Unclaimed property reported under Amaya, Angel
52 records · $5,551 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 52. Search by name and address to narrow it to yours.
Amaya, AngelCA
12978 Hyperion Lane, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,200.00
Amaya, AngelTX
1542 16th Street, Corpus Christi, TX, 78404
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$864.00
Amaya, AngelCA
12978 Hyperion Lane, Apple Valley, CA, 92308
Held by Mara Escrow Company 8217
Escrow funds
$559.82
Amaya, AngelTX
Hht 4/3 Cr, Fort Hood, TX, 76544
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$495.00
Amaya, AngelCA
21 Brentford Circle, Sacramento, CA, 95823
Held by Safeco Ins Co Of America
Premium refunds
$330.15
Amaya, AngelTX
14919 Nickerson Lane, Houston, TX, 77060
Held by Synchrony Bank
Savings account (AC02) · Reported 2024
$235.37
Amaya, AngelCA
12978 Hyperion Lane, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$181.01
Amaya, AngelTX
6405 Westward 76, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$155.65
Amaya, AngelTX
1542 16th Street, Corpus Christi, TX, 78404
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$136.00
Amaya, AngelTX
14711 Jewel Meadow Drive, Houston, TX, 77053
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.65
Amaya, AngelTX
415 South Paseo Del Rey, Mission, TX, 78572
Held by Harlingen Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$90.65
$89.61
Amaya, AngelCA
12978 Hyperion Lane, Apple Valley, CA, 92308
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.24
Amaya, AngelTX
2100 Grapefruit Street Apt 1004, Brownsville, TX, 78521
Held by South Texas Custard 21 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.45
$79.00
Amaya, AngelCA
1651 North Riverside 823, Rialto, CA, 92376
Held by Wawanesa General Insurance
Premium refunds
$68.00
Amaya, AngelTX
13721 Forest Acres, Houston, TX, 77050
Held by Mac Haik Chevrolet Ltd
Miscellaneous outstanding check (MS16) · Reported 2021
$67.00
$65.58
$64.09
Amaya, AngelCA
149 South Barringtong Avenue Apt 773, Los Angeles, CA, 90049
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.00
Amaya, AngelCA
3900 Iowa Avenue, South Gate, CA, 90280
Held by Cellco Partnership
Misc outstanding checks
$50.00
Amaya, AngelTX
15139 Wellman Lane, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.60
Amaya, AngelTX
##### Chimini Road Apt ###, Houston, TX, 77035
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$48.80
Amaya, AngelCA
1668 North Acacia Avenue, Rialto, CA, 92376
Held by Pacific Union Financial
Escrow accounts
$41.64
Amaya, AngelCA
2594 Duffy Street, San Bernardino, CA, 92407
Held by Microsoft Corporation
Accounts-receivable credit balance
$39.96
Amaya, AngelTX
7301 Jensen Drive Apt 19, Houston, TX, 77093
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$36.00
Amaya, AngelTX
13141 Fordham Drive, El Paso, TX, 79928
$35.00
Amaya, AngelCA
2594 Duffy Street, San Bernardino, CA, 92407
Held by Microsoft Corporation
Accounts-receivable credit balance
$29.97
Amaya, AngelCA
5173 Garaventa Drive, Concord, CA, 94521
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$29.77
Amaya, AngelTX
922 East Linda Drive, Garland, TX, 75040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$29.50
Amaya, AngelTX
12568 Alicia Arzola Drive, El Paso, TX, 79928
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$29.40
$23.12
Amaya, AngelCA
20376 Park Way, Castro Valley, CA, 94546
Held by Draftkings Inc.
Misc intangible property
$19.75
$15.00
Amaya, AngelCA
13841 Tustin East Drive 190, Tustin, CA, 92780
Held by Progressive Select Insurance C
Premium refunds
$14.73
Amaya, AngelCA
1651 North Riverside 823, Rialto, CA, 92376
Held by Wawanesa General Insurance
Premium refunds
$14.00
Amaya, AngelCA
943 East Avenue R Apt 10, Palmdale, CA, 93550
Held by Southern California Edison Company
Utility deposit
$10.17
Amaya, AngelCA
3360 Shadow Tree Drive Apt 428, Sacramento, CA, 95834
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.01
$7.74
Amaya, AngelCA
7436 53rd Avenue, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$5.23
Amaya, AngelCA
20376 Park Way, Castro Valley, CA, 94546
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, AngelCA
2115 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Caremarkpcs L L C
Accounts payable
$2.94
Amaya, AngelCA
5351 Crystal Hill Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$1.00
Amaya, AngelCA
20216 Ituma Road, Apple Valley, CA, 92308
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$0.82
Amaya, AngelCA
521 West 3rd Street, Perris, CA, 92570
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$0.43
Amaya, AngelCA
13475 Buggy Whip Court, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.18
Amaya, AngelCA
2115 East Del Mar Boulevard, Pasadena, CA, 91107
Held by Anthem Inc
Group policy benefit/Clm payments
$0.17
$0.16
Amaya, AngelCA
1247 Steven Drive, Pittsburg, CA, 94565
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$0.12
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