Unclaimed property reported under Magana, Hugo

59 records · $3,882 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 59. Search by name and address to narrow it to yours.

Magana, HugoCA
418 8th Street, Sacramento, CA, 95814
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$650.00
Magana, HugoCA
7590 Snow Avenue, Newark, CA, 94560
Held by Adecco Inc.
Wages, payroll, salaries
$388.09
Magana, HugoCA
No address on file
Held by Republic Indemnity Company Of America
Other
$280.00
Magana, HugoCA
654 West Main Street Unit B, Tustin, CA, 92860
Held by Landamerica Financial Group Inc
Escrow accounts
$225.00
Magana, HugoCA
1832 Merced Street, Madera, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$203.31
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$176.50
Magana, HugoCA
1832 Merced Street, Madera, 93638
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$166.33
Magana, HugoCA
22215 Caminito Aroyo Seco, Laguna Hills, CA, 92653
Held by Paypal
Misc intangible property
$150.00
Magana, HugoCA
1142 North Mohican Way, Anaheim, CA, 92801
Held by Dandelion Payments Inc
Misc intangible property
$150.00
Magana, HugoCA
923 Ventor Avenue, Windsor, CA, 95492
Held by Pns Stores Inc.
Salaries/Wages
$145.36
Magana, HugoCA
5236 Elmwood Avenue, Lynwood, CA, 90262
Held by Ace Cash Express Inc
Accounts payable
$119.78
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2022
$109.28
Magana, HugoCA
1016 East Poplar Avenue, San Mateo, CA, 94401
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$91.42
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$88.96
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$65.69
Magana, HugoCA
600 North Maple Street, La Habra, CA, 90631
Held by Mortgageit Inc
Unrefunded overcharges
$64.35
Magana, HugoCA
3783 Via Del Bardo, San Diego, CA, 92173
Held by Levi Strauss & Co
Wages, payroll, salaries
$61.95
Magana, HugoCA
2319 East Myrrh Street, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$61.21
Magana, HugoCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by Integon National Insurance Company
Premium refunds
$59.90
Magana, HugoCA
24501 Los Alisos, Laguna Hills, CA, 92653
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$55.43
Magana, HugoCA
600 Maple Street, La Habra, CA, 90631
Held by General Electric Company
Accounts-receivable credit balance
$53.04
Magana, HugoCA
15526 Chase, North Hills, CA, 91343
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Magana, HugoCA
601 Cardenas, Anaheim, CA, 92805
Held by Txu Energy Retail Co LLC
Utility deposit
$47.08
Magana, HugoCA
5236 Elmwood Avenue, Lynwood, CA, 90262
Held by Discover Bank
Misc outstanding checks
$43.15
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$43.10
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$38.85
Magana, HugoCA
No address on file
Held by Verizon California
Other
$33.28
Magana, HugoCA
22215 Caminito Arroy Seco, Laguna Hills, CA, 92653
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$30.89
Magana, HugoTX
4913 Brandenburg Lane, The Colony, TX, 75056
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2019
$29.82
Magana, HugoCA
PO Box 5788, Chula Vista, CA, 91912
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Magana, HugoCA
1058 Eubank Avenue, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.03
Magana, HugoCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.41
Magana, HugoCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$17.41
Magana, HugoCA
600 Maple Street, La Habra, CA, 90631
Held by Toyota Motor Credit Corporation
Accounts payable
$15.31
Magana, HugoCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$13.82
Magana, HugoCA
2700 Associated Road Apt# C6, Fullerton, CA, 92835
Held by Ford Motor Credit Company
Refunds due
$9.04
Magana, HugoCA
5236 Elmwood Avenue, Lynwood, CA, 90262
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.90
Magana, HugoCA
PO Box 6634, Oxnard, CA, 93031
Held by American Express Company
Accounts-receivable credit balance
$6.25
Magana, HugoCA
600 North Maple, La Habra, CA, 90631
Held by Protection One Alarm Monitoring Inc
Accounts payable
$6.09
Magana, HugoCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$6.08
Magana, HugoCA
5236 Elmwood Avenue, Lynwood, CA, 90262
Held by Capital One Bank, National Association
Customer overpayments
$6.00
Magana, HugoCA
33 Via Amistosa Apt East, Rancho Santa Margari, CA, 92688
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$6.00
Magana, HugoCA
802 D Street Apt 14, Sacramento, CA, 95814
Held by Wells Fargo Bank NA
Cashier's checks
$5.47
Magana, HugoCA
700 South Lyon Street Apt 125, Santa Ana, CA, 92705
Held by Barclays Bank Delaware
Savings accounts
$5.29
Magana, HugoCA
118 West Mountain View Avenue Apt 1, La Habra, CA, 90631
Held by Telscape Communications
Refunds due
$4.78
Magana, HugoCA
1906 South Birch, Santa Ana, CA, 92707
Held by Caremarkpcs L L C
Accounts payable
$4.03
Magana, HugoCA
611 Tuttle Avenue Apartment 3, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$3.76
Magana, HugoCA
4201 West 136th Street, Hawthorne, CA, 90250
Held by Toyota Motor Credit Corporation
Accounts payable
$3.50
Magana, HugoCA
2290 Bethards Drive, Santa Rosa, CA, 95405
Held by Barrett Business Services Inc
Wages, payroll, salaries
$3.00
Magana, HugoCA
2428 East Church Street, Stockton, CA, 95205
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$2.60

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