Unclaimed property reported under Magana, Jaime
119 records · $9,905 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 119. Search by name and address to narrow it to yours.
Magana, JaimeCA
3217 Connors Drive, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,425.11
$1,236.53
Magana, JaimeTX
No address on file
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$859.46
Magana, JaimeCA
306 North L Street Apt C, Lompoc, CA, 93436
Held by Alliance Title Company
Escrow accounts
$835.00
$619.32
Magana, JaimeCA
3438 North F Street, San Bernadino, CA, 92405
Held by First Nationwide Mortgage Corporation
Refunds
$523.43
Magana, JaimeTX
7901 Amelia Apt 220, Houston, TX, 77055
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2005
$405.00
Magana, JaimeTX
5025 Van Fleet, Houston, TX, 77033
Held by Ut Physicians
Refund due (MS11) · Reported 2006
$317.72
Magana, JaimeCA
1027 Florence Avenue, Colton, CA, 92324
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$250.00
Magana, JaimeCA
1027 Florence Avenue, Colton, CA, 92324
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$250.00
Magana, JaimeCA
11760 Donner Pass Road 14, Truckee, CA, 96161
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$190.00
Magana, Jaime JRCA
15433 West Telegraph Road, Santa Paula, CA, 93060
Held by Valley Agriculture Federal Credit Union
Savings accounts
$183.66
Magana, JaimeTX
920 South 10th Street, Slaton, TX, 79364
$170.16
Magana, JaimeTX
13740 Montfort Drive Apt 1023, Dallas, TX, 75240
$129.29
Magana, JaimeCA
12149 Indiana Avenue Spc 7, Riverside, CA, 92503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$125.00
Magana, JaimeTX
#### Ross Avenue Apt ###, Dallas, TX, 75206
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$121.06
Magana, JaimeCA
PO Box 26194, Los Angeles, CA, 90026
Held by Bank Of America N A
Savings accounts/Credit union shrs
$90.63
Magana, JaimeCA
3217 Connors Drive, Perris, CA, 92571
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Magana, JaimeTX
17323 Quiet Grove Lane, Humble, TX, 77346
Held by Matrix Service Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$85.74
Magana, JaimeTX
##### Expo Boulevard Apt ###, San Antonio, TX, 78230
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
$74.03
$72.50
Magana, JaimeTX
5723 Airline Drive 14, Houston, TX, 77076
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$70.00
$68.06
Magana, JaimeCA
610 Garcia Street, Mendota, CA, 93640
Held by Citibank N A
Accounts-receivable credit balance
$66.96
Magana, JaimeCA
1012 Rider Street, Salinas, CA, 93905
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.21
Magana, JaimeCA
32257 Chemin Laurent, Temecula, CA, 92591
Held by Citibank N A
Accounts-receivable credit balance
$62.66
Magana, JaimeCA
31841 Via Barraza, Temecula, CA, 92592
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$59.85
$59.57
$58.82
Magana, JaimeTX
#### County Road ####, Lubbock, TX, 79423
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.27
Magana, JaimeCA
1028 North Fries Avenue, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$54.77
Magana, JaimeTX
00000
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
$50.00
Magana, JaimeCA
335 Azalia Drive, East Palo Alto, CA, 94303
Held by Meza V Bon Appetit Management Co Fund
Misc outstanding checks
$49.93
Magana, JaimeTX
19233 Kanawha Drive, Porter, TX, 77365
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2020
$49.00
$45.52
Magana, JaimeCA
5 La Cueva, Rcho Sta Marg, CA, 92688
Held by Capital One Bank National Association
Accounts-receivable credit balance
$45.00
Magana, JaimeCA
245 South 8th Street Apt 20, Santa Paula, CA, 93060
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$43.89
Magana, JaimeCA
1206 Michael Darcy Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.15
Magana, JaimeCA
31841 Via Barraza, Temecula, CA, 92592
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$40.12
Magana, JaimeCA
232 Rhodes Court, Fillmore, CA, 93015
Held by Guild Mortgage Company
Misc outstanding checks
$40.00
Magana, JaimeTX
3903 Erby Street Trlr 82, Houston, TX, 77087
Held by Intersections Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$39.98
Magana, JaimeCA
2160 West Rialto Avenue #129, San Bernardino, CA, 92410
Held by Metabank NA
Misc intangible property
$39.36
Magana, JaimeCA
301 North 14th Street, Santa Paula, CA, 93060
Held by Jpmorgan Chase Bank NA
Customer overpayments
$37.89
Magana, JaimeCA
2772 Tropicana Drive, Riverside, CA, 92504
Held by Pennymac Loan Services LLC
Refunds due
$36.51
Magana, JaimeCA
1962 Elmwood Avenue, Manteca, CA, 95336
Held by Santander Consumer USA Inc
Customer overpayments
$36.05
Magana, JaimeCA
3101 South North Street, Oxnard, CA, 93033
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.89
Magana, JaimeCA
1709 West Garvey 7, Alhambra, CA, 91803
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$30.30
Magana, JaimeTX
8718 Vine Arbor, Houston, TX, 77033
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
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