Jose Magana Unclaimed Property

910 records · $53,501 reported · filed in 3 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.

910 unclaimed-property records are filed under the name Jose Magana, reported between 1992 and 2024, totaling $53,501. The largest is $2,159. The most common kinds are Premium refunds (135), Accounts-receivable credit balance (109) and Refunds due (96).

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.

Jose Magana unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California820 records · $42,915

Los Angeles32 · $1,825
San Jose31 · $1,651
Fontana28 · $2,358
Riverside25 · $1,153
Santa Ana24 · $2,938
Santa Maria22 · $668
San Diego20 · $1,868
Santa Paula17 · $296
Palm Desert15 · $249
Oxnard14 · $75
Indio13 · $125
Ontario13 · $447
Salida10 · $36
Salinas10 · $1,538
Stockton10 · $369
Anaheim9 · $638
Baldwin Park8 · $208
Rialto8 · $156
Sacramento8 · $293

Texas68 records · $8,734

Houston9 · $679

Armed Forces Europe1 record · $13

North Carolina1 record

20 records have no state on file.

Records under this name, largest first

Showing up to 100 of 910. Search by name and address to narrow it to yours.

Magana, JoseTX
900 Los Ebanos Road #106, Mission, TX, 78572
Held by Vantage Bank Tx
Checking account (AC01) · Reported 2020
$2,158.71
Magana, JoseCA
8682 Encinitas Avenue, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Misc outstanding checks
$1,590.11
2 possible associated properties
- Magana, Jose$215.00
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Magana, Jose$386.50
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Magana, JoseCA
4331 Palmerstone Str, Compton, CA, 90221
Held by Bank Of America - Home Loans
Escrow accounts
$1,492.81
Magana, JoseCA
9681 Madison Circle, Garden Grove, CA, 92844
Held by First Reserve Fund
Funds for liquidation
$1,400.00
1 possible associated property
- Magana, Doris$1,400.00
  9681 Madison Circle, Garden Grove, CA, 92844
  Same address · Shared last name · 95% confidence
Magana, JoseCA
666 North Unruh Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Escrow accounts
$1,227.34
3 possible associated properties
- Magana, Jose$6.54
  666 North Unruh Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Magana, Elizabeth$3.25
  666 North Unruh Avenue, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Magana, JoseCA
704 Garner Avenue, Salinas, CA, 93905
Held by Bank Of America NA (885)
Escrow accounts
$1,168.04
1 possible associated property
- Magana, Felipa$1,168.04
  704 Garner Avenue, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Magana, JoseCA
1009 Minnie Street, Santa Ana, CA, 92701
Held by Compass Group USA Inc
Wages, payroll, salaries
$1,133.45
Magana, JoseCA
36861 Foothill Road, Soledad, CA, 93960
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,016.10
3 possible associated properties
- Magana, Jose$28.43
  36861 Foothill Road, Soledad, CA, 93960
  Same address · Same owner name · 98% confidence
- Magana, Jose M$471.80
  36861 Foothill Road, Soledad, CA, 93960
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
5189 Sandbar Cove Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,010.84
1 possible associated property
- Magana, Jose$16.58
  5189 Sandbar Cove Way, San Diego, CA, 92154
  Same address · Same owner name · 98% confidence
Magana, JoseCA
797 Union Pacific, Fillmore, CA, 93015
Held by Paypal Inc
Misc intangible property
$1,000.00
Magana, JoseCA
CA, 93015
Held by Paypal Inc
Misc intangible property
$1,000.00
Magana, JoseCA
2738 Navajo Street, Santa Rosa, CA, 95403
Held by Att Services Inc
Wages, payroll, salaries
$825.50
2 possible associated properties
- Magana, Jose$67.00
  2738 Navajo Street, Santa Rosa, CA, 95403
  Same address · Same owner name · 98% confidence
- Magana, Juana$30.00
  2738 Navajo Street, Santa Rosa, CA, 95403
  Same address · Shared last name · 95% confidence
Magana, JoseCA
3720 Banda Avenue, Paramount, CA, 90723
Held by Comerica Bank
Misc intangible property
$751.60
Magana, JoseCA
717 7 2 So Sycamore Street, Santa Ana, CA, 92701
Held by Tenet Healthcare Corporation
Refunds due
$749.00
Magana, JoseTX
6208 Escondido Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$562.05
1 possible associated property
- Magana, Jose$41.01
  6208 Escondido Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Magana, Jose SRCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$507.00
Magana, JoseCA
335 Bree Lane Apt A, Watsonville, CA, 95076
Held by American Express Company
Refunds due
$475.14
Magana, JoseTX
1907 Border Mill Drive, San Antonio, TX, 78230
$453.41
Magana, JoseTX
Rt 3 Box 3004, Pearland, TX, 00000
Held by Energy Coatings Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$449.02
Magana, JoseCA
12586 Bromwich Street, Pacoima, CA, 91331
Held by Health Net Of California Inc
Individual policy benefit/Clm
$434.60
3 possible associated properties
- Magana, Jose$40.00
  12586 Bromwich Street, Pacoima, CA, 91331
  Same address · Same owner name · 98% confidence
- Magana, Jose L$341.86
  12586 Bromwich Street, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
14869 Lilac Street, Hesperia, CA, 92345
Held by Mercury Casualty Company
Premium refunds
$420.00
2 possible associated properties
- Magana, Jose$147.89
  14869 Lilac Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Magana, Jose$31.97
  14869 Lilac Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Magana, JoseCA
1207 South Broadway Street, Santa Ana, CA, 92701
Held by Western Union Financial Services Inc
Misc intangible property
$400.00
Magana, JoseCA
341 Eunice Circle, La Habra, CA, 90631
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
1 possible associated property
- Magana, John$0.81
  341 Eunice Circle, La Habra, CA, 90631
  Same address · Shared last name · 95% confidence
Magana, JoseCA
1886 Darwin Way, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
3 possible associated properties
- Magana, Jose M$3.10
  1886 Darwin Way, San Jose, CA, 95122
  Same address · Same last name and compatible first name · 96% confidence
- Magana, Jose M$60.58
  1886 Darwin Way, San Jose, CA, 95122
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
8682 Encinitas Avenue, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Misc outstanding checks
$386.50
2 possible associated properties
- Magana, Jose$1,590.11
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Magana, Jose$215.00
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Magana, JoseCA
1515 South Saticoy Avenue Apt 123, Ventura, CA, 93004
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$369.14
Magana, JoseCA
4129 Clayton Avenue, Los Angeles, CA, 90027
Held by Nationstar Mortgage, LLC
Escrow accounts
$367.99
3 possible associated properties
- Magana, Jose R$0.99
  4129 Clayton Avenue, Los Angeles, CA, 90027
  Same address · Same last name and compatible first name · 96% confidence
- Magana, Jose R$0.50
  4129 Clayton Avenue, Los Angeles, CA, 90027
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
1477 East Williams Street, Banning, CA, 92220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$358.01
1 possible associated property
- Magana, Juan$2.58
  1477 East Williams Street, Banning, CA, 92220
  Same address · Shared last name · 95% confidence
Magana, JoseTX
1150 Quail Hollow Road, Brownsville, TX, 78520
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2002
$342.00
Magana, JoseCA
13711 Crew Street, Whittier, CA, 90605
Held by El Pollo Loco Inc
Other
$340.88
Magana, JoseCA
18869 4th Street, Bloomington, CA, 92316
Held by Wilshire Commercial Capital
Customer overpayments
$340.00
2 possible associated properties
- Magana, Jose$2.44
  18869 4th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Magana, Jose$0.54
  18869 4th Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Magana, JoseCA
3528 West Pico Boulevard, Los Angeles, CA, 90019
Held by Noarus Investments, Inc.
Refunds due
$322.00
Magana, JoseCA
5600 Camino Real, Riverside, CA, 92509
Held by Charter Communications Inc
Refunds due
$320.00
3 possible associated properties
- Magana, Delia M$0.40
  5600 Camino Real, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
- Magana, Delia$0.84
  5600 Camino Real, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Magana, JoseTX
1538 West Mally Boulevard, San Antonio, TX, 78224
Held by Viewpoint Bank
Savings account (AC02) · Reported 2012
$308.12
1 possible associated property
- Magana, Jose$84.31
  1538 West Mally Boulevard, San Antonio, TX, 78224
  Same address · Same owner name · 98% confidence
Magana, JoseTX
Ortiz De Campos 2739 B Col San Felipe, Chihuahua, 00000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2014
$300.00
Magana, JoseCA
423 Gremlin Court, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Magana, Jose$6.00
  423 Gremlin Court, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
- Magana, Jose$61.80
  423 Gremlin Court, San Jose, CA, 95111
  Same address · Same owner name · 98% confidence
Magana, JoseCA
PO Box 2764, Van Nuys, CA, 91404
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Magana, JoseCA
6360 Brookdale Avenue, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Magana, Santiago$14.00
  6360 Brookdale Avenue, Riverside, CA, 92509
  Same address · Shared last name · 95% confidence
Magana, JoseCA
2121 West Palais Road, Anaheim, CA, 92804
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
3 possible associated properties
- Magana, Jose$150.00
  2121 West Palais Road, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Magana, Jose$50.00
  2121 West Palais Road, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Magana, JoseCA
2466 Whitewater Way, Modesto, CA, 95351
Held by Allstate Insurance Company
Premium refunds
$285.62
1 possible associated property
- Magana, Jose H$63.10
  2466 Whitewater Way, Modesto, CA, 95351
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
953 Lambaren Avenue, Livermore, CA, 94550
Held by Kiewit Infrastructure West Co.
Wages, payroll, salaries
$273.96
Magana, JoseCA
197 Rothrock Drive, San Jose, CA, 95116
Held by Bank Of America - California NA (318)
Cashier's checks
$273.23
Magana, JoseCA
301 South 49th Street, San Diego, CA, 92113
Held by Premier Food Services Inc.
Wages, payroll, salaries
$262.14
1 possible associated property
- Magana, Jose$19.21
  301 South 49th Street, San Diego, CA, 92113
  Same address · Same owner name · 98% confidence
Magana, JoseCA
24863 Arvilla Lane, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$253.00
3 possible associated properties
- Magana, Jose A$37.45
  24863 Arvilla Lane, Hayward, CA, 94544
  Same address · Same last name and compatible first name · 96% confidence
- Magana, Diana L$47.52
  24863 Arvilla Lane, Hayward, CA, 94544
  Same address · Shared last name · 95% confidence
Magana, JoseCA
No address on file
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$249.43
Magana, JoseTX
500 Monroe Street, Kilgore, TX, 75662
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$246.60
3 possible associated properties
- Magana, Jose$52.53
  500 Monroe Street, Kilgore, TX, 75662
  Same address · Same owner name · 98% confidence
- Magana, Jose$42.15
  500 Monroe Street, Kilgore, TX, 75662
  Same address · Same owner name · 98% confidence
Magana, JoseCA
120 Orange Drive 6, Salinas, CA, 93901
Held by Western Dental Services Inc
Accounts-receivable credit balance
$237.42
Magana, JoseCA
16711 Nordhoff Street, North Hills, CA, 91343
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$236.99
Magana, JoseCA
3212 Rolinson Road Apt 8, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$235.93
Magana, JoseCA
312 South East Avenue, Santa Maria, CA, 93454
Held by Travelers Indemnity Company
Insurance premiums
$230.00
3 possible associated properties
- Magana, Jose$2.00
  312 South East Avenue, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
- Magana, Jose$32.72
  312 South East Avenue, Santa Maria, CA, 93454
  Same address · Same owner name · 98% confidence
Magana, JoseCA
5356 Verona Avenue, Los Angeles, 91733
Held by Fremont Compensation Insurancecompany
Other
$228.57
Magana, JoseCA
561 Sacramento Street Apt 3, East Palo Alto, CA, 94303
Held by Delta Dental Of California
Group policy benefit/Clm payments
$227.40
Magana, JoseCA
920 South Palm Avenue, Ontario, CA, 91762
Held by Pathward
Misc intangible property
$226.55
3 possible associated properties
- Magana, Jose$0.04
  920 South Palm Avenue, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Magana, Jose M$23.94
  920 South Palm Avenue, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Magana, JoseCA
8147 North Cedar Avenue Apt 128, Fresno, CA, 93720
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$224.14
Magana, JoseCA
930 West 64th Street, Los Angeles, CA, 90044
Held by Regional Acceptance Corporation
Customer overpayments
$222.92
1 possible associated property
- Magana, Jose$23.00
  930 West 64th Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Magana, JoseCA
2459 Tilden Park Street, Stockton, CA, 95206
Held by At&t Mobility LLC
Refunds due
$222.33
2 possible associated properties
- Magana, Esperanza$5.00
  2459 Tilden Park Street, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
- Magana, Esperanza$500.00
  2459 Tilden Park Street, Stockton, CA, 95206
  Same address · Shared last name · 95% confidence
Magana, JoseTX
8701 Tweed Drive, Houston, TX, 77061
$221.75
1 possible associated property
- Magana, Katia1 SHARES
  8701 Tweed Drive, Houston, TX, 77061
  Same address · Shared last name · 95% confidence
Magana, JoseCA
Jose Magana PO Box 163, San Bruno, CA, 94066
Held by Balboa Insurance Company
Court settlements
$216.30
Magana, JoseCA
8682 Encinitas Avenue, Fontana, CA, 92335
Held by Ge Money
Accounts-receivable credit balance
$215.00
2 possible associated properties
- Magana, Jose$1,590.11
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Magana, Jose$386.50
  8682 Encinitas Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Magana, JoseTX
1500 Strawberry Road 16, Pasadena, TX, 77502
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$209.69
Magana, JoseCA
17046 Alameda Drive, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$206.83
Magana, JoseCA
9576 Woodman Avenue, Arleta, CA, 91331
Held by Metabank NA
Misc intangible property
$203.37
Magana, JoseCA
Disputed Funds 1002 High Street, Delano, CA, 93215
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$200.00
Magana, JoseCA
8666 Wilshire Boulevard, Beverly Hills, CA, 90211
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$200.00
Magana, JoseCA
6 El Capitan Lane, Antioch, CA, 94509
Held by State Comp Insurance Fund
Insurance claim checks
$188.57
Magana, JoseCA
1287 East Santa Rosa Street, Reedley, CA, 93654
Held by Verizon Communications Inc.
Customer overpayments
$182.28
Magana, JoseCA
15444 Nordhoff Street, North Hills, CA, 91343
Held by Bally Total Fitness Corp
Refunds due
$182.17
Magana, JoseCA
51 Reed Boulevard #7, Mill Valley, CA, 94941
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$179.92
Magana, JoseTX
1085 Forrest View, Blanco, TX, 78606
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$178.91
Magana, JoseCA
125 Cosmo Avenue, Morgan Hill, CA, 95037
Held by Republic Indemnity Company Of America
Insurance claim checks
$174.00
Magana, JoseCA
136 West Manning, Reedley, CA, 93654
Held by Spherion Corporation
Wages, payroll, salaries
$166.01
1 possible associated property
- Magana, Jose$65.75
  136 West Manning, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Magana, JoseCA
631 Sonoma Boulevard, Vallejo, CA, 94590
Held by Fire Insurance Exchange
Premium refunds
$162.69
1 possible associated property
- Magana, Leticia$162.69
  631 Sonoma Boulevard, Vallejo, CA, 94590
  Same address · Shared last name · 95% confidence
Magana, JoseCA
12956 Woodcock Avenue Othr, Sylmar, CA, 91342
Held by Verizon California
Refunds or rebates
$162.28
Magana, JoseCA
1416 May Street, West Sacramento, CA, 95605
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$157.00
Magana, JoseCA
22244 Peralta Street, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$154.90
1 possible associated property
- Magana, Jose$3.14
  22244 Peralta Street, Hayward, CA, 94541
  Same address · Same owner name · 98% confidence
Magana, JoseCA
411 Rye Circle, La Habra, CA, 90631
Held by Best Buy Co Inc And Subs
Refunds due
$150.00
Magana, JoseCA
2121 West Palais Road, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
3 possible associated properties
- Magana, Jose$300.00
  2121 West Palais Road, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
- Magana, Jose$50.00
  2121 West Palais Road, Anaheim, CA, 92804
  Same address · Same owner name · 98% confidence
Magana, JoseCA
1915 Carolina Avenue, West Sacramento, CA, 95691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Magana, JoseCA
3661 Arnold Avenue, San Diego, CA, 92104
Held by Att Services Inc
Refunds due
$149.33
Magana, JoseCA
14869 Lilac Street, Hesperia, CA, 92345
Held by New Century Mortgage Corp.
Misc outstanding checks
$147.89
2 possible associated properties
- Magana, Jose$420.00
  14869 Lilac Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
- Magana, Jose$31.97
  14869 Lilac Street, Hesperia, CA, 92345
  Same address · Same owner name · 98% confidence
Magana, JoseCA
814 West Williamson Avenue Standard Repair & Auto, Fullerton, CA, 92832
Held by Pacific Bell Telephone Company
Refunds due
$144.45
Magana, JoseCA
616 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$140.17
1 possible associated property
- Magana, Jose$123.35
  616 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
  Same address · Same owner name · 98% confidence
Magana, JoseTX
4139 Windrift Drive, Houston, TX, 77066
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$139.74
Magana, JoseTX
11802 Broadmoor Drive, Dallas, TX, 75218
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$139.00
3 possible associated properties
- Magana, Jose$84.17
  11802 Broadmoor Drive, Dallas, TX, 75218
  Same address · Same owner name · 98% confidence
- Magana, Martin$300.00
  11802 Broadmoor Drive, Dallas, TX, 75218
  Same address · Shared last name · 95% confidence
Magana, JoseTX
2515 Mills Avenue, Port Arthur, TX, 77642
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$135.27
Magana, JoseCA
210 East 20th Street, Long Beach, CA, 90806
Held by Southern California Edison Co
Utility deposit
$133.26
Magana, JoseCA
10128 Regatta Avenue, Whittier, CA, 90604
Held by Sears Roebuck And Co
Other
$133.00
Magana, JoseCA
505 Fairlane Avenue, Santa Ana, CA, 92703
Held by Citibank N A
Cashier's checks
$125.00
Magana, JoseTX
1919 North Border Avenue, Weslaco, TX, 78599
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$123.87
Magana, JoseCA
1835 West Random Drive, Anaheim, CA, 92804
Held by Sce
Utility deposit
$123.46
3 possible associated properties
- Magana, Margarita$4.95
  1835 West Random Drive, Anaheim, CA, 92804
  Same address · Shared last name · 95% confidence
- Magana, Samuel$1.22
  1835 West Random Drive, Anaheim, CA, 92804
  Same address · Shared last name · 95% confidence
Magana, JoseCA
616 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$123.35
1 possible associated property
- Magana, Jose$140.17
  616 East Avenida De Los Arboles, Thousand Oaks, CA, 91360
  Same address · Same owner name · 98% confidence
Magana, JoseCA
PO Bx 286, Mecca, CA, 92254
Held by Pacific Gas & Electric Company
Vendor payments
$122.03
Magana, JoseCA
3429 Mount Saint Helena Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$120.99
1 possible associated property
- Magana, Jose$58.25
  3429 Mount Saint Helena Drive, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Magana, JoseCA
15720 Shadow Mountain Lane, Lake Elsinore, CA, 92530
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$119.00
3 possible associated properties
- Magana, Irma$96.00
  15720 Shadow Mountain Lane, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
- Magana, Irma$139.55
  15720 Shadow Mountain Lane, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
Magana, JoseTX
2207 R Avenue, Temple, TX, 76504
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2018
$118.33
Magana, JoseCA
1811 Terrace Place, Delano, CA, 93215
Held by State Farm General Insurance Company
Premium refunds
$111.80
2 possible associated properties
- Magana, Jose$65.00
  1811 Terrace Place, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Magana, Julia R$4.88
  1811 Terrace Place, Delano, CA, 93215
  Same address · Shared last name · 95% confidence
Magana, JoseCA
1746 South Tonopah Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$111.01
3 possible associated properties
- Magana, Guadalupe$0.15
  1746 South Tonopah Avenue, West Covina, CA, 91790
  Same address · Shared last name · 95% confidence
- Magana, Rosario$9.50
  1746 South Tonopah Avenue, West Covina, CA, 91790
  Same address · Shared last name · 95% confidence
Magana, JoseTX
3024 Clover Drive, Mesquite, TX, 75150
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$110.46
Magana, JoseCA
2001 Beverly Bl, Suit 214, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds
$107.00
1 possible associated property
- Magana, Jose$74.08
  2001 Beverly Bl, Suit 214, Los Angeles, CA, 90057
  Same address · Same owner name · 98% confidence
Magana, JoseTX
1510 Duncan Way, Carrollton, TX, 75006
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$106.39
3 possible associated properties
- Magana, Oscar R/eudoro$140.00
  1510 Duncan Way, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence
- Magana, Oscar$73.30
  1510 Duncan Way, Carrollton, TX, 75006
  Same address · Shared last name · 95% confidence

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