Unclaimed property reported under Magana, Omar
80 records · $9,090 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 80. Search by name and address to narrow it to yours.
$7,500.00
Magana, OmarCA
C O J Jesus Alvarez Alvarez 27565 Highway 119, Taft, CA, 93268
Held by Hernandez V Villa Park Fund
Misc outstanding checks
$164.65
Magana, OmarCA
11703 East Gwynne Avenue, Norwalk, CA, 90650
Held by Delaware Vs New York Settlement
Other
$144.80
Magana, OmarTX
1204 5th Street, Bay City, TX, 77414
Held by Greenleaf Nursery Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$119.25
Magana, OmarCA
842 Dixie Drive, Porterville, CA, 93257
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$114.48
Magana, OmarTX
1208 5th, Bay City, TX, 77414
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$100.45
Magana, OmarCA
Nicholas Magana 11703 Gwynne Avenue, Norwalk, CA, 90650
Held by Long Beach Memorial Medical Center
Credit balances
$84.48
Magana, OmarCA
1972 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by Goodwill Industries Of So California
Wages, payroll, salaries
$65.08
Magana, OmarTX
1626 Oak Tree Drive A, Houston, TX, 77080
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$62.00
Magana, OmarCA
2065 Maple Street, Santa Ana, CA, 92707
Held by Southern California Edison Company
Utility deposit
$54.74
Magana, OmarCA
8338 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Comsort Inc
Payments for goods & Services
$50.00
$47.47
Magana, OmarCA
842 Dixie Drive, Porterville, CA, 93257
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$41.33
$40.00
Magana, OmarCA
250 West Santa Fe Avenue Unit 340, Fullerton, CA, 92832
Held by Southern California Gas Company
Refunds or rebates
$35.58
Magana, OmarTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$32.37
Magana, OmarCA
1996 West 9th Street, Pomona, CA, 91766
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, OmarTX
4020 Lake Arthur, Port Arthur, TX, 77642
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2022
$26.36
Magana, OmarCA
24769 Melba Road, Madera, CA, 93638
Held by Randstad North America Inc
Wages, payroll, salaries
$25.00
Magana, OmarCA
556 North Westmoreland Avenue Unit 2, Los Angeles, CA, 90004
Held by Southern California Gas Company
Refunds or rebates
$24.33
Magana, OmarCA
16820 Chatsworth Street Aprt#230, Granada Hills, CA, 91344
Held by Vision Holding Corporation
Accounts-receivable credit balance
$20.06
Magana, OmarCA
1322 North Kingsley Drive, Los Angeles, CA, 90027
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Magana, OmarCA
1458 Douglass Drive, Pomona, CA, 91768
Held by First American Title Company
Escrow accounts
$20.00
Magana, OmarCA
1018 Marview Avenue #3, Los Angeles, CA, 90012
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$15.37
$15.13
Magana, OmarCA
15001 Sunnybank Avenue, Bakersfield, CA, 93314
Held by Fanduel Deposits LLC
Misc intangible property
$14.10
Magana, OmarCA
527 Walker Drive 12, Mountain View, CA, 94043
Held by Bank Of America - Pre-Paid Card
Checking accounts
$13.87
$13.50
Magana, OmarCA
2715 Story Avenue, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.08
Magana, OmarCA
1075 Space Park Way #117, Mountain View, CA, 94043
Held by Texas Turkeys Inc.
Wages, payroll, salaries
$12.95
$12.43
Magana, OmarCA
1432 Chiplay Drive, San Jose, CA, 95122
Held by Century National Insurance
Premium refunds
$12.04
Magana, OmarCA
3348 Cristom Drive, Rancho Cordova, CA, 95670
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Magana, OmarCA
1702 Valleymeadow, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.99
Magana, OmarCA
9645 Garnish Drive, Downey, CA, 90240
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Magana, OmarCA
366 Brookdale Drive Apt 366, Merced, CA, 95340
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.99
Magana, OmarCA
15155 Tyler Street, Sylmar, CA, 91342
Held by Citigroup Global Markets Inc
Misc outstanding checks
$7.78
Magana, OmarCA
6936 Jetty Court, Jurupa Valley, CA, 91752
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$7.54
Magana, Omar JRCA
1972 Strathmore Avenue Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.99
Magana, OmarCA
9933 Woodman Avenue B301, Mission Hills, CA, 91345
Held by Citifinancial Auto Credit Inc
Customer overpayments
$6.65
$5.84
Magana, OmarCA
C/o Antonio Ocegueda 2604 Cincinnatti Street, San Bernardino, CA, 92407
Held by Forest Lawn Mortuary
Payments for goods & Services
$5.41
$5.00
Magana, OmarCA
19113 Bryant Street Apt 15, Northridge, CA, 91324
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Magana, OmarCA
1831 North Grammercy Place Number 108, Los Angeles, CA, 90028
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, OmarCA
837 White Knoll Drive Apt1, Los Angeles, CA, 90012
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, OmarCA
1702 Valleymeadow, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Magana, OmarCA
3850 North Broadway Apt 1, Los Angeles, CA, 90031
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.74
$3.42
Magana, OmarCA
16820 Chatsworth Street, Granada, CA, 91344
Held by Toyota Motor Credit Corporation
Accounts payable
$3.30
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