Unclaimed property reported under Magana, Stephanie
54 records · $3,108 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 54. Search by name and address to narrow it to yours.
Magana, StephanieCA
6063 East Butterfield Lane, Anaheim, CA, 92807
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
$440.30
Magana, StephanieCA
37768 Mangrove Drive, Palmdale, CA, 93551
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$411.15
Magana, StephanieCA
995 North Brierwood Avenue, Rialto, CA, 92376
Held by Ross Stores Inc
Wages, payroll, salaries
$406.36
Magana, StephanieCA
11347 Emelita Street Apt 3, North Hollywood, CA, 91601
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$256.23
Magana, StephanieTX
5107 Palmito Drive, Laredo, TX, 78046
$200.00
Magana, StephanieTX
359 Barkman Creek Road, Hooks, TX, 75561
$156.93
Magana, StephanieCA
11347 Emelita Street Apt 3, North Hollywood, CA, 91601
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$151.35
Magana, StephanieTX
210 Wilshire Drive, Victoria, TX, 77904
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Magana, StephanieCA
13512 West Shaddy Palm Lane Maritza Moreno, Sylmar, CA, 91342
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$87.00
Magana, StephanieCA
1025 Barnett Way Apt 8, Madera, CA, 93637
Held by 2 Shasta Ct. L.p.
Misc outstanding checks
$75.00
Magana, StephanieCA
421 South Bradfield Avenue, Compton, CA, 90221
Held by Rcm Technologies Inc
Wages, payroll, salaries
$73.00
$45.00
Magana, StephanieCA
Stephanie Magana, Lancaster, CA, 93536
Held by Logix Federal Credit Union
Cashier's checks
$42.20
$41.10
Magana, StephanieCA
5816 East Paseo Ferrelo, Anaheim Hills, CA, 92807
Held by Bank Of The West2
Cashier's checks
$40.00
Magana, StephanieTX
TX
Held by Calcom Federal Credit Union
Other outstanding official check (CK15) · Reported 2019
$34.00
Magana, StephanieCA
1350 East Orchard Street 0, Santa Paula, CA, 93060
Held by Forever 21 Inc
Wages, payroll, salaries
$15.37
Magana, StephanieCA
6063 East Butterfield Lane, Anaheim, CA, 92807
Held by Capital One NA
Accounts payable
$14.73
Magana, StephanieCA
3242 Santa Clara Avenue Apt D, Oxnard, CA, 93036
Held by United Staffing Associates LLC
Wages, payroll, salaries
$11.18
Magana, StephanieCA
16436 Starview Street, Moreno Valley, CA, 92551
Held by Republic Bancorp Inc
Misc outstanding checks
$10.57
Magana, StephanieCA
1480 North 11th Street Apt 101, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
$6.28
Magana, StephanieCA
Santa Paula, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$5.40
Magana, StephanieCA
29983 Kratka Ridge Lane, Menifee, CA, 92586
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$5.00
Magana, StephanieCA
29983 Kratka Rdg Lane, Sun City, CA, 92586
Held by American Express Company
Accounts-receivable credit balance
$3.60
$3.27
Magana, StephanieCA
Unknown, Sacramento, CA, 95832
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Magana, StephanieCA
1072 East Nocta Street Apt 20, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Magana, StephanieCA
9753 East Avenue Q14, Littlerock, CA, 93543
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$2.12
Magana, StephanieCA
1480 North 11th Street Apt 101, Fresno, CA, 93703
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$1.93
Magana, StephanieTX
210 Wilshire Drive, Victoria, TX, 77904
$1.62
Magana, StephanieCA
3242 Santa Clara Avenue Apt D, Oxnard, CA, 93036
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.24
Magana, StephanieCA
16136 Starview Street, Moreno Valley, CA, 92551
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.20
Magana, StephanieCA
1940 Grande Circle Apt 56, Fairfield, CA, 94533
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$1.15
$1.12
$1.04
$1.00
Magana, StephanieCA
9753 East Avenue Q14, Littlerock, CA, 93543
Held by Hsbc Finance Corporation
Cashier's checks
$0.84
Magana, StephanieCA
10428 Townley Drive, Whittier, CA, 90606
Held by (21100) Capital One National Association
Customer overpayments
$0.73
$0.28
Magana, StephanieCA
8609 Gloria Avenue, North Hills, CA, 91343
Held by Citibank N A
Accounts-receivable credit balance
$0.23
Magana, StephanieCA
9753 East Avenue Q14, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$0.16
Magana, StephanieCA
3534 East Willow Court, Visalia, CA, 93292
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Magana, StephanieCA
1072 East Nocta Street Apt 20, Ontario, CA, 91764
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Magana, StephanieCA
4413 Mist Trail Drive, Stockton, CA, 95206
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Magana, StephanieCA
6063 East Butterfield Lane, Anaheim, CA, 92807
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Magana, StephanieCA
1145 West I Street Apartamento 34, Ontario, CA, 91762
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.12
Magana, StephanieCA
4404 Abruzzi Circle, Stockton, CA, 95206
Held by Sutter Gould Medical Foundation
Refunds due
$0.10
Magana, StephanieCA
1114 West Normal Avenue, Fresno, CA, 93705
Held by Infinity Insurance Company
Premium refunds
$0.05
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