Unclaimed property reported under Magana, Jesse
69 records · $2,061 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 69. Search by name and address to narrow it to yours.
Magana, JesseTX
3628 North Alexander Drive, Baytown, TX, 77520
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$834.66
Magana, JesseCA
1671 Roanoke, Tustin Ave, CA, 92780
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$381.94
$125.00
Magana, JesseCA
2955 Champion Way Apt 22, Tustin, CA, 92782
Held by Citibank N A
Accounts-receivable credit balance
$112.66
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$90.13
Magana, JesseCA
2550 Tampa Avenue, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$45.00
Magana, JesseCA
3367 Paseo Nuevo Street, Sacramento, CA, 95838
Held by Autonation Inc.
Accounts payable
$43.00
Magana, JesseCA
429 West F Street 0, Ontario, CA, 91762
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$42.15
Magana, JesseTX
No address on file
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$39.90
Magana, JesseCA
1671 Roanoke, Tustin Ave, CA, 92780
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$37.82
Magana, JesseCA
12521 Greene Avenue, Los Angeles, CA, 90066
Held by Motor Vehicle Software Corporation
Refunds due
$22.00
Magana, JesseCA
886 35th Avenue, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.94
Magana, JesseCA
820 North Alta Street Suite C, Dinuba, CA, 93618
Held by Infinity Insurance Company
Premium refunds
$16.00
Magana, JesseCA
3556 San Jose Avenue, Merced, CA, 95348
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.63
Magana, JesseCA
1672 South Hamilton Boulevard, Pomona, CA, 91766
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$12.45
Magana, JesseCA
1379 Golden Plover Street, Plumas Lake, CA, 95961
Held by Rite Aid Hdqtrs Corp
Wages, payroll, salaries
$12.33
Magana, JesseCA
6407 Wilbur Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.30
Magana, JesseCA
6407 Wilbur Avenue, Reseda, CA, 91335
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.30
Magana, JesseCA
6407 Wilbur Avenue, Reseda, CA, 91335
Held by Mid Century Insurance Company
Premium refunds
$8.62
Magana, JesseCA
1829 6th Avenue, Delano, CA, 93215
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$7.96
Magana, JesseCA
1829 6th Avenue, Delano, CA, 93215
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Magana, JesseCA
157 Heller Place, San Jose, CA, 95116
Held by T-Mobile USA
Accounts-receivable credit balance
$7.01
Magana, JesseCA
1829 6th Avenue, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.75
Magana, JesseCA
3556 San Jose Avenue, Merced, CA, 95348
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$6.21
$5.00
Magana, JesseCA
16032 Napa Street, North Hills, CA, 91343
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$4.45
$4.00
Magana, JesseCA
143 West Ramona Drive, Rialto, CA, 92376
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$3.21
Magana, JesseCA
351 West Cornell Drive, Rialto, CA, 92376
Held by Nations Title Agency Inc.
Refunds due
$3.00
Magana, JesseCA
716 Manzanita Street, Bloomington, CA, 92316
Held by Green Dot Bank
Credit checks or memos
$2.94
$2.53
$2.50
Magana, JesseCA
1671 Roanoke Avenue, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$2.50
Magana, JesseCA
2133 North Hathaway Street, Santa Ana, CA, 92705
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.01
Magana, JesseCA
1672 South Hamilton Boulevard, Pomona, CA, 91766
Held by Target Corporation
Wages, payroll, salaries
$1.89
$1.83
Magana, Jesse JRCA
3917 Salmon Creek Drive, Ceres, CA, 95307
Held by General Motors Financial Comp
Refunds due
$1.69
Magana, JesseCA
2004 Fernwood Circle, Roseville, CA, 95661
Held by Capital One NA
Customer overpayments
$1.63
$1.48
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$1.27
$1.08
Magana, JesseCA
2052 East Makenna Drive, Fresno, CA, 93730
Held by Citibank N A
Accounts-receivable credit balance
$0.96
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$0.85
$0.66
Magana, JesseCA
30157 San Luis Rey Drive, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$0.59
Magana, JesseCA
10084 Palomino Avenue, Jurupa Valley, CA, 92509
Held by The Bancorp Bank
Misc intangible property
$0.56
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Magana, JesseCA
6020 Travo Way, Elk Grove, CA, 95757
Held by Capital One Bank, National Association
Customer overpayments
$0.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.