Unclaimed property reported under Magana, Manuel
193 records · $16,249 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 193. Search by name and address to narrow it to yours.
Magana, ManuelCA
1079 Reichling Lane, Whittier, CA, 90606
Held by Cim Real Estate Finance Trust, Inc.
Mutual fund shares
$2,374.86
Magana, ManuelCA
411 Sutter Street, Modesto, CA, 95351
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,485.69
Magana, ManuelCA
3413 Mount Prieta Drive, San Jose, CA, 95127
Held by Ally Bank
Misc outstanding checks
$1,284.60
$953.73
$684.00
Magana, ManuelCA
1883 Rumrill Boulevard, Richmond, CA, 94806
Held by Great Divide Insurance Company
Individual policy benefit/Clm
$524.16
Magana, ManuelCA
3413 Mount Prieta Drive, San Jose, CA, 95127
Held by Ally Financial Inc
Misc outstanding checks
$433.72
$432.00
Magana, ManuelTX
10718 Country Squire Boulevard, Baytown, TX, 77523
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$365.99
Magana, ManuelCA
748 Mentone Avenue, Grover Beach, CA, 93433
Held by Bank Of America - North Carolina
Refunds due
$360.96
Magana, ManuelCA
6272 Brampton Avenue, Rialto, CA, 92377
Held by Southern California Edison Company
Utility deposit
$258.71
Magana, ManuelCA
819 Milsom Place, Windsor, CA, 95492
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$253.52
Magana, ManuelCA
PO Box 1226, Hamilton City, CA, 95951
Held by Allstate Indemnity Company
Premium refunds
$239.76
Magana, JR ManuelCA
411 Sutter Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Magana, JR ManuelCA
11436 A Avenue, Hesperia, CA, 92345
Held by Loancare LLC
Outstanding official checks
$206.44
Magana, ManuelTX
Mariano Jimenez 645, La Piedad Michoacan, 59300
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 1995
$192.27
Magana, ManuelCA
401 West Monroe Street, Santa Maria, CA, 93458
Held by Express Services Inc.
Wages, payroll, salaries
$191.09
Magana, ManuelCA
3661 Fleming Street, Jurupa Valley, CA, 92509
Held by Cshc Intermediate Holdings Inc
Premium refunds
$177.68
Magana, ManuelCA
42107 Quail Run Way, Lancaster, CA, 93536
Held by Wm Corporate Services Inc
Accounts payable
$170.72
$155.00
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$151.52
Magana, ManuelCA
3985 Constellation Road, Lompoc, CA, 93436
Held by State Farm General Insurance Company
Premium refunds
$141.64
Magana, ManuelCA
848 Hamilton Lane, Escondido, CA, 92029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$141.00
Magana, ManuelCA
100 Woodlawn Avenue #6, San Diego, CA, 91910
Held by State Of Virginia
Vendor payments
$133.75
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Bank Of America - North Carolina
Refunds due
$130.99
Magana, ManuelCA
3054 West Coolidge Avenue Apt 3, Anaheim, CA, 92801
Held by At&t Services Inc
Refunds due
$130.76
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$123.02
Magana, ManuelCA
6272 Brampton Avenue, Rialto, CA, 92377
Held by Southern California Gas Company
Refunds or rebates
$121.04
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$118.67
Magana, ManuelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$117.98
Magana, ManuelCA
159 Sunnyslope Avenue, San Jose, CA, 95127
Held by Meriwest Credit Union
Savings accounts
$107.14
$100.00
Magana, ManuelCA
6305 Madonna Avenue, Bakersfield, CA, 93308
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
$94.50
Magana, ManuelCA
4119 West 135th Street 26, Lawndale, CA, 90260
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$93.15
Magana, ManuelTX
2822 West Brooklyn Avenue, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$90.09
Magana, ManuelCA
9354 Stamps Avenue, Downey, CA, 90240
Held by United Of Omaha Life Insurance Company
Premium refunds
$90.00
Magana, ManuelCA
17648 Van Buren Lane, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$87.19
Magana, ManuelCA
1119 Pedras Road Apt 416, Turlock, CA, 95382
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$84.10
Magana, ManuelCA
953 10th Street, Imperial Beach, CA, 91932
Held by Hilton Domestic Operating Company, Inc.
Wages, payroll, salaries
$81.25
$78.91
$78.91
$78.91
$78.91
Magana, ManuelCA
3413 Mt Prieta Drive, San Jose, CA, 95127
Held by Western Union Financial Services
Refunds due
$70.50
Magana, ManuelCA
710 West Harvard Boulevard Apt 5, Santa Paula, CA, 93060
Held by Pridestaff Inc
Wages, payroll, salaries
$69.49
Magana, ManuelCA
421 Ellis Street Suite 305, San Francisco, CA, 94102
Held by Sprint United Management
Accounts-receivable credit balance
$68.35
Magana, ManuelCA
4920 Amber Leaf Way, Sacramento, CA, 95835
Held by Future Ford Of Sacramento
Misc outstanding checks
$67.00
Magana, ManuelCA
11626 Chandler Boulevard, N Hollywood, CA, 91601
Held by Tennille V Western Union Qsf
Refunds due
$65.84
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