Unclaimed property reported under Magana, Ricardo
141 records · $7,222 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 141. Search by name and address to narrow it to yours.
$1,200.00
Magana, RicardoCA
P.o. Box 839, Salida, 95368
Held by Union Safe Deposit Bank
Savings accounts/Credit union shrs
$638.76
Magana, RicardoCA
4231 North Yaletown Avenue, Covina, CA, 91722
Held by Alaska National Insurance Company
Group policy benefit/Clm payments
$430.99
Magana, RicardoTX
722 Wright, Pharr, TX, 78577
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$396.00
Magana, RicardoCA
1571 East 96th Street, Los Angeles, CA, 90002
Held by Fire Insurance Exchange
Refunds
$378.55
Magana, RicardoCA
3310 West Hood Avenue, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Premium refunds
$351.00
Magana, RicardoCA
3893 1st Street, Riverside, CA, 92501
Held by Loya Casualty Insurance Company
Premium refunds
$236.24
Magana, RicardoCA
45360 Camino Monzon, Temecula, CA, 92592
Held by Panhandle State Bank
Savings accounts
$202.32
Magana, RicardoCA
323 West Buckthorn Street Apt 3, Inglewood, CA, 90301
Held by Yarrito V Modern Parking Inc
Wages, payroll, salaries
$194.09
Magana, RicardoCA
6643 Curtis Avenue Apt A, Long Beach, CA, 90805
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$152.44
Magana, RicardoCA
904 Stewart Court, Chula Vista, CA, 91911
Held by H & R Block Tax Services
Refunds due
$144.44
Magana, RicardoCA
11970 Black Mountain Road Unit 5, San Diego, CA, 92129
Held by Faldmo V Pacific Bell Qsf
Wages, payroll, salaries
$124.90
Magana, RicardoCA
13071 Hubard Street, Sylmar, CA, 91342
Held by Ross Stores Inc
Wages, payroll, salaries
$121.09
Magana, RicardoCA
120 Sheridan Street Apt C, Calexico, CA, 92231
Held by Allstate Indemnity Company
Premium refunds
$112.55
Magana, RicardoCA
547 South 11th Street Apt 5, San Jose, CA, 95112
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$109.88
Magana, RicardoCA
904 Stewart Court, Chula Vista, CA, 91911
Held by American Hm Mortgage Serv Inc
Escrow accounts
$106.88
Magana, RicardoCA
563 Main Street, Saint Helena, CA, 94574
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Magana, RicardoTX
2532 Still Springs Drive, Little Elm, TX, 75068
Held by Bank Of America Tx
Certificate-of-deposit interest check (CK16) · Reported 2019
$83.30
Magana, RicardoCA
600 Langsdorf Drive Apt C36, Fullerton, CA, 92831
Held by Southern California Edison Company
Utility deposit
$80.58
Magana, RicardoTX
1129 Baker Street, Robstown, TX, 78380
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$80.35
Magana, RicardoCA
359 South H Street, Tulare, CA, 93274
Held by Wells Fargo Home Mortgage
Escrow accounts
$74.74
Magana, RicardoTX
2126 War Admiral Drive, Stafford, TX, 77477
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$70.08
Magana, RicardoCA
746 South Spruce Avenue, Rialto, CA, 92376
Held by Southern California Edison Company
Utility deposit
$66.61
Magana, RicardoCA
1695 Wagner Drive, Turlock, CA, 95380
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$64.78
Magana, RicardoCA
10244 Capistrano Avenue, South Gate, CA, 90280
Held by Sears Roebuck And Co
Refunds due
$63.00
Magana, RicardoTX
1508 Hardy Drive, Royse City, TX, 75189
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$61.04
$60.22
Magana, RicardoCA
1722 Mitchell Avenue Apt 130, Tustin, CA, 92780
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Magana, RicardoCA
15606 South Lime Avenue, Compton, CA, 90221
Held by Wright V Renzenberger Inc Fund
Misc outstanding checks
$54.89
Magana, RicardoCA
1150 Mill Street, Lake Elsinore, CA, 92530
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$52.97
Magana, RicardoTX
1651 Ridgemar Drive, Grand Prairie, TX, 75051
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.56
Magana, RicardoTX
5049 8th Street, Port Arthur, TX, 77642
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$50.19
Magana, RicardoCA
904 Stewart Court, Chula Vista, CA, 91911
Held by Behr Process Corporation
Refunds due
$50.00
Magana, RicardoCA
4649 10th Street, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, RicardoTX
72 West Pioneer Drive 129, Irving, TX, 75061
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Magana, RicardoCA
50499 Saltillo Circle, Coachella, CA, 92236
Held by Guild Mortgage Company
Misc outstanding checks
$48.09
Magana, RicardoCA
7404 Christine Avenue, Riverside, CA, 92509
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$40.77
Magana, RicardoCA
3310 West Hood Avenue, Santa Ana, CA, 92704
Held by Amco Insurance Co
Premium refunds
$36.91
$35.89
Magana, RicardoCA
9538 Victoria Avenue Apt C, South Gate, CA, 90280
Held by Infinity Insurance Company
Premium refunds
$35.59
Magana, RicardoCA
624 De Luz Road Apt 26, Fallbrook, CA, 92028
Held by Draftkings Inc.
Misc intangible property
$33.04
Magana, Ricardo`CA
2325 Clinton Avenue, Calexico, CA, 92231
Held by Ahtna Technical Services Incorporated
Wages, payroll, salaries
$32.65
Magana, RicardoCA
1002 West 6th Street, Antioch, CA, 94509
Held by Aegis General Insurance Agency Inc.
Premium refunds
$32.00
Magana, RicardoCA
1105 4th Avenue Apt 315, Chula Vista, CA, 91911
Held by Usaa Federal Savings Bank
Misc outstanding checks
$30.12
Magana, RicardoTX
2532 Still Springs Drive, Little Elm, TX, 75068
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Magana, RicardoCA
3830 Electric Avenue, Sn Bernrdno, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Magana, RicardoCA
904 Stewart Court, Chula Vista, CA, 91911
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, RicardoCA
6022 Mento Avenue, Los Angeles, CA, 90044
Held by Western Union Financial Svcs
Money orders
$29.00
Magana, RicardoTX
5502 Rivertree Lane, Spring, TX, 77379
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2020
$28.00
Magana, RicardoCA
12586 Magnolia Avenue, Victorville, CA, 92395
Held by Sanchez V Ilad Inc Et Al
Wages, payroll, salaries
$27.31
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.