Unclaimed property reported under Magana, Robert
88 records · $16,964 reported · filed in 4 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 88. Search by name and address to narrow it to yours.
Magana, RobertTX
405 West Alice #3, Harlingen, TX, 78550
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1992
$9,171.81
Magana, RobertCA
1236 Patricia Avenue Unit 41, Simi Valley, CA, 93065
Held by State Farm Bank FSB
Checking accounts
$2,092.97
$2,059.88
Magana, RobertCA
6139 Gloucester Street, Los Angeles, CA, 90022
Held by Fire Insurance Exchange
Premium refunds
$584.61
Magana, RobertTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$393.55
Magana, RobertCA
2610 Tulare Place, Oxnard, CA, 93033
Held by Countrywide Home Loans Inc
Accounts payable
$288.20
Magana, RobertCA
9931 Tweedy Lane Apt 202, Downey, CA, 90240
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$231.08
Magana, RobertCA
1530 Kearney Street, Riverside, CA, 92501
Held by Farmers Insurance Exchange
Premium refunds
$201.64
Magana, RobertWI
8032 Ealon Court, Westby, WI, 54667
Held by Sprint United Management Co
Misc. outstanding checks · Reported 2015
$200.00
Magana, RobertCA
2951 West 235th Street 3, Torrance, CA, 90505
Held by Safeway Inc
Wages, payroll, salaries
$164.92
Magana, RobertCA
6139 Gloucester Street, Los Angeles, CA, 90022
Held by California Physicians Service
Refunds due
$151.41
Magana, RobertTX
Unknown, Keller, TX, 76182
$150.77
Magana, RobertTX
202 Woodbridge Boulevard Apt 105, Temple, TX, 76504
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$118.89
Magana, RobertTX
2950 Santa Fe Street Apt5, Corpus Christi, TX, 78404
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Magana, RobertCA
1828 1830 East Plymouth Street, Long Beach Area, CA, 90805
Held by United Guaranty Corporation
Premium refunds
$71.54
Magana, RobertCA
4422 Victoria Avenue, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$69.97
Magana, RobertTX
2103 Juneau Avenue, Lubbock, TX, 79407
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2017
$65.10
Magana, RobertTX
4518 Lehigh Street, Lubbock, TX, 79416
Held by Grace Clinic Of Lubbock
Accounts-receivable credit balance (MS09) · Reported 2023
$59.39
Magana, RobertCA
4944 Dartmouth Avenue, Los Angeles, CA, 90032
Held by Community Commerce Bank
Savings accounts/Credit union shrs
$58.86
$57.93
Magana, RobertTX
2103 Juneau Avenue, Lubbock, TX, 79407
$47.36
Magana, RobertCA
724 Newhall Court, Stockton, CA, 95210
Held by Organized Labor Credit Union
Savings accounts
$47.00
Magana, RobertCA
150 South Beach Boulevard #113, La Habra, CA, 90631
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$43.69
Magana, RobertTX
14617 Friesian Trail, El Paso, TX, 79938
$37.00
Magana, RobertCA
11818 East 187th Street, Artesia, CA, 90701
Held by Southern California Edison Co
Other
$33.18
Magana, RobertCA
13965 Stage Road, Santa Fe Spring, CA, 90670
Held by Southern California Edison Co
Other
$32.86
Magana, RobertTX
228 Willowwood, Levelland, TX, 79336
Held by Sundown State Bank
Savings account (AC02) · Reported 2010
$31.04
$30.00
Magana, RobertCA
511 North Lark Ellen Avenue Unit C, Covina, CA, 91722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magana, RobertCA
6786 Sandalwood Drive, Simi Valley, CA, 93063
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$28.20
Magana, RobertCA
1050 Partridge Drive Apt 5, Ventura, CA, 93003
Held by State Of California Savings Plus
Aggregate account balances
$27.83
Magana, RobertCA
1831 East Grovecenter Street Apt 11, West Covina, CA, 91791
Held by Bristol West Holdings Inc
Premium refunds
$26.76
$26.40
Magana, RobertCA
18303 Elgar Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.04
$16.00
Magana, RobertCA
2133 North Hathaway Street, Santa Ana, CA, 92705
Held by Ace Hardware
Misc outstanding checks
$15.00
$15.00
Magana, RobertCA
250 East Telegraph Road Spc 15, Fillmore, CA, 93015
Held by T-Mobile USA
Accounts-receivable credit balance
$14.53
Magana, RobertCA
428 North Hicks Avenue, Los Angeles, CA, 90063
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.18
Magana, RobertCA
312 North Lower Sacramento Road, Lodi, CA, 95242
Held by Lodi Memorial Hospital Association, Inc.
Checking accounts
$10.00
Magana, RobertCA
PO Box 5546, Oxnard, CA, 93031
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Magana, RobertCA
PO Box 5546, Oxnard, CA, 93031
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Magana, RobertCA
501 West Vineyard, Oxnard, CA, 93033
Held by Western Union Financial Services Inc
Money orders
$8.00
$7.90
Magana, RobertCA
3011 North Sycamore Avenue, Rialto, CA, 92377
Held by Landsafe Title Of California
Escrow funds
$7.28
$6.00
Magana, RobertCA
325 South Francisca Avenue, Redondo Beach, CA, 90277
Held by California Physicians Service
Individual policy benefit/Clm
$5.36
Magana, RobertCA
1530 Kearney Street, Riverside, CA, 92501
Held by Kraft Foods Group Inc
Misc outstanding checks
$4.99
Magana, RobertCA
1501 Pleasant View Avenue Apt C3, Corona, CA, 92882
Held by The Signal LP
Premium refunds
$4.83
Magana, RobertCA
9128 Burke Street Apt 332, Pico Rivera, CA, 90660
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.35
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