Unclaimed property reported under Magana, Luis
340 records · $37,058 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 340. Search by name and address to narrow it to yours.
Magana, LuisCA
318 West Islay Street Apt 2, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,903.48
Magana, LuisTX
608 Bronze Forest Drive, Ft Worth, TX, 76131
$5,391.47
Magana, LuisTX
6602 Fleethill Drive, San Antonio, TX, 78242
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,705.04
$2,292.10
Magana, LuisCA
4760 West 136th Street, Hawthorne, CA, 90250
Held by Countrywide Home Loans Inc
Escrow accounts
$1,349.28
Magana, LuisCA
5442 Mmillan Street, Lynwood, CA, 90262
Held by Escrowmax Corporation
Escrow check/Deposit/Disputed
$1,013.00
$700.08
Magana, LuisTX
608 Bronze Forest Drive, Fort Worth, TX, 76131
$638.00
Magana, LuisCA
1007 Haven Avenue, Simi Valley, CA, 93065
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$600.65
Magana, LuisCA
1819 East Grove Avenue Apt C, Orange, CA, 92865
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$511.65
Magana, LuisTX
2038 Williams Avenue, Port Arthur, TX, 77642
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$500.00
Magana, LuisCA
1563 North Fruit Avenue, Fresno, CA, 93728
Held by First American Specialty Insurance Company
Premium refunds
$455.00
Magana, LuisCA
16341 McFadden Avenue Apt 76, Tustin, CA, 92780
Held by Pathward
Misc intangible property
$446.29
Magana, LuisCA
10270 East Taron Drive 381, Elk Grove, CA, 95758
Held by Fpi Management Inc.
Security deposit
$400.00
Magana, LuisCA
2610 Blossom Circle, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$374.26
Magana, LuisTX
3538 Drexel, Port Arthur, TX, 77642
Held by Alimentation Couche-Tard Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2021
$339.71
Magana, LuisCA
5739 Portage Street, Yorba Linda, CA, 92887
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks
$325.98
Magana, LuisCA
6421 West 5th Street, Los Angeles, CA, 90048
Held by Citibank N A
Accounts-receivable credit balance
$294.89
Magana, LuisCA
3216 Whiteside Street, Los Angeles, CA, 90063
Held by California Compensation Insurance Co
Insurance claim checks
$281.60
Magana, LuisCA
1400 East 91st Street, Los Angeles, CA, 90002
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$280.57
Magana, LuisCA
1990 Montana Drive, Ventura, CA, 93003
Held by Community Memorial Health System
Refunds due
$250.00
Magana, LuisTX
1005 East Sandstone Drive, Mission, TX, 78574
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$244.67
Magana, LuisTX
2812 Tenison Drive, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$209.96
Magana, LuisCA
15556 Orizaba Avenue, Paramount, CA, 90723
Held by Tristar Risk Enterprise Management
Vendor checks
$208.95
Magana, LuisCA
1247 West San Marcos Boulevard #e6, San Marcos, CA, 92078
Held by Transamerica Life Insurance Company
Pension checks
$197.14
Magana, LuisCA
1483 Ahart Street 0, Simi Valley, CA, 93065
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$194.95
Magana, LuisTX
2812 Tenison Drive, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$191.81
$191.67
Magana, LuisCA
3216 Whiteside Street, Los Angeles, CA, 90063
Held by California Compensation Insurance Co
Insurance claim checks
$190.28
$175.00
Magana, LuisTX
801 South Medina Street, Lockhart, TX, 78644
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$163.99
Magana, LuisCA
17404 Pine Avenue, Fontana, CA, 92335
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$162.77
Magana, LuisCA
235 East Opp Street Apt #14, Wilmington, CA, 90744
Held by Edfund
Misc outstanding checks
$162.24
Magana, LuisTX
5146 5th Street, Port Arthur, TX, 77642
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$155.00
Magana, LuisCA
725 Blossom Hill Road, San Jose, CA, 95123
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$150.78
Magana, LuisCA
800 South Sullivan Street, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances
$150.01
Magana, LuisTX
#### Sylvanfield Drive ####, Houston, TX, 77014
$147.16
Magana, LuisCA
12781 First Drive, Cutler, CA, 93615
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$147.10
Magana, LuisCA
18150 Arrow Route #f101, Fontana, CA, 92335
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$143.00
Magana, LuisCA
2380 Rising Glen Way #102, Carlsbad, CA, 92008
Held by Rossi Concrete Inc
Wages, payroll, salaries
$142.09
$137.36
Magana, LuisTX
3111 Boyd Avenue, Groves, TX, 77619
Held by Nc Dept Of Revenue
Warrant (CK06) · Reported 2023
$136.00
Magana, LuisTX
2812 Tenison Drive, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$122.86
Magana, LuisCA
18007 Sycamore Avenue, Patterson, CA, 95363
Held by Loyds Bank California
Savings accounts/Credit union shrs
$119.53
Magana, LuisCA
196 East Bunny Avenue Apt B, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$109.34
Magana, LuisCA
7329 Richfield Street Apt 16, Paramount, CA, 90723
Held by Chevron Federal Credit Union
Savings accounts
$107.66
Magana, LuisCA
320 1/2 East Santa Barbara Street 55 Outter Drive, Santa Paula, CA, 93060
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$106.83
Magana, LuisCA
1095 West McCoy Lane Spc 39, Santa Maria, CA, 93455
Held by Pathward
Misc intangible property
$106.16
Magana, LuisCA
2820 East Avenue R14, Palmdale, CA, 93550
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
$100.00
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