Unclaimed property reported under Magana, Jorge

255 records · $18,906 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 255. Search by name and address to narrow it to yours.

Magana, SR JorgeCA
420 Hazelnut Drive, Oakley, CA, 94561
Held by Integon National Insurance Company
Individual policy benefit/Clm
$3,328.63
Magana, JorgeCA
1139 North Cornwell Street, Los Angeles, CA, 90033
Held by Caremarkpcs L L C
Accounts payable
$926.51
Magana, JorgeCA
3031 West Walnut Avenue, Vigalia, CA, 93277
Held by Aeg Processing Center No. 58
Wages, payroll, salaries
$783.10
Magana, JorgeTX
PO Box 1101, Edcouch, TX, 78538
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$686.39
Magana, JorgeCA
24247 Avenue 200, Strathmore, CA, 93267
Held by Tennille V Western Union Qsf
Refunds due
$674.22
Magana, JorgeCA
2223 Dogwood Street, Simi Valley, CA, 93065
Held by Pacific Specialty Ins. Company
Insurance claim checks
$500.00
Magana, JorgeCA
2051 Brigham Street, Oxnard, CA, 93033
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Magana, JorgeCA
13175 Joshua Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$405.13
Magana, JorgeCA
4289 Houndsbrook Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.72
Magana, JorgeCA
9050 Kern Avenue Unit E1, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Magana, JorgeCA
1030 North H Street, Lompoc, CA, 93436
Held by California Capital Ins Company
Premium refunds
$348.91
Magana, JorgeCA
618 Santa Fe Court, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$326.51
Magana, JorgeCA
PO Box 9611, Long Beach, CA, 90810
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$303.93
Magana, JorgeCA
5612 Fishburn, Maywood, CA, 90270
Held by Lumbermens Mutual Casualty Company
Other
$274.66
Magana, JorgeTX
#### Douglas Avenue ###, Dallas, TX, 75219
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$270.99
Magana, JorgeCA
2945 Butter Field Road, Corona, CA, 92503
Held by Adecco Inc
Wages, payroll, salaries
$262.81
Magana, JorgeCA
11570 Magnolia Avenue Apt 836, Riverside, CA, 92505
Held by Metabank NA
Misc intangible property
$229.00
Magana, JorgeCA
1124 Folsom Street, San Francisco, CA, 94110
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Magana, JorgeCA
665 Palma Drive Apt 11, Salinas, CA, 93901
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$200.00
Magana, JorgeCA
4343 Bordeaux Drive, Oakley, CA, 94561
Held by Pathward
Misc intangible property
$200.00
Magana, JorgeTX
2898 61st Street, Port Arthur, TX, 77640
$198.14
Magana, JorgeCA
1208 6th Street, Novato, CA, 94945
Held by Green Dot Bank
Credit checks or memos
$196.70
Magana, JorgeCA
1696 Newport Avenue Apt 7, Long Beach, CA, 90804
Held by Western Union Financial Svcs Inc
Refunds due
$190.00
Magana, JorgeCA
2357 East Euclid Avenue, Stockton, CA, 95205
Held by Best Buy Co Inc & Subs
Refunds due
$180.00
Magana, JorgeTX
5733 Oak Cliff, El Paso, TX, 79912
Held by Maryland Casualty Co
Draft (CK05) · Reported 1991
$172.00
Magana, JorgeCA
175 South 28th Street, San Jose, CA, 95116
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$160.82
Magana, JorgeCA
1441 Creekside Drive Apt 1070, Walnut Creek, CA, 94596
Held by Sprint United Management
Refunds or rebates
$159.33
Magana, JorgeCA
13175 Joshua Avenue, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$158.00
Magana, JorgeCA
1760 Detroit Avenue, Concord, CA, 94520
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$153.49
Magana, JorgeCA
901 22nd Avenue Apt G6, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$150.00
Magana, JorgeCA
1718 East Flora Street Apt B, Ontario, CA, 91761
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$148.40
Magana, JorgeTX
735 Dulles Avenue 311, Stafford, TX, 77477
$147.00
Magana, JorgeCA
349 Springfield Street Apt 18, Claremont, CA, 91711
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.00
Magana, JorgeCA
2223 Dogwood Street, Simi Valley, CA, 93065
Held by Guarantee Life
Funds for liquidation
$130.00
Magana, JorgeTX
2267 Chenault Drive, Frisco, TX, 75034
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$125.00
Magana, JorgeCA
10200 Inglewood Avenue, Inglewood, CA, 90304
Held by Slm Corporation
Refunds due
$125.00
Magana, JorgeTX
535 West Nasa Parkway #108, Webster, TX, 77598
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$121.90
Magana, JorgeTX
100 North Randolph 242, Dallas, TX, 75211
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$118.44
Magana, JorgeCA
4289 Houndsbrook Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$118.24
Magana, JorgeTX
10702 Monte Carlo Lane, Edinburg, TX, 78541
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2021
$110.80
Magana, JorgeTX
83 Sands Point Drive Apt 416, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2011
$109.75
Magana, JorgeCA
Mr-1834 Paseo Laguna Seco 197, Livermore, CA, 94551
Held by Allianceone Receivables Management Inc
Customer overpayments
$102.00
Magana, JorgeTX
3601 Jimmy Johnson, Port Arthur, TX, 77642
Held by McT Cu
Savings account (AC02) · Reported 2023
$100.68
Magana, JorgeCA
2057 North Mount Vernon Avenue, San Bernardino, CA, 92411
Held by Sprint United Management
Misc outstanding checks
$100.00
Magana, JorgeCA
901 22nd Avenue Apt G6, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Magana, JorgeTX
1008 Lee Avenue, Port Arthur, TX, 77642
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$99.25
Magana, JorgeCA
37491 Sheffield Drive, Palmdale, CA, 93550
Held by Mercury Insurance Services
Premium refunds
$95.00
Magana, JorgeCA
5351 47th Avenue Apt 162, Sacramento, CA, 95824
Held by Tennille V Western Union Qsf
Refunds due
$93.25
Magana, JorgeCA
358 Peach Street, Compton, CA, 90222
Held by Western Union Financial Services Inc
Misc outstanding checks
$88.00
Magana, JorgeCA
901 22nd Avenue Apt G6, Delano, CA, 93215
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$85.00

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