Unclaimed property reported under Magana, Maria D
65 records · $3,158 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 65. Search by name and address to narrow it to yours.
Magana, Maria DCA
2126 Foxglove Court, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,008.25
$300.00
$300.00
$203.13
Magana, Maria DTX
18899 Ferney Lane, Porter, TX, 77365
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$179.89
Magana, Maria DCA
3619 East 1st Street, Long Beach, CA, 90803
Held by Randolph V Safeway Fund
Misc outstanding checks
$131.22
Magana, Maria DCA
1021 West Bishop Street Apt B, Santa Ana, CA, 92703
Held by Bank Of America - California NA (318)
Checking accounts
$104.75
Magana, Maria DCA
544 South Concord Place, Anaheim, CA, 92805
Held by Eastland Escrows Inc.
Escrow check/Deposit/Disputed
$102.00
Magana, Maria DCA
2045 River Road, Perris, CA, 92570
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$100.00
Magana, Maria DCA
4809 Alum Rock Avenue, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$84.18
Magana, Maria DCA
2492 Hill View Lane, Pinole, CA, 94564
Held by Old Republic Title Company
Escrow accounts
$69.00
Magana, Maria DCA
6812 Malabar Street Apt B, Huntington Park, CA, 90255
Held by Victoria Fire & Casualty Co
Premium refunds
$67.38
Magana, Maria DCA
371 East Ross Road Spc 922, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$64.99
Magana, Maria DTX
410 Musgo Drive, Laredo, TX, 78046
$63.08
Magana, Maria DCA
180 Alicante Drive Unit 207, San Jose, CA, 95134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.08
Magana, Maria DCA
11900 Utah Avenue, South Gate, CA, 90280
Held by Chicago Title Company
Escrow accounts
$43.00
Magana, Maria DCA
371 East Ross Road Spc 922, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$41.87
Magana, Maria DTX
401 Musgo Drive, Laredo, TX, 78046
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2010
$35.35
Magana, Maria DTX
1013 Colorado Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$33.45
Magana, Maria DCA
118 West Mountain Avenue Apt 5, La Habra, CA, 90631
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$26.07
$20.00
$20.00
Magana, Maria DCA
1009 Murrieta Boulevard Apt 7, Livermore, CA, 94550
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Magana, Maria DCA
1364 Lambaren Avenue, Livermore, CA, 94551
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.85
Magana, Maria DCA
6100 1/2 Gallant Street, Bell Gardens, CA, 90201
Held by Target Enterprise Inc
Refunds due
$11.61
Magana, Maria DCA
790 Via Lata Suite 300, Colton, CA, 92324
Held by World Financl Network Nat'L Bk
Refunds due
$9.19
$9.01
Magana, Maria DCA
13941 Lemonwood Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$6.08
Magana, Maria DCA
17676 Cameron Lane Apt 6, Huntington Be, CA, 92647
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.80
Magana, Maria DCA
629 Main Street #111, Watsonville, CA, 95076
Held by Ford Motor Credit Company
Refunds due
$4.90
Magana, Maria DCA
2680 Forest Court, Redding, CA, 96002
Held by Synchrony Bank
Accounts-receivable credit balance
$4.78
Magana, Maria DCA
210 Chinchilla Street, La Habra, CA, 90631
Held by Wells Fargo Bank NA
Cashier's checks
$4.21
Magana, Maria DCA
13191 Dronfield Avenue, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$3.84
Magana, Maria DCA
316 Hughes Lane, Bakersfield, CA, 93304
Held by American Express Company
Accounts-receivable credit balance
$2.54
Magana, Maria DCA
19295 Road 196, Strathmore, CA, 93267
Held by Synchrony Bank
Accounts-receivable credit balance
$1.94
Magana, Maria DCA
PO Box 354, Chula Vista, CA, 91912
Held by Synchrony Bank
Accounts-receivable credit balance
$1.91
Magana, Maria DCA
2512 Clara Court, Bakersfield, CA, 93304
Held by Synchrony Bank
Accounts-receivable credit balance
$1.70
Magana, Maria DCA
644 Del Rosa Place Apt 7, Pomona, CA, 91768
Held by Southern California Gas Co.
Aggregate utilities
$1.56
Magana, Maria DCA
2820 Utah Avenue, Sacramento, CA, 95822
Held by Nationwide Mutual Insurance
Vendor checks
$1.13
Magana, Maria DCA
9634 Buell Street, Downey, CA, 90241
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
Magana, Maria DCA
15 Outer Drive, Santa Paula, CA, 93060
Held by Express Scripts Inc
Customer overpayments
$0.90
Magana, Maria DCA
Apt 15 6748 Hayvenhurst Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Magana, Maria DCA
3728 Rocky Shore Drive, Vallejo, CA, 94591
Held by Bank Of America - California NA (318)
Checking accounts
$0.83
Magana, Maria DCA
1526 Fruitdale Avenue, San Jose, CA, 95128
Held by General Electric Company
Accounts-receivable credit balance
$0.68
$0.65
Magana, Maria DCA
5175 Los Flores Boulevard, Lynwood, CA, 90262
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
Magana, Maria DCA
1515 West Arrow Highway Spc 88, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$0.62
Magana, Maria DCA
19295 Road 196, Strathmore, CA, 93267
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Magana, Maria DCA
711 East Grand Boulevard, Corona, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.51
$0.50
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