Unclaimed property reported under Amaya, Carlos
240 records · $22,563 reported · filed in 3 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 240. Search by name and address to narrow it to yours.
Amaya, CarlosCA
45416 Thornwood Avenue, Lancaster, CA, 93534
Held by Loancare LLC
Outstanding official checks
$2,291.95
Amaya, CarlosTX
1806 Adobe Falls Drive, Spring, TX, 77388
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$1,419.39
Amaya, CarlosTX
502 East Market Street, Lockhart, TX, 78644
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$886.64
Amaya, CarlosTX
502 East Market Street, Lockhart, TX, 78644
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$886.64
Amaya, CarlosTX
13938 Brayford Place Court, Houston, TX, 77014
Held by Memorial Hermann Endoscopy
Refund due (MS11) · Reported 2024
$820.46
Amaya, CarlosTX
6529 Beerly Hill, Houston, TX, 77057
Held by City Of Houston
Other court deposit (CT05) · Reported 2010
$612.00
$570.53
Amaya, CarlosTX
1558 Scharpe Street, Houston, TX, 77023
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$552.21
Amaya, CarlosCA
250 Fleming Street, Mendota, CA, 93640
Held by Zenith Insurance Company
Individual policy benefit/Clm
$537.66
Amaya, CarlosCA
9179 Calle Vejar, Rancho Cucamonga, CA, 91730
Held by Fire Insurance Exchange
Premium refunds
$502.29
Amaya, CarlosCA
13577 Buena Vista Drive, Hesperia, CA, 92344
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$500.12
$500.00
Amaya, CarlosTX
3814 Ohenry, Garland, TX, 75042
Held by National County Mutual Fire Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1987
$460.01
Amaya, CarlosCA
800 Garcia Street 603, Mendota, CA, 93640
Held by Tanimura & Antle Fresh Foods
Misc outstanding checks
$455.39
Amaya, CarlosTX
PO Box 217, Columbus, TX, 78934
$450.00
Amaya, CarlosCA
C-O Amaya Trucking 379 K Street Mendota Ca, Mendota, CA, 93640
Held by Wex Inc
Vendor checks
$400.00
Amaya, CarlosCA
11428 Hayvenhurst Avenue, Granada Hills, CA, 91344
Held by Encore Escrow Company - Encino
Escrow check/Deposit/Disputed
$381.60
Amaya, CarlosTX
3331 Willow Creek Drive, Irving, TX, 75061
Held by Servicemaster Consumer Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$330.15
Amaya, CarlosTX
501 West Lake Park Boulevard, Houston, TX, 77079
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2014
$296.49
Amaya, CarlosCA
2509 East 3rd Street, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$291.02
Amaya, CarlosTX
PO Box 1296, Poteet, TX, 78065
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Amaya, CarlosTX
4203 Okeefe Drive, El Paso, TX, 79902
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$250.00
Amaya, CarlosTX
7577 Old Corpus Christi # 1, San Antonio, TX, 78223
Held by Huntington National Bank
Cashier’s check (CK01) · Reported 2023
$246.11
Amaya, CarlosTX
1558 Scharpe Street, Houston, TX, 77023
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2019
$220.00
Amaya, CarlosTX
13938 Brayford Place Court, Houston, TX, 77014
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$208.00
Amaya, CarlosTX
#### South Guadalupe Apt.###, Lockhart, TX, 78644
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2024
$202.50
Amaya, CarlosTX
PO Box 1296, Poteet, TX, 78065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$191.89
Amaya, CarlosTX
16334 Brookford Drive, Houston, TX, 77059
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2018
$173.10
Amaya, CarlosCA
1262 North Placentia Avenue Apt2, Placentia, CA, 92870
Held by Servicio Uniteller Inc.
Unidentified remittances
$170.00
$167.58
$157.54
Amaya, CarlosTX
229 Turnberry Drive, Cibolo, TX, 78108
Held by Apkshv Lubbock LP
Refund due (MS11) · Reported 2018
$150.00
Amaya, CarlosCA
1108 South Glenn Alan Avenue, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Amaya, CarlosCA
1323 Milano Drive, West Sacramento, CA, 95691
Held by Target Corporation
Wages, payroll, salaries
$141.33
Amaya, CarlosTX
1806 Adobe Falls Drive, Spring, TX, 77388
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$140.12
Amaya, CarlosCA
504 South Rampart Boulevard, Los Angeles, CA, 90057
Held by Continental Exchange Solutions Inc
Misc intangible property
$125.00
Amaya, CarlosCA
3101 South Fairview Street Nr 181, Santa Ana, CA, 92707
Held by Principal Life Insurance Co
Pension & Profit sharing
$123.21
Amaya, CarlosTX
200 Marion Pough Drive Apt 703, College Station, TX, 77840
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$116.82
Amaya, CarlosTX
525 Patton Street, San Marcos, TX, 78666
Held by National Vision Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$113.99
Amaya, CarlosTX
1627 Pecan Crossing Drive, Richmond, TX, 77406
$113.64
Amaya, CarlosCA
13577 Buena Vista Drive, Hesperia, CA, 92344
Held by Health Care Service Corporation
Group policy benefit/Clm payments
$112.89
Amaya, CarlosTX
1217 Dunstan Road, Pasadena, TX, 77502
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$106.43
Amaya, CarlosCA
357 South Serrano Avenue, Los Angeles, CA, 90020
Held by Mercury Insurance Services
Premium refunds
$104.40
Amaya, CarlosCA
13004 Kamploops Street, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$102.24
Amaya, CarlosTX
915 North 2 1/2 Street, McAllen, TX, 78501
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
$100.00
Amaya, CarlosCA
7608 Newlin Avenue Apt B, Whittier, CA, 90602
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Amaya, CarlosCA
681 East 48th Street, Los Angeles, CA, 90011
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Amaya, CarlosTX
1039 Cascade A, Dallas, TX, 75228
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$99.00
Amaya, CarlosTX
3338 Hight Lark Drive, Dallas, TX, 75234
Held by Minyard Food Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$93.86
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