Unclaimed property reported under Magana, Nancy
65 records · $4,242 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 65. Search by name and address to narrow it to yours.
Magana, NancyTX
3101 Cromwell Street, Houston, TX, 77093
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$1,475.66
Magana, NancyTX
3324 University Park Lane, Irving, TX, 07506
$731.27
Magana, NancyCA
619 West Sussex Way 108, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$558.05
Magana, NancyCA
7th Street 777, Richmond, CA, 94801
Held by American Hm Mortgage Serv Inc
Escrow accounts
$197.81
Magana, NancyTX
3324 University Park Lane, Irving, TX, 75062
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$194.43
$161.73
Magana, NancyCA
8502 Vicki Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$138.00
Magana, NancyCA
1805 North Conyer Street, Visalia, CA, 93291
Held by Higher One Custody - Fdic
Misc outstanding checks
$91.50
Magana, NancyCA
581 Hamilton Street B, Costa Mesa, CA, 92627
Held by Kroger Co
Underlying shares or outstanding certificates
$77.72
Magana, NancyCA
101 Natoma Street 22, Folsom, CA, 95630
Held by Wawanesa General Insurance
Premium refunds
$75.00
Magana, NancyTX
2309 Ethel Avenue, Waco, TX, 76707
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$53.63
Magana, NancyCA
10829 Telfair Avenue, Pacoima, CA, 91331
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Magana, NancyCA
8502 Vicki Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.69
Magana, NancyCA
7627 Birchleaf Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan
Accounts payable
$40.00
$39.71
Magana, NancyCA
627 South Shelton Street, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$34.33
$32.85
Magana, NancyCA
8028 Cresta Bella Road 0, Rancho Cucamonga, CA, 91730
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$30.65
Magana, NancyCA
8502 Vicki Drive, Whittier, CA, 90606
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.85
$25.99
Magana, NancyCA
1109 Riverside Avenue, Fillmore, CA, 93015
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$20.56
$20.00
Magana, NancyCA
7202 Friends Avenue Apt F, Whittier, CA, 90602
Held by Toyota Motor Credit Corporation
Accounts payable
$11.17
Magana, NancyCA
1260 Stacey Avenue, El Centro, CA, 92243
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$10.46
Magana, NancyCA
1965 Lincoln Boulevard, Tracy, CA, 95376
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Magana, NancyCA
27919 Tamarick Way, Murrieta, CA, 92563
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$9.96
Magana, NancyCA
581 Hamilton Street # 13, Costa Mesa, CA, 92627
Held by State Of California Savings Plus
Aggregate account balances
$8.72
Magana, NancyCA
2655 South Beckwith Road #84, Santa Paula, CA, 93060
Held by First Mortgage Corporation - Appraisal
Refunds due
$7.25
Magana, NancyCA
316 South Waterman Avenue C, El Centro, CA, 92243
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.66
Magana, NancyCA
352 Saratoga Street, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$6.00
Magana, NancyCA
619 West Sussex Way, Fresno, CA, 93705
Held by Alorica Settlement Fund
Wages, payroll, salaries
$5.97
Magana, NancyCA
10131 Stageline Street, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Magana, NancyCA
350 Santa Clara Street G, Fillmore, CA, 93015
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Magana, NancyCA
4604 Colt Court, Antioch, CA, 94531
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.28
Magana, NancyCA
8028 Cresta Bella Road, Rancho Cucamonga, CA, 91730
Held by American Express Company
Refunds due
$3.11
$2.88
Magana, NancyCA
1965 Lincoln Boulevard, Tracy, CA, 95376
Held by Santander Consumer USA Inc
Customer overpayments
$2.12
Magana, NancyCA
436 Central Avenue, Fillmore, CA, 93015
Held by Reiter Brothers Inc
Wages, payroll, salaries
$1.92
Magana, NancyCA
1016 1/2 West 21st Street, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$1.88
Magana, NancyCA
283 Chateau La Salle Drive, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.25
Magana, NancyCA
627 South Shelton Street, Bristol, CA, 92703
Held by Sears Roebuck And Co
Misc outstanding checks
$1.00
Magana, NancyCA
725 Vineyard Avenue, Madera, CA, 93638
Held by Sunrise Banks
Outstanding official checks
$1.00
Magana, NancyCA
1325 Bald Hill Road, Newcastle, CA, 95658
Held by U.s. Bancorp Investments Inc.
Misc outstanding checks
$1.00
Magana, NancyCA
11673 Fenton Avenue, Sylmar, CA, 91342
Held by The Bancorp Bank
Misc intangible property
$1.00
$0.88
Magana, NancyCA
111 East Olive Avenue, La Habra, CA, 90631
Held by Hsbc Finance Corporation
Cashier's checks
$0.80
Magana, NancyCA
10829 Telfair Avenue, Pacoima, CA, 91331
Held by Hsbc Finance Corporation
Cashier's checks
$0.79
Magana, NancyCA
581 Hamilton Street B, Costa Mesa, CA, 92627
Held by Kroger Co. - Common The.
Dividends
$0.69
Magana, NancyCA
1016 1/2 West 21st Street, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$0.61
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