Unclaimed property reported under Magana, Richard
73 records · $3,314 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 73. Search by name and address to narrow it to yours.
Magana, RichardCA
12601 Van Nuys Boulevard Unit 147, Pacoima, CA, 91331
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,453.80
$236.75
Magana, RichardCA
3455 Florence Avenue Apt#6, Los Angeles, CA, 90043
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$210.02
$200.00
Magana, RichardCA
9208 Bloomfield Avenue Apt 92, Cypress, CA, 90630
Held by Laboratory Corp Of America Holdings
Refunds due
$121.97
$96.45
Magana, RichardCA
PO Box 1052, San Pedro, CA, 90733
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.73
Magana, RichardCA
PO Box 1052, San Pedro, CA, 90733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$65.42
Magana, RichardCA
451 West Foothill Boulevard Apt 3, Azusa, CA, 91702
Held by Csg Systems International Inc
Refunds or rebates
$50.76
Magana, RichardCA
205 South Colfax Street, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, RichardCA
2816 West 182nd Street Apt 13, Torrance, CA, 90504
Held by Providence Health Systems - So Ca
Refunds due
$50.00
Magana, RichardCA
4061 Walnut Avenue, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$48.72
Magana, RichardTX
9481 Dogwood Street, Frisco, TX, 75033
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2023
$42.25
Magana, RichardTX
10129 Friendly Road, Houston, TX, 77093
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$40.00
$40.00
Magana, RichardCA
30940 9th Street, Nuevo, CA, 92567
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$39.82
Magana, RichardCA
976 San Benito Street, Hollister, CA, 95023
Held by Pathward
Misc intangible property
$37.59
Magana, RichardCA
1443 East 76th Street, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$33.16
Magana, Richard JRCA
1011 East Erna Avenue, La Habra, CA, 90631
Held by American Express Company
Accounts-receivable credit balance
$28.30
Magana, RichardCA
9614 Bartee Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$26.80
Magana, RichardCA
7367 Walnut Avenue, Paramount, CA, 90723
Held by Chevron Federal Credit Union
Savings accounts
$25.58
$25.57
Magana, RichardCA
14090 Flower Street Apt 5, Garden Grove, CA, 92843
Held by Brunson V Loanpal
Wages, payroll, salaries
$24.94
Magana, RichardCA
12832 Larwin Road, Norwalk, CA, 90650
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.92
Magana, RichardCA
12832 Larwin Road, Norwalk, CA, 90650
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$18.56
Magana, RichardCA
6336 Orange Avenue Apt 2, Cypress, CA, 90630
Held by Time Warner Cable Inc
Refunds or rebates
$18.42
Magana, RichardCA
103 Floyd Drive, Santa Paula, CA, 93060
Held by Ramirez V Towne Park
Wages, payroll, salaries
$18.06
Magana, RichardCA
7367 Walnut Avenue, Paramount, CA, 90723
Held by Motor Vehicle Software Corporation
Refunds due
$16.00
Magana, RichardCA
3545 East 60th Place Apt C, Walnut Park, CA, 90255
Held by University Of Southern California
Refunds due
$15.00
Magana, RichardCA
128 Prado Street A, Salinas, CA, 93906
Held by Progressive Direct Insurance Co
Premium refunds
$14.10
Magana, RichardCA
883 5th Street, San Pedro, CA, 90733
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.42
Magana, RichardCA
433 Camino Grande, San Jacinto, CA, 92582
Held by Bank Of America NA
Checking accounts
$12.27
Magana, RichardCA
2341 Santa Anita Drive, Sacramento, CA, 95825
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$10.94
Magana, RichardCA
4061 Walnut Avenue, Lynwood, CA, 90262
Held by Southern California Gas Company
Refunds or rebates
$10.44
Magana, RichardCA
2547 Freedom Boulevard, Watsonville, CA, 95076
Held by American Family Home Ins Co
Premium refunds
$10.00
Magana, RichardCA
3623 Beck Avenue, Bell, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Magana, RichardCA
10922 Fulton Wells Avenue 202, Santa Fe Springs, CA, 90670
Held by Finxera Inc
Refunds due
$7.77
Magana, RichardCA
1444 Whittier Avenue, Brea, CA, 92821
Held by General Electric Company
Accounts-receivable credit balance
$7.30
Magana, RichardCA
24 Vista Verde Circle, Watsonville, CA, 95076
Held by Progressive Casualty Insurance Comp
Premium refunds
$7.00
Magana, RichardCA
7367 Walnut Avenue, Paramount, CA, 90723
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.51
Magana, RichardCA
1511 South Mills Avenue, Lodi, CA, 95242
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, RichardCA
225 Marchant Street, Watsonville, CA, 95076
Held by Western Union Financial Services, Inc.
Refunds due
$5.00
Magana, RichardCA
14090 Flower Street Apt 5, Garden Grove, CA, 92843
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.00
$4.80
$4.00
Magana, RichardCA
4533 Street Elmo Drive, Los Angeles, CA, 90019
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.17
Magana, RichardCA
2502 Percival Court, Stockton, CA, 95210
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.99
$2.68
$2.60
Magana, RichardCA
10009 Maple Street, Bellflower, CA, 90706
Held by Public Storage Inc
Misc outstanding checks
$2.53
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