Unclaimed property reported under Magana, Ismael
54 records · $5,281 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 54. Search by name and address to narrow it to yours.
$1,000.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$330.98
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$320.00
Magana, IsmaelTX
3421 Almond Street, Laredo, TX, 78046
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$274.66
$203.00
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$141.85
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$137.14
Magana, IsmaelCA
2493 McKnight Drive, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$131.00
Magana, IsmaelCA
1309 Olive Avenue, Novato, CA, 94945
Held by Bank Of America - North Carolina
Refunds due
$130.99
Magana, IsmaelCA
1147 East Salt Lake Street, Long Beach, CA, 90806
Held by Home Benefits Inc
Refunds due
$126.94
$124.71
Magana, IsmaelCA
10445 Davis Street P#7, Stockton, CA, 95215
Held by Diamond Foods LLC
Wages, payroll, salaries
$100.18
Magana, IsmaelCA
760 East Mission 1, Escondido, CA, 92025
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$91.15
Magana, IsmaelCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$88.47
Magana, IsmaelCA
Ismael Magana 6014 Washington Boulevard, Commerce, CA, 90040
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$81.43
Magana, IsmaelTX
********* Ismael Magana, Edinburg, TX, 78542
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$78.65
Magana, Ismael JRCA
Apt 402 1039 Montalban Street, San Luis Obispo, CA, 93405
Held by Time Warner Cable Inc
Refunds or rebates
$50.63
Magana, IsmaelTX
1403 Jackson Keller Road Apt 703, San Antonio, TX, 78213
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$50.00
Magana, IsmaelCA
6507 King Avenue, Bell, CA, 90201
Held by Viewsonic Corporation
Misc outstanding checks
$48.00
$40.45
Magana, IsmaelCA
2126 Rocking Horse Road, R P V, CA, 90274
Held by Best Buy Co Inc
Accounts-receivable credit balance
$40.00
$38.25
Magana, IsmaelTX
8112 Jessica Street, Edinburg, TX, 78542
$32.50
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$30.78
Magana, IsmaelCA
3634 7 Th Avenue 5B Unit 5B, San Diego, CA, 92103
Held by Bill Me Later Inc
Customer overpayments
$30.75
$30.04
Magana, IsmaelCA
699 San Simeon Court, Tulare, CA, 93274
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.34
Magana, IsmaelCA
19510 Van Buren Boulevard Suite F3, Riverside, CA, 92508
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, IsmaelCA
4701 Farmington Road, Stockton, CA, 95215
Held by Insurance Company Of The West
Individual policy benefit/Clm
$28.78
Magana, IsmaelCA
6032 Clarkson Avenue, Maywood, CA, 90270
Held by Draftkings Inc.
Misc intangible property
$27.00
Magana, Ismael JRCA
15230 Castroville Boulevard, Castroville, CA, 95012
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, IsmaelCA
3634 7th Avenue, San Diego, CA, 92103
Held by Tennille V Western Union Qsf
Refunds due
$19.65
Magana, IsmaelCA
3634 7th Avenue 5B, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.21
$15.02
Magana, IsmaelCA
3634 7th Avenue, San Diego, CA, 92103
Held by Stewart Enterprises Inc.
Accounts payable
$10.50
Magana, IsmaelCA
27486 Alta Vista Way, Menifee, CA, 92585
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Magana, IsmaelCA
4420 Concord Way, Oxnard, CA, 93033
Held by Automatic Data Processing
Misc intangible property
$9.00
$6.33
Magana, Ismael JRCA
15230 Castroville Boulevard, Castroville, CA, 95012
Held by Anthem Inc
Premium refunds
$5.40
Magana, IsmaelCA
4911 Refsing Place, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, IsmaelCA
5743A Payne Avenue, Dinuba, CA, 93618
Held by Bank Of America - California
Savings accounts
$4.13
Magana, Ismael JRCA
1039 Montalban Street Apt 401, San Luis Obispo, CA, 93401
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Magana, IsmaelCA
12793 Mercer Street Apt 310, Pacoima, CA, 91331
Held by 4LIFE Research USA LLC
Commissions
$2.45
Magana, IsmaelCA
1147 East Salt Lake Street Apt 1, Long Beach, CA, 90806
Held by Hsbc Finance Corporation
Cashier's checks
$0.90
Magana, IsmaelCA
6643 Curtis Avenue Apt A, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$0.75
Magana, IsmaelCA
372 East Fir Avenue, Oxnard, CA, 93033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
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