Unclaimed property reported under Magdaleno, Jorge
89 records · $4,195 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 89. Search by name and address to narrow it to yours.
Magdaleno, JorgeTX
7105 Tangerine Lane, El Paso, TX, 79915
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,520.04
Magdaleno, JorgeCA
6910 Bear Avenue Apt C, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$277.72
$212.00
Magdaleno, JorgeCA
405 Ramona Street, Placentia, CA, 92870
Held by The Bancorp Bank
Outstanding official checks
$205.47
Magdaleno, JorgeTX
1208 Saint Johns, El Paso, TX, 79903
Held by Viking Ins Co Of Wisconsin
Other amount due under an insurance policy (IN07) · Reported 1999
$197.95
Magdaleno, JorgeTX
1129 Belmont Drive, Grand Prairie, TX, 75052
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$177.64
$113.00
Magdaleno, JorgeCA
4497 Sandari Avenue, Olivehurst, CA, 95961
Held by Sierra Central Credit Union
Savings accounts
$100.98
Magdaleno, JorgeCA
3153 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Citibank N. A.
Misc outstanding checks
$96.94
Magdaleno, JorgeCA
3153 Big Dalton Avenue, Baldwin Park, CA, 91706
Held by Specialized Loan Servicing LLC
Escrow accounts
$96.31
Magdaleno, JorgeTX
13028 Runway Avenue, El Paso, TX, 79928
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.25
Magdaleno, JorgeTX
13028 Runway Avenue, El Paso, TX, 79928
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$81.39
$60.73
Magdaleno, JorgeCA
1227 West Young Street, Wilmington, CA, 90744
Held by New Hampshire Indemnity Co
Premium refunds
$51.30
Magdaleno, JorgeCA
11811 Pioneer Boulevard 41, Norwalk, CA, 90650
Held by Southern California Edison Co
Utility deposit
$50.23
Magdaleno, JorgeCA
PO Bx 183, Niland, CA, 92257
Held by Copley Federal Credit Union
Savings accounts/Credit union shrs
$50.14
Magdaleno, JorgeCA
PO Box 10565, Westminster, CA, 92685
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
$49.29
Magdaleno, JorgeCA
PO Box 1274, Stanton, CA, 90680
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$41.48
Magdaleno, JorgeCA
3421 West Rome Avenue, Anaheim, CA, 92804
Held by Draftkings Inc.
Misc intangible property
$40.50
$40.00
Magdaleno, JorgeTX
1473 North Lee Trevino Drive, El Paso, TX, 79936
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$39.78
Magdaleno, JorgeTX
11808 Oxcart Run Street, El Paso, TX, 79936
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$39.45
Magdaleno, JorgeTX
4810 Dellwood Lane, Beaumont, TX, 77706
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$37.11
$35.67
Magdaleno, JorgeCA
12351 Osborne Street, Pacoima, CA, 91331
Held by Mga Insurance Company Inc
Premium refunds
$30.88
Magdaleno, JorgeCA
6910 Bear Avenue, Bell Gardens, CA, 90201
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magdaleno, JorgeTX
4810 Dellwood Lane, Beaumont, TX, 77706
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$28.47
Magdaleno, JorgeTX
216 Columbia Rear, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2012
$25.37
Magdaleno, JorgeTX
351 Link Haven Drive, Duncanville, TX, 75137
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2008
$25.00
Magdaleno, JorgeTX
4908 Century Way, El Paso, TX, 79924
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$25.00
Magdaleno, JorgeTX
4908 Century Way, El Paso, TX, 79924
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$25.00
$23.96
Magdaleno, JorgeCA
1528 East Sycamore, Santa Ana, CA, 92701
Held by The Pep Boys
Misc outstanding checks
$20.00
$20.00
Magdaleno, Jorge SRCA
Pobox 1707, Boreggo Springs, CA, 92004
Held by Allstate Northbrook Indemnity Company
Premium refunds
$19.81
Magdaleno, JorgeCA
2469 La Paloma Drive, Tulare, CA, 93274
Held by Hsbc Finance Corporation
Customer overpayments
$14.30
Magdaleno, JorgeCA
7315 Bear Avenue, Cudahy, CA, 90201
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Magdaleno, JorgeCA
1227 West Young Street, Wilmington, CA, 90744
Held by Mid Century Insurance Company
Premium refunds
$10.38
Magdaleno, JorgeCA
626 Acacia Road Apt B, Santa Paula, CA, 93060
Held by Farmers Insurance Exchange
Premium refunds
$9.68
Magdaleno, JorgeCA
1227 West Young Street, Wilmington, CA, 90744
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Magdaleno, JorgeCA
8838 Continental Drive, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$8.50
Magdaleno, JorgeCA
4497 Sundari Avenue, Olivehurst, CA, 95961
Held by Travelers Indemnity Company
Worker's compensation benefits
$7.81
Magdaleno, JorgeCA
10702 Claridge Place, Whittier, CA, 90603
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Magdaleno, JorgeCA
1227 West Young Street, Wilmington, CA, 90744
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$6.62
$5.63
$5.63
$5.63
Magdaleno, JorgeCA
PO Box 1274, Stanton, CA, 90680
Held by Capital One Bank, National Association
Customer overpayments
$5.53
$5.19
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