Unclaimed property reported under Magana, Javier
181 records · $6,605 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 181. Search by name and address to narrow it to yours.
Magana, JavierCA
4801 Roselin Way, Elk Grove, CA, 95758
Held by Saxon Mortgage Services Inc.
Customer overpayments
$867.17
Magana, JavierCA
2740 West Ball Road A3, Anaheim, CA, 92804
Held by Dwwto Inc. DBA Toyota Of Orange
Refunds due
$268.00
Magana, JavierCA
4288 Castlepeak Drive, Corona, CA, 92883
Held by Chick Fil A Inc
Wages, payroll, salaries
$228.09
$224.00
Magana, JavierCA
3138 West Dakota Avenue, Fresno, CA, 93722
Held by Southern California Edison Company
Utility deposit
$210.74
Magana, JavierCA
1991 Manhattan Avenue Apt C, East Palo Alto, CA, 94303
Held by Sigue Corporation
Unidentified remittances
$200.00
Magana, JavierCA
2018 East 73rd Street, Los Angeles, CA, 90001
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$200.00
Magana, JavierCA
2861 29th Avenue, Sacramento, CA, 95820
Held by Western Union Financial Services
Refunds due
$200.00
Magana, JavierCA
5650 Cartwright Avenue, North Hollywood, CA, 91601
Held by Saxon Mortgage Services Inc
Customer overpayments
$164.67
Magana, JavierCA
1000 East Bishop Street, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Escrow accounts
$162.41
Magana, JavierCA
Lakeside House, Lakeside, CA, 92040
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$145.02
Magana, JavierCA
1801 South Flower Street Apt 305, Los Angeles, CA, 90015
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Magana, JavierCA
3410 Iowa Avenue Apt 3, Riverside, CA, 92507
Held by Western Union Financial Svcs Inc
Refunds due
$112.50
$111.23
Magana, JavierTX
520 Park Street, Laredo, TX, 78041
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$110.00
Magana, JavierTX
12222 Stable Road Drive, San Antonio, TX, 78249
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2021
$100.05
Magana, JavierCA
North La Jolla Scenic Drive 8025, La Jolla, CA, 92037
Held by Hewlett-Packard Company
Refunds
$100.00
Magana, JavierCA
1900 South Campus Avenue 13C, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$99.41
$95.92
Magana, JavierCA
500 North Clementine Street Apt 11, Oceanside, CA, 92054
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$90.57
Magana, JavierTX
#### Carlisle Street Apt ####, Dallas, TX, 75204
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$87.64
Magana, JavierCA
Carniceria Atoyac, North Highlands, CA, 95660
Held by Verizon Business Global LLC
Refunds
$82.51
Magana, JavierCA
11591 Stuart Drive Apt #2, Garden Grove, CA, 92843
Held by Command Security Corporation
Wages, payroll, salaries
$82.21
Magana, JavierCA
1333 Glenoaks Boulevard Apt 28, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$81.94
Magana, JavierCA
1437 Saturn Court, Milpitas, CA, 95035
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$80.00
Magana, JavierCA
4871 Frances Street, Goleta, CA, 93111
Held by American Family Life Assurance Company Of Columbus
Commissions
$77.47
Magana, JavierCA
2430 Gaynor, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$76.34
Magana, JavierCA
1646 West Alpine Avenue, Stockton, CA, 95204
Held by Optum Care Solutions Inc
Unredeemed gift certificate
$75.00
Magana, JavierTX
3205 Chestnut Street Apt 2, Laredo, TX, 78046
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$74.25
Magana, JavierTX
502 Rio Street, Mission, TX, 78572
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$73.60
Magana, JavierCA
5530 Royal Hill Drive, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.54
Magana, JavierCA
1137 Valencia Street, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$71.67
Magana, JavierCA
8278 Southfields Circle, Sacramento, CA, 95828
Held by State Of California Savings Plus
Pensions, retirement funds
$70.30
Magana, JavierCA
2496 Huasna Road, Arroyo Grande, CA, 93420
Held by United Financial Casualty Co
Premium refunds
$70.00
Magana, JavierCA
7664 Sweet Brier Way, Sacramento, CA, 95832
Held by Managed Risk Medical Insurance Board
Credit balances
$63.00
Magana, JavierCA
1646 West Alpine Avenue, Stockton, CA, 95204
Held by Csaa Insurance Group
Misc outstanding checks
$63.00
$62.59
Magana, JavierCA
3649 Anchorage Street, Hemet, CA, 92545
Held by Target Corporation
Wages, payroll, salaries
$58.52
Magana, JavierCA
1572 Steele Street, Los Angeles, CA, 90063
Held by National Jacl Credit Union
Savings accounts
$58.08
$54.76
$54.00
Magana, JavierCA
1137 Valencia Street, Los Angeles, CA, 90015
Held by Quest Diagnostics Incorporated
Customer overpayments
$52.00
Magana, JavierTX
2038 Williams Avenue, Port Arthur, TX, 77642
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$50.61
Magana, JavierCA
1039 West 254th Street, Harbor City, 90710
Held by Delaware Vs New York Settlement
Other
$48.00
Magana, JavierTX
1800 Main Street, Dallas, TX, 75201
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$47.56
Magana, JavierCA
5530 Royal Hill Drive, Riverside, CA, 92506
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.10
Magana, JavierCA
12832 Verbena Court, Chino, CA, 91710
Held by Quest Diagnostics Incorporated
Customer overpayments
$43.74
Magana, JavierCA
1646 West Alpine Avenue, Stockton, CA, 95204
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$39.00
Magana, JavierCA
963 Garden Street, East Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$38.97
Magana, JavierCA
4871 Frances Street, Goleta, CA, 93111
Held by American Family Life Assurance Company Of Columbus
Commissions
$36.16
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