Unclaimed property reported under Magana, Rocio
64 records · $2,946 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 64. Search by name and address to narrow it to yours.
Magana, RocioTX
400 South Jean Street, Longview, TX, 75601
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$399.35
Magana, RocioCA
2228 Kelburn Avenue, Rosemead, CA, 91770
Held by Lumbermens Mutual
Unidentified remittances
$320.00
Magana, RocioCA
4745 Townsend Avenue 1, Los Angeles, CA, 90041
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$268.19
Magana, RocioCA
213 Knox Street, Costa Mesa, CA, 92627
Held by Cigna Worldwide
Group policy benefit/Clm payments
$238.66
Magana, RocioTX
Apt 6301 12511 Jones Maltsberger Road, San Antonio, TX, 78247
$200.00
Magana, RocioCA
PO Box 41037, Downey, CA, 90239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$186.43
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Fidelity National Insurance Services Inc
Premium refunds
$147.05
Magana, RocioCA
280 Siesta Highway, Sonoma, CA, 95476
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
Magana, RocioCA
4230 Dallas Drive Apt A, Oxnard, CA, 93033
Held by Southern California Gas Co.
Refunds or rebates
$70.84
Magana, RocioCA
15058 Amorose Street, Lake Elsinore, CA, 92530
Held by General Motors Financial Comp
Refunds due
$67.52
$66.00
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Stillwater Insurance Services Inc
Premium refunds
$58.19
Magana, RocioTX
9919 Rambler Drive, Houston, TX, 77044
Held by Melaleuca Inc
Credit check or memo (CK12) · Reported 2015
$54.66
Magana, RocioCA
1690 Detroit Avenue Apt 8, Concord, CA, 94520
Held by Amway Corp.
Outstanding official checks
$51.05
Magana, RocioCA
3101 South North Street, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.78
Magana, RocioCA
PO Box 1532, Travis Afb, CA, 94535
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$45.25
$45.00
Magana, RocioCA
PO Box 8185, Santa Rosa, CA, 95407
Held by Bank Of America - North Carolina
Refunds due
$42.71
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Mercury Insurance Company
Other amounts due under policy
$41.04
Magana, RocioCA
PO Box 41037, Downey, CA, 90239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.75
Magana, RocioCA
15970 Hibiscus Street, Fontana, CA, 92335
Held by Reliastar Life Insurance Co
Refunds due
$38.00
Magana, RocioCA
13833 Los Angeles Street Apt A, Baldwin Park, CA, 91706
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$36.84
Magana, RocioCA
435 South Sierra Nevada Street, Stockton, CA, 95205
Held by Paypal
Misc intangible property
$32.69
$32.62
Magana, RocioCA
13833 Los Angeles Street Apt A, Baldwin Park, CA, 91706
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Magana, RocioTX
400 South Jean Drive, Longview, TX, 75602
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Magana, RocioCA
PO Box 41037, Downey, CA, 90239
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.89
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.91
Magana, RocioCA
4300 The Woods Drive 23, San Jose, CA, 95136
Held by Kmart Corporation
Misc outstanding checks
$21.82
Magana, RocioCA
2336 19th Street, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
$20.00
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Magana, RocioCA
1690 Detroit Avenue Apt 8, Concord, CA, 94520
Held by Amway Corp.
Outstanding official checks
$16.63
$13.17
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Mercury Insurance Company
Premium refunds
$12.00
Magana, RocioCA
916 Norfolk Road, Livermore, CA, 94551
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
Magana, RocioCA
4745 Townsend Avenue Apt 1, Los Angeles, CA, 90041
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$7.26
Magana, RocioCA
1981 Bonifacio Street 108, Concord, CA, 94520
Held by Bristol West Holdings Inc
Premium refunds
$7.25
Magana, RocioCA
251 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$6.74
Magana, RocioCA
15970 Hibiscus Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Magana, RocioCA
15970 Hibiscus Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
$4.21
Magana, RocioCA
2340 Amador Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$2.88
$2.79
$2.75
$2.62
Magana, RocioCA
2194 Luz Avenue, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$2.56
Magana, RocioCA
251 Dimaggio Avenue, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Individual policy benefit/Clm
$2.13
Magana, RocioCA
PO Box 2383, Redwood City, CA, 94064
Held by Allstate Indemnity Company
Premium refunds
$1.76
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