Unclaimed property reported under Amaya, Carmen
56 records · $4,287 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 56. Search by name and address to narrow it to yours.
Amaya, CarmenCA
10105 Montara Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$2,879.83
Amaya, CarmenTX
2620 North Main Apt 3, Houston, TX, 77009
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$192.00
Amaya, CarmenTX
3125 Martha Street, Tyler, TX, 75702
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$104.31
Amaya, CarmenTX
416 Amberson Street, Tyler, TX, 75702
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$100.00
Amaya, CarmenTX
1506 Parnell Avenue, San Antonio, TX, 78224
$100.00
Amaya, CarmenTX
6024 Isabella Drive, El Paso, TX, 79912
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$76.77
Amaya, CarmenTX
2104 Cottontail Drive, Leander, TX, 78641
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$75.40
Amaya, CarmenTX
Leander, TX, 78641
Held by Lone Star Circle Of Care
Customer overpayment (MS05) · Reported 2019
$72.30
Amaya, CarmenTX
1506 Parnell Avenue, San Antonio, TX, 78224
Held by Capital One
Refund due (MS11) · Reported 2023
$51.03
Amaya, CarmenTX
7302 Baneway Drive, Houston, TX, 77072
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Amaya, CarmenTX
1506 Parnell Avenue, San Antonio, TX, 78224
$50.00
Amaya, CarmenTX
##### Woodforest Chase Unit ##, Houston, TX, 77013
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$44.81
Amaya, CarmenTX
#### Wood Hollow Drive Apt #####, Houston, TX, 77057
Held by Capital One
Accounts payable (MS08) · Reported 2021
$42.10
Amaya, CarmenTX
1506 Parnell Avenue, San Antonio, TX, 78224
$40.00
Amaya, CarmenCA
130 Rogers Avenue, Watsonville, CA, 95076
Held by Century National Insurance Prop 103
Premium refunds
$37.62
Amaya, CarmenTX
202 West Glenn Avenue, San Antonio, TX, 78204
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$35.23
$33.39
Amaya, CarmenCA
830 South Park View Street Apt 101, Los Angeles, CA, 90057
Held by Toyota Motor Credit Corporation
Accounts payable
$29.03
Amaya, CarmenCA
12155 Tributary Point Drive Apt 6, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.01
Amaya, CarmenCA
112 Larmon Loop, Santa Paula, CA, 93060
Held by Tennille V Western Union Qsf
Refunds due
$25.46
Amaya, CarmenCA
1603 Paru Street, Alameda, CA, 94501
Held by 21st Century North America Ins Co
Premium refunds
$25.00
$24.40
Amaya, CarmenCA
340 East 70th Srt, Los Angeles, CA, 90003
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$19.21
Amaya, CarmenCA
139 Mateo Avenue, Daly City, CA, 94014
Held by San Francisco Chronicle
Accounts-receivable credit balance
$16.15
Amaya, CarmenCA
16270 Foothill Boulevard Apt 31, Fontana, CA, 92335
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.50
Amaya, CarmenCA
1087 Klemeyer Circle, Stockton, CA, 95206
Held by Nature'S Sunshine Products Inc.
Commissions
$12.02
Amaya, CarmenCA
Apt 74 2118 Canoas Garden Avenue, San Jose, CA, 95125
Held by Caremarkpcs L L C
Accounts payable
$11.40
Amaya, CarmenCA
1229 Bolero Avenue, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.13
Amaya, CarmenCA
21234 South Feland Avenue, Riverdale, CA, 93656
Held by Progressive West Insurance Com
Premium refunds
$10.00
Amaya, CarmenCA
519 West Carter Street, Rialto, CA, 92376
Held by Adt Security Services Inc
Accounts-receivable credit balance
$9.47
Amaya, CarmenCA
6500 Tampa Avenue # 6, Northridge, CA, 91326
Held by Facey Medical Foundation
Vendor checks
$8.28
Amaya, CarmenCA
793 South Heffner Hill Road, Covina, CA, 91724
Held by Optumrx
Group policy benefit/Clm payments
$7.43
$7.36
$6.97
$5.40
$5.40
Amaya, CarmenCA
16171 Barbee Street, Fontana, CA, 92336
Held by Nextrx Services Inc.
Misc outstanding checks
$4.00
Amaya, CarmenCA
3937 Marther Luther King Boulevard Apt, Lynwood, CA, 90262
Held by Green Dot Bank
Refunds due
$3.01
Amaya, CarmenCA
1070 Blakely Court, Pomona, CA, 91767
Held by Publishers Clearing House LLC
Refunds due
$2.99
Amaya, CarmenCA
430 Julian Street, Oxnard, CA, 93030
Held by Integon National Insurance Company
Premium refunds
$2.76
Amaya, CarmenCA
16270 Foothill Boulevard Apt 31, Fontana, CA, 92335
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$2.53
Amaya, CarmenCA
2361 Heather Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.00
Amaya, CarmenCA
2361 Heather Street, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$2.00
Amaya, CarmenCA
14167 Sylvan Street, Van Nuys, CA, 91401
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.66
$1.00
Amaya, CarmenCA
10965 Glen Oaks Boulevard Spc 105, Pacoima, CA, 91331
Held by Local Initiative Health Authority
Accounts payable
$1.00
$0.94
Amaya, CarmenCA
1810 1 2 South Bonnie Brae Street, Los Angeles, CA, 90006
Held by Citibank N A
Accounts-receivable credit balance
$0.71
Amaya, CarmenCA
2361 Heather Street, Simi Valley, CA, 93065
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Amaya, CarmenCA
28228 Little Lake Court, Romoland, CA, 92585
Held by Citibank N A
Accounts-receivable credit balance
$0.55
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