Unclaimed property reported under Magdaleno, Jesus
77 records · $2,930 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 77. Search by name and address to narrow it to yours.
Magdaleno, JesusCA
6119 Pioneer Boulevard, Whittier, CA, 90606
Held by Pathward, National Association
Outstanding official checks
$455.15
Magdaleno, JesusTX
1202 Southwalk Street, Georgetown, TX, 78626
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$307.87
Magdaleno, JesusCA
3328 East Avenue K4, Lancaster, CA, 93535
Held by Western Dental Services Inc
Accounts-receivable credit balance
$254.19
Magdaleno, JesusCA
44317 Sundance Court, Lancaster, CA, 93535
Held by Allstate Insurance Company
Premium refunds
$171.30
Magdaleno, JesusTX
16811 Carlswood Drive, Baytown, 77523
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$170.00
Magdaleno, Jesus JRCA
3051 Via De Flores, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.96
Magdaleno, JesusCA
Sp 255 81600 Fred Waring Drive, Indio, CA, 92201
Held by Verizon Financial Services LLC
Refunds or rebates
$156.00
$120.00
Magdaleno, JesusCA
3026 East Hazeltine Street, Ontario, CA, 91761
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$102.76
Magdaleno, JesusCA
150 Christine, San Pablo, CA, 94806
Held by Vision Service Plan
Misc outstanding checks
$90.00
Magdaleno, JesusCA
1136 West 253rd Street Apt 1, Harbor City, CA, 90710
Held by Adp Totalsource Inc
Wages, payroll, salaries
$87.70
Magdaleno, JesusCA
4852 West 137th Street, Hawthorne, CA, 90250
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$70.00
Magdaleno, JesusCA
8405 Rio San Diego Drive 5401, San Diego, CA, 92108
Held by At&t Services Inc.
Accounts payable
$62.21
Magdaleno, JesusCA
5719 59th Street, Sacramento, CA, 95824
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$52.06
Magdaleno, JesusCA
257 Padua Hills Place Apt East, San Ysidro, CA, 92173
Held by Caremarkpcs L L C
Accounts payable
$51.05
$50.00
Magdaleno, JesusCA
2906 11th Street, San Pablo, CA, 94806
Held by Csaa Insurance Group
Misc outstanding checks
$46.00
$43.56
Magdaleno, JesusCA
Boulevard 6119 South Pioneer, Whittier, CA, 90606
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$42.00
Magdaleno, JesusCA
1753 17th Street 3, San Pablo, CA, 94806
Held by Pacific Specialty Insurance Company
Unidentified remittances
$36.00
$34.00
Magdaleno, JesusCA
153 North Shenandoah Court, Visalia, CA, 93291
Held by At&t Services Inc
Refunds due
$33.77
Magdaleno, JesusCA
3328 East Avenue K4, Lancaster, CA, 93535
Held by Waste Management Inc.
Customer overpayments
$31.50
Magdaleno, JesusCA
1258 South G Street, Oxnard, CA, 93033
Held by Bank Of America NA - North Carolina
Outstanding official checks
$30.07
Magdaleno, Jesus JRCA
1301 East Avenue East J5, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.71
Magdaleno, JesusCA
1646 Baring Street, Lancaster, CA, 93535
Held by Bankers Life & Casualty Company
Other amounts due under policy
$26.44
Magdaleno, JesusCA
44317 Sundance Court, Lancaster, CA, 93535
Held by Allstate Indemnity Company
Premium refunds
$17.41
Magdaleno, JesusCA
21900 Martin Street Spc A14, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Refunds due
$16.01
Magdaleno, JesusCA
3425 West Olive Avenue Apt 561, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.09
Magdaleno, JesusCA
190 Chelsea Avenue, Napa, CA, 94558
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Magdaleno, Jesus JRCA
1301 East Avenue East J5, Lancaster, CA, 93535
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$11.55
Magdaleno, JesusCA
Unknown, Riverside, CA, 92504
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Magdaleno, JesusCA
3425 West Olive Avenue Apt 561, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.62
Magdaleno, JesusCA
911 North Marine Avenue Apt B, Wilmington, CA, 90744
Held by Southern California Gas Co.
Aggregate utilities
$7.85
Magdaleno, JesusCA
3604 East Elizabeth Street, Compton, CA, 90225
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.82
Magdaleno, JesusCA
1301 East Avenue East, Lancaster, CA, 93535
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Magdaleno, JesusCA
250 East Pleasant Valley Road, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.43
Magdaleno, JesusCA
827 South Pinkham Street, Visalia, CA, 93292
Held by Block Inc
Misc intangible property
$7.00
$6.28
Magdaleno, JesusCA
3051 Via De Flores, Lancaster, CA, 93535
Held by Mb Financial Bank
Checking accounts
$5.76
Magdaleno, JesusCA
741 West Harvard Boulevard Apt H 25, Santa Paula, CA, 93060
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$5.57
Magdaleno, JesusCA
4852 West 137st, Hawthorne, CA, 90250
Held by Kinecta Federal Credit Union
Savings accounts
$5.07
Magdaleno, JesusCA
108 North Winton Avenue, La Puente, CA, 91744
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, JesusCA
9359 Beverly Road, Pico Rivera, CA, 90660
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.93
Magdaleno, JesusCA
108 North Winton Avenue, La Puente, CA, 91744
Held by The Pep Boys
Misc outstanding checks
$4.33
Magdaleno, JesusCA
406 Fig Street, Madera, CA, 93638
Held by General Electric Company
Accounts-receivable credit balance
$3.96
$3.40
Magdaleno, JesusCA
400 South Clarence Street Unit 5 South, Los Angeles, CA, 90033
Held by Southern California Gas Co.
Aggregate utilities
$3.33
Magdaleno, JesusCA
21900 Martin Street Spc A14, Carson, CA, 90745
Held by Jpmorgan Chase Bank N.a.
Refunds due
$3.31
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