Unclaimed property reported under Magdaleno, Luis
72 records · $7,176 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 72. Search by name and address to narrow it to yours.
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Mercury Insurance Services
Premium refunds
$2,203.78
Magdaleno, LuisCA
13529 Bracken Street, Arleta, CA, 91331
Held by Bank Of America - Home Loans
Refunds due
$1,681.75
Magdaleno, LuisCA
13529 Bracken Street, Arleta, CA, 91331
Held by Bank Of America - Home Loans
Refunds due
$1,071.67
Magdaleno, LuisCA
PO Box 261, Rancho Cucamonga, CA, 91701
Held by Allstate Insurance Company
Premium refunds
$503.00
Magdaleno, LuisCA
13529 Bracken Street, Pacoima, CA, 91331
Held by Hsbc Finance Corporation
Escrow accounts
$220.57
$170.24
Magdaleno, LuisCA
7518 Bequette Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.53
Magdaleno, LuisCA
1569 East Canfield Lane Apt 2, Anaheim, CA, 92805
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Magdaleno, LuisCA
7518 Bequette Avenue, Pico Rivera, CA, 90660
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.72
Magdaleno, LuisCA
29409 South Western Avenue, Rancho Palos Verdes, CA, 90275
Held by Tnc (us) Holdings Inc.
Vendor checks
$75.00
Magdaleno, LuisCA
1047 Walnut Canyon Roa, Moorpark, CA, 93021
Held by Broker Solutions Inc Settlement
Credit checks or memos
$74.72
Magdaleno, LuisCA
9612 Brock Avenue, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.61
Magdaleno, LuisCA
3722 West 224th Street, Torrance, CA, 90505
Held by California Physicians Service DBA Bsc
Individual policy benefit/Clm
$52.52
Magdaleno, LuisCA
1250 Pinney Street, Pacoima, CA, 91331
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Magdaleno, LuisCA
195 Schuler Ranch Drive, Woodland, CA, 95695
Held by Cellco Partnership
Misc outstanding checks
$50.00
Magdaleno, LuisCA
195 Schuler Ranch Drive, Woodland, CA, 95695
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$38.71
Magdaleno, LuisCA
104 West Mariposa Street, Altadena, CA, 91001
Held by Bank Of America - Pre-Paid Card
Checking accounts
$38.57
Magdaleno, LuisTX
521 Schwabe Street, El Paso, TX, 79907
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$36.80
Magdaleno, LuisCA
13529 Bracken Street, Arleta Area, CA, 91331
Held by Gmac Mortgage LLC.
Misc outstanding checks
$31.74
Magdaleno, LuisCA
11515 Mapledale Street, Norwalk, CA, 90650
Held by Lincoln National Life Insurance Company
Commissions
$31.54
Magdaleno, LuisCA
1515 South Saticoy Avenue Apt 64, Ventura, CA, 93004
Held by Mercury Insurance Services
Premium refunds
$30.00
Magdaleno, LuisCA
312 Wilson Road, Bakersfield, CA, 93307
Held by Western Union International Services
Refunds due
$30.00
$29.47
Magdaleno, LuisCA
4340 East Folsom Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.19
$25.00
Magdaleno, LuisCA
312 Wilson Road, Bakersfield, CA, 93307
Held by Western Union International Services
Refunds due
$25.00
Magdaleno, LuisTX
2601 Grambling Avenue, McAllen, TX, 78504
$22.90
Magdaleno, LuisCA
PO Box 8261, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$20.00
Magdaleno, LuisCA
195 Schuler Ranch Drive, Woodland, CA, 95695
Held by Wm Corporate Services Inc
Accounts payable
$19.43
Magdaleno, LuisCA
824 East Carson Street Suite 101, Carson, CA, 90745
Held by Allergan Inc
Vendor checks
$18.00
Magdaleno, LuisCA
407 Trent Lane, Santa Paula, CA, 93060
Held by Sirius Xm Inc
Accounts-receivable credit balance
$13.45
Magdaleno, LuisCA
108 North Winton Avenue, La Puente, CA, 91744
Held by Ge Money
Accounts-receivable credit balance
$9.60
Magdaleno, LuisCA
1538 Bromley Avenue, La Puente, CA, 91746
Held by Synchrony Bank
Accounts-receivable credit balance
$9.48
Magdaleno, LuisCA
940 San Miguel, Soledad, CA, 93960
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Magdaleno, LuisCA
517 North Eastwood Avenue, Santa Ana, CA, 92701
Held by State Farm Life Insurance Company
Premium refunds
$7.12
Magdaleno, LuisCA
358 North Shasta Avenue Apt 109, Stockton, CA, 95205
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Magdaleno, LuisCA
358 North Shasta Avenue, Stockton, CA, 95205
Held by Walgreen Co. & Subsidiaries
Refunds due
$6.66
Magdaleno, LuisCA
405 Normandy Road, Seaside, CA, 93955
Held by Citibank N A
Accounts-receivable credit balance
$6.21
Magdaleno, LuisCA
1313 North Fashion Lane Apt 1, Anaheim, CA, 92806
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.19
Magdaleno, LuisCA
1532 East Benmore Lane Apt 1, Anaheim, CA, 92805
Held by Southern California Gas Company
Refunds or rebates
$6.16
Magdaleno, LuisCA
407 Trent Lane, Santa Paula, CA, 93060
Held by Microsoft Corporation
Accounts-receivable credit balance
$5.32
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, LuisCA
1015 West Hemlock Street, Oxnard, CA, 93033
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Magdaleno, LuisCA
1124 Terrace Way, Bakersfield, CA, 93304
Held by Allstate Insurance Company
Premium refunds
$5.00
Magdaleno, LuisCA
3431 Hawaii Avenue, Riverbank, CA, 95365
Held by E & J Gallo Winery
Worker's compensation benefits
$4.54
Magdaleno, LuisCA
358 North Shasta Avenue Apt 109, Stockton, CA, 95205
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
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