Unclaimed property reported under Magana, Jose A

122 records · $6,432 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 122. Search by name and address to narrow it to yours.

Magana, Jose ACA
2584 South Cedar Avenue, Fresno, CA, 93725
Held by Bank Of America - California NA (318)
Savings accounts
$2,949.26
Magana, Jose ACA
1943 Lemon Avenue, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,038.16
Magana, Jose ACA
1412 East 75th Street Apt#1, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$308.68
Magana, Jose A.CA
1412 East 75th Street #1, Los Angeles, CA, 90001
Held by Cast & Crew Payroll LLC Cc
Wages, payroll, salaries
$278.48
Magana, Jose ACA
1412 East 75th Street Apt#1, Los Angeles, CA, 90001
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$200.93
Magana, Jose ACA
14861 Foxcroft Road, Tustin, CA, 92780
Held by American Hm Mortgage Serv Inc
Refunds due
$134.06
Magana, Jose ACA
490 North Mercey Springs Road Unit D, Los Banos, CA, 93635
Held by Citizens Equity First Credit Union
Savings accounts
$117.93
Magana, Jose ACA
13700 Cypress Avenue, Victorville, CA, 92395
Held by Educational Credit Management Corporatio
Misc outstanding checks
$107.34
Magana, Jose ACA
11024 Lull Street, Sun Valley, CA, 91352
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$98.50
Magana, Jose ATX
#### Hammerly Apt ###, Houston, TX, 77080
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$84.27
Magana, Jose ACA
1013 South Standard #7, Santa Ana, CA, 92707
Held by Mid Century Insurance Company
Other
$82.64
Magana, Jose ACA
15402 Thistle Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Cashier's checks
$74.73
Magana, Jose ACA
14520 Benfield Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$71.11
Magana, Jose ACA
7753 Fercola, Sun Va, CA, 91352
Held by Circle K Stores Inc.
Vendor payments
$65.24
Magana, Jose ACA
25619 Pacific Street, San Bernardino, CA, 92404
Held by Alliance United Ins. Svcs LLC
Premium refunds
$59.45
Magana, Jose ACA
127 South Boyle Avenue #16, Los Angeles, CA, 90033
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$52.67
Magana, Jose ACA
3720 22nd Avenue, Sacramento, CA, 95820
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$48.69
Magana, Jose ACA
3212 Rolison Road 2, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$47.87
Magana, Jose ACA
53424 Calle Soledad, Coachella, CA, 92236
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$39.94
Magana, Jose ACA
3663 Buchanan Street Spc 5, Riverside, CA, 92503
Held by Romanov V Amazon Com Services
Wages, payroll, salaries
$38.99
Magana, Jose ACA
1316 Ebano Court, San Jose, CA, 95121
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.50
Magana, Jose ACA
24863 Arvilla Lane, Hayward, CA, 94544
Held by Fire Insurance Exchange
Premium refunds
$37.45
Magana, Jose ACA
4809 So Oak Street, Pico Rivera, CA, 90660
Held by Security Pacific National Bank Montebello Off
Savings accounts/Credit union shrs
$31.11
Magana, Jose ACA
1901 West Washington Avenue Apt D, Santa Ana, CA, 92706
Held by 21st Century Security Ins Co
Premium refunds
$26.99
Magana, Jose ACA
00000
Held by State Farm Mutual Automobile Ins
Premium refunds
$26.08
Magana, Jose ACA
7380 Guthrie Street, San Bernardino, CA, 92410
Held by Burr Group Inc.
Refunds due
$23.62
Magana, Jose A.CA
9821 Dewey Drive, Garden Grove, CA, 92841
Held by Goodwill Industries Of Orange County Ca
Wages, payroll, salaries
$20.00
Magana, Jose ACA
4810 Vincent Avenue Apt 21, Covina, CA, 91722
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Magana, Jose ACA
1362 Kingfisher Way 26, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Magana, Jose ACA
1362 Kingfisher Way 26, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Magana, Jose ACA
1012 Baldwin Farms Drive, Bakersfield, CA, 93307
Held by Bank Of America - California
Checking accounts
$19.25
Magana, Jose ACA
43470 Tennessee Avenue, Palm Desert, CA, 92211
Held by Transamerica Life Insurance Company
Misc outstanding checks
$19.09
Magana, Jose ACA
11024 Lull Street, Sun Valley, CA, 91352
Held by Cellco Partnership
Customer overpayments
$18.60
Magana, Jose ACA
1330 West 11th Street, Pomona, CA, 91766
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$18.29
Magana, Jose ACA
439 South Olive Street, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$17.78
Magana, Jose ACA
732 1 2 East 67th Street, Inglewood, CA, 90302
Held by H & R Block Tax Services
Accounts payable
$10.00
Magana, Jose ACA
9821 Dewey Drive, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$8.73
Magana, Jose ACA
6813 Miles Avenue, Huntington Park, CA, 90255
Held by Union Bank N.a.
Checking accounts
$8.50
Magana, Jose ACA
1404 East 83rd Street, Los Angeles, CA, 90001
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Magana, Jose ACA
345 East Avenue J13, Lancaster, CA, 93535
Held by Capital One NA
Customer overpayments
$7.00
Magana, Jose ACA
1426 West 224th Street Apt 101, Torrance, CA, 90501
Held by Southern California Gas Company
Refunds or rebates
$6.13
Magana, Jose ACA
344 North State Street #88, San Jacinto, CA, 92583
Held by Mercury Insurance Company
Premium refunds
$6.00
Magana, Jose ACA
517 North Ham Lane, Lodi, CA, 95242
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.81
Magana, Jose ACA
1125 South Dora Street Apt M, Ukiah, CA, 95482
Held by Comenity Bank
Refunds due
$5.76
Magana, Jose ACA
2405 Lincoln Boulevard, Tracy, CA, 95376
Held by American Express Company
Accounts-receivable credit balance
$5.54
Magana, Jose ACA
439 South Olive Street, Santa Paula, CA, 93060
Held by Citibank N A
Accounts-receivable credit balance
$5.47
Magana, Jose ACA
1125 South Dora Street Apt M, Ukiah, CA, 95482
Held by Comenity Bank
Refunds due
$5.36
Magana, Jose ACA
1375 Ord Grove Avenue, Seaside, CA, 93955
Held by Progressive West Insurance Com
Premium refunds
$5.25
Magana, Jose ACA
15599 Caravelle Avenue, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.03
Magana, Jose ACA
1649 Center Ridge Drive, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.