Unclaimed property reported under Magana, Ramiro
82 records · $10,622 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 82. Search by name and address to narrow it to yours.
$3,337.28
Magana, RamiroTX
9633 Partridge Loop, Laredo, TX, 78045
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,000.00
Magana, RamiroTX
110 Gulf, Baytown, TX, 77520
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$913.00
$721.80
Magana, RamiroCA
1171 Barrett Avenue, Richmond, CA, 94801
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$313.89
Magana, RamiroCA
838 Realty Street, Carson, CA, 90745
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$274.84
Magana, RamiroCA
20240 Patterson Avenue, Perris, CA, 92570
Held by Hsbc Remediation
Other court deposits
$213.72
Magana, RamiroCA
10143 San Jose Avenue, South Gate, CA, 90280
Held by California Fair Plan Association
Premium refunds
$210.00
Magana, RamiroCA
6911 Agnes Avenue, N Hollywood, CA, 91605
Held by Methode Electronics Inc
Aggregate misc property
$201.25
Magana, RamiroCA
1330 West 151st Street, Compton, CA, 90220
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$177.40
Magana, RamiroCA
260 Ginaway, Vista, CA, 92083
Held by American United Life
Individual policy benefit/Clm
$169.40
Magana, RamiroTX
7442 Parkland Manor, Cypress, TX, 77433
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2017
$162.00
Magana, RamiroCA
37742 Kate Road, Dinuba, CA, 93618
Held by American Int'L Insurance Of California
Insurance claim checks
$150.00
$149.53
Magana, RamiroCA
1038 East Avenue J7, Lancaster, CA, 93535
Held by Higher One Custody - Fdic
Misc outstanding checks
$114.50
Magana, RamiroCA
25669 Highway 6 Pmb 989, Benton, CA, 93512
Held by Tennille V Western Union Qsf
Misc outstanding checks
$107.65
Magana, RamiroCA
68717 G Street, Cathedral City, CA, 92234
Held by Security Pacific National Bank Cathedral City
Savings accounts/Credit union shrs
$92.15
Magana, RamiroCA
5351 Sunburst Drive, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$90.99
Magana, RamiroCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$78.27
Magana, RamiroTX
221 Crockett Street, Rio Grande City, TX, 78582
Held by Co-Ordinated Benefit Plans, LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$72.51
Magana, RamiroCA
1904 East Romneya Drive Apt 211, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$68.13
$46.33
Magana, RamiroCA
626 Kensington, Delano, CA, 93215
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$42.81
Magana, RamiroTX
7938 1/2 Dayton Street, Houston, TX, 77012
Held by Houston Community College System
Refund due (MS11) · Reported 2007
$32.40
Magana, RamiroCA
68655 Concepcion Road, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$31.06
Magana, RamiroCA
11535 Primrose Avenue, Hesperia, CA, 92345
Held by Infinity Insurance Company
Premium refunds
$30.00
Magana, RamiroTX
221 Crockett Street, Rio Grande City, TX, 78582
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
Magana, RamiroCA
503 West California Avenue Apt B, Vista, CA, 92083
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, RamiroCA
Unknown, El Sobrante, CA, 94803
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Magana, RamiroCA
12750 Torch Street, Baldwin Park, CA, 91706
Held by Las Vegas Valley Water District
Utility deposit
$19.41
Magana, RamiroCA
68652 San Jacinto Road, Cathedral City, CA, 92234
Held by 21st Century Insurance Co
Premium refunds
$19.00
Magana, RamiroCA
37742 Kate Road, Dinuba, CA, 93618
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Magana, RamiroCA
17648 Van Buren Lane, Huntington Beach, CA, 92647
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Magana, RamiroCA
1904 East Romneya Drive Apt 211, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Magana, Ramiro SRCA
5921 East Garland, Fresno, CA, 93727
Held by Allstate Indemnity Company
Premium refunds
$11.70
Magana, Ramiro JRCA
5921 East Garland Avenue, Fresno, CA, 93727
Held by Allstate Indemnity Company
Premium refunds
$11.60
Magana, RamiroCA
51020 Calle Gardenia, Coachella, CA, 92236
Held by Bristol West Holdings Inc
Premium refunds
$11.00
Magana, RamiroCA
1681 Florentina Drive, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$10.73
Magana, RamiroCA
5823 Avenue 378, Dinuba, CA, 93618
Held by Capital One Bank USA NA
Customer overpayments
$10.38
Magana, RamiroCA
17648 Van Buren Lane, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
$9.21
Magana, RamiroCA
18056 Ramona Avenue, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.70
Magana, RamiroCA
18056 Ramona Avenue, Fontana, CA, 92336
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.70
Magana, RamiroCA
1479 El Camino Real Apt 201 Ap, Burlingame, CA, 94010
Held by Western Dental Services Inc
Wages, payroll, salaries
$8.46
Magana, RamiroCA
327 Elm Street Apt 1, San Mateo, CA, 94401
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$7.80
Magana, RamiroCA
51020 Calle Gardenia, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$6.31
Magana, Ramiro JRCA
5921 East Garland Avenue, Fresno, CA, 93727
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.07
Magana, RamiroCA
3177 Lone Bluff Way, San Jose, CA, 95111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, RamiroCA
5823 Avenue 378, Dinuba, CA, 93618
Held by Capital One Bank USA NA
Customer overpayments
$4.62
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