Unclaimed property reported under Magana, Juan
456 records · $28,443 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 456. Search by name and address to narrow it to yours.
Magana, JuanCA
7210 West San Bruno Avenue, Fresno, CA, 93723
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$1,793.64
Magana, JuanCA
5 Associated Lane, Royal Oaks, CA, 95076
Held by Norguard Insurance Company
Accounts payable
$1,600.00
Magana, JuanTX
606 North Rosemont Avenue, Dallas, TX, 75208
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,001.91
Magana, JuanTX
602 Scenic Drive, Baytown, TX, 77521
$1,000.00
$924.00
Magana, JuanTX
McAllen, McAllen, TX, 78501
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$860.00
Magana, JuanTX
12210 Dorwayne Court, Houston, TX, 77015
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$828.99
Magana, JuanWI
1415 North 6th Street, Sheboygan, WI, 53083
Held by Uw Oshkosh Credit Union
Registered checks · Reported 2015
$700.00
Magana, JuanCA
15556 Riverside Street, Hesperia, CA, 92345
Held by Homesite Group Incorporated
Premium refunds
$674.00
$650.48
Magana, JuanCA
1015 Calle Pensamiento, Thousand Oaks, CA, 91360
Held by Ace American Insurance Company
Individual policy benefit/Clm
$586.60
Magana, JuanTX
11856 Jim Webb Drive, El Paso, TX, 79934
$541.76
Magana, JuanCA
33972 Millwood Drive, Visalia, CA, 93292
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Magana, JuanCA
PO Box 279, Jamul, CA, 91935
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$457.27
Magana, JuanCA
2071 Pulgas Avenue, E Palo Alto, CA, 94303
Held by Bank Of America - North Carolina
Refunds due
$434.28
$378.00
Magana, JuanTX
3303 San Salvador, Laredo, TX, 78046
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$372.12
Magana, JuanCA
971 Borden Road Spc 142, San Marcos, CA, 92069
Held by M & T Bank
Outstanding official checks
$369.63
Magana, JuanCA
432 East 135th Street, Los Angeles, CA, 90061
Held by Nationstar Mortgage, LLC
Escrow accounts
$356.64
$348.20
Magana, JuanCA
10036 Obregon Street, Whittier, CA, 90606
Held by Sunrise Banks
Misc intangible property
$344.32
Magana, JuanCA
711 Tulare Street Apt 8, Newman, CA, 95360
Held by Gonzalez V Nyman Brothers Dairy
Misc outstanding checks
$305.49
Magana, JuanCA
278 Anita Way, Yuba City, CA, 95993
Held by Western Union Financial Svcs Inc
Refunds due
$270.00
$269.70
Magana, JuanCA
432 East 135th Street, Los Angeles, CA, 90061
Held by Nationstar Mortgage, LLC
Escrow accounts
$269.00
$241.27
$240.11
$215.36
Magana, JuanCA
82165 Drive Carreon Avenue Apt 26 Bl, Indio, CA, 92201
Held by Sprint United Management
Misc outstanding checks
$190.00
Magana, JuanCA
13444 Verdura Avenue, Downey, CA, 90242
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$178.29
Magana, JuanCA
11446 Walnut Street, Whittier, CA, 90606
Held by Operating Engineers Federal Credit Union
Savings accounts
$173.50
Magana, JuanCA
925 East Julian Street, San Jose, CA, 95112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$169.00
Magana, JuanCA
902 North Chester Avenue, Compton, CA, 90221
Held by Adecco Inc.
Wages, payroll, salaries
$164.28
Magana, JuanCA
2512 Clara Court, Bakersfield, CA, 93304
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$163.60
Magana, JuanCA
4209 West Flight Avenue, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$150.97
Magana, JuanTX
3715 Sunrise Avenue, El Paso, TX, 79904
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$150.62
Magana, JuanTX
3504 Oasis Drive, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$149.50
$149.24
Magana, JuanTX
680 North Bivins, Amarillo, TX, 79107
Held by Tyson Foods, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$141.00
$139.57
Magana, JuanTX
3030 Mitchell Road, Krum, TX, 76249
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$136.64
Magana, JuanCA
821 3 4 South Gage Avenue, Los Angeles, CA, 90023
Held by Sprint United Management
Credit balances
$132.79
Magana, JuanCA
1705 Lemoyne Street, Los Angeles, CA, 90026
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$132.63
Magana, JuanCA
115 North Nopal Street, Stabarba, CA, 93103
Held by Southern California Edison 4.78%
Refunds
$131.40
Magana, JuanCA
1815 Alum Rock Avenue, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Refunds
$130.76
Magana, JuanTX
P O Box 2204, Eagle Pass, TX, 78853
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$125.57
Magana, JuanCA
3328 Granada Street, Los Angeles, CA, 90065
Held by Midland Credit Management Inc
Vendor checks
$125.00
Magana, JuanCA
13413 South New Hampshire Avenue, Gardena, CA, 90247
Held by Pathward
Misc intangible property
$123.11
Magana, JuanCA
343 Mountain View Avenue, Santa Rosa, CA, 95407
Held by Delta Dental Of Pennsylvania
Group policy benefit/Clm payments
$119.20
Magana, JuanCA
1345 Albright Street, Calexico, CA, 92231
Held by Anywhere Real Estate Inc.
Escrow accounts
$116.00
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