Unclaimed property reported under Amaya, Antonio
57 records · $12,455 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 57. Search by name and address to narrow it to yours.
Amaya, AntonioCA
10747 Mona Boulevard, Los Angeles, CA, 90059
Held by Martinez V Aa Meat Products Fund
Misc outstanding checks
$4,450.12
Amaya, AntonioTX
2108 Alabama Street, Baytown, TX, 77520
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,071.66
Amaya, AntonioTX
179 Cabana Vista Del Valle, Austin, TX, 78617
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2022
$1,800.00
$834.83
Amaya, AntonioCA
2041 Hill Avenue Apt 2, Hayward, CA, 94541
Held by Foremost Insurance Company
Premium refunds
$699.38
$650.00
Amaya, AntonioCA
1145 2100 West Commonwealth Avenue, Fullerton, CA, 92833
Held by Bank Of America - North Carolina
Refunds due
$206.89
$176.00
$153.69
Amaya, AntonioTX
1001 5th Street, Rule, TX, 79547
Held by Cellco Ptshp
Customer overpayment (MS05) · Reported 2018
$149.65
Amaya, AntonioCA
305 East Beach Street, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$144.20
Amaya, AntonioTX
179 Cabana Vista, Del Valle, TX, 78617
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2018
$124.39
Amaya, AntonioTX
204 Mango Road, El Paso, TX, 79915
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$92.35
Amaya, AntonioTX
2726 Crested Butte, Houston, TX, 77067
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$83.95
Amaya, AntonioCA
3612 Green Avenue Apt 2, Los Alamitos, CA, 90720
Held by Bank Of America NA
Customer overpayments
$81.06
Amaya, AntonioTX
5822 Frontier Cove, San Antonio, TX, 78239
$80.00
Amaya, AntonioCA
1561 71st Avenue, Sacramento, CA, 95832
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$57.71
Amaya, AntonioTX
#### Post Oak Park Drive Apt ####, Houston, TX, 77027
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Amaya, AntonioCA
2300 Sycamore Drive Apt 38, Antioch, CA, 94509
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.67
Amaya, AntonioCA
3869 Cane Bay Lane, Perris, CA, 92571
Held by Wm Corporate Services Inc
Accounts payable
$43.41
Amaya, AntonioCA
PO Box 214, Mendota, CA, 93640
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$42.00
Amaya, AntonioTX
5355 Cervantes, San Antonio, TX, 78233
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$39.00
Amaya, AntonioTX
Pawnee 510, Garciasville, TX, 78547
Held by Behr Process Corp
Refund due (MS11) · Reported 2011
$36.00
Amaya, AntonioCA
406 South Rampart Boulevard #14, Los Angeles, CA, 90057
Held by Public Health Foundation Enterprises Inc
Wages, payroll, salaries
$32.89
$30.01
Amaya, AntonioCA
2018 South Rene Drive, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$30.00
Amaya, AntonioCA
2018 South Rene Drive, Santa Ana, CA, 92704
Held by Imperial Imports Inc
Checking accounts
$29.00
Amaya, AntonioTX
6815 Redding Springs Lane, Houston, TX, 77086
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$28.57
$26.94
Amaya, AntonioCA
2018 South Rene Drive, Santa Ana, CA, 92704
Held by Infinity Insurance Company
Premium refunds
$19.86
Amaya, AntonioCA
Los Alamitos, CA, 90720
Held by Amtrust North America Inc
Individual policy benefit/Clm
$18.40
Amaya, AntonioCA
12162 Memphis Avenue, Sylmar, CA, 91342
Held by Medco Health Solutions Inc
Customer overpayments
$14.20
Amaya, AntonioCA
2565 Ohio Avenue, South Gate, CA, 90280
Held by American General Life Insurance Company
Misc outstanding checks
$13.70
Amaya, AntonioCA
2543 West Yorkshir 3, Pomona, CA, 91767
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$10.00
Amaya, AntonioCA
243 1/2 South Kenmore Avenue, Los Angeles, CA, 90004
Held by Alliance United Ins. Svcs LLC
Premium refunds
$8.88
Amaya, AntonioCA
1023 West F Street, Wilmington, CA, 90744
Held by Freeman Expositions Inc.
Wages, payroll, salaries
$8.50
$8.14
Amaya, AntonioCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.00
Amaya, AntonioCA
1517 East 91st Street, Los Angeles, CA, 90002
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.99
$6.50
Amaya, AntonioCA
650 East San Ysidro 332, Blvd, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$4.83
Amaya, AntonioCA
650 East San Ysidro 332, Blvd, CA, 92173
Held by Infinity Insurance Company
Premium refunds
$4.83
Amaya, AntonioCA
3612 Green Avenue Apt 2, Los Alamitos, CA, 90720
Held by Wireless Lifestyle LLC
Wages, payroll, salaries
$3.93
Amaya, AntonioCA
520 Lincoln Street, Watsonville, CA, 95076
Held by Infinity Insurance Company
Premium refunds
$3.51
Amaya, AntonioCA
3811 1/2 West 30th Street, Los Angeles, CA, 90016
Held by Citibank N A
Accounts-receivable credit balance
$1.96
Amaya, AntonioCA
2018 South Rene Drive, Santa Ana, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.54
Amaya, AntonioCA
1161 Sanchez Way, Redwood City, CA, 94061
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.33
$1.20
$1.10
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