Unclaimed property reported under Magana, Virginia
51 records · $2,340 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 51. Search by name and address to narrow it to yours.
Magana, VirginiaTX
5834 Skewen Street, Humble, TX, 77346
$762.51
Magana, VirginiaCA
540 Bruma Court, Spring Valley, CA, 91977
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$188.11
Magana, VirginiaTX
1007 West Matz Avenue Apt 5, Harlingen, TX, 78550
Held by Planned Parenthood Cameron County
Accounts payable (MS08) · Reported 2023
$161.64
Magana, VirginiaTX
3513 Briar Cliff, Denton, TX, 76205
Held by Triad Hospitals Inc
Accounts-receivable credit balance (MS09) · Reported 2004
$159.15
Magana, VirginiaCA
674 Mesquite Street, Imperial, CA, 92251
Held by Morgan Stanley $0.01 Par Value
Securities
$118.61
$85.00
Magana, VirginiaCA
540 Bruma Court, Spring Valley, CA, 91977
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$73.71
Magana, VirginiaTX
3301 Princenton Avenue, Midland, TX, 79703
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$71.98
Magana, VirginiaCA
9025 Wilshire Bl 207, Beverly Hills, CA, 90211
Held by Quest Diagnostics Incorporated
Refunds
$66.50
Magana, VirginiaCA
540 Bruma Court, Spring Valley, CA, 91977
Held by Capital One Investing LLC
Credit balances
$59.42
Magana, VirginiaCA
8537 Galena Street, Riverside, CA, 92509
Held by First North American National Bank
Credit balances
$57.52
Magana, VirginiaCA
31 Smith Street, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.68
Magana, VirginiaCA
5032 Corbin Avenue, San Jose, CA, 95118
Held by Thermo Fisher Scientific Inc
Dividends
$49.50
$46.80
Magana, VirginiaCA
5032 Corbin Avenue, San Jose, CA, 95118
Held by Thermo Fisher Scientific Inc
Dividends
$42.75
Magana, VirginiaTX
1312 East Noemi Street, Pharr, TX, 78577
$40.98
Magana, VirginiaCA
1645 West Brook Street, Santa Ana, CA, 92703
Held by Allstate Indemnity Company
Premium refunds
$28.43
Magana, VirginiaCA
61 North Pearl Street 61, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
$25.30
$25.28
Magana, VirginiaCA
1921 Pock Lane 14, Stockton, CA, 95205
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Magana, VirginiaCA
4740 Florence Avenue Apt 23, Bell, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$20.31
Magana, VirginiaCA
11749 Roma Street, Santa Fe Springs, CA, 90670
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$20.00
Magana, VirginiaCA
657 1/2 Milo Terrace, Los Angeles, CA, 90042
Held by Wawanesa General Insurance
Premium refunds
$17.00
Magana, VirginiaCA
5032 Corbin Avenue, San Jose, CA, 95118
Held by Thermo Fisher Scientific Inc
Dividends
$14.25
Magana, VirginiaCA
11749 Roma Street, Santa Fe Springs, CA, 90670
Held by The Pep Boys
Misc outstanding checks
$10.00
Magana, VirginiaCA
11749 Roma Street, Santa Fe Springs, CA, 90670
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Magana, VirginiaCA
28570 Highpoint Avenue, Moreno Valley, CA, 92555
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.90
Magana, VirginiaCA
602 Anderson Way, Rio Vista, CA, 94571
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$8.59
$8.13
Magana, VirginiaCA
10025 Bryson Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Magana, VirginiaCA
5650 Caliterra Court, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$6.34
Magana, VirginiaCA
1423 Nottingham Circle, Los Banos, CA, 93635
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magana, VirginiaCA
25549 Margaret Avenue, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Magana, VirginiaCA
11749 Roma Street, Santa Fe Springs, CA, 90670
Held by Paypal
Misc intangible property
$5.00
$4.48
$3.46
$3.01
$2.88
Magana, VirginiaCA
5371 Bain Street, Jurupa Valley, CA, 91752
Held by Humana Inc And Subsidiaries
Accounts payable
$2.50
$2.00
Magana, VirginiaCA
5650 Caliterra Court, Eastvale, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$1.25
Magana, VirginiaCA
9319 Danbridge Street, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.92
Magana, VirginiaCA
23300 North Kennefick Road, Acampo, CA, 95220
Held by Capital One Bank USA NA
Customer overpayments
$0.76
Magana, VirginiaCA
540 Bruma Court, Spring Valley, CA, 91977
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$0.69
Magana, VirginiaCA
11749 Roma Street, Santa Fe Springs, CA, 90670
Held by General Electric Company
Accounts-receivable credit balance
$0.53
$0.33
Magana, VirginiaCA
12100 Sheldon Street Apt 423, Sun Valley, CA, 91352
Held by Green Dot Bank
Credit checks or memos
$0.10
$0.02
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