Unclaimed property reported under Magana, Veronica
139 records · $6,812 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 139. Search by name and address to narrow it to yours.
Magana, VeronicaCA
11114 Baker Lane, Riverside, CA, 92505
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$2,008.91
$1,000.00
Magana, VeronicaCA
37302 Downing Street, Palmdale, CA, 93550
Held by Moneygram Payment Systems Inc
Misc intangible property
$330.00
$221.90
Magana, VeronicaCA
1225 Deer Park Drive Apt 135, Fullerton, CA, 92831
Held by Marriott International Inc
Wages, payroll, salaries
$210.71
$145.81
Magana, VeronicaTX
6001 David Street, Groves, TX, 77619
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$142.00
Magana, VeronicaCA
24110 Avenida Rancheros Unit A, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.63
Magana, VeronicaCA
390 Paseo Camarillo, Camarillo, CA, 93010
Held by Alara Camarillo Corporation
Refunds due
$100.00
Magana, VeronicaCA
1815 Roosevelt Avenue Apt C, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Magana, VeronicaCA
4014 Morada Avenue, Covina, CA, 91722
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Magana, VeronicaTX
1011 North Bagley Street, Dallas, TX, 75211
$95.18
$79.22
Magana, VeronicaCA
13418 Lakeland Road, Whittier, CA, 90605
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$75.00
$72.58
$70.91
Magana, VeronicaCA
2146 Evening Drive, Stockton, CA, 95210
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$62.67
$60.00
$60.00
$59.00
Magana, VeronicaCA
968 South 8th Street, Kerman, CA, 93630
Held by The Golden 1 Credit Union
Savings accounts
$56.86
$55.22
$53.00
Magana, VeronicaCA
10205 McDougall Street, Castroville, CA, 95012
Held by Sunrise Banks
Wages, payroll, salaries
$52.55
Magana, VeronicaCA
10205 McDougall Street, Castroville, CA, 95012
Held by Gentiva Health Services Inc & Subsidarie
Wages, payroll, salaries
$51.16
Magana, VeronicaCA
1029 East Oaks Street, Compton, CA, 90221
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, VeronicaCA
2833 North Bristol Street 25D, Santa Ana, CA, 92706
Held by Southern California Edison Co
Vendor checks
$50.00
Magana, VeronicaCA
1720 North Slater Avenue, Compton, CA, 90222
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magana, VeronicaCA
42 Clausen Road, Watsonville, CA, 95076
Held by Sprint United Management
Misc outstanding checks
$50.00
Magana, VeronicaCA
2400 East Lincoln Avenue Apt 179, Anaheim, CA, 92806
Held by Vision Service Plan
Misc outstanding checks
$46.30
Magana, VeronicaCA
3459 Mourfield Avenue, Stockton, CA, 95206
Held by Hill V Amazon Fund Scsccr Ric161464
Misc outstanding checks
$44.93
Magana, VeronicaCA
4228 10th Street, Riverside, CA, 92501
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$44.08
Magana, VeronicaCA
22 East 13th Street, Antioch, CA, 94509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$41.76
Magana, VeronicaCA
323 West 17th, Long Beach, CA, 90813
Held by Pacific Bell Telephone Company
Commissions
$41.61
Magana, VeronicaCA
1029 East Oaks Street, Compton, 90221
Held by Union Federal Savings & Loan Association #11
Checking accounts, demand deposit
$40.46
Magana, VeronicaCA
1050 Alma Avenue, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$40.00
Magana, VeronicaCA
1458 Johnson Street, Red Bluff, CA, 96080
Held by Infinity Insurance Company
Premium refunds
$39.68
Magana, VeronicaCA
13135 Brice Street Apt East, Le Grand, CA, 95333
Held by Amerigas Propane LP
Refunds due
$38.67
Magana, VeronicaTX
4539 Taino Drive, Baytown, 77521
$37.21
Magana, VeronicaCA
16709 Canoe Cove, Moreno Valley, CA, 92551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.35
Magana, VeronicaCA
2833 North Bristol Street 25D, Santa Ana, CA, 92706
Held by Jaco Environmental
Misc outstanding checks
$35.00
Magana, VeronicaCA
4125 Balls Ferry Road, Cottonwood, CA, 96022
Held by Allstate Indemnity Company
Premium refunds
$33.24
Magana, VeronicaTX
1121 Branchwood Way, Temple, TX, 76502
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.03
Magana, VeronicaCA
1815 Roosevelt Avenue Apt C, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Magana, VeronicaTX
1601 East Slaughter Lane Trlr 128, Austin, TX, 78747
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.24
Magana, VeronicaCA
1415 West 146th Street Apt 2, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$28.00
Magana, VeronicaCA
1415 West 146th Street Apt 2, Gardena, CA, 90247
Held by Kaiser Foundation Health Plan
Accounts payable
$28.00
Magana, VeronicaCA
16709 Canoe Cove, Moreno Valley, CA, 92551
Held by State Farm Life Insurance Company
Other amounts due under policy
$27.24
Magana, VeronicaCA
1458 Johnson Street, Red Bluff, CA, 96080
Held by Members 1st Credit Union
Savings accounts
$25.03
Magana, VeronicaCA
1815 Roosevelt Avenue Apt C, Richmond, CA, 94801
Held by Nations Foodservice Inc
Wages, payroll, salaries
$25.02
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