Unclaimed property reported under Magana, Miguel A

66 records · $2,555 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 66. Search by name and address to narrow it to yours.

Magana, Miguel ACA
1311 Burbank, Richmond, 94805
Held by Delaware Vs New York Settlement
Other
$416.00
Magana, Miguel ACA
1757 Trellis Way, Chula Vista, CA, 91915
Held by Capital One NA
Customer overpayments
$252.76
Magana, Miguel ACA
511 East San Ysidro Boulevard # 1116, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$210.23
Magana, Miguel ACA
1075 Delport Avenue Apt 3, Santa Rosa, CA, 95407
Held by Salas V Alsco Inc DBA Steiner Corp
Wages, payroll, salaries
$176.19
Magana, Miguel ACA
834 Hancock Street Apt 1, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Magana, Miguel ACA
201 East Center Street, Anaheim, CA, 92805
Held by Vision Service Plan
Misc outstanding checks
$138.90
Magana, Miguel ACA
3004 Village Pine Drive, San Ysidro, CA, 92173
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$120.57
Magana, Miguel ACA
1423 Nottingham Circle, Los Banos, CA, 93635
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$118.00
Magana, Miguel ACA
54015 Kindale Drive, Whitewater, CA, 92282
Held by Bank Of America NA
Checking accounts
$82.00
Magana, Miguel ACA
10322 South Grevillea Avenue, Inglewood, CA, 90304
Held by Bank Of America - Connecticut NA (280)
Checking accounts
$75.63
Magana, Miguel ACA
13644 Copperopolis Road, Stockton, CA, 95215
Held by Fia Card Services N.a.
Customer overpayments
$65.36
Magana, Miguel ACA
511 East San Ysidro 1116, San Ysidro, CA, 92173
Held by Hsbc Bank USA NA
Customer overpayments
$58.61
Magana, Miguel ACA
1506 Lucerne Drive, Bakersfield, CA, 93307
Held by Promotional Fulfillment
Misc outstanding checks
$56.00
Magana, Miguel ATX
#### Plum Creek Drive #####, Houston, TX, 77012
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1997
$55.00
Magana, Miguel ACA
480 Aurora Drive Apt 219, El Centro, CA, 92243
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Magana, Miguel ACA
43682 Main Street, Indio, CA, 92201
Held by Primerica Life Insurance Company
Other amounts due under policy
$41.52
Magana, Miguel ACA
7148 7150 Watcher Stree, Commerce, CA, 90040
Held by Fifth Third Bancorp
Misc outstanding checks
$34.86
Magana, Miguel ACA
2235 Mt Rainier Court, Newman, CA, 95360
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.65
Magana, Miguel ACA
1757 Trellis Way, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$33.21
Magana, Miguel ACA
4040 Del Rey Avenue Apt 4, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.17
Magana, Miguel ACA
511 East San Ysidro Boulevard # 1116, San Ysidro, CA, 92173
Held by Capital One NA
Customer overpayments
$27.07
Magana, Miguel ACA
12360 Main Street Apt 35, Lamont, CA, 93241
Held by Att Services Inc
Refunds due
$26.06
Magana, Miguel ATX
#### Wedglea Drive Apt ###, Dallas, TX, 75211
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$26.00
Magana, Miguel ACA
PO Box 41983, Bakersfield, CA, 93384
Held by Altaone Federal Credit Union
Savings accounts
$23.13
Magana, Miguel ACA
2820 South Sepulveda Boulevard Apt 21, Los Angeles, CA, 90064
Held by Bank Of America - California NA (318)
Savings accounts
$20.50
Magana, Miguel ACA
204 Teak Grove Court Best Beauty Care, San Jose, CA, 95123
Held by American Express Company
Accounts-receivable credit balance
$20.00
Magana, Miguel ACA
236 Elizabeth Court, Santa Paula, CA, 93060
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$18.34
Magana, Miguel ACA
3401 Villa Lante Street, Bakersfield, CA, 93308
Held by Southern California Gas Company
Refunds or rebates
$17.86
Magana, Miguel ACA
643 Meadowbrook Drive San Diego Ca 92114-4723, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$17.01
Magana, Miguel ACA
1757 Trellis Way, Chula Vista, CA, 91915
Held by Mercury Insurance Company
Premium refunds
$14.00
Magana, Miguel ACA
San Diego, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$13.47
Magana, Miguel ACA
2420 Palm Avenue Spc 43, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts
$11.01
Magana, Miguel ACA
1301 Stone Street, Los Angeles, CA, 90063
Held by Metropolitan Life Insurance Company
Unidentified remittances
$10.66
Magana, Miguel ACA
1516 102nd Avenue, Oakland, CA, 94603
Held by Progressive West Insurance Com
Premium refunds
$10.53
Magana, Miguel ACA
1077 Algiers Avenue, San Jose, CA, 95122
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Magana, Miguel ACA
12360 Main Street Apt 35, Lamont, CA, 93241
Held by Progressive West Insurance Com
Premium refunds
$8.00
Magana, Miguel ACA
12360 Main Street Apt 35, Lamont, CA, 93241
Held by Progressive West Insurance Com
Premium refunds
$7.00
Magana, Miguel ACA
# 1116 511 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Discover Bank
Misc outstanding checks
$6.85
Magana, Miguel ACA
419 Franciscan Plaza, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$6.53
Magana, Miguel ACA
1208 Lexington Street, Delano, CA, 93215
Held by General Electric Company
Accounts-receivable credit balance
$5.55
Magana, Miguel ACA
775 West Mariposa Street, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Magana, Miguel ACA
1424 East Orchard Street Apt G, Santa Paula, CA, 93060
Held by Citibank NA
Accounts-receivable credit balance
$4.75
Magana, Miguel ACA
1208 Lexington Street, Delano, CA, 93215
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$4.65
Magana, Miguel ACA
842 West Sierra Madre Avenue Apt 2, Azusa, CA, 91702
Held by Hyundai Capital America
Customer overpayments
$4.34
Magana, Miguel ACA
511 East San Ysidro Boulevard 1116, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$4.01
Magana, Miguel ACA
555 Laurie Lane Apt H10, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$3.77
Magana, Miguel ACA
18689 East Center Avenue, Orange, CA, 92869
Held by Ge Money
Accounts-receivable credit balance
$3.75
Magana, Miguel ACA
240 East Hanford Armona Road Apt, Hanford, CA, 93230
Held by Central Valley General Hospital
Refunds due
$3.12
Magana, Miguel ACA
204 Teak Grove Court, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$3.00
Magana, Miguel ACA
900 Pecos Avenue Apt 24, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$2.80

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