Unclaimed property reported under Magana, Martha

163 records · $15,813 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 163. Search by name and address to narrow it to yours.

Magana, MarthaCA
13513 Tracy Street East, Baldwin Park, CA, 91706
Held by Landamerica Financial Group Inc
Escrow accounts
$5,000.00
Magana, MarthaTX
Avenida Sierra Nevada 609 Colonia Miramonte, San Salvado, 00000
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$3,696.23
Magana, MarthaTX
Avenida Sierra Nevada 609 Colonia Miramonte, San Salvado, 00000
Held by City Of Dallas
Accounts-receivable credit balance (MS09) · Reported 2007
$2,328.91
Magana, MarthaCA
4841 Parks Avenue Apt 10, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$635.22
Magana, MarthaCA
321 East Street Apt A, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$317.13
Magana, MarthaCA
4841 Parks Avenue Apt 10, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$257.86
Magana, MarthaCA
Fishburn Avenue Apt C, Bell, CA, 90201
Held by Sprint United Management
Misc outstanding checks
$200.00
Magana, MarthaCA
1344 East 58th Place, Los Angeles, CA, 90001
Held by Chase Home Finance LLC
Refunds due
$180.00
Magana, MarthaCA
1458 Johnson Street, Red Bluff, CA, 96080
Held by General Electric Company
Accounts-receivable credit balance
$150.44
Magana, MarthaCA
13100 Osborne Street 224, Pacoima, CA, 91331
Held by Southern California Gas Co.
Refunds or rebates
$136.58
Magana, MarthaCA
734 Adobe Drive, Salinas, CA, 93907
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$128.50
Magana, MarthaCA
966 106th Avenue, Oakland, CA, 94603
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.39
Magana, MarthaTX
3601 Jimmy Johnson, Port Arthur, TX, 77642
Held by McT Cu
Savings account (AC02) · Reported 2023
$100.68
Magana, MarthaCA
1326 North Maclay, San Fernando, CA, 91340
Held by Bank Of America N A
Savings accounts/Credit union shrs
$81.67
Magana, MarthaCA
PO Box 2035, Palm Desert, CA, 92261
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.77
Magana, MarthaCA
2992 Park Meadow Drive, Santa Rosa, CA, 95407
Held by Hsbc Finance Corporation
Cashier's checks
$79.49
Magana, MarthaCA
300 Ohio, Gridley, CA, 95948
Held by Pacific Bell Telephone Company
Commissions
$77.32
Magana, MarthaCA
24952 Sara Lane, Laguna Hills, CA, 92653
Held by Pan American Bank
Securities
$76.48
Magana, MarthaCA
3508 Pierce Street, Riverside, CA, 92503
Held by Discover Bank
Misc outstanding checks
$74.58
Magana, MarthaCA
1536 Locust Avenue Apt B, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$64.30
Magana, MarthaCA
2484 Calle Aguadulce, San Diego, CA, 92139
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Magana, MarthaCA
3462 Blue Mountain Drive, San Jose, CA, 95127
Held by California Physicians Service
Refunds due
$58.29
Magana, MarthaCA
940 Clover Lane, Corona, CA, 92879
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$52.11
Magana, MarthaCA
3912 Panama Lane #b, Bakersfield, CA, 93313
Held by Pacific Gas & Electric Company
Refunds
$51.43
Magana, MarthaTX
##### Berry Trail ###, Dallas, TX, 75248
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2017
$51.00
Magana, MarthaCA
PO Box 2035, Palm Desert, CA, 92261
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.98
Magana, MarthaCA
663 South Armitos Place, Diamond Bar, CA, 91765
Held by Verizon California
Credit balances
$50.46
Magana, MarthaCA
11413 South Vineland Road, Bakersfield, CA, 93307
Held by Citibank N A
Credit balances
$50.11
Magana, MarthaCA
2550 East Ward Terrace 10, Anaheim, CA, 92806
Held by Sears Roebuck And Co
Refunds due
$50.00
Magana, MarthaCA
116W Romneya A, Anaheim, CA, 92801
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, MarthaCA
12522 Roscoe Boulevard, Sun Valley, CA, 91352
Held by General Electric Company
Accounts-receivable credit balance
$50.00
Magana, MarthaTX
22315 Madison Park, San Antonio, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$50.00
Magana, MarthaCA
37045 Waterman Avenue, Palmdale, CA, 93550
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$47.02
Magana, MarthaCA
887 1 2 West 23rd Street, Los Angeles, CA, 90007
Held by Morales V Aaa Couriers
Misc outstanding checks
$45.81
Magana, MarthaCA
610 Rio School In, Oxnard, CA, 93036
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$42.23
Magana, MarthaTX
5407 Penzance Court, Katy, TX, 77449
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$40.00
Magana, MarthaCA
130 West Hoover Apt #6, Orange, 92667
Held by Anaheim Hotel Partnership
Other
$39.57
Magana, MarthaCA
4225 Highway 12, Santa Rosa, CA, 95404
Held by California Water Service Company
Refunds due
$38.38
Magana, MarthaCA
318 West Islay Street Apt 2, Santa Barbara, CA, 93101
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.09
Magana, MarthaCA
312 North Lower Sacramento Road, Lodi, CA, 95242
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$37.50
Magana, MarthaTX
5407 Penzance Court, Katy, TX, 77449
$36.15
Magana, MarthaCA
4841 Parks Avenue Apt 10, La Mesa, CA, 91942
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.38
Magana, MarthaCA
25498 Fay Avenue, Moreno Valley, CA, 92551
Held by Cenlar FSB
Misc outstanding checks
$33.14
Magana, MarthaCA
861 Boyes Boulevard, Sonoma, CA, 95476
Held by Att Services Inc
Refunds due
$32.00
Magana, MarthaCA
13699 Road 184, Porterville, CA, 93257
Held by Comenity Capital Bank
Refunds due
$32.00
Magana, MarthaCA
819 Mary Lane, Modesto, CA, 95351
Held by American Income Life Insurance Company
Refunds
$31.69
Magana, MarthaCA
6726 Nicolett Street, Riverside, CA, 92504
Held by Southern California Gas Company
Refunds or rebates
$31.35
Magana, MarthaCA
1458 Johnson Street, Red Bluff, CA, 96080
Held by Golden 1 Credit Union
Savings accounts
$30.86
Magana, MarthaCA
2330 Greenbrook Drive, Oxnard, CA, 93033
Held by Metabank NA
Misc intangible property
$29.78
Magana, MarthaCA
7922 11th Street Apt A, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23

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