Unclaimed property reported under Magana, Raul
153 records · $11,380 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 153. Search by name and address to narrow it to yours.
Magana, RaulCA
13659 Victory Boulevard #518, Van Nuys, CA, 91401
Held by Bank Of America Nt&sa Branch:0418-Sherman Oaks Branch
Checking accounts, demand deposit
$2,356.35
Magana, RaulTX
3628 North Alexander Drive, Baytown, TX, 77520
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$2,199.34
$482.85
Magana, RaulCA
147 East 57th Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$461.11
Magana, RaulCA
11401 Speegle Street, Castroville, CA, 95012
Held by Synchrony Bank
Accounts-receivable credit balance
$410.68
Magana, RaulCA
Ab 8321 Cima 2 A5 116 Low Or A8, Chino, CA, 91708
Held by North Island Financial Credit Union
Outstanding official checks
$360.00
Magana, RaulCA
Ab 8321 Corcoran Sat F G2c 12 04 Low, Corcoran, CA, 93212
Held by California Credit Union
Outstanding official checks
$360.00
Magana, RaulCA
3920 Wisconsin Street, Los Angeles, CA, 90037
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$337.01
$306.20
Magana, RaulTX
1200 Torkey Creek Apt6, Bryan, TX, 77801
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$300.00
$210.00
Magana, RaulCA
Ab 8321 Corcoran Sat F G2c 12 04 Low, Corcoran, CA, 93212
Held by California Credit Union
Cashier's checks
$200.00
$200.00
Magana, RaulCA
3616 Starwood Lane, Bakersfield, CA, 93309
Held by Commonwealth Land Title Ins Company
Escrow accounts
$182.00
Magana, RaulCA
1404 East 83rd Street, Los Angeles, CA, 90001
Held by California Fair Plan Association
Premium refunds
$178.58
Magana, RaulTX
106 Mango Court, Lakeway, TX, 78734
Held by Jpmorgan Chase Bank N A
Customer overpayment (MS05) · Reported 2021
$155.01
Magana, RaulTX
10421 Ambursen, Houston, TX, 77047
Held by Bay Oaks Country Club Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$154.04
$110.20
Magana, RaulCA
966 106th Avenue, Oakland, CA, 94603
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.39
Magana, RaulCA
9631 Samuel Street, Live Oak, CA, 95953
Held by Progressive West Insurance Com
Premium refunds
$101.00
$99.95
Magana, RaulCA
14819 Green Lawn Drive, Moreno Valley, CA, 92555
Held by California Automobile Insurance Company
Premium refunds
$75.00
Magana, RaulCA
4800 Florence Avenue Apt 14, Bell, CA, 90201
Held by New Millennium Bank
Outstanding official checks
$73.43
Magana, RaulCA
420 Main Street Santa Rosa, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Magana, RaulTX
1108 South Airhart Drive, Baytown, TX, 77520
Held by City Of Baytown
Utility deposit (UT01) · Reported 1999
$65.38
Magana, RaulTX
214 Las Palomas Drive, Lytle, TX, 78052
$64.97
Magana, RaulCA
605 South Del Mar Avenue, Stockton, CA, 95215
Held by Guaranty Bank
Checking accounts, demand deposit
$63.68
Magana, RaulCA
670 San Fernando Mission Boulevard, San Fernando, CA, 91340
Held by Automobile Club Of Southern California
Refunds
$63.00
Magana, RaulCA
625 Placid Lane, Modesto, CA, 95351
Held by Cherag Dinshaw Sarkari A Dental Corporation
Accounts-receivable credit balance
$58.00
$57.00
Magana, RaulCA
218 West 1st Avenue Apt B, La Habra, CA, 90631
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, RaulTX
325 Lake Cliff Drive, Dallas, TX, 75203
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$50.00
Magana, RaulTX
4728 Tallman Street, Fort Worth, TX, 76119
$50.00
$46.17
$43.53
Magana, RaulCA
1079 Fox Meadow Way, Concord, CA, 94518
Held by Safeco Ins Co Of America
Misc outstanding checks
$42.56
Magana, RaulCA
PO Box 1322, Bellflower, CA, 90706
Held by Fidelity Investments Institutional Opera
Pension checks
$41.39
Magana, RaulCA
84571 Guitron Street, Coachella, CA, 92236
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$37.20
Magana, RaulCA
8892 19th Street Apt 141, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.51
Magana, RaulCA
3488 North Stoddard Avenue, San Bernardino, CA, 92405
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.99
Magana, RaulCA
237 Plantation Way, Vacaville, CA, 95687
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.56
Magana, RaulCA
2135 Little Orchard Street 54, San Jose, CA, 95125
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
$31.18
Magana, RaulCA
504 East Elm Street Apt 18, Lodi, CA, 95240
Held by Infinity Insurance Company
Premium refunds
$30.40
Magana, RaulCA
9246 Snow Creek Circle, Stockton, CA, 95212
Held by Premera Blue Cross
Group policy benefit/Clm payments
$30.33
$30.17
$30.00
$30.00
Magana, RaulCA
8892 19th Street Apt 141, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.60
$29.42
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