Unclaimed property reported under Magdaleno, David
51 records · $3,675 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.
Magdaleno, DavidCA
2516 Delaware Street, Huntington Beach, CA, 92648
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,570.25
Magdaleno, DavidCA
5345 Sepulveda Boulevard Apt 203, Sherman Oaks, CA, 91411
Held by Volkswagen Credit Inc
Accounts payable
$440.62
Magdaleno, DavidTX
2544 Varsity Drive, Grand Prairie, TX, 75051
$200.00
Magdaleno, DavidCA
537 West Bardsley, Tulare, CA, 93274
Held by Western Union Financial Services Inc
Money orders
$179.00
Magdaleno, DavidCA
1721 Ming Avenue, Bakersfield, CA, 93304
Held by Provident Funding Associates LP
Misc outstanding checks
$177.64
Magdaleno, DavidCA
8854 Independence Avenue Apt D, Canoga Park, CA, 91304
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Magdaleno, DavidCA
206 Monte Vista Avenue, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$111.40
Magdaleno, DavidCA
1721 Ming Avenue, Bakersfield, CA, 93304
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$110.06
Magdaleno, DavidCA
17128 Highway 76, Pauma Valley, CA, 92061
Held by Sprint United Management
Refunds or rebates
$86.97
Magdaleno, DavidCA
206 Monte Vista Avenue, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.31
Magdaleno, DavidCA
301 West Tulare Avenue, Dinuba, CA, 93618
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds
$68.50
Magdaleno, DavidTX
8797 Hammerly Road 2913, Houston, TX, 77080
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$53.00
Magdaleno, DavidTX
8797 Hammerly Road 2913, Houston, TX, 77080
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2011
$53.00
Magdaleno, DavidCA
8854 Independence Avenue Apt D, Canoga Park, CA, 91304
Held by American Express Company
Refunds due
$46.25
Magdaleno, DavidCA
1214 North Fries Street, Wilmington, CA, 90744
Held by Wells Fargo Financial California Inc
Other
$45.00
Magdaleno, DavidCA
4131 Warner Boulevard, Burbank, CA, 91505
Held by Government Employees Insurance Company
Premium refunds
$39.00
Magdaleno, DavidCA
12968 Rubens Avenue, Los Angeles, CA, 90066
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$31.49
Magdaleno, DavidCA
1214 North Fries Avenue, Wilmington, CA, 90744
Held by Farmers Group Inc.
Other court deposits
$31.00
$29.70
Magdaleno, DavidCA
8854 Independence Avenue Apt D, Canoga Park, CA, 91304
Held by Directv LLC
Refunds due
$27.71
Magdaleno, DavidCA
838 Hillcrest Street, El Segundo, CA, 90245
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.10
Magdaleno, DavidCA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by Csg Systems International Inc
Refunds or rebates
$21.24
Magdaleno, DavidCA
206 Monte Bista Avenue, Costa Mesa, CA, 92627
Held by Pharmacy
Individual policy benefit/Clm
$20.39
Magdaleno, DavidCA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Magdaleno, DavidCA
368 Santa Cruz, San Pedro, CA, 90731
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$12.90
Magdaleno, DavidCA
C/o Supermercado Sol Del Valle 2095 West Merritt Avenue, Tulare, CA, 93274
Held by Farmers Group Inc.
Other court deposits
$12.51
Magdaleno, DavidCA
45101 18th East Street, Lancaster, CA, 93535
Held by Ifreedom Direct Corporation
Checks written off to income
$11.95
Magdaleno, David JRCA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by Sirius Xm Inc
Accounts-receivable credit balance
$10.64
Magdaleno, DavidCA
1988 Raedel Court, San Diego, CA, 92154
Held by Allstate Insurance Company
Premium refunds
$10.00
Magdaleno, DavidCA
4311 Old Castle Avenue, Bakersfield, CA, 93313
Held by Allstate Insurance Company
Premium refunds
$7.83
Magdaleno, DavidCA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$5.00
Magdaleno, DavidCA
411 Oldcastle Avenue, Bakersfield, CA, 93313
Held by Paypal Inc
Misc intangible property
$4.00
Magdaleno, David IIICA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by Dr Pepper Seven Up Inc.
Wages, payroll, salaries
$3.78
$3.37
Magdaleno, DavidCA
20110 South Mountain Road, Santa Paula, CA, 93060
Held by Humana Inc And Subsidiaries
Accounts payable
$3.30
Magdaleno, DavidCA
1400 North Hill Avenue, Pasadena, CA, 91104
Held by Apple Inc.
Misc outstanding checks
$2.93
Magdaleno, DavidCA
5345 Sepulveda Boulevard Apt 203, Van Nuys, CA, 91411
Held by The Bancorp Bank
Misc intangible property
$2.31
Magdaleno, DavidCA
13700 Foothill Boulevard 921122, Sylmar, CA, 91342
Held by Synchrony Bank
Accounts-receivable credit balance
$2.15
Magdaleno, DavidCA
1400 North Hill Avenue, Pasadena, CA, 91104
Held by Draftkings Inc.
Misc intangible property
$1.67
Magdaleno, DavidCA
1323 Maple Street, Santa Ana, CA, 92707
Held by Block Inc
Payments for goods & Services
$1.62
Magdaleno, David JRCA
1323 Maple Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Magdaleno, DavidCA
8854 Independence Avenue Apt D, Canoga Park, CA, 91304
Held by American Express Company
Accounts-receivable credit balance
$1.00
Magdaleno, DavidCA
2330 East Del Mar Boulevard Apt 301, Pasadena, CA, 91107
Held by Mvb Bank, Inc
Savings accounts
$1.00
Magdaleno, DavidCA
4041 Pedley Road Spc 73, Riverside, CA, 92509
Held by Hsbc Finance Corporation
Cashier's checks
$0.74
Magdaleno, DavidCA
166 Outer Drive, Santa Paula, CA, 93060
Held by Coinbase Inc
Misc outstanding checks
$0.63
Magdaleno, DavidCA
10528 Burin Avenue, Inglewood, CA, 90304
Held by Fanduel Inc.
Misc intangible property
$0.60
Magdaleno, David JRCA
13722 Simshaw Avenue, Sylmar, CA, 91342
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Magdaleno, DavidCA
4041 Pedley Road Spc 73, Riverside, CA, 92509
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Magdaleno, DavidCA
Bradford Avenue 301, Placentia, CA, 92870
Held by Google Payment Corporation
Unredeemed gift certificate
$0.05
Magdaleno, DavidCA
934 North Mentor Avenue, Pasadena, CA, 91104
Held by Capital One NA
Customer overpayments
$0.04
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