Unclaimed property reported under Magana, Sergio
118 records · $8,375 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 118. Search by name and address to narrow it to yours.
Magana, SergioCA
54 East Madill Street, Antioch, CA, 94509
Held by State Comp Insurance Fund
Insurance claim checks
$700.00
Magana, SergioCA
2118 Canoas Garden Avenue, San Jose, CA, 95115
Held by Western Union Financial Svcs
Money orders
$529.00
Magana, SergioCA
874 East El Camino Real # 304, Sunnyvale, CA, 94087
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Magana, SergioCA
324 Margaret Street, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Magana, SergioCA
12 East 2nd Street, Calexico, CA, 92231
Held by Rdo Equipment Co.
Accounts-receivable credit balance
$500.00
Magana, SergioCA
550 Oxford Street Apt 404, Chula Vista, CA, 91911
Held by Pathward
Misc intangible property
$445.20
Magana, SergioCA
324 Margaret, Salinas, CA, 93905
Held by Salinas Valley Memorial Healthcare Syste
Refunds due
$415.00
$410.00
Magana, SergioCA
2421SAN Pablo Avenue Apartment A, Oakland, CA, 94602
Held by Safeway Inc
Wages, payroll, salaries
$401.49
Magana, SergioCA
2125 North Forest Avenue, Santa Ana, CA, 92706
Held by Bank Of America NA
Checking accounts
$398.16
Magana, SergioCA
1630 Suter Street Apt 3, San Francisco, CA, 94109
Held by Western Union Financial Services, Inc.
Refunds due
$364.00
Magana, SergioTX
4210 Hartwick Road, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$288.50
Magana, SergioTX
9842 Barhill Bay, San Antonio, TX, 78245
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$238.84
Magana, SergioCA
324 Margaret Street, Salinas, CA, 93905
Held by Fidelity National Title Company
Escrow accounts
$204.00
$156.00
$150.95
Magana, SergioTX
3211 Red Cedar Trail, Baytown, TX, 77521
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2015
$137.18
Magana, SergioCA
2522 Palm Place, Huntington Park, CA, 90255
Held by Interinsurance Exchange Of The Automobil
Other
$133.04
Magana, SergioCA
54 East Madill Street, Antioch, CA, 94509
Held by State Comp Insurance Fund
Insurance claim checks
$131.44
Magana, SergioCA
3226 Viana Drive, Palmdale, CA, 93550
Held by Infinity Insurance Company
Premium refunds
$98.24
Magana, SergioCA
324 Margaret Street, Salinas, CA, 93905
Held by Fidelity National Title Company
Escrow accounts
$94.00
Magana, SergioTX
829 Alhambra Drive, Corpus Christi, TX, 78418
$90.00
Magana, SergioCA
6574 Lasseron Drive, Palmdale, CA, 93552
Held by Farmers Insurance Exchange
Premium refunds
$82.01
Magana, SergioTX
9703 North Main Street, Baytown, TX, 77521
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$74.34
Magana, SergioTX
### Fm #### B-#, Crosby, TX, 77532
Held by Harris County Mud 50
Utility deposit (UT01) · Reported 2016
$69.85
Magana, SergioTX
### Fm #### Apt# 8, Crosby, TX, 77532
Held by Harris County Mud 50
Utility deposit (UT01) · Reported 2017
$69.85
Magana, SergioCA
2020 Riverpine Court, Modesto, CA, 95351
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.74
Magana, SergioCA
562 Crestwood, Rialto, CA, 92376
Held by Progressive Casualty Insurance Co
Premium refunds
$58.75
Magana, SergioTX
216 Gresham, Baytown, TX, 77520
Held by Community Resource Cu
Savings account (AC02) · Reported 2023
$55.16
Magana, SergioCA
1418 North Gevevieve, San Bernadino, CA, 92405
Held by El Pollo Loco Inc
Salaries/Wages
$52.47
Magana, SergioCA
540 East Locust Street Apt 2, Lodi, CA, 95240
Held by Bank Of America - North Carolina
Refunds due
$51.96
$50.00
Magana, SergioCA
10516 Vena Avenue, Arleta, CA, 91331
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$50.00
Magana, SergioCA
870 East El Camino Real Apt 505, Sunnyvale, CA, 94087
Held by At&t Services Inc
Refunds due
$47.77
Magana, SergioCA
2414 North Tustin Avenue Apt I6, Santa Ana, CA, 92705
Held by Sears Roebuck And Co
Refunds due
$40.00
Magana, SergioCA
10516 Vena Avenue, Arleta, 91331
Held by Healthcare Partners LLC.
Misc outstanding checks
$40.00
Magana, SergioCA
7514 Charmant Drive 915 San Diego Ca 92122, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$31.03
Magana, SergioCA
25275 Potrero Valley Road Spc 23, Potrero, CA, 91963
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Magana, SergioTX
8613 Lynwood Lane, Port Arthur, TX, 77642
$30.00
Magana, SergioCA
1155 Camino Delmar, Del Mar, CA, 92014
Held by American Express Travel-Serve
Unredeemed gift certificate
$30.00
Magana, SergioCA
9352 Snow Creek Court, Stockton, CA, 95212
Held by Encompass Insurance Comp
Premium refunds
$29.00
Magana, SergioTX
908 South 22nd Street, Nederland, TX, 77627
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2021
$27.69
Magana, SergioCA
540 East Locust Street Apt 2, Lodi, CA, 95240
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.58
$25.20
Magana, SergioCA
5204 East Weber Avenue, Stockton, CA, 95215
Held by Valley First Credit Union
Savings accounts
$25.00
Magana, SergioCA
216 Majorca Circle, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.38
Magana, Sergio JRCA
5543 Claribel Road, Oakdale, CA, 95361
Held by Quest Diagnostics Incorporated
Customer overpayments
$22.24
Magana, SergioCA
9352 Snow Creek Court, Stockton, CA, 95212
Held by Encompass Insurance Comp
Premium refunds
$22.00
$21.10
Magana, SergioCA
1325 Santa Rita East Apt 352, Chula Vista, CA, 91913
Held by Hewlett-Packard Company
Refunds or rebates
$20.00
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