Unclaimed property reported under Magana, Monica
64 records · $3,256 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 64. Search by name and address to narrow it to yours.
Magana, MonicaCA
12259 Pawnee Road, Apple Valley, CA, 92308
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$594.47
Magana, MonicaTX
6131 Wagon Bnd, Austin, TX, 78744
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Magana, MonicaTX
2900 Gold Avenue, Mission, TX, 78574
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2019
$325.00
$280.39
Magana, MonicaCA
9312 Bogart Court, Delhi, CA, 95315
Held by Western Union Financial Services, Inc.
Refunds due
$180.00
Magana, MonicaTX
10324 Punjab, Socorro, TX, 79927
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$160.69
Magana, MonicaCA
4036 Robinridge Way, Sacramento, CA, 95823
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$141.32
Magana, MonicaCA
22640 Garzota Drive 135, Santa Clarita, CA, 91350
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$119.56
Magana, MonicaTX
1303 Dahlia, Amarillo, TX, 79107
$93.01
Magana, MonicaTX
1917 1 2 Douglass Road, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2022
$71.52
$65.00
$60.00
Magana, MonicaCA
15936 Dubesor Street, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$51.25
Magana, MonicaCA
1013 Fremont Boulevard, West Sacramento, CA, 95606
Held by Countrywide Home Loans Inc
Accounts payable
$51.24
$48.00
Magana, MonicaTX
920 Maple, La Marque, TX, 77568
Held by Southeast Dermatology, P.a.
Customer overpayment (MS05) · Reported 2024
$44.00
Magana, MonicaCA
2950 East Telegraph Road Apt 62, Fillmore, CA, 93015
Held by Pathward
Misc intangible property
$43.46
Magana, MonicaCA
3153 Cherokee Avenue, South Gate, CA, 90280
Held by State Farm General Insurance Company
Premium refunds
$41.25
Magana, MonicaCA
18231 Avenue 104, Terra Bella, CA, 93270
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.95
Magana, MonicaTX
6414 Ridge Circle Drive, San Antonio, TX, 78233
Held by Transtar Fcu
Registered check (CK03) · Reported 2020
$35.00
Magana, MonicaCA
15936 Dubesor Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.02
Magana, MonicaCA
1500 Merrill Street Apt 8, Santa Cruz, CA, 95062
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Magana, MonicaCA
22640 Garzota Drive 135, Santa Clarita, CA, 91350
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$22.85
Magana, MonicaCA
18231 Avenue 104, Terra Bella, CA, 93270
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.36
Magana, MonicaCA
15936 Dubesor Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$20.77
Magana, MonicaCA
127 Santa Barbara Street, Los Banos, CA, 93635
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$15.92
Magana, MonicaCA
1326 Sante Fe Avenue, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.01
Magana, MonicaCA
4058 Princeton Street, Los Angeles, CA, 90023
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magana, MonicaCA
22640 Garzota Drive Apt 135, Saugus, CA, 91350
Held by Southern California Edison Company
Utility deposit
$14.58
Magana, MonicaCA
15907 Papago Place, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.14
Magana, MonicaCA
20253 Haviland Avenue, Hayward, CA, 94541
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Magana, MonicaCA
2008 Hillcrest Avenue, Antioch, CA, 94509
Held by Beckom V Strauch & Co. Et Al
Misc outstanding checks
$11.34
Magana, MonicaCA
1202 West Arlington Avenue, Anaheim, CA, 92801
Held by Higher One Custody - Fdic
Misc outstanding checks
$11.00
Magana, MonicaCA
132 Pajaro Lane Apt 203, Freedom, CA, 95019
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
$10.00
Magana, MonicaCA
11555 Roswell Avenue, Chino, CA, 91710
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$7.77
Magana, MonicaCA
595 North Mirage Avenue, Lindsay, CA, 93247
Held by Kern Community College District
Accounts-receivable credit balance
$7.00
Magana, MonicaCA
2737 West 15th Street, Los Angeles, CA, 90006
Held by Public Storage
Misc outstanding checks
$5.87
$5.00
Magana, MonicaCA
1515 Border Avenue Apt G, Corona, CA, 92882
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, MonicaCA
11489 4th Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.88
Magana, MonicaCA
10855 Del Norte Street Apt4, Ventura, CA, 93004
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$3.25
Magana, MonicaCA
370 6th Street, Norco, CA, 92860
Held by Stockman V Wal-Mart Associates Inc
Misc outstanding checks
$2.48
$2.32
Magana, MonicaCA
8506 Rockport Drive, Bakersfield, CA, 93312
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.19
$2.12
$1.95
Magana, MonicaCA
31171 Terand Avenue, Homeland, CA, 92548
Held by Lincoln Savings Bank
Outstanding official checks
$1.88
Magana, MonicaCA
2200 Rivers Street Apt 42, San Pablo, CA, 94806
Held by Csc Serviceworks Inc
Refunds due
$1.75
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