Unclaimed property reported under Magana, Maria G
102 records · $15,480 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 102. Search by name and address to narrow it to yours.
$10,511.20
$2,945.83
Magana, Maria GCA
245 South Ojai Street, Santa Paula, CA, 93060
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$478.32
Magana, Maria GCA
11779 Hein Road, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.01
Magana, Maria GCA
9305 Woodman Avenue 11, Arleta, CA, 91331
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$168.00
Magana, Maria GCA
11779 Hein Road, Elk Grove, CA, 95757
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$157.01
$112.16
Magana, Maria GCA
Anatolio Cuevas & Maria G Magana 518 Nopal Walk, Oxnard, CA, 93030
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$94.47
Magana, Maria GCA
12994 Sproule Avenue, Los Angeles, CA, 91342
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Magana, Maria GCA
Maria G Magana 8402 Somerset Boulevard Apt B, Paramount, CA, 90723
Held by Republic Indemnity Company Of California
Insurance premiums
$65.20
Magana, Maria GCA
1042 Crystal Springs Place, Escondido, CA, 92026
Held by Government Employees Insurance Company
Premium refunds
$55.31
Magana, Maria GCA
179 North Fairfax Avenue Building Hse 7, Firebaugh, CA, 93622
Held by At&t Corp
Refunds
$55.26
Magana, Maria GCA
13484 Filmore Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$45.00
Magana, Maria GCA
3107 Cassia Avenue Apt B, Costa Mesa, CA, 92626
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.31
$35.00
Magana, Maria GCA
8961 South Gate Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Magana, Maria GCA
3859 West 107th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
$25.10
Magana, Maria GTX
11412 Oak Tree Road, Balch Springs, TX, 75180
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$25.00
Magana, Maria GCA
427 North McKinley Avenue, Oxnard, CA, 93030
Held by Wells Fargo Home Mortgage
Escrow accounts
$22.97
$22.00
Magana, Maria GCA
342 Wisteria Drive, East Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Magana, Maria GCA
5381 Feather River Boulevard, Olivehurst, CA, 95961
Held by Sutter Valley Medical Foundation
Refunds due
$15.14
Magana, Maria GCA
606 Paseo La Perla, Newbury Park, CA, 91320
Held by Herbalife International Of America Inc
Commissions
$14.96
Magana, Maria GCA
85226 Araby Avenue, Coachella, CA, 92236
Held by Synchrony Bank
Accounts-receivable credit balance
$14.91
Magana, Maria G.CA
3719 Joppa Lane, Ceres, CA, 95307
Held by First American Title Company
Escrow accounts
$14.00
Magana, Maria GCA
3859 West 107th Street, Inglewood, CA, 90303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Magana, Maria GCA
11102 Rose Hedge Drive, Whittier, CA, 90606
Held by Hsbc Finance Corporation
Customer overpayments
$10.30
Magana, Maria GCA
85226 Araby Avenue, Coachella, CA, 92236
Held by Sentinel Security Life Ins Co
Premium refunds
$10.00
Magana, Maria GCA
20425 Raymond Avenue, Torrance, CA, 90502
Held by Herbalife International Of America Inc
Commissions
$9.45
$8.92
Magana, Maria GCA
2006 East 73rd Street, Los Angeles, CA, 90001
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Magana, Maria GCA
2386 Tocayo Avenue 118, San Diego, CA, 92154
Held by General Atomics
Wages, payroll, salaries
$6.93
Magana, Maria GCA
1862 Einstein Street, Lancaster, CA, 93535
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$6.12
Magana, Maria GCA
342 Wisteria Drive, East Palo Alto, CA, 94303
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Magana, Maria GCA
11 North Delaware Street, San Mateo, CA, 94401
Held by Discover Bank
Misc outstanding checks
$5.60
$5.29
Magana, Maria GCA
Juniper Avenue 11097, Fontana Area, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$5.00
Magana, Maria GCA
15675 Avenue 384, Visalia, CA, 93292
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$5.00
Magana, Maria GCA
5200 71st Street, Sacramento, CA, 95820
Held by Fifth Third Bancorp
Checking accounts
$4.63
Magana, Maria GCA
836 Alturas Avenue Apt B38, Sunnyvale, CA, 94085
Held by Target Enterprise Inc
Refunds due
$4.24
Magana, Maria GCA
10118 San Carlos Avenue, South Gate, CA, 90280
Held by Citizens Bank N.a. (001)
Outstanding official checks
$3.93
Magana, Maria GCA
1088 Running Springs Circle, Chico, CA, 95973
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$3.33
Magana, Maria GCA
1812 Estancia Drive, Hughson, CA, 95326
Held by Citibank N A
Accounts-receivable credit balance
$3.28
$3.10
Magana, Maria GCA
10545 Roxbury Avenue, Bloomington, CA, 92316
Held by Synchrony Bank
Accounts-receivable credit balance
$2.79
Magana, Maria GCA
73 Whirlaway Street, Perris, CA, 92571
Held by American Honda Finance Corporation
Misc outstanding checks
$2.71
Magana, Maria GCA
1280 Amapola Avenue, Ventura, CA, 93004
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Magana, Maria GCA
11114 Baker Lane, Riverside, CA, 92505
Held by Citibank N A
Accounts-receivable credit balance
$2.61
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