Unclaimed property reported under Magana, Marco
60 records · $1,727 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 60. Search by name and address to narrow it to yours.
$392.00
Magana, MarcoTX
4413 McCart Avenue, Fort Worth, TX, 76108
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$226.21
Magana, MarcoCA
13367 Morningside, Hesperia, CA, 92344
Held by Delta Dental Of California
Group policy benefit/Clm payments
$120.00
Magana, MarcoCA
9806 State Street Apt F, South Gate, CA, 90280
Held by 21st Century North America Ins Co
Premium refunds
$102.80
Magana, MarcoCA
6990 Jenkins Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.23
Magana, MarcoCA
6990 Jenkins Avenue, Hesperia San, CA, 92345
Held by Loancare LLC
Outstanding official checks
$72.70
$65.00
Magana, MarcoTX
931 Ashland, Channelview, TX, 77530
Held by Union Fidelity Fcu
Savings account (AC02) · Reported 2022
$55.05
Magana, MarcoCA
514 Commerce Avenue Suite G, Palmdale, CA, 93551
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$50.02
$41.22
Magana, MarcoCA
P O Box 22195, Bakersfield, CA, 93390
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$39.66
$37.84
Magana, MarcoCA
6990 Jenkins Avenue, Hesperia, CA, 92345
Held by Primelending A Plainscapital Co
Misc outstanding checks
$37.84
Magana, MarcoCA
300 Brookdale Drive, Merced, CA, 95340
Held by State Of California Savings Plus
Pension & Profit sharing
$34.65
Magana, MarcoCA
2819 Walnut Drive, Los Angeles, CA, 90001
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$34.55
Magana, MarcoCA
222 Solecita Way, Bakersfield, CA, 93314
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Magana, MarcoCA
27363 Honey Scented Road, Moreno Valley, CA, 92555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, MarcoTX
12331 Sabine Point Drive, Humble, TX, 77346
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$26.00
Magana, MarcoTX
5401 Rampart Street, Houston, TX, 77081
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$25.00
Magana, MarcoCA
514 Commerce Avenue Suite G, Palmdale, CA, 93551
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$23.24
Magana, MarcoCA
6567 Eden Avenue, Winton, CA, 95388
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$19.90
Magana, MarcoCA
514 Commerce Avenue Suite G, Palmdale, CA, 93551
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$19.81
Magana, MarcoCA
7499 Potomac Street, Riverside, CA, 92504
Held by Optumrx
Group policy benefit/Clm payments
$19.43
$15.00
Magana, MarcoCA
10720 Lakewood Boulevard Apt 234, Downey, CA, 90241
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.49
$12.00
Magana, MarcoCA
2506 Country Club Boulevard Apt 99, Stockton, CA, 95204
Held by Green Dot Bank
Credit checks or memos
$11.40
Magana, MarcoCA
7422 Cherokee Drive, Downey, CA, 90241
Held by Draftkings Inc.
Misc intangible property
$10.00
Magana, MarcoCA
1004 Spenlow Road, Santa Rosa, CA, 95401
Held by Citibank N A
Accounts-receivable credit balance
$9.74
Magana, MarcoCA
1362 Alpine Creek Drive, Patterson, CA, 95363
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$9.68
Magana, MarcoCA
Unknown, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Magana, MarcoCA
13332 Morningside, Oak Hills, CA, 92344
Held by Primelending A Plainscapital Co
Misc outstanding checks
$6.88
Magana, MarcoCA
9806 State Street Apt F, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.20
Magana, MarcoCA
1314 Orchard Street Apt H, Santa Paula, CA, 93060
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.44
Magana, MarcoCA
13975 Spring Street, Fontana, CA, 92335
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.38
Magana, MarcoCA
232 Rhodes Court, Fillmore, CA, 93015
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.13
$2.38
$2.37
Magana, MarcoCA
13367 Morningside Street, Hesperia, CA, 92344
Held by Santander Consumer USA Inc
Customer overpayments
$2.20
Magana, MarcoCA
1314 Orchard Street East H, Santa Paula, CA, 93060
Held by Coinbase Inc
Checking accounts
$2.01
$1.25
$1.00
Magana, MarcoCA
1943 Chestnut Avenue, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Misc outstanding checks
$1.00
Magana, MarcoCA
3350 Amy Drive, Corona, CA, 92882
Held by (21100) Capital One National Association
Customer overpayments
$0.90
Magana, MarcoCA
141 Dale Court, Santa Paula, CA, 93060
Held by Government Employees Insurance Company
Premium refunds
$0.84
Magana, MarcoCA
3615 West 112th Street, Inglewood, CA, 90303
Held by General Electric Company
Accounts-receivable credit balance
$0.76
Magana, MarcoCA
1460 Oro Vista Road Apt 32, San Diego, CA, 92154
Held by Progressive West Insurance Com
Premium refunds
$0.60
Magana, MarcoCA
222 Solecita Way, Bakersfield, CA, 93314
Held by Draftkings Inc.
Misc intangible property
$0.50
Magana, MarcoCA
1460 Orovasto Road Apt 32, San Diego, CA, 92154
Held by Citibank N A
Accounts-receivable credit balance
$0.43
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