Unclaimed property reported under Magana, Jose
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.
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 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
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
Magana, JoseCA
666 North Unruh Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Escrow accounts
$1,227.34
$1,168.04
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
Magana, JoseCA
5189 Sandbar Cove Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,010.84
$1,000.00
$1,000.00
Magana, JoseCA
2738 Navajo Street, Santa Rosa, CA, 95403
Held by Att Services Inc
Wages, payroll, salaries
$825.50
$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
$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
Magana, JoseCA
14869 Lilac Street, Hesperia, CA, 92345
Held by Mercury Casualty Company
Premium refunds
$420.00
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
Magana, JoseCA
1886 Darwin Way, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
Magana, JoseCA
8682 Encinitas Avenue, Fontana, CA, 92335
Held by Ocwen Financial Corporation
Misc outstanding checks
$386.50
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
Magana, JoseCA
1477 East Williams Street, Banning, CA, 92220
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$358.01
Magana, JoseTX
1150 Quail Hollow Road, Brownsville, TX, 78520
Held by Southwest Airlines Co
Refund due (MS11) · Reported 2002
$342.00
$340.88
Magana, JoseCA
18869 4th Street, Bloomington, CA, 92316
Held by Wilshire Commercial Capital
Customer overpayments
$340.00
Magana, JoseCA
3528 West Pico Boulevard, Los Angeles, CA, 90019
Held by Noarus Investments, Inc.
Refunds due
$322.00
$320.00
Magana, JoseTX
1538 West Mally Boulevard, San Antonio, TX, 78224
Held by Viewpoint Bank
Savings account (AC02) · Reported 2012
$308.12
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
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
$300.00
Magana, JoseCA
2466 Whitewater Way, Modesto, CA, 95351
Held by Allstate Insurance Company
Premium refunds
$285.62
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
Magana, JoseCA
24863 Arvilla Lane, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan
Accounts payable
$253.00
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
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
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