Unclaimed property reported under Magdaleno, Jose
227 records · $9,082 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 227. Search by name and address to narrow it to yours.
Magdaleno, JoseCA
7672 Melrose Street Apt W4, Buena Park, CA, 90621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$714.24
Magdaleno, JoseCA
634 92nd Street, Bakersfield, CA, 90003
Held by Landamerica Financial Group Inc
Escrow accounts
$500.00
Magdaleno, JoseCA
310 1/2 North A Street, Madera, CA, 93638
Held by Premier Access Insurance Company
Misc outstanding checks
$307.94
$298.75
Magdaleno, JoseTX
613 Florey Street, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$286.98
Magdaleno, JoseCA
405 Ramona Street, Placentia, CA, 92870
Held by Pathward, National Association
Outstanding official checks
$268.27
Magdaleno, JoseTX
2920 Eastridge Drive, Haltom City, TX, 76117
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2014
$261.62
$258.66
Magdaleno, JoseCA
1149 Delay Street, Brea, CA, 92821
Held by McGraw Insurance Services LP
Premium refunds
$250.82
Magdaleno, JoseCA
1500 Long Beach Boulevard, Long Beach, CA, 90813
Held by McGraw Insurance Services LP
Premium refunds
$243.92
$239.06
Magdaleno, JoseCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$222.46
Magdaleno, JoseCA
10732 Kalmia Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$215.00
Magdaleno, JoseTX
7223 Vista Grove, San Antonio, TX, 78242
$209.96
Magdaleno, JoseTX
913 Ramona Street, Austin, TX, 78704
$190.65
$138.18
$130.00
Magdaleno, JoseCA
2456 South Lincoln Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$121.83
Magdaleno, JoseTX
212 Allyson Lane, Hutto, TX, 78634
$118.00
Magdaleno, JoseCA
2077 Lakeridge Circle Unit 201, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$116.88
Magdaleno, JoseCA
2025 West El Camino Avenue Apt 239, Sacramento, CA, 95833
Held by At&t Services Inc
Refunds due
$112.75
Magdaleno, JoseTX
6601 Grissom Road Lot 18, Denton, TX, 76208
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$111.77
Magdaleno, JoseCA
PO Box 693, Huron, CA, 93234
Held by State Farm Life Insurance Co
Other amounts due under policy
$107.04
Magdaleno, JoseTX
691 Washington Boulevard, Beaumont, TX, 77705
Held by Casa Ole East Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$97.49
Magdaleno, JoseTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$97.12
Magdaleno, JoseCA
10732 Kalmia Street, Los Angeles, CA, 90059
Held by Southland Credit Union
Savings accounts
$96.21
Magdaleno, JoseCA
PO Box 11052, Canoga Park, CA, 91309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$89.30
Magdaleno, JoseTX
100 Spanish Foal Trail, Georgetown, TX, 78626
$85.76
Magdaleno, JoseCA
695 Plaza Avenue Apt 55, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$83.18
Magdaleno, JoseTX
431 24th Street # K, San Leon, TX, 77539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$82.70
Magdaleno, JoseCA
1830 East Ocean Boulevard Apt 703, Long Beach, CA, 90802
Held by Charter Communications Inc
Accounts-receivable credit balance
$80.56
Magdaleno, JoseCA
6363 East Ashley Lane, Stockton, CA, 95212
Held by Bank Of America - North Carolina
Refunds due
$79.99
Magdaleno, JoseTX
#### El Mundo Street Apt ###, Houston, TX, 77054
$73.40
Magdaleno, JoseTX
3011 Burchill Road, Fort Worth, TX, 76105
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$72.41
Magdaleno, JoseTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$69.48
Magdaleno, JoseCA
722 South Bixel Street Apt 314, Los Angeles, CA, 90017
Held by At&t Services Inc
Refunds due
$66.66
Magdaleno, JoseCA
2635 Fairfield Street Apt 21, Sacramento, CA, 95815
Held by Pacific Gas & Electric Company
Refunds or rebates
$66.53
Magdaleno, JoseTX
3011 Burchill Road, Fort Worth, TX, 76105
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$65.98
Magdaleno, Jose JRCA
10158 Sherton Road, Linden, CA, 95236
Held by Great American Insurance Compa
Court settlements
$62.25
Magdaleno, JoseTX
710 Colorado Street Apt 9D, Austin, TX, 78701
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$60.59
$60.00
Magdaleno, JoseCA
6363 East Ashley Lane, Stockton, CA, 95212
Held by Citibank N A
Accounts-receivable credit balance
$58.00
Magdaleno, JoseCA
2456 South Lincoln Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$56.15
Magdaleno, JoseTX
329 Francis Street, El Paso, TX, 79905
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$55.47
Magdaleno, JoseCA
2456 South Lincoln Street, Stockton, CA, 95206
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$54.90
Magdaleno, JoseCA
10116 Rosecrans Avenue, Bellflower, CA, 90706
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$54.03
Magdaleno, JoseTX
#### East McKinney Street Trlr ###, Denton, TX, 76208
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$53.69
Magdaleno, JoseCA
5727 Delete Street, Oxnard, CA, 93033
Held by Time Warner Entertainment Co LP DBA Twc
Customer overpayments
$51.78
Magdaleno, JoseCA
2456 South Lincoln Street, Stockton, CA, 95206
Held by At T Wireless Services Inc
Other
$50.00
$49.50
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