Unclaimed property reported under Magdaleno, Maria
196 records · $13,231 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 196. Search by name and address to narrow it to yours.
Magdaleno, MariaTX
2500 Ridgmar Boulevard Apt 17, Fort Worth, TX, 76116
$2,590.08
Magdaleno, MariaCA
1027 North Roberta Way, Porterville, CA, 93257
Held by U. S. Bank, N. A.
Escrow accounts
$1,078.05
Magdaleno, MariaTX
3176 Rustic Hidden Drive, El Paso, TX, 79938
$807.00
$500.00
Magdaleno, MariaCA
420 West Florence Avenue, Fresno, CA, 93706
Held by First American Title Company
Escrow accounts
$500.00
Magdaleno, MariaCA
15253 Borda Road, La Mirada, CA, 90638
Held by Bank Of America/fleetboston Financial Co
Securities
$475.84
Magdaleno, MariaCA
420 West Florence Avenue, Fresno, CA, 93706
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$343.90
Magdaleno, MariaCA
7705 Belden Street 205, San Diego, CA, 92111
Held by San Diego Housing Commission
Vendor checks
$335.00
$298.06
Magdaleno, MariaCA
2626 Coronado Avenue Spc 135, San Diego, CA, 92154
Held by Aetna Health Management LLC
Premium refunds
$280.00
Magdaleno, MariaCA
1855 East Riverside Drive Mobiloe Ho, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$268.79
$256.12
Magdaleno, MariaCA
19515 Calvert Street, Area Of Tarzana, CA, 91335
Held by Gmac Mortgage LLC.
Misc outstanding checks
$250.11
Magdaleno, MariaCA
1016 Peach Avenue Apt 2, El Cajon, CA, 92021
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$229.84
Magdaleno, MariaCA
3524 Amethis, La, CA, 90032
Held by Northbrook Property & Casualty Ins Co
Insurance claim checks
$224.00
Magdaleno, MariaCA
2136 Maiden Lane, Altadena, CA, 91001
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$159.96
Magdaleno, MariaCA
400 Granada Street, Soledad, CA, 93960
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$148.89
Magdaleno, MariaCA
To The Estate Of 202 North Carolyn Way, Anaheim, CA, 92806
Held by Humana Inc And Subsidiaries
Accounts payable
$141.72
Magdaleno, MariaCA
533 Empire Drive, Ukiah, CA, 95482
Held by Delta Dental Of California
Group policy benefit/Clm payments
$135.00
Magdaleno, MariaCA
1039 Atlantic Street, Salinas, CA, 93905
Held by Allstate Insurance Company
Premium refunds
$126.00
Magdaleno, MariaCA
1317 North V Street Spc 195, Lompoc, CA, 93436
Held by Phoenix Settlement Admn. (martinez V. Ccs Los Angeles)
Wages, payroll, salaries
$122.32
Magdaleno, MariaTX
#### Rolling Brook No ###, Frisco, TX, 75034
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2023
$106.00
Magdaleno, MariaCA
1039 Atlantic Street, Salinas, CA, 93905
Held by Countrywide Home Loans Inc
Escrow accounts
$104.95
Magdaleno, MariaTX
8584 Delfina, El Paso, TX, 79907
Held by Casa Ford Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$100.00
Magdaleno, MariaTX
968 Mosaic Drive, Fort Worth, TX, 76179
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$96.06
Magdaleno, MariaCA
6941 Winnetka Avenue, Winnetka, CA, 91306
Held by American Family Life Assurance Co
Premium refunds
$96.00
$95.10
Magdaleno, MariaCA
260 Charles Street, Moorpark, CA, 93021
Held by Hsbc Remediation
Other court deposits
$93.87
Magdaleno, MariaCA
12741 Laurel Street 22, Lakeside, CA, 92040
Held by Allstate Indemnity Company
Premium refunds
$92.40
Magdaleno, MariaCA
19515 Calvert Street, Area Of Tarzana, CA, 91335
Held by Gmac Mortgage LLC.
Misc outstanding checks
$91.36
Magdaleno, MariaCA
323 West River Avenue, Porterville, CA, 93257
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$87.12
Magdaleno, MariaCA
C/o Magdaleno Maria 145 Homewood Avenue, Napa, CA, 94558
Held by The Gymboree Corporation
Wages, payroll, salaries
$84.46
Magdaleno, MariaCA
323 West River Avenue, Porterville, CA, 93257
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$78.16
Magdaleno, MariaTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$75.39
Magdaleno, MariaTX
8624 Mixpak, Dallas, TX, 75240
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$73.30
$73.00
Magdaleno, MariaTX
4007 Tallulah Drive, San Antonio, TX, 78218
Held by Carnival Cruise Line Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$71.94
Magdaleno, MariaCA
205 Driffill Boulevard Spc 37, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.57
Magdaleno, MariaTX
2500 Ridgmar Boulevard Apt 17, Fort Worth, TX, 76116
$69.20
Magdaleno, MariaTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$65.00
Magdaleno, MariaTX
2493 Ridgmar Plaza, Fort Worth, TX, 76116
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$62.16
$62.07
$62.07
$60.14
$56.80
$56.80
Magdaleno, MariaCA
P O Box 2719, Hughson, CA, 95326
Held by California Physician'S Service DBA Blue
Insurance claim checks
$56.00
Magdaleno, MariaCA
13766 Judd Street, Pacoima, CA, 91331
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$55.70
$55.00
Magdaleno, MariaTX
8121 Sunnyvale Circle, Frisco, TX, 75034
$55.00
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