Unclaimed property reported under Magdaleno, Juan
116 records · $15,700 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 116. Search by name and address to narrow it to yours.
Magdaleno, JuanCA
1880 Howard Drive, Windsor, CA, 95492
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,216.11
Magdaleno, JuanCA
35995 Fremont Boulevard, Fremont, CA, 94536
Held by Mid Century Insurance Company
Refunds
$2,726.56
Magdaleno, JuanCA
1920 Michigan Avenue, Stockton, CA, 95204
Held by Sunrise Banks
Misc intangible property
$1,239.14
Magdaleno, JuanTX
305 Tom Green, Odessa, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2009
$950.00
Magdaleno, JuanCA
2432 Bolker Drive, Port Hueneme, CA, 93041
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$450.19
Magdaleno, JuanCA
9 Parkwood Road, Watsonville, CA, 95076
Held by Superior National Insurance Company
Insurance claim checks
$445.23
Magdaleno, JuanCA
2136 1 2 Vallejo Street, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
Magdaleno, JuanCA
2136 1 2 Vallejo Street, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
Magdaleno, JuanCA
2136 1 2 Vallejo Street, Los Angeles, CA, 90031
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
Magdaleno, JuanCA
14299 La Paz Drive #34, Victoville, CA, 92395
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$401.66
$282.20
Magdaleno, JuanCA
146 East 89th Street, Los Angeles, CA, 90003
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$274.00
Magdaleno, JuanCA
1918 Roosevelt Avenue, Richmond, CA, 94801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$224.00
Magdaleno, JuanCA
3701 El Dorado Road, Placerville, CA, 95667
Held by United Financial Casualty Co
Premium refunds
$174.60
Magdaleno, JuanCA
148 East 89th Street, Los Angeles, CA, 90003
Held by Fire Insurance Exchange
Premium refunds
$173.97
Magdaleno, JuanTX
1595 Wescalder Road, Beaumont, TX, 77707
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$164.00
Magdaleno, JuanCA
807 West Sycamore Street, Anaheim, CA, 92805
Held by New Century Mortgage Corp.
Misc outstanding checks
$161.49
Magdaleno, JuanCA
146 East 89th Street, Los Angeles, CA, 90003
Held by Bank Of America - Florida NA (075)
Cashier's checks
$158.08
Magdaleno, JuanCA
237 West Anderson Street, Stockton, CA, 95206
Held by Tennille V Western Union Qsf
Refunds due
$152.28
Magdaleno, JuanCA
5317 Cronus Street, Los Angeles, CA, 90032
Held by Sony Electronics Inc
Misc outstanding checks
$150.00
Magdaleno, JuanCA
1025 South Monroe Street, Stockton, CA, 95206
Held by Amway Corp.
Outstanding official checks
$133.85
Magdaleno, JuanCA
505 South Wagner Avenue, Stockton, CA, 95215
Held by Amway Corp.
Outstanding official checks
$124.32
Magdaleno, JuanCA
Vintage Woods 3900 West Fifth Street, Santa Ana, CA, 92703
Held by Catalina LLC / Vintage Woods
Refunds
$110.00
Magdaleno, JuanCA
146 148 89th Street, Los Angeles, CA, 90003
Held by Option One Mortgage Corp
Refunds due
$101.52
Magdaleno, JuanCA
PO Box 1076, Windsor, CA, 95492
Held by Sprint United Management
Misc outstanding checks
$100.00
Magdaleno, JuanCA
14299 La Paz Drive #34, Victoville, CA, 92395
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$97.83
Magdaleno, JuanCA
1537 Spring Brook Street, Coalinga, CA, 93210
Held by Delta Dental Of California
Group policy benefit/Clm payments
$90.40
Magdaleno, JuanCA
946 South Anza Street #62, El Cajon, CA, 92020
Held by U-Haul Co Of California
Vendor payments
$88.69
$80.29
$76.70
$75.00
Magdaleno, JuanTX
404 Nt Cesar Chuez 36, Alamo, TX, 78516
Held by T Mobile
Refund due (MS11) · Reported 2007
$75.00
Magdaleno, JuanCA
2450 Pacific Coast Highway, Lomita, CA, 90717
Held by American Honda Finance Corporation
Other
$71.36
Magdaleno, JuanCA
9 Parkwood Road, Watsonville, CA, 95076
Held by Superior National Insurance Company
Insurance claim checks
$52.38
Magdaleno, JuanTX
1212 East Hattie Street, Fort Worth, TX, 76104
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$49.15
Magdaleno, JuanCA
242, Vista, CA, 92085
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
$44.01
Magdaleno, JuanCA
1025 South Monroe Street, Stockton, CA, 95206
Held by Amway Corp.
Outstanding official checks
$43.37
Magdaleno, JuanCA
1855 East Riverside Drive 281, Ontario, CA, 91761
Held by H&r Block Bank
Unredeemed gift certificate
$41.70
Magdaleno, JR JuanCA
720 Casa Real Court, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Magdaleno, JuanTX
6204 Field Drive, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$32.82
Magdaleno, JuanCA
1855 East Riverside Drive Spc 281, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.27
Magdaleno, JR JuanCA
613 Paseo Ortega, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.05
Magdaleno, JuanCA
9608 Lord Drive, Windsor, CA, 95492
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Magdaleno, JuanTX
773 Colchester Drive, El Paso, TX, 79912
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$29.77
$29.59
Magdaleno, JuanCA
1107 West Walnut Street, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Magdaleno, JuanTX
709 East Myrtle Beach Avenue 2, McAllen, TX, 78503
$26.00
Magdaleno, JuanCA
2065W West College Avenue, San Bernardino, CA, 92407
Held by Comenity Capital Bank
Refunds due
$20.46
$20.00
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