Unclaimed property reported under Magana, Juana
55 records · $2,698 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 55. Search by name and address to narrow it to yours.
Magana, JuanaTX
No address on file
Held by Houston Ivf Management Company LP
Customer overpayment (MS05) · Reported 2020
$896.00
Magana, JuanaTX
11718 Hempstead Road Trlr C8, Houston, TX, 77092
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$270.09
Magana, JuanaCA
8850 Gregory Avenue, Lamont, CA, 93241
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$233.21
Magana, JuanaTX
2411 Angelle Drive, Port Arthur, TX, 77642
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$201.80
Magana, JuanaTX
4037 6th Street, Port Arthur, TX, 77642
Held by Gillman Inc
Accounts payable (MS08) · Reported 2021
$155.13
Magana, JuanaCA
955 South 6th Street # 8204, San Jose, CA, 95112
Held by Perez V Service By Medallion
Misc outstanding checks
$152.11
Magana, JuanaCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Magana, JuanaCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.84
Magana, JuanaTX
4037 6th Street, Port Arthur, TX, 77642
$77.52
Magana, JuanaCA
3637 1 2 Temple City Boulevard, Rosemead, CA, 91770
Held by Southern California Gas Co.
Refunds
$58.76
Magana, JuanaCA
8850 Gregory Avenue, Lamont, CA, 93241
Held by Valley Strong Credit Union
Checking accounts
$51.40
$50.00
Magana, JuanaCA
1634 Pinkstone Court, San Jose, CA, 95112
Held by Technology Credit Union
Savings accounts
$37.47
Magana, JuanaCA
1700 Dairy Avenue Apt 116, Corcoran, CA, 93212
Held by Nature'S Sunshine Products Inc.
Commissions
$36.00
Magana, JuanaTX
3900 Lake Arthur Drive, Port Arthur, TX, 77642
$34.01
Magana, JuanaCA
2738 Navajo Street, Santa Rosa, CA, 95403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Magana, JuanaCA
955 South 6th Street Unit 8204, San Jose, CA, 95112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, JuanaCA
508 North Mott Street, Los Angels, CA, 90033
Held by Southern California Gas Co.
Refunds
$28.27
Magana, JuanaCA
57541 Van Buren Street, Thermal, CA, 92274
Held by Nissan Motor Acceptance Company LLC
Refunds due
$18.92
Magana, JuanaCA
141 Morrison Street, Bakersfield, CA, 93309
Held by Ge Money
Accounts-receivable credit balance
$18.21
Magana, JuanaCA
5612 Fishburn Avenue, Maywood, CA, 90270
Held by Republic Services Inc
Accounts-receivable credit balance
$16.05
Magana, JuanaCA
16539 East Laxford Road, Azusa, CA, 91702
Held by Nature'S Sunshine Products Inc.
Commissions
$14.48
Magana, JuanaCA
10583 Victor Avenue, Hesperia, CA, 92345
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.52
Magana, JuanaCA
1425 South Marguerita Avenue, Alhambra, CA, 91803
Held by Intersections Insurance Services
Misc outstanding checks
$12.95
Magana, JuanaCA
802 South Bristol Street, Santa Ana, CA, 92703
Held by Paypal Inc
Misc intangible property
$8.45
Magana, JuanaCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$6.54
Magana, JuanaCA
619 Anita Street, Chula Vista, CA, 91911
Held by 21st Century North America Ins Co
Premium refunds
$5.00
Magana, JuanaCA
11077 Oakwood Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.66
Magana, JuanaCA
57541 Van Buren Street, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$2.37
Magana, JuanaCA
1927 Canal Avenue, Long Beach, CA, 90810
Held by Citibank N A
Accounts-receivable credit balance
$2.17
Magana, JuanaCA
5113 Progresso Street Apt B, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$2.15
Magana, JuanaCA
1062 North Alma Avenue, Los Angeles, CA, 90063
Held by Select Portfolio Servicing Inc
Refunds due
$2.10
$2.00
$1.41
Magana, JuanaCA
301 Braodway Street, Wasco, CA, 93280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.24
Magana, JuanaCA
83780 Avenue 48 Apt 407, Indio, CA, 92201
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.06
$1.00
$1.00
Magana, JuanaCA
1016 West 21st Street, Los Angeles, CA, 90007
Held by Capital One NA
Customer overpayments
$0.98
Magana, JuanaCA
PO Box 2946, Fontana, CA, 92334
Held by Citibank N A
Accounts-receivable credit balance
$0.76
Magana, JuanaCA
4801 Roselin Way, Elk Grove, CA, 95758
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$0.60
Magana, JuanaCA
7110 Calvin Avenue, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Magana, JuanaCA
1520 Orizaba Avenue Apt 5, Long Beach, CA, 90804
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.49
$0.33
Magana, JuanaCA
7110 Calvin Avenue, Reseda, CA, 91335
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Magana, JuanaCA
15769 Wisteria Drive, Ivanhoe, CA, 93235
Held by Southern California Edison Company
Utility deposit
$0.22
Magana, JuanaCA
57541 Van Buren Street, Thermal, CA, 92274
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
$0.18
Magana, JuanaCA
655 South Velare Street Apt 11, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$0.17
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