Unclaimed property reported under Magana, Juan M
54 records · $2,491 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 54. Search by name and address to narrow it to yours.
Magana, Juan MCA
15556 Riverside Street, Hesperia, CA, 92345
Held by Farmers Insurance Exchange
Premium refunds
$466.42
Magana, Juan MCA
1516 North 8th Place, Port Hueneme, CA, 93041
Held by J&e Berry Farms
Wages, payroll, salaries
$365.75
$337.89
Magana, Juan MCA
1120 Sunbird Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$159.65
Magana, Juan MTX
680 North Bivins ., Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$144.81
Magana, Juan MCA
1716 Hacienda Heradura Col Oblatos, 44700 Guadalajara Jal, 00000
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Magana, Juan MCA
8828 Betelgeuse Way, San Diego, CA, 92126
Held by Southern California Gas Co.
Refunds or rebates
$87.50
Magana, Juan MCA
510 Townsite Drive 24, Vista, CA, 92084
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$75.89
$72.72
Magana, Juan MCA
6313 Alton Street, Riverside, CA, 92509
Held by Circle K Stores Inc.
Wages, payroll, salaries
$66.07
Magana, Juan MCA
3909 Reche Road Sp 177, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.11
Magana, Juan M JRCA
1412 Hacienda Street, Anaheim, CA, 92804
Held by Caliber Home Loans Inc
Customer overpayments
$55.00
$54.52
Magana, Juan MCA
2107 Calview Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.63
Magana, Juan M JRCA
PO Box 894017, Temecula, CA, 92589
Held by Victoria Fire & Casualty Co
Premium refunds
$48.44
Magana, Juan MCA
2107 Calview Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$42.33
Magana, Juan MCA
8747 Snowden Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.51
Magana, Juan MTX
3501 Atlas Avenue, El Paso, TX, 79904
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2011
$30.36
Magana, Juan MCA
115 North Grant Avenue, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$26.86
Magana, Juan MCA
126 East 53rd Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$20.81
Magana, Juan MCA
900 North Broadway Apt 429, Los Angeles, CA, 90012
Held by Tressler V Spoonful Management
Wages, payroll, salaries
$20.14
Magana, Juan MCA
9354 Greenwell Street 8, Bellflower, CA, 90706
Held by Loya Casualty Insurance Company
Premium refunds
$17.95
Magana, Juan MCA
2416 Amethyst Drive Apt Home, Santa Clara, CA, 95051
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$17.04
Magana, Juan MCA
9394 Babauta Road Apt 136, San Diego, CA, 92129
Held by Koninklijke Ahold Delhaize N.v.
Dividends
$16.69
Magana, Juan MCA
426 East 56th Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$16.60
Magana, Juan MCA
413 North Willowbrook Avenue C, Compton, CA, 90220
Held by Hsbc Remediation
Other court deposits
$16.40
$14.77
Magana, Juan MCA
9629 Goss Road, Victorville, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$14.00
Magana, Juan MCA
318 Woolsey Street, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$10.92
Magana, Juan MCA
638 Olivia Drive, Oxnard, CA, 93030
Held by Southern California Gas Company
Refunds or rebates
$9.20
Magana, Juan MCA
14631 Clark Avenue, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.65
Magana, Juan MCA
121 East 53rd Street, Long Beach, CA, 90805
Held by The Insurance Company Of The State
Individual policy benefit/Clm
$7.56
Magana, Juan MCA
333 East San Ysidro Boulevard 39, San Ysidro, CA, 92173
Held by Allstate Indemnity Company
Premium refunds
$5.55
Magana, Juan MCA
77 Sunny Street, Santa Paula, CA, 93060
Held by Premier America Credit Union
Savings accounts
$5.19
$5.04
Magana, Juan MCA
5921 East Ramona Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$3.19
Magana, Juan MCA
6069 Lime Avenue, Long Beach, CA, 90805
Held by Time Warner Cable Inc
Refunds or rebates
$1.84
Magana, Juan MCA
3402 East Illinois, Fresno, CA, 93702
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.73
Magana, Juan MCA
9940 Oakwood Avenue, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.35
$1.34
Magana, Juan MCA
5921 East Ramona Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$1.31
Magana, Juan MCA
259 Euclid Avenue, San Diego, CA, 92120
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.02
Magana, Juan MCA
207 Tucker Road, Royal Oaks, CA, 95076
Held by Commerce West Insurance Co
Premium refunds
$1.00
Magana, Juan MCA
1175 South H Street, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Wages, payroll, salaries
$0.68
Magana, Juan MCA
201 Pacific Avenue, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$0.68
Magana, Juan MCA
14631 Clark Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$0.63
Magana, Juan MCA
1018 West 21st Street, Los Angeles, CA, 90007
Held by Farmers Group Inc.
Other court deposits
$0.57
Magana, Juan MCA
14631 Clark Avenue, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Magana, Juan MCA
259 Euclid Avenue, San Diego, CA, 92114
Held by Capital One Bank USA NA
Customer overpayments
$0.44
Magana, Juan MCA
115 North Grant Avenue, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$0.12
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