Unclaimed property reported under Magana, Jose M
98 records · $3,439 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 98. Search by name and address to narrow it to yours.
Magana, Jose MCA
36861 Foothill Road, Soledad, CA, 93960
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$471.80
Magana, Jose MCA
1011 East Virginia Terrace, Santa Paula, CA, 93060
Held by Nationstar Mortgage, LLC
Escrow accounts
$284.16
Magana, Jose MCA
11773 Stoney Peak Drive 2812, San Diego, CA, 92128
Held by General Motors Financial Comp
Refunds due
$249.71
Magana, Jose MCA
7169 Pine Street, Winton, CA, 95388
Held by Guaranty Residential Lending
Bond interest
$225.57
Magana, Jose MCA
746 San Julian Street Suite G2, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$148.00
Magana, Jose MCA
15433 West Telegraph Road #37, Santa Paula, CA, 93060
Held by Bud Antle Inc
Salaries/Wages
$137.16
Magana, Jose MCA
2648 Cortes Street, Oxnard, CA, 93030
Held by American Security Insurance Company
Insurance premiums
$134.56
Magana, Jose MCA
4072 San Simeon Way, San Jose, CA, 95111
Held by Western Union Financial Services Inc
Misc outstanding checks
$118.75
$109.00
$108.68
Magana, Jose MCA
1011 East Virginia Terrace, Santa Paula, CA, 93060
Held by Nationstar Mortgage, LLC
Escrow accounts
$98.14
Magana, Jose MCA
746 San Julian Street Suite G2, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$98.06
Magana, Jose MCA
746 San Julian Street Suite G2, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.00
Magana, Jose M JRCA
2412 Aderdeenway Apt 20, Richmond, CA, 94806
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$81.00
Magana, Jose MCA
1417 South Baker Street, Santa Ana, CA, 92707
Held by Southern California Gas Co.
Vendor checks
$75.00
Magana, Jose MCA
15142 San Jose Avenue, Paramount, CA, 90723
Held by Hartford Fire Insurance Company
Insurance premiums
$69.00
$60.58
Magana, Jose MTX
222 McLaughlin Avenue, San Antonio, TX, 78211
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.11
Magana, Jose MCA
7000 Otis Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$57.08
Magana, Jose MCA
5128 Irvine Avenue, North Hollywood, CA, 91601
Held by Century National Insurance
Premium refunds
$53.44
$51.64
Magana, Jose MCA
46 299 Arabia Street Apt A58, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Magana, Jose MCA
1831 103rd Avenue, Oakland, CA, 94603
Held by American Express Company
Accounts-receivable credit balance
$43.91
Magana, Jose MCA
229 Teddy Drive, Union City, CA, 94587
Held by Mortgage Connect Escrow - Holding
Escrow funds
$39.00
Magana, Jose MCA
1411 Elma Court Apt B, Ontario, 91764
Held by Obsidian Pacific Insurance Company
Premium refunds
$31.90
Magana, Jose MCA
14372 Sayre Street, Sylmar, CA, 91342
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Magana, Jose MCA
2000 Montego Avenue Apt 62, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$30.17
Magana, Jose MCA
1831 103rd Avenue, Oakland, CA, 94603
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$28.00
$27.50
Magana, Jose MCA
860 Calhoun Street 4, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$27.50
Magana, Jose MCA
219 1/2 Orange Grove, Fillmore, CA, 93015
Held by Trinity Universal Insurance Co
Premium refunds
$24.33
Magana, Jose MCA
920 South Palm Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$23.94
Magana, Jose MCA
6716 Walker Avenue Apt C, Bell, CA, 90201
Held by Time Warner Cable Inc
Refunds or rebates
$18.57
Magana, Jose MCA
2253 San Miguel Avenue, Santa Rosa, CA, 95403
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$18.00
Magana, Jose MCA
3868 Parkside Drive, San Bernardino, CA, 92404
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$16.00
Magana, Jose MCA
968 South 8th Street, Kerman, CA, 93630
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$14.00
Magana, Jose MCA
2415 Griffin Avenue # 1/2, Los Angeles, CA, 90031
Held by Capital One Financial Corporation
Misc outstanding checks
$12.86
Magana, Jose MCA
940 Clover Lane, Corona, CA, 92880
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$11.54
Magana, Jose MCA
1417 South Baker Street, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.37
Magana, Jose MCA
4308 Gordon Street, Bakersfield, CA, 93307
Held by Bank Of America - California NA (318)
Savings accounts
$10.99
Magana, Jose MCA
3308 Farris Avenue, Ceres, CA, 95307
Held by Saxon Mortgage Services Inc
Customer overpayments
$10.03
Magana, Jose MCA
838 Florida Street, San Francisco, CA, 94110
Held by Golden 1 Credit Union
Savings accounts
$9.00
Magana, Jose MCA
1011 East Virginia Terrace, Santa Paula, CA, 93060
Held by Keich V US Healthworks Inc Fund
Misc outstanding checks
$7.26
Magana, Jose MCA
4609 West 18th Street, Los Angeles, CA, 90019
Held by Centurylink
Accounts-receivable credit balance
$6.31
Magana, Jose MCA
8702 South Vermont Avenue, Los Angeles, CA, 90044
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.88
Magana, Jose MCA
1163 South 12th Street, San Jose, CA, 95112
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$5.72
Magana, Jose MCA
3242 Santa Clara Avenue D, Oxnard, CA, 93036
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits
$5.35
$5.24
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