Unclaimed property reported under Magana, Moises
55 records · $5,638 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 55. Search by name and address to narrow it to yours.
$1,942.00
Magana, MoisesCA
54675 Jackson Street, Palm Desert, CA, 92274
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Magana, MoisesCA
11215 8th Avenue, Hesperia, CA, 92345
Held by Southwest Gas Corporation
Utility deposit
$722.49
$445.71
Magana, MoisesTX
807 La Crema Court, Leander, TX, 78641
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$221.01
Magana, MoisesCA
11145 Carson Drive, Lynwood, CA, 90262
Held by Gmr Marketing LLC
Wages, payroll, salaries
$130.65
Magana, MoisesCA
1714 South Lowell Street, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$127.00
$103.85
Magana, MoisesCA
112 South Occidental Bl Apt 32, Los Angeles, CA, 90057
Held by Pacific Bell Telephone Company
Refunds due
$100.00
Magana, MoisesCA
13941 Lemonwood Court, Fontana, CA, 92337
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$84.50
Magana, MoisesTX
9521 Eagle Drive, Mont Belvieu, TX, 77523
$84.18
Magana, MoisesCA
1475 Gull Cove Street 114, San Diego, CA, 92154
Held by Sprint United Management
Misc outstanding checks
$50.00
$49.33
$48.00
$48.00
Magana, MoisesCA
1722 Virgina Avenue, Dos Palos, CA, 93620
Held by Staffmark Investment LLC
Wages, payroll, salaries
$45.28
Magana, MoisesTX
1812 North Juanita Avenue, Odessa, TX, 79763
Held by Charter Communications Inc
Refund due (MS11) · Reported 2021
$41.27
Magana, MoisesCA
8744 Blossom Avenue, Dos Palos, CA, 93620
Held by Infinity Insurance Company
Premium refunds
$35.94
Magana, MoisesCA
4513 Ambrister Drive, Bakersfield, CA, 93313
Held by Commerce West Insurance Co
Premium refunds
$33.07
Magana, MoisesCA
4842 New Ranch Road, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$30.00
Magana, MoisesCA
4842 New Ranch Road, El Cajon, CA, 92020
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$30.00
Magana, MoisesTX
11110 Shetland Hls, San Antonio, TX, 78254
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Magana, MoisesTX
2014 Ruiz, San Antonio, TX, 78253
Held by University Health System
Accounts payable (MS08) · Reported 2010
$27.00
Magana, MoisesCA
4842 New Ranch Road, El Cajon, CA, 92020
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Magana, MoisesCA
53526 Colette Street, Lake Elsinore, CA, 92532
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Magana, MoisesCA
16214 Easy Street, Lathrop, CA, 95330
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$22.77
Magana, MoisesCA
15176 Grand Avenue Apt 8, Lake Elsinore, CA, 92530
Held by Infinity Insurance Company
Premium refunds
$20.00
Magana, MoisesCA
1110 Buchanan Street, Lake Elsinore, CA, 92530
Held by Countrywide Home Loans Inc
Escrow accounts
$18.18
Magana, MoisesCA
4513 Ambrister Drive, Bakersfield, CA, 93313
Held by Rocket Close And Title Inc.
Escrow accounts
$16.00
Magana, MoisesCA
10958 South McKinley Avenue, French Camp, CA, 95231
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$11.04
Magana, MoisesCA
Unknown, Riverside, CA, 92505
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Magana, MoisesCA
4842 New Ranch Road, El Cajon, CA, 92020
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.99
$9.97
Magana, MoisesCA
1714 South Lowell, Santa Ana, CA, 92707
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$9.03
Magana, MoisesCA
1043 Vine Avenue, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6.25
$6.00
Magana, MoisesCA
18 D R Kincaid Street, Calexico, CA, 92231
Held by Carnegie General Insurance Age
Premium refunds
$4.84
Magana, MoisesCA
12103 Marigold Drive, Bakersfield, CA, 93311
Held by Citibank N A
Accounts-receivable credit balance
$3.63
$1.50
Magana, MoisesCA
9224 Juniper Street, Los Angeles, CA, 90002
Held by The Bancorp Bank
Misc intangible property
$1.38
Magana, MoisesCA
4513 Ambrister Drive, Bakersfield, CA, 93314
Held by Ross Stores Inc
Wages, payroll, salaries
$1.29
Magana, MoisesCA
15176 Grand Avenue Apt 8, Lake Elsinore, CA, 92530
Held by Ford Motor Credit Company
Refunds due
$1.26
Magana, MoisesCA
653 West Chase Avenue, El Cajon, CA, 92020
Held by Starbucks Corporation
Wages, payroll, salaries
$1.09
Magana, MoisesCA
13941 Lemonwood Court, Fontana, CA, 92337
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Magana, MoisesCA
653 West Chase Avenue, El Cajon, CA, 92020
Held by Meta Platforms Inc
Misc intangible property
$1.00
Magana, MoisesCA
1722 Virginia Avenue, Dos Palos, CA, 93620
Held by Owens Corning
Wages, payroll, salaries
$0.82
Magana, MoisesCA
4270 Mercury Court, Riverside, CA, 92505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.60
Magana, MoisesCA
2950 East Telegraph Road 85, Fillmore, CA, 93015
Held by Progressive West Insurance Com
Premium refunds
$0.20
Magana, MoisesCA
46575 Clinton Street Apt K111, Indio, CA, 92201
Held by Bristol West Holdings Inc
Premium refunds
$0.18
Magana, MoisesCA
1340 Noche Drive, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.16
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