Unclaimed property reported under Amaya, Ana
124 records · $9,719 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 124. Search by name and address to narrow it to yours.
Amaya, AnaTX
19519 Swan Valley Drive, Cypress, TX, 77433
$1,385.30
Amaya, AnaCA
4404 Boston Avenue, Glendale, CA, 91214
Held by First Southwestern Title Company
Escrow check/Deposit/Disputed
$894.00
$687.09
Amaya, AnaTX
2101 6th Avenue North #9, Amarillo, TX, 76137
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$540.97
Amaya, AnaTX
3204 Willing Avenue, Fort Worth, TX, 76110
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$481.63
$325.00
Amaya, AnaTX
##### Fm ### Road Trlr, Waller, TX, 77484
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$252.00
Amaya, AnaTX
PO Box 335, Tornillo, TX, 79853
Held by Instaff Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$213.02
Amaya, AnaTX
21502 Lone Castle Drive, Spring, 77388
Held by Tasb Risk Mgt Fund
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$210.41
Amaya, AnaTX
13210 East Cypresss Forest Drive, Houston, TX, 77070
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$207.37
Amaya, AnaCA
36522 Sierra Highway, Palmdale, CA, 93550
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$203.95
Amaya, AnaCA
37617 Sumac Avenue, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$193.56
Amaya, AnaTX
TX, 00000
Held by America Transfers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$188.31
Amaya, AnaTX
518 Rawls Circle, Irving, TX, 75061
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$188.19
Amaya, AnaCA
36 Leonardo, R Santa Margarita, CA, 92688
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$175.34
Amaya, AnaCA
2011 West 41st Place, Los Angeles Dodgers, CA, 90062
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.00
Amaya, AnaCA
2202 South Hoover Suite D, Los Angeles, CA, 90007
Held by Pacific Western Bank
Money on deposi to secure fund
$132.38
Amaya, AnaTX
3204 Willing Avenue, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$130.23
$126.91
Amaya, AnaTX
7506 Braeberry Court, Richmond, TX, 77407
$113.12
Amaya, AnaTX
#### Von Scheel Drive #####, San Antonio, TX, 78229
Held by Allied Security Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$112.35
$109.70
$106.99
Amaya, AnaTX
2903 Tara Galbes Court, Houston, TX, 77082
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$105.79
Amaya, AnaCA
1151 Madera Avenue, Menlo Park, CA, 94025
Held by American United Life
Individual policy benefit/Clm
$103.72
$95.00
Amaya, AnaTX
2122 Jean, Houston, TX, 77023
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$94.25
Amaya, AnaTX
100 Cesar Chavez Circle, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$93.70
Amaya, AnaTX
#### Von Scheele Apt# ####, San Antonio, TX, 78229
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$90.02
$86.46
Amaya, AnaCA
2131 Kentucky Street B, Bakersfield, CA, 93305
Held by Pacific Gas & Electric Company
Refunds
$85.06
$79.30
Amaya, AnaTX
7987 Bellfort Street Apt 153, Houston, TX, 77061
Held by T Mobile
Credit check or memo (CK12) · Reported 2010
$75.49
$71.20
Amaya, AnaTX
15215 Imperial Valley, Houston, TX, 77060
Held by Klein Bank
Savings account (AC02) · Reported 2003
$69.87
$69.85
$62.45
Amaya, AnaTX
4031 Kiest Valley Parkway, Dallas, TX, 75233
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$61.36
Amaya, AnaCA
430 South Commonwealth Avenue Apt 105, Los Angeles, CA, 90020
Held by Century National Insurance
Premium refunds
$60.29
$58.67
$58.30
$54.43
Amaya, AnaCA
36 Leonardo, R Santa Margarita, CA, 92688
Held by Fdic 10167 First Federal Bank Of Ca
Checking accounts
$54.40
Amaya, AnaCA
PO Box 2108, Upland, CA, 91785
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$53.35
Amaya, AnaCA
15004 South Gibson Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.09
Amaya, AnaCA
4156 Harlan Avenue, Santa Ana, CA, 92707
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Amaya, AnaCA
1487 1/2 Belle Street, San Bernardino, CA, 92404
Held by Southern California Edison Company
Utility deposit
$43.55
Amaya, AnaTX
#### Road ####, Cleveland, TX, 77327
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$43.32
Amaya, AnaCA
8834 Cypress Avenue, Fontana, CA, 92335
Held by Southern California Gas Company
Refunds or rebates
$40.44
Amaya, AnaCA
1283 North Pico Avenue, San Bernardino, CA, 92411
Held by Alticor Inc.
Outstanding official checks
$40.16
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