Unclaimed property reported under Magana, Margarita
128 records · $6,404 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 128. Search by name and address to narrow it to yours.
Magana, MargaritaTX
5017 Dyer Street Building B, El Paso, TX, 79930
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$1,000.00
Magana, MargaritaTX
228 East Whittier Avenue, Tracy, CA, 95376
Held by Triad Guaranty Ins Corp
Insurance premium refund (IN05) · Reported 2012
$542.38
Magana, MargaritaTX
2720 San Fernando, San Antonio, TX, 78207
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2011
$500.00
Magana, MargaritaCA
11229 Springwood, El Monte, CA, 91733
Held by Southern California Fed Savings And Loan Assoc
Savings accounts/Credit union shrs
$468.94
Magana, MargaritaTX
5017 Dyer Street Building B, El Paso, TX, 79930
Held by T Mobile
Credit check or memo (CK12) · Reported 2005
$421.39
Magana, MargaritaTX
5773 Hank Aaron Drive, El Paso, TX, 79934
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$289.31
Magana, MargaritaTX
13035 Regal Oaks Bend Lane, Houston, TX, 77047
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$245.15
Magana, MargaritaCA
102 East Arcade Street, Stockton, CA, 95204
Held by Hsbc Finance Corporation
Customer overpayments
$214.81
Magana, MargaritaCA
San Carlos Apts 8300 Chapman Avenue #41, Stanton, CA, 90680
Held by Western National Property Mgmt Co Inc
Refunds
$175.00
$156.99
Magana, MargaritaCA
1919 West Harvard Street, Santa Ana, CA, 92704
Held by McGraw Insurance Services LP
Premium refunds
$136.26
Magana, MargaritaCA
10421 Merritt Street, Castroville, CA, 95012
Held by Octnc: Citrus Escrow
Refunds due
$124.71
$121.61
Magana, MargaritaTX
2332 Ash Grove Trail, Fort Worth, TX, 76112
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2024
$120.00
Magana, MargaritaCA
140 No. Rose Ave.#6, Oxnard, 93030
Held by Good Samaritan Hospital
Checking accounts, demand deposit
$100.00
Magana, MargaritaCA
111 East March Lane, Stockton, CA, 95207
Held by Sprint United Management
Misc outstanding checks
$100.00
Magana, MargaritaCA
10971 Jamie Avenue, Pacoima, CA, 91331
Held by Verizon California
Refunds or rebates
$96.27
Magana, MargaritaCA
335 North Kern Avenue, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$84.35
Magana, MargaritaCA
Margarita Magana 15543 Nordhoff Street #213, North Hills, CA, 91343
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$61.00
Magana, MargaritaCA
2241 Logan Avenue, Anaheim, CA, 92804
Held by Pacific Bell Telephone Company
Commissions
$58.85
Magana, MargaritaCA
1100 Magnolia Avenue, Oxnard, CA, 93030
Held by Farmers Insurance Exchange
Premium refunds
$58.28
$55.26
$55.26
$55.00
Magana, MargaritaCA
13730 South Ainsworth Street, Gardena, CA, 90247
Held by Target Enterprise Inc
Refunds
$50.14
Magana, MargaritaCA
602 9th Street Apt B, Wasco, CA, 93280
Held by The May Department Stores Co
Credit balances
$50.00
Magana, MargaritaCA
305 Crown Lane, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Magana, MargaritaCA
324 Plaza De Benito Juarez, Fallbrook, CA, 92088
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, MargaritaCA
37723 Clark Court, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$49.89
$45.21
Magana, MargaritaCA
84571 Guitron Street, Coachella, CA, 92236
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$37.20
Magana, MargaritaCA
15230 Castroville Boulevard, Castroville, CA, 95012
Held by Calif State Automobile Asssoc
Misc outstanding checks
$37.00
Magana, MargaritaCA
3444 Tolas Court, National City, CA, 91950
Held by Avon Company The
Accounts payable
$36.00
Magana, MargaritaCA
340 North Vista Street, Visalia, CA, 93292
Held by Southern California Gas Co.
Aggregate utilities
$35.58
Magana, MargaritaTX
414 South Lisa Avenue, Odessa, TX, 79763
$34.00
Magana, MargaritaCA
18056 Ramona Avenue, Fontana, CA, 92336
Held by Ge Money
Accounts-receivable credit balance
$30.00
Magana, MargaritaTX
2332 Ash Grove Trail, Fort Worth, TX, 76112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Magana, MargaritaCA
14225 Rosewood Avenue, Santa Ana, CA, 92707
Held by Astronics Corporation
Funds for liquidation
$28.88
$26.40
Magana, MargaritaCA
750 Hay Avenue, E Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$25.69
Magana, MargaritaCA
756 La Honda Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Magana, MargaritaCA
102 East Arcade Street, Stockton, CA, 95204
Held by Hsbc Finance Corporation
Customer overpayments
$24.62
$21.55
Magana, MargaritaCA
37723 Clark Court, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$21.40
Magana, MargaritaCA
822 Martin Boulevard, San Leandro, CA, 94577
Held by Mirastar Federal Credit Union
Savings accounts
$21.13
$20.91
Magana, MargaritaCA
9355 Noble Avenue, North Hills, CA, 91343
Held by Healthcare Partners LLC.
Vendor checks
$20.00
Magana, MargaritaCA
756 La Honda Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$20.00
Magana, MargaritaCA
15543 Nordhoff Street 213, Granada Hills 9, CA, 91343
Held by Wawanesa General Insurance
Premium refunds
$19.00
Magana, MargaritaCA
14225 Rosewood Avenue, Santa Ana, CA, 92707
Held by Astronics Corporation
Funds for liquidation
$16.01
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