Unclaimed property reported under Magana, Mario
148 records · $14,786 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 148. Search by name and address to narrow it to yours.
Magana, MarioTX
Avenida Sierra Nevada 609 Colonia Miramonte, San Salvador, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$3,696.23
$1,604.06
Magana, MarioCA
2172 Pasadena Avenue, Long Beach, CA, 90806
Held by Citibank NA Cca
Unidentified deposit
$1,000.11
Magana, MarioTX
5504 Gloucester Lane, Austin, TX, 78723
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,000.00
Magana, MarioCA
7365 Rosecrest Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$769.76
$604.04
Magana, MarioCA
7365 Rosecrest Avenue, Fontana, CA, 92336
Held by Insurance Company Of The West
Individual policy benefit/Clm
$569.40
Magana, MarioCA
14823 Hillstone Street, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.92
Magana, MarioCA
217 Paloma Avenue, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$391.04
Magana, MarioCA
598 West Sierra Avenue, Cotati, CA, 94931
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$351.87
$346.00
Magana, MarioCA
694 South Sutter Avenue, San Bernardino, CA, 92410
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Magana, MarioCA
692 West Sierra Avenue, Cotati, CA, 94931
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Magana, MarioCA
135 West Thomson Avenue, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.02
$246.07
$240.09
Magana, MarioCA
112 East Walnut Street, Lodi, CA, 95240
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$215.49
Magana, MarioTX
2906 Groveview Br Apt 162, Dallas, TX, 75233
Held by Worldcom Inc & Subs
Refund due (MS11) · Reported 2002
$142.64
Magana, MarioCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.00
Magana, MarioTX
3810 Purcell Drive, Garland, TX, 75040
$119.28
Magana, MarioCA
350 East Okeefe Street 16, East Palo Alto, CA, 94303
Held by Loya Casualty Insurance Company
Premium refunds
$117.52
Magana, MarioCA
2816 Garrison Street, Ceres, CA, 95307
Held by Allstate Insurance Company
Premium refunds
$116.31
Magana, MarioCA
18360 Napa Street Apt 102, Northridge, CA, 91325
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Magana, MarioCA
18360 Napa Street Apt 102, Northridge, CA, 91325
Held by Starbucks Corporation
Underlying shares or outstanding certificates
$102.25
Magana, MarioTX
20118 Lakespire Drive, Katy, TX, 77449
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$100.00
$88.62
Magana, MarioCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$81.84
Magana, MarioTX
20118 Lakespire Drive, Katy, TX, 77449
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$72.00
$71.94
$63.28
Magana, MarioCA
694 South Sutter Avenue, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$59.41
Magana, MarioCA
825 South Magnolia Avenue, Rialto, CA, 92376
Held by Csg Systems International Inc
Refunds or rebates
$53.72
$51.99
Magana, MarioTX
3906 Goulburn Drive, Houston, TX, 77045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$51.45
Magana, MarioCA
13418 Lakeland Road, Whittier, CA, 90605
Held by Insurance Company Of The West
Individual policy benefit/Clm
$50.00
Magana, MarioCA
1438 Agate Creek Way, Chula Vista, CA, 91915
Held by Metabank NA
Misc intangible property
$49.23
$47.78
$44.07
$42.84
Magana, MarioTX
3906 Goulburn Drive, Houston, TX, 77045
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$36.43
Magana, MarioCA
660 Veteran Avenue Apt 207, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$34.37
$33.45
Magana, MarioCA
129 Carlson Lane, Redondo Beach, CA, 90278
Held by Security Pacific National Bank 190th & Anza
Savings accounts/Credit union shrs
$30.99
Magana, MarioCA
310 West Ortega Street, Santa Barbara, CA, 93101
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Magana, MarioCA
694 South Sutter Avenue, Sn Bernrdno, CA, 92410
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, MarioTX
5504 Gloucester Lane, Austin, TX, 78723
$29.12
$28.00
Magana, MarioCA
1060 Chester Avenue, Corcoran, CA, 93212
Held by Tulare County Federal Credit Union
Savings accounts
$26.70
Magana, Mario JRCA
4400 Balfour Road, Brentwood, CA, 94513
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, MarioCA
1511 North Amber Court, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$24.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.