Unclaimed property reported under Magana, Michelle
50 records · $2,376 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 50. Search by name and address to narrow it to yours.
Magana, MichelleTX
#### Polo Club Drive Apt ####, Fort Worth, TX, 76133
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2017
$398.39
Magana, MichelleTX
1169 Lonesome Oak Drive, Temple, TX, 76502
Held by Truist Bank Corporate Reconcilement F
Other outstanding official check (CK15) · Reported 2020
$272.57
Magana, MichelleTX
1169 Lonesome Oak Drive, Temple, TX, 76502
Held by US Bank
Escrow account (TR04) · Reported 2023
$200.36
Magana, MichelleCA
10640 Oak Street, Los Alamitos, CA, 90720
Held by Hernandez Et Al Vs Chicos Fas Inc Et Al
Wages, payroll, salaries
$186.40
Magana, MichelleCA
C/o San Miguel Ipa 2360 Huntington Drive 201, San Marino, CA, 91108
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$152.12
Magana, MichelleTX
#### Salem Circle ####, Fort Worth, TX, 76132
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$127.95
Magana, MichelleCA
5650 Cartwright Avenue, North Hollywood, CA, 91601
Held by Pathward
Misc intangible property
$110.00
Magana, MichelleTX
1169 Lonesome Oak Drive, Temple, TX, 76502
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$100.36
Magana, MichelleCA
1764 Harbor Street 22, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Vendor payments
$84.52
Magana, MichelleCA
13006 Signature Pt # 58, San Diego, CA, 92130
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$79.10
Magana, MichelleTX
2901 Kim Drive, Killeen, TX, 76543
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 2024
$75.00
Magana, MichelleTX
6270 Salem Circle Apt 119, Fort Worth, TX, 76132
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$63.00
Magana, MichelleTX
604 Southwest Rand Drive, Burleson, TX, 76028
$50.00
Magana, MichelleCA
1263 Russell Way, Hayward, CA, 94541
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$49.77
Magana, MichelleCA
4637 East Weldon Avenue, Fresno, CA, 93703
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.00
Magana, MichelleCA
1256 Permata Court, San Jose, CA, 95116
Held by Csaa Insurance Exchange
Premium refunds
$39.00
Magana, MichelleCA
C/o San Miguel Ipa 2360 Huntington Drive 201, San Marino, CA, 91108
Held by Childrens Hospital Los Angeles
Accounts-receivable credit balance
$32.88
$30.63
Magana, MichelleCA
1924 Socorro Way, Oxnard, CA, 93030
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.99
$27.28
$26.68
$25.68
$21.49
$19.47
$17.92
$11.00
Magana, MichelleCA
Unknown, San Jose, CA, 95116
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Magana, MichelleCA
8255 Vineyard Avenue Apt 300C, Rancho Cucamonga, CA, 91730
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$8.72
$8.23
$6.00
$5.94
Magana, MichelleCA
10700 Arleta Avenue, Mission Hills, CA, 91345
Held by Customers Bank
Cashier's checks
$5.89
Magana, MichelleCA
3631 West 135 Street Hawthorne, Hawthorne, CA, 90250
Held by Green Dot Bank
Unredeemed gift certificate
$5.00
Magana, MichelleCA
10049 Deep Canyon Road, Moreno Valley, CA, 92557
Held by The Bancorp Bank
Misc intangible property
$4.63
$4.57
$4.57
Magana, MichelleCA
670 South 10th Street Apt 5, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$4.45
$4.11
Magana, MichelleCA
7773 Colton Street, Ventura, CA, 93004
Held by Mercury Insurance Company
Premium refunds
$4.00
Magana, MichelleCA
6400 Timkir Way, Elk Grove, CA, 95757
Held by American Express Travel-Serve
Unredeemed gift certificate
$3.57
Magana, MichelleCA
1979 North Lincoln Street Apt 29, Orange, CA, 92865
Held by American Honda Finance Corporation
Misc outstanding checks
$3.55
Magana, MichelleCA
13621 Earnshaw Avenue, Downey, CA, 90242
Held by American National Insurance Company
Outstanding official checks
$3.00
Magana, MichelleCA
6726 Nicolett Street, Riverside, CA, 92504
Held by The Bancorp Bank
Misc intangible property
$2.64
Magana, MichelleCA
21205 Saticoy Street, Canoga Park, CA, 91304
Held by Fifth Third Bancorp
Checking accounts
$2.34
Magana, MichelleCA
731 Beyer Way, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
$1.38
Magana, MichelleCA
10640 Oak Street, Los Alamitos, CA, 90720
Held by Union Bank Of California N.a.
Checking accounts
$1.05
Magana, MichelleCA
2748 Bolker Drive, Port Hueneme, CA, 93041
Held by Citibank N A
Accounts-receivable credit balance
$0.74
Magana, MichelleCA
701 Central Avenue, Menlo Park, CA, 94025
Held by Culbertson V Ikea Fund
Misc outstanding checks
$0.35
Magana, MichelleCA
3924 Eugene Drive, Olivehurst, CA, 95961
Held by Citibank N A
Accounts-receivable credit balance
$0.01
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