Unclaimed property reported under Malagon, Jose
66 records · $8,938 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 66. Search by name and address to narrow it to yours.
Malagon, JoseTX
112 Howland Lane, Waxahachie, TX, 75167
$2,094.54
Malagon, JoseTX
0 Beckendorff Road, Katy, TX, 77449
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$1,000.00
Malagon, JoseTX
345 Matthews Avenue, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$660.00
Malagon, JoseTX
PO Box 40571, Houston, TX, 77240
$634.56
$600.00
Malagon, JoseTX
1708 Cascade Street, Mesquite, TX, 75149
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$526.78
Malagon, JoseTX
5311 Reeds Cove, San Antonio, TX, 78242
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$500.00
Malagon, JoseTX
22405 Beckerdorff Road, Katy, TX, 77449
Held by Keybank Ntl Assn
Credit check or memo (CK12) · Reported 2014
$453.00
$200.00
Malagon, JoseCA
34226 Via Buena Drive, Yucaipa, CA, 92399
Held by Specialized Loan Servicing LLC
Escrow accounts
$190.86
Malagon, JoseTX
2805 Mustang Drive, Grapevine, TX, 76051
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$141.45
Malagon, JoseCA
1750 Markston Road #69, Sacremento, CA, 95825
Held by Brinker International Payroll Co L.p.
Wages, payroll, salaries
$133.53
Malagon, JoseCA
1750 Markston Road #69, Sacremento, CA, 95825
Held by Brinker International Payroll Company
Wages, payroll, salaries
$128.55
Malagon, JoseTX
##### Kieth Harrow Boulevard ####, Houston, TX, 77084
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$127.16
Malagon, JoseTX
##### Villa Creek Drive ###, Farmers Branch, TX, 75229
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$112.70
Malagon, JoseCA
20570 South Chateau Fresno Avenue, Riverdale, CA, 93656
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$110.50
Malagon, JoseTX
200 East Viesca Street, Del Rio, TX, 78840
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$105.00
Malagon, JoseTX
3622 Nomas Street, Dallas, TX, 75212
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$94.84
Malagon, JoseCA
92 Oregon Street, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$84.00
Malagon, JoseTX
3622 Nomas Street, Dallas, TX, 75212
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$83.50
$78.19
Malagon, JoseTX
235 Styers Street, Houston, TX, 77022
$68.00
Malagon, JoseCA
1733 Waldo Court, Modesto, CA, 95358
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.90
Malagon, JoseTX
403 Fm 55, Waxahachie, TX, 75165
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2012
$65.51
Malagon, JoseCA
Santaana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.69
Malagon, JoseCA
405 North La Reina Street, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.03
Malagon, JoseCA
20570 South Chateau Fresno Avenue, Riverdale, CA, 93656
Held by State Farm Mutual Automobile Ins
Premium refunds
$53.50
Malagon, JoseCA
441 Loumena Lane, San Jose, CA, 95111
Held by Csaa Insurance Group
Misc outstanding checks
$53.00
Malagon, JoseCA
706 12th Avenue, Madera, CA, 93636
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Malagon, JoseTX
5079 Eveline Road, Sealy, TX, 77474
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$50.00
Malagon, JoseCA
20570 South Chateau Fresno Avenue, Riverdale, CA, 93656
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$45.36
$37.31
Malagon, JoseCA
15352 Bellota Avenue, Paramount, CA, 90723
Held by Dependable Insurance Group
Earthquake insurance refund
$34.14
Malagon, JoseCA
405 North La Reina Street, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.38
Malagon, JoseTX
515 Center Way Street, Lake Jackson, TX, 77566
$33.00
Malagon, JoseCA
5123 Gardenia Avenue, Long Beach, CA, 90807
Held by Bristol West Holdings Inc
Premium refunds
$26.97
Malagon, JoseCA
20570 South Chateau Fresno Avenue, Riverdale, CA, 93656
Held by At&t Services Inc
Refunds due
$25.19
Malagon, JoseTX
345 Matthews Avenue, San Antonio, TX, 78207
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$25.13
Malagon, JoseCA
Juan Ramon Jimenez 86 Madrid 28830
Held by Charles Schwab & Co Inc
Outstanding official checks
$19.32
Malagon, JoseCA
7630 Bright Avenue, Whittier, CA, 90602
Held by Frontier Communications Corporation
Refunds or rebates
$10.00
Malagon, JoseCA
409 Sutter Street, Manteca, CA, 95336
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.51
Malagon, JoseCA
11725 Oxford Avenue # A, Hawthorne, CA, 90250
Held by General Electric Company
Accounts-receivable credit balance
$9.00
$6.81
Malagon, JoseCA
43006 170th East 0, Lancaster, CA, 93535
Held by Pioneer Financial Inc (pfs)
Misc outstanding checks
$6.19
$6.00
$6.00
Malagon, JoseCA
42087 Cedar Court, Murrieta, CA, 92562
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$5.32
Malagon, JoseCA
27501 Valley West Road, Taft, CA, 93268
Held by The Bancorp Bank
Misc intangible property
$3.43
Malagon, JoseCA
706 12th Avenue, Kingsburg, CA, 93631
Held by Educational Employee'S Credit Union
Savings accounts
$3.00
Malagon, JoseCA
16211 Downey Avenue Unit 65, Paramount, CA, 90723
Held by American Express Company
Accounts-receivable credit balance
$2.17
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