA, 95054
Held by Lawyers' Mutual Insurance Co
Dividends
$36.00
Magana, GustavoCA
4701 Patrick Henry Drive Building 16, Santa Clara, CA, 95054
Held by Lawyers' Mutual Insurance Co
Dividends
$36.00
Magana, GustavoCA
1109 Riverside Avenue, Fillmore, CA, 93015
Held by State Farm General Insurance Company
Premium refunds
$32.00
$31.89
Magana, GustavoCA
4090 West El Segundo Boulevard Apt 4, Hawthorne, CA, 90250
Held by Southern California Edison Company
Utility deposit
$26.87
Magana, GustavoCA
136 North Dalton Avenue, Azusa, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$25.00
Magana, GustavoCA
1055 West Spruce Street, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$24.99
$24.87
Magana, GustavoCA
1711 North Park Court, Visalia, CA, 93291
Held by McGraw Insurance Services LP
Premium refunds
$24.00
Magana, GustavoCA
609 North Balton Avenue, San Dimas, CA, 91773
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.50
Magana, GustavoCA
526 East Mason Street, Azusa, CA, 91702
Held by Sirius Xm Inc
Accounts-receivable credit balance
$23.48
$21.92
Magana, GustavoCA
6520 El Nido Lane Apt 1, Goleta, CA, 93117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$21.17
Magana, GustavoCA
6510 Picasso Road Apt 226, Goleta, CA, 93117
Held by G2 Secure Staff Settlement Fund
Other court deposits
$19.87
Magana, GustavoCA
8318 West Lux Avenue, Dos Palos, CA, 93620
Held by 21st Century North America Ins Co
Premium refunds
$17.00
Magana, GustavoCA
775 Jackman Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$16.85
Magana, GustavoCA
4010 Ojai Road, Santa Paula, CA, 93060
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$11.66
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