Unclaimed property reported under Magana, Rafael
177 records · $11,563 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 177. Search by name and address to narrow it to yours.
Magana, RafaelTX
3822 Debbie, Groves, 77619
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,485.15
Magana, RafaelCA
2400 Cottage Way Apt 8, Sacramento, CA, 95825
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,450.00
Magana, RafaelCA
7958 Ashton Court, Riverside, CA, 92509
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$672.00
Magana, RafaelTX
424 Bender Avenue #712, Humble, TX, 77338
Held by Unigate Restaurants Inc
Pension or profit-sharing funds (MS14) · Reported 1994
$425.63
Magana, RafaelCA
321 West North Avenue #32, Lompoc, CA, 93436
Held by Allstate Property & Casualty Insurance C
Premium refunds
$406.56
$400.00
Magana, RafaelCA
2840 Curtis Avenue, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$383.27
Magana, RafaelCA
1224 West Cubbon Street, Santa Ana, CA, 92703
Held by Dandelion Payments Inc
Misc intangible property
$360.00
Magana, RafaelCA
328 Ruberto Street, Modesto, CA, 95351
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$272.92
Magana, RafaelCA
1112 South Inglewood Avenue Apt 5, Inglewood, CA, 90301
Held by Bank Of America - Pre-Paid Card
Checking accounts
$255.00
Magana, RafaelCA
Perris, CA, 92570
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$194.38
Magana, RafaelCA
3620 North Broadway, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobil
Court settlements
$189.90
Magana, RafaelCA
163 Merrydale Road Apt11, San Rafael, CA, 94903
Held by Paypal Inc
Misc intangible property
$188.50
Magana, RafaelCA
PO Box 346, Boulder Creek, CA, 95006
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$157.20
Magana, RafaelCA
875 Patrick Avenue, Pomona, CA, 91767
Held by Farmers Insurance Exchange
Premium refunds
$155.76
$154.00
Magana, RafaelCA
2840 Curtis Avenue, Redwood City, CA, 94063
Held by Radius Recycling Inc.
Vendor checks
$145.00
Magana, RafaelTX
6001 David Street, Groves, TX, 77619
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$142.00
Magana, RafaelCA
504 South B Street, Lompoc, CA, 93436
Held by California Physician'S Service DBA Blue
Other
$133.00
Magana, RafaelTX
506 West University Drive, Edinburg, TX, 78539
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$129.00
Magana, RafaelCA
4300 Holt Boulevard 60, Montclair, CA, 91763
Held by Metabank NA
Misc intangible property
$117.85
Magana, RafaelCA
1452 June Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$105.00
Magana, RafaelCA
4408 Tampier, Santa Ana, CA, 92704
Held by Transamerica Financial Services
Credit balances
$101.14
Magana, RafaelCA
1221 12 Th Street Apt #c, Merced, CA, 95340
Held by Access Dental Plan
Accounts-receivable credit balance
$101.00
Magana, RafaelCA
1552 3-4 West 226th Street, Torrance, CA, 90502
Held by Bank Of America Nt&sa Branch:0669-Harbor City Branch
Checking accounts, demand deposit
$100.00
Magana, RafaelCA
252 Hiethock Road, Salinas, CA, 93908
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
$92.32
Magana, RafaelTX
4121 4th Street, Port Arthur, TX, 77642
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$91.61
Magana, Rafael JRCA
655 East Valley Boulevard, Colton, CA, 92324
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$88.39
Magana, RafaelCA
1936 Carnation Court, Corcoran, CA, 93212
Held by Delta Dental Of California
Group policy benefit/Clm payments
$86.00
Magana, RafaelCA
2021 Grismer Avenue 37, Burbank, CA, 91504
Held by Multi-State General Agency Inc.
Premium refunds
$80.56
$76.66
Magana, RafaelCA
1722 North Dollner Court, Visalia, CA, 93291
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$75.87
Magana, RafaelCA
10640 Blevins Way, Castro Valley, CA, 95012
Held by Csc Serviceworks Inc
Misc outstanding checks
$68.24
Magana, RafaelCA
328 West Mountainview Avenue Apt A, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.17
Magana, RafaelCA
37010 Bankside Drapt 10, Cathedral Cty, CA, 92234
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.47
Magana, RafaelCA
4122 Tyler Avenue Apt 11, El Monte, CA, 91731
Held by T Mobile USA Inc
Accounts-receivable credit balance
$57.85
Magana, RafaelTX
13472 Emerald Manor Drive, Horizon City, TX, 79928
Held by United Airlines Holdings Inc
Cash paid for a fractional share (SC09) · Reported 2018
$57.08
$55.37
$55.26
Magana, RafaelCA
PO Box 1754, Cathedral City, CA, 92235
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$54.00
$53.64
Magana, RafaelCA
35100 Momat Avenue, Wildomar, CA, 92595
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$53.41
$53.27
Magana, RafaelCA
17832 Evelyn Avenue, Gardena, CA, 90248
Held by Bank Of America - California
Savings accounts
$50.41
Magana, RafaelCA
12 West Curtis Street # B, Salinas, CA, 93906
Held by Motorola Inc.
Insurance premiums
$50.00
Magana, RafaelCA
PO Box 866 Sierrea Holiday Pa, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Magana, RafaelTX
808 Gladstell Road 1312, Conroe, TX, 77304
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$50.00
$50.00
Magana, RafaelCA
10640 Blevins Way, Castro Valley, CA, 95012
Held by Csc Serviceworks Inc
Misc outstanding checks
$47.93
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