Unclaimed property reported under Magana, Roberto
135 records · $7,017 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 135. Search by name and address to narrow it to yours.
Magana, RobertoCA
630 Periwinkle Drive, Patterson, CA, 95363
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,023.88
$1,000.00
Magana, RobertoCA
1432 West Avenue South, Turlock, CA, 95380
Held by Western Union Financial Svcs
Money orders
$579.00
Magana, RobertoCA
8018 Hazeltine Avenue, Panorama City, CA, 91402
Held by Countrywide Home Loans Inc
Accounts payable
$300.00
$250.00
Magana, RobertoCA
408 West Fallbrook, Fallbrook, CA, 92028
Held by Integon National Insurance Company
Individual policy benefit/Clm
$208.60
Magana, RobertoCA
715 East G Street, Oakdale, CA, 95361
Held by Farmers Insurance Exchange
Premium refunds
$203.41
Magana, RobertoTX
1815 West Jefferson Boulevard, Dallas, TX, 75208
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Magana, RobertoCA
4489 Horner Street, Union City, CA, 94587
Held by Western Union Financial Services Inc
Money orders
$200.00
Magana, RobertoCA
700 South Lyon Street Apt 126, Santa Ana, CA, 92705
Held by Domino'S Pizza LLC
Wages, payroll, salaries
$170.65
Magana, RobertoCA
8913 Mark Avenue, Lamont, CA, 93241
Held by Grimmway Enterprises Inc
Wages, payroll, salaries
$166.85
Magana, RobertoTX
4405 4th Street, Port Arthur, TX, 77642
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$165.00
Magana, RobertoCA
8018 Hazeltine Avenue, Panorama City, CA, 91402
Held by Fidelity National Title Company
Escrow accounts
$150.00
Magana, RobertoCA
12371 Brown Court, Chino, CA, 91710
Held by Progressive Casualty Insurance Co
Premium refunds
$137.75
Magana, RobertoCA
PO Box 1028, Truckee, CA, 96160
Held by Marriott International Inc
Wages, payroll, salaries
$114.31
Magana, RobertoCA
3209 Penelope Drive, Stockton, CA, 95212
Held by Csaa Insurance Exchange
Premium refunds
$97.00
Magana, RobertoTX
1021 Goldenrod Drive, Garland, TX, 75043
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$95.53
$90.16
Magana, RobertoCA
607 Excalibur Drive, San Jose, CA, 95116
Held by Sunrise Banks
Misc intangible property
$85.01
Magana, RobertoCA
3608 Madrid Avenue, Bakersfield, CA, 93309
Held by Pacific Bell Telephone Company
Refunds due
$83.57
$70.00
Magana, RobertoTX
3204 Pine Street, Laredo, TX, 78046
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$67.44
Magana, RobertoCA
3976 Inglewood Boulevard Apt 7, Los Angeles, CA, 90066
Held by Century National Insurance Prop 103
Premium refunds
$67.29
Magana, RobertoCA
8018 Hazeltine Avenue, Panorama City, CA, 91402
Held by Viva Escrow! Inc.
Escrow accounts
$65.00
$65.00
$63.54
Magana, RobertoCA
210 Chinchilla Street, La Habra, CA, 90631
Held by Verizon Financial Services LLC
Refunds or rebates
$54.55
Magana, RobertoCA
1019 East Fallbrook Street, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Magana, RobertoCA
8809 C Avenue Apt 153, Hesperia, CA, 92345
Held by Wilshire Commercial Capital LLC
Refunds due
$50.00
Magana, RobertoTX
1629 Avenue East, Grand Prairie, TX, 75051
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$49.04
Magana, RobertoCA
Loma Blanca 2018 Colinas De La, Tijuana, BC, 22680
Held by Western Union Financial Services Inc
Money orders
$47.00
Magana, RobertoCA
2018 Colinas, Tijuana, BC, 22680
Held by Western Union Financial Services Inc
Money orders
$46.75
Magana, RobertoTX
3507 South Urbahn, Laredo, TX, 78046
Held by Coastal Transport Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$46.17
Magana, RobertoCA
13471 Leda Street 15, Grdngrov, CA, 92643
Held by Southern California Edison 4.78%
Refunds
$45.87
Magana, RobertoCA
715 East G Street, Oakdale, CA, 95361
Held by Foremost Insurance Company
Premium refunds
$44.00
Magana, RobertoCA
12471 Ranchero Way, Garden Grove, CA, 92843
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$38.84
Magana, RobertoCA
6330 Midletn Street A, Huntpark, CA, 90255
Held by Southern California Edison 4.78%
Refunds
$35.52
Magana, RobertoCA
2330 North Grand 3, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$32.89
Magana, RobertoCA
230 South Catamaran Circle, Pittsburg, CA, 94565
Held by Dish Network Corp & Subs
Refunds due
$31.36
Magana, RobertoTX
#### West Airport Frwy ####, Irving, TX, 75062
Held by Propath Assocs
Customer overpayment (MS05) · Reported 2007
$28.80
Magana, RobertoCA
5305 Perkins Road, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Premium refunds
$27.04
Magana, RobertoCA
P O Box 501, Westley, CA, 95387
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Magana, RobertoTX
1121 Williams Avenue, Port Arthur, TX, 77642
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$26.64
Magana, RobertoCA
3209 Penelope Drive, Stockton, CA, 95210
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Magana, RobertoCA
1240 Paseo Camino Real, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Magana, RobertoCA
18303 Elgar Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.13
Magana, RobertoCA
9629 Hinton Avenue, Delhi, CA, 95315
Held by Foremost Insurance Company
Premium refunds
$24.00
Magana, RobertoCA
9629 Hinton Avenue, Delhi, CA, 95315
Held by Foremost Insurance Company
Premium refunds
$24.00
Magana, RobertoCA
1240 Paseo Camino Real, Calexico, CA, 92231
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.59
Magana, RobertoCA
28158 Lada Street, Madera, CA, 93638
Held by Waste Connections US Inc
Wages, payroll, salaries
$21.27
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