Unclaimed property reported under Malagon, Maria
58 records · $5,758 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 58. Search by name and address to narrow it to yours.
Malagon, MariaTX
305 Chateau Drive, Fort Worth, TX, 76134
$3,217.38
Malagon, MariaCA
13232 Edwards Street, Westminster, CA, 92683
Held by Dandelion Payments Inc
Misc intangible property
$350.00
Malagon, MariaTX
1016 East Gambrell, Fort Worth, TX, 76115
$285.00
Malagon, MariaTX
C/o Cap 1 Bank 4823 West University Boulevard, Dallas, TX, 75209
Held by Integrated Real Estate Processing
Escrow account (TR04) · Reported 2010
$271.00
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by Integon National Insurance Company
Premium refunds
$194.21
Malagon, MariaCA
12752 8th Street, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$132.06
$100.50
Malagon, MariaCA
235 West Potrero Road, Thousand Oaks, CA, 91361
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Malagon, MariaCA
3113 El Segundo Boulevard, Lynwood, CA, 90262
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$98.00
Malagon, MariaCA
1263 Calle Candelero, Chula Vista, CA, 91910
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.50
Malagon, MariaTX
3001 Housley Drive, Dallas, TX, 75228
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$81.92
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$78.19
$68.98
$67.90
$60.00
Malagon, MariaTX
9850 La Branch Drive 1, Corpus Christi, TX, 78409
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$55.97
$50.22
Malagon, MariaTX
2109 Matterhorn Drive, Garland, TX, 75044
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$42.98
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by American General Life Insurance Company
Individual policy benefit/Clm
$42.05
$36.67
Malagon, MariaTX
419 Mercedes Street, San Antonio, TX, 78207
Held by American National Insurance Company
Other outstanding official check (CK15) · Reported 2022
$36.52
Malagon, MariaTX
305 Chateau Drive, Fort Worth, TX, 76134
$36.00
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by Golden Valley Health Centers
Vendor checks
$30.00
Malagon, MariaCA
14069 La Rue Street, San Fernando, CA, 91340
Held by Mercury Insurance Company
Premium refunds
$27.00
Malagon, MariaTX
2706 Reagan Apt 204, Dallas, TX, 75219
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2019
$25.00
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by Bank Of America - California NA (318)
Customer overpayments
$25.00
Malagon, MariaCA
720 East Compton Boulevard Space 2, Rancho Dominguez, CA, 90220
Held by Paypal
Commissions
$18.50
Malagon, MariaCA
710 South Beach Boulevard Apt 213, CA, 92804
Held by American Health And Life Ins Co
Other amounts due under policy
$18.20
Malagon, MariaCA
5123 Gardenia Avenue, Long Beach, CA, 90807
Held by Green Dot Bank
Unredeemed gift certificate
$15.06
Malagon, MariaCA
2697 West Terry Avenue, Riverdale, CA, 93656
Held by Csaa Insurance Exchange
Premium refunds
$14.00
Malagon, MariaCA
720 East Compton Boulevard Apt Spc 2, Rancho Dominguez, CA, 90220
Held by Bristol West Holdings Inc
Premium refunds
$12.00
Malagon, MariaCA
12813 1/2 Danbrook Drive, Whittier, CA, 90602
Held by Mga Insurance Company Inc
Premium refunds
$11.49
$10.00
Malagon, MariaCA
8056 Larson Avenue Apt C, Garden Grove, CA, 92844
Held by Lq Management LLC
Wages, payroll, salaries
$8.46
Malagon, MariaCA
17444 Lakewood Boulevard Spc 3, Bellflower, CA, 90706
Held by Synchrony Bank
Accounts-receivable credit balance
$7.59
Malagon, MariaCA
720 East Compton Boulevard Spc 2, Rancho Dominguez, CA, 90220
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$4.95
Malagon, MariaCA
5123 Gardenia Avenue, Long Beach, CA, 90807
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.43
Malagon, MariaCA
14069 La Rue Street, San Fernando, CA, 91340
Held by Foremost Insurance Company
Premium refunds
$3.26
Malagon, MariaCA
940 North Azusa Avenue Apt 4, Azusa, CA, 91702
Held by T Mobile USA Inc
Accounts-receivable credit balance
$3.21
Malagon, MariaCA
425 West Sunkist Street, Ontario, CA, 91762
Held by General Electric Company
Accounts-receivable credit balance
$2.34
Malagon, MariaCA
801 Trevino Terrace, Oxnard, CA, 93033
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.14
Malagon, MariaCA
1733 Waldo Court, Modesto, CA, 95358
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Malagon, MariaCA
2403 Bartlett Avenue, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.97
$1.92
Malagon, MariaCA
24379 Postal Avenue 5, Moreno Valley, CA, 92553
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$1.25
Malagon, MariaCA
17444 Lakewood Boulevard Spc 3, Bellflower, CA, 90706
Held by Citibank NA
Accounts-receivable credit balance
$1.13
Malagon, MariaCA
14069 La Rue Street, San Fernando, CA, 91340
Held by Mercury Insurance Company
Premium refunds
$1.00
Malagon, MariaCA
1003 Newport Avenue Apt 3, Orland, CA, 95963
Held by Commerce West Insurance Co
Premium refunds
$1.00
$1.00
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