Unclaimed property reported under Magana, Maria
950 records · $47,300 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 950. Search by name and address to narrow it to yours.
Magana, MariaCA
655 Zurich Drive, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,975.24
Magana, MariaTX
No address on file
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Magana, MariaCA
Santa Barbara, CA, 93101
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$1,447.29
$1,285.00
Magana, MariaTX
6025 Milburn Street, Fort Worth, TX, 76116
Held by Largecap S&p 500 Index (a)
Mutual fund shares (SC16) · Reported 2018
$1,203.07
Magana, MariaCA
15715 Brayton Avenue, Paramount, CA, 90723
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,166.52
Magana, MariaCA
11102 Rose Hedge Drive, Whittier, CA, 90606
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,079.00
Magana, MariaCA
14232 Erwin Street Apt 6, Van Nuys, CA, 91401
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,015.43
$1,000.00
Magana, MariaCA
121 Montaballo Court, Watsonville, CA, 95076
Held by Barrett Business Services Inc
Wages, payroll, salaries
$809.08
Magana, MariaTX
105 South Alamo Road Spc 18, Levelland, TX, 79336
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$633.80
Magana, MariaCA
639 South Spring Street, Los Angeles, CA
Held by 0600 Bank Of America Nt & Sa Los Angeles Main Office
Checking accounts, demand deposit
$609.82
Magana, MariaCA
8097 Shay Circle, Stockton, CA, 95212
Held by Bank Of America - North Carolina
Refunds due
$531.91
Magana, MariaTX
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
$500.00
Magana, MariaTX
#### Cr ###, Glen Rose, TX, 76043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$482.00
Magana, MariaCA
140 Heller Place, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$459.12
Magana, MariaCA
3563 Investment Boulevard Suite 1, Hayward, CA, 94545
Held by Capital One NA
Unidentified remittances
$450.00
Magana, MariaTX
3423 Itasca, El Paso, TX, 79936
$429.99
$418.00
Magana, MariaCA
1227 North Robin Street A, Garden Grove, CA, 92840
Held by Synchrony Bank
Accounts-receivable credit balance
$409.54
Magana, MariaCA
18416 Romirer Street, La Puente, CA, 93631
Held by Rangel V Ninas Mexican Foods Inc
Misc outstanding checks
$404.99
Magana, MariaCA
9611 Laurel Street, Bellflower, CA, 90706
Held by Western Union Financial Svcs Inc
Refunds due
$400.00
Magana, MariaCA
204 West Hemlock, Santa Maria, CA, 93455
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm
$397.58
Magana, MariaCA
121 Montaballo Court, Watsonville, CA, 95076
Held by Barrett Business Services Inc
Wages, payroll, salaries
$393.82
$381.36
Magana, MariaCA
7752 Miramonte Boulevard, Los Angeles, CA, 90001
Held by Berkley Insurance Company
Individual policy benefit/Clm
$366.86
Magana, MariaTX
3202 Ross, Fort Worth, TX, 76106
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$359.94
Magana, MariaCA
337 Balbirnie Avenue, Colton, CA, 92324
Held by The Golden 1 Credit Union
Savings accounts
$350.20
Magana, MariaTX
5126 4 Th Street, Port Arthur, TX, 77642
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$350.00
$348.91
Magana, MariaCA
1760 21st Street Apt 1, Oceano, CA, 93445
Held by Bimbo Bakeries Inc. & Subsidiaries
Wages, payroll, salaries
$320.57
Magana, MariaTX
12803 Northchase Ridge Lane, Houston, TX, 77044
$307.22
$300.39
$295.58
Magana, MariaCA
3449 20th Street, Highland, CA, 92346
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$289.64
$286.60
$286.60
Magana, MariaCA
627 East Bishop Street, Santa Ana, CA, 92701
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$283.69
Magana, MariaCA
627 East Bishop Street, Santa Ana, CA, 92701
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$283.69
Magana, MariaCA
40 Woodrow Avenue Unit B, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Refunds
$276.30
Magana, MariaTX
739 Pine Fall Drive, Brownsville, TX, 78526
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$268.00
$260.00
$251.50
Magana, MariaCA
902 North Grand Avenue 10, Santa Ana, CA, 92701
Held by Truck Insurance Exchange
Insurance claim checks
$250.00
Magana, MariaCA
12062 Edinger Avenue #56, Santa Ana, CA, 92704
Held by Express Escrow Company
Escrow funds
$242.42
Magana, MariaCA
9874 Chestnut Drive, Gilroy, CA, 95020
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$225.00
Magana, MariaCA
1043 North Midway Drive, Escondido, CA, 92027
Held by California Compensation Insurance Company
Insurance claim checks
$224.10
$224.00
Magana, MariaCA
14924 Indiana Avenue Apt # A, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$217.39
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