Unclaimed property reported under Magana, Ivan
58 records · $3,577 reported
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 58. Search by name and address to narrow it to yours.
Magana, IvanCA
1319 Amberdale Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$599.08
Magana, IvanCA
1319 Amberdale Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$496.24
Magana, IvanCA
17045 Medallion Avenue, Tustin, CA, 92780
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$406.93
Magana, IvanCA
1319 Amberdale Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$384.47
Magana, IvanCA
12059 Overland Court, Fontana, CA, 92337
Held by Loancare LLC
Outstanding official checks
$375.39
$297.13
$200.00
Magana, IvanCA
6822 Beckett Street, Tujunga, CA, 91042
Held by Texas Windstorm Insurance Association
Premium refunds
$141.03
Magana, IvanCA
1319 Amberdale Court, Antioch, CA, 94531
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$140.58
Magana, IvanCA
84508 Corte Alturian, Coachella, CA, 92236
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$70.59
Magana, IvanCA
1248 North Lombard Drive, Anaheim, CA, 92801
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$64.05
Magana, IvanCA
3149 Alemany Boulevard, San Francisco, CA, 94112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$58.40
Magana, IvanCA
4279 Los Flores Boulevard, Lynwood, CA, 90262
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$58.02
Magana, IvanCA
530 Potrero Street Apt 102, San Francisco, CA, 94110
Held by Kaiser Foundation Health Plan
Accounts payable
$52.50
Magana, IvanCA
2017 Cutting Boulevard, Richmond, CA, 94804
Held by Csaa Insurance Exchange
Customer overpayments
$37.56
Magana, IvanCA
342 Granada Court, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$25.07
Magana, IvanCA
711 East Tujunga Avenue Apt A, Burbank, CA, 91501
Held by Irvine Holding Company LLC
Refunds due
$17.33
Magana, IvanCA
5713 Oliver Court, El Sobrante, CA, 94803
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magana, IvanCA
13724 South Vermont Avenue, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Magana, IvanCA
561 West Los Angeles Drive, Vista, CA, 92083
Held by San Diego County Credit Union
Savings accounts
$13.53
$13.10
$8.00
$6.97
Magana, IvanCA
2522 Furmitnt Way, Rancho Cordova, CA, 95670
Held by Schools Financial Credit Union
Savings accounts
$6.95
Magana, IvanCA
1319 Amberdale Court, Antioch, CA, 94531
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.51
Magana, IvanCA
1182 30th Street Apt 104, San Diego, CA, 92154
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Magana, IvanCA
5713 Oliver Court, El Sobrante, CA, 94803
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Magana, IvanCA
PO Box 901534, Palmdale, CA, 93590
Held by Wong V Hi-Shear Paga Qsf
Wages, payroll, salaries
$5.55
Magana, IvanCA
6822 Beckett Street, Tujunga, CA, 91042
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$5.53
Magana, IvanCA
1336 Surftide Lane, San Diego, CA, 92154
Held by Synchrony Bank
Accounts-receivable credit balance
$5.38
Magana, IvanCA
124 Garrett Avenue Apt F, Chula Vista, CA, 91910
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.89
Magana, IvanCA
246 Main Street, Fillmore, CA, 93015
Held by Asurion Insurance Services Inc
Vendor checks
$4.83
Magana, IvanCA
1248 North Lombard Drive, Anaheim, CA, 92801
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$4.52
Magana, IvanCA
561 West Los Angeles Drive, Vista, CA, 92083
Held by San Diego County Credit Union
Checking accounts
$4.26
Magana, IvanCA
14713 South Lime Avenue, Compton, CA, 90221
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.04
Magana, IvanCA
210 Lindros Avenue, Lindsay, CA, 93247
Held by Noble Federal Credit Union
Savings accounts
$3.00
Magana, IvanCA
2626 South Timothy Court, Visalia, CA, 93277
Held by American Modern Home Ins Co
Premium refunds
$2.67
$2.00
Magana, IvanCA
33234 Mandaville Way, Lake Elsinore, CA, 92530
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
$1.96
Magana, IvanCA
13724 South Vermont Avenue, Gardena, CA, 90247
Held by Capital One Bank, National Association
Customer overpayments
$1.33
Magana, IvanCA
7029 Orion Avenue, Van Nuys, CA, 91406
Held by Premier America Credit Union
Checking accounts
$1.21
$0.51
$0.50
Magana, IvanCA
15433 West Telegraph Road Spc 3W, Santa Paula, CA, 93060
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.40
Magana, IvanCA
1700 Orchid Lane, Wasco, CA, 93280
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$0.35
Magana, IvanCA
200 Olive Avenue Spc 32, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$0.33
Magana, IvanCA
19439 Vanowen Street, Northridge, CA, 91325
Held by Green Dot Bank
Unredeemed gift certificate
$0.33
$0.27
Magana, IvanCA
1241 North East Street Spc 191, Anaheim, CA, 92805
Held by Trevino V Nieves Landscape
Wages, payroll, salaries
$0.22
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