Unclaimed property reported under Amaya, Cesar
72 records · $4,150 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 72. Search by name and address to narrow it to yours.
Amaya, CesarCA
7667 Date Avenue, Fontana, CA, 92336
Held by Delta Dental Of California
Group policy benefit/Clm payments
$391.00
Amaya, CesarTX
100 Quail Creek Drive, Del Rio, TX, 78840
$359.99
Amaya, CesarCA
7667 Date Avenue, Fontana, CA, 92336
Held by Delta Dental Of California
Group policy benefit/Clm payments
$320.00
Amaya, CesarTX
Calle Cascada 42 Col Las Fuentes Primer Etapa, Parral Chih 33800
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$224.21
Amaya, CesarCA
10545 El Dorado, Pacoima, CA, 91331
Held by Western Union Financial Services Inc
Misc outstanding checks
$206.25
Amaya, CesarTX
100 Quail Creek Drive, Del Rio, TX, 78840
Held by Security Svc Fcu
Savings account (AC02) · Reported 2018
$174.88
Amaya, CesarTX
211 Fox Drive, Del Rio, TX, 78840
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$174.22
Amaya, CesarCA
744 North Grandview Avenue, Covina, CA, 91723
Held by Prizelogic LLC
Misc outstanding checks
$150.00
Amaya, CesarCA
2929 Hauser Boulevard Apt 1, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$137.38
Amaya, CesarCA
1646 South Grant Street, San Mateo, CA, 94402
Held by Thom V Pmab Qsf
Wages, payroll, salaries
$134.22
Amaya, CesarTX
900 Fm 78, Schertz, TX, 78154
$131.79
Amaya, CesarTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$121.96
Amaya, CesarTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$120.00
Amaya, CesarCA
2108 Valley View Street, Selma, CA, 93662
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$113.51
Amaya, CesarTX
00000
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$99.75
Amaya, CesarCA
1120 North Viceroy Avenue, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$80.62
Amaya, CesarTX
2643 North Santa Clara Road, Marion, TX, 78124
Held by Universal Toyota
Accounts payable (MS08) · Reported 2021
$72.95
$65.65
Amaya, CesarTX
6618 Topper Run Trlr 9, San Antonio, TX, 78233
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$64.00
$61.59
Amaya, CesarTX
210 San Vicente, Alamo, TX, 78516
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$60.42
Amaya, CesarTX
215 Segura Street, San Antonio, TX, 78237
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$56.47
Amaya, CesarCA
Unknown, Azusa, CA, 91722
Held by Google Payment Corporation
Unredeemed gift certificate
$50.16
$50.00
Amaya, CesarTX
100 Quail Creek Drive, Del Rio, TX, 78840
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$40.98
Amaya, CesarTX
TX, 00000
Held by North Tx Intermediate Sanction Faci
Funds held in a fiduciary capacity (TR03) · Reported 2011
$40.00
Amaya, CesarCA
1559 Shepherd Drive, Duarte, CA, 91010
Held by Gatdula V Crst Fund Usdccdc 210CV0058
Misc outstanding checks
$38.11
Amaya, CesarTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
Held by General Electric Co
Refund due (MS11) · Reported 2015
$37.36
Amaya, CesarTX
2643 North Santa Clara Road, Marion, TX, 78124
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$37.02
Amaya, JR CesarTX
2643 North Santa Clara Road, Marion, TX, 78124
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$35.20
Amaya, CesarCA
3412 Madrid Avenue, Bakersfield, CA, 93309
Held by Gmac Insurance Management Corp
Accounts payable
$35.10
Amaya, CesarTX
901 Ih45, Ennis, TX, 75201
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$34.15
Amaya, CesarCA
2929 Hauser Boulevard Apt 1, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$31.55
Amaya, CesarTX
15870 Redwoods Mnr, San Antonio, TX, 78247
$30.99
Amaya, CesarCA
7667 Date Avenue, Fontana, CA, 92336
Held by Capital One Bank USA NA
Customer overpayments
$30.11
Amaya, CesarCA
11633 Sitka Street, El Monte, CA, 91732
Held by Travelers Indemnity Company
Worker's compensation benefits
$29.15
Amaya, CesarTX
2347 Waverly Avenue, San Antonio, TX, 78228
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2020
$29.00
Amaya, CesarCA
7667 Date Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$27.44
Amaya, CesarCA
12885 Rolling Ridge Drive, Spring Valley Lake, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.90
Amaya, CesarCA
2929 Hauser Boulevard Apt 1, Los Angeles, CA, 90016
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$25.28
Amaya, CesarTX
2214 Yewpon Drive, Carrollton, TX, 75007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$25.03
Amaya, CesarCA
12885 Rolling Ridge Drive, Spring Valley Lake, CA, 92395
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.85
$16.00
Amaya, CesarCA
1652 Tucker Avenue, Sanger, CA, 93657
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$15.15
Amaya, CesarCA
1414 West 57th Street, Los Angeles, CA, 90062
Held by Southern California Gas Company
Refunds or rebates
$13.76
Amaya, CesarCA
Apt 26035 Bouquet Canyonrd, Santa Clarita, CA, 91350
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$11.09
Amaya, CesarCA
2108 Valley Street 2108 Valleyview Street, Selma, CA, 93662
Held by Gamestop Corp.
Accounts-receivable credit balance
$11.00
Amaya, CesarCA
7729 Okanagan Court, Bakersfield, CA, 93309
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$11.00
Amaya, CesarCA
2108 Valley Street 2108 Valleyview Street, Selma, CA, 93662
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.85
Amaya, CesarCA
Unknown, El Monte, CA, 91731
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
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