Unclaimed property reported under Magana, Juan C
61 records · $13,575 reported
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 61. Search by name and address to narrow it to yours.
Magana, Juan CCA
8888 Citrus Avenue Apt 56, Fontana, CA, 92335
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$11,488.29
Magana, Juan CCA
202 Sheila Lane Apt 4, Santa Maria, CA, 93454
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$732.00
Magana, Juan CCA
202 Sheila Lane Apt 4, Santa Maria, CA, 93454
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$360.00
Magana, Juan CCA
685 Hoover Street, Escondido, CA, 92026
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$129.76
Magana, Juan CCA
202 Sheila Lane Apt 4, Santa Maria, CA, 93454
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$128.00
Magana, Juan CCA
224 Elizabeth Court, Santa Paula, CA, 95125
Held by Johnson V Dch Simi Valley Inc
Misc outstanding checks
$73.45
Magana, Juan CCA
207 Valle De Paz, Firebaugh, CA, 93622
Held by Bristol West Holdings Inc
Premium refunds
$71.00
Magana, Juan CCA
705 Promenade Court, Shafter, CA, 93263
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$63.65
$53.29
Magana, Juan CCA
752 La Mesa Court, Manteca, CA, 95336
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$50.00
$44.30
Magana, Juan CCA
1200 Conrad Way, Modesto, CA, 95358
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Magana, Juan CCA
24 Fredericks Circle, Winters, CA, 95694
Held by Bank Of America - North Carolina
Refunds due
$38.97
Magana, Juan CCA
13444 Verdura Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$36.00
Magana, Juan CCA
7314 Scout Avenue, Bell Gardens, CA, 90201
Held by Preciado V Mahar Manufacturing Corp
Wages, payroll, salaries
$31.23
Magana, Juan CCA
1827 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Hilton Hotels Corporation
Wages, payroll, salaries
$30.37
Magana, Juan CCA
1340 253rd Street Apt 3, Harbor City, CA, 90710
Held by Infinity Insurance Company
Premium refunds
$25.28
Magana, Juan CCA
1536 West Bonnie View Drive, Rialto, CA, 92376
Held by Time Warner Cable Inc
Refunds due
$22.22
Magana, Juan CCA
3215 Farris Avenue, Ceres, CA, 95307
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$20.00
Magana, Juan CCA
15050 Monte Vista Avenue Spc 160, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$18.81
Magana, Juan CCA
33731 9th Street, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Magana, Juan CCA
227 Simon Drive Apt A, Bakersfield, CA, 93307
Held by Bank Of America - California NA (318)
Savings accounts
$10.77
Magana, Juan CCA
3057 Paine Court, Fremont, CA, 94555
Held by Capital One Bank, National Association
Misc outstanding checks
$10.35
Magana, Juan CCA
24 Fredericks Circle, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.40
Magana, Juan CCA
33731 9th Street, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Magana, Juan CCA
711 Tulare Street Apt 8, Newman, CA, 95360
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Magana, Juan CCA
35059 Sofia Court, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$4.54
Magana, Juan CCA
356 Darlene Lane 0, Tracy, CA, 95377
Held by Capital One Services LLC
Accounts payable
$4.53
$3.61
Magana, Juan CCA
13444 Verdura Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$3.48
Magana, Juan CCA
356 Darlene Lane, Tracy, CA, 95377
Held by (12000) Capital One Services LLC
Accounts payable
$3.44
$3.06
$3.00
Magana, Juan CCA
575 North Wilmington Boulevard B, Wilmington, CA, 90744
Held by Toyota Motor Credit Corporation
Accounts payable
$2.79
Magana, Juan CCA
1616 1/2 23rd Street, San Pablo, CA, 94806
Held by Bristol West Holdings Inc
Premium refunds
$2.16
Magana, Juan CCA
9516 Elizabeth Avenue, South Gate, CA, 90280
Held by Meek V Altamed Health Services Corporation
Wages, payroll, salaries
$1.98
Magana, Juan CCA
17835 Lost Hills Road, Mc Kittrick, CA, 93251
Held by Capital One Bank, National Association
Customer overpayments
$1.30
Magana, Juan CCA
1602 Rowland Drive, Garey, CA, 93454
Held by Sears Roebuck And Co
Misc outstanding checks
$1.06
Magana, Juan CCA
1030 Ruth Place, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Magana, Juan CCA
1616 1 2 23rd Street, San Pablo, CA, 94806
Held by Foremost Insurance Company
Premium refunds
$1.00
Magana, Juan CCA
13444 Verdura Avenue, Downey, CA, 90242
Held by Synchrony Bank
Accounts-receivable credit balance
$0.78
$0.67
Magana, Juan CCA
1835 Adelaide Court, Oxnard, CA, 93035
Held by Bank Of America - California
Checking accounts
$0.57
Magana, Juan CCA
685 Hoover Street, Escondido, CA, 94027
Held by Guaranty Residential Lending
Refunds due
$0.52
Magana, Juan CCA
1602 Rowland Drive, Santa Maria, CA, 93454
Held by Progressive West Insurance Com
Premium refunds
$0.50
Magana, Juan CCA
1616 1 2 23rd Street, San Pablo, CA, 94806
Held by Foremost Insurance Company
Premium refunds
$0.50
$0.44
Magana, Juan CCA
2548 Maricopa Avenue, Richmond, CA, 94804
Held by Bristol West Holdings Inc
Premium refunds
$0.43
$0.39
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