Unclaimed property reported under Amaya, Daniel
105 records · $5,484 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 105. Search by name and address to narrow it to yours.
Amaya, DanielCA
1820 North Acacia Avenue, Rialto, CA, 92376
Held by Loancare LLC
Outstanding official checks
$773.43
Amaya, DanielTX
4820 Cedar Crest Drive, McKinney, TX, 75070
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$560.26
Amaya, DanielTX
#### Rampart Road Apt ###, Houston, TX, 77081
Held by Amica Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.32
Amaya, DanielCA
445 Coronado Avenue Apt 8, Long Beach, CA, 90814
Held by Mercury Insurance Services
Premium refunds
$447.00
Amaya, DanielCA
105 Patricia Court, Oakland, CA, 94603
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries
$363.67
Amaya, DanielTX
928 East Henrietta, Kingsville, TX, 78363
$240.00
Amaya, DanielCA
2310 West Camile Street, Santa Ana, CA, 92703
Held by Hsbc Finance Corporation
Customer overpayments
$211.75
Amaya, DanielTX
453 Quarter Avenue, Buda, TX, 78610
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$205.05
Amaya, DanielTX
453 Quarter Avenue, Buda, TX, 78610
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$189.13
Amaya, DanielTX
##### Cali Drive ####, Houston, TX, 77090
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.30
Amaya, DanielTX
2712 Maryland Avenue, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$125.19
Amaya, DanielTX
849 Lafayette 4B, El Paso, TX, 79915
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2011
$116.13
$96.00
Amaya, DanielTX
1243 Bay Area Boulevard Apt 2711, Houston, 77058
$89.00
Amaya, DanielTX
#### Young Street Apt ####, Pasadena, TX, 77504
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2009
$87.48
Amaya, DanielCA
255 Azores Court, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$80.99
Amaya, DanielTX
1722 Bullring Street, El Paso, TX, 79928
Held by Paseo Del Este Mud 1
Utility deposit (UT01) · Reported 2023
$78.35
Amaya, DanielCA
209 20th Street Apt C, Huntington Beach, CA, 92648
Held by Mercury Insurance Company
Premium refunds
$68.68
Amaya, DanielTX
453 Quarter Avenue, Buda, TX, 78610
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$57.27
Amaya, DanielTX
7709 Autumn Wood Lane, Temple, TX, 76502
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$54.08
Amaya, DanielCA
16980 Nisqualli Road 3204, Spg Valley Lk, CA, 92395
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Amaya, DanielTX
13140 Celtic Drive, El Paso, TX, 79928
$50.00
Amaya, DanielTX
3940 Warrington Drive, Dallas, TX, 75227
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$47.76
Amaya, DanielCA
1350 Foxdale Loop Apt 538, San Jose, CA, 95122
Held by Sunrise Banks
Outstanding official checks
$47.00
Amaya, DanielTX
Middleton ##### Fm ####, Abilene, TX, 79601
Held by Lumen Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$46.00
$45.72
Amaya, DanielTX
13140 Celtic, Horizon City, TX, 79928
$40.40
Amaya, DanielCA
1126 Meeker Avenue, West Covina, CA, 91790
Held by United Parcel Service Inc
Wages, payroll, salaries
$39.66
Amaya, DanielCA
2367 Manhattan Place, Santa Clara, CA, 95051
Held by Csaa Insurance Exchange
Premium refunds
$38.60
Amaya, DanielTX
3940 Warrington Drive, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$36.36
Amaya, DanielTX
928 East Henrietta, Kingsville, TX, 78363
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.00
Amaya, DanielCA
Apt 10 602 Anita Street, Chula Vista, CA, 91911
Held by Cox Communications Inc
Misc outstanding checks
$32.99
Amaya, DanielCA
82-145 Valencia Avenue Apt#4, Indio, CA, 92201
Held by Trueblue Inc
Wages, payroll, salaries
$30.95
Amaya, DanielTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$30.00
Amaya, DanielCA
7011 Camino Arroyo, Gilroy, CA, 95020
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Amaya, DanielCA
25484 Lake Wohlford Road 150, Escondido, CA, 92027
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$28.17
Amaya, DanielTX
453 Quarter Avenue, Buda, TX, 78610
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$27.17
$25.35
Amaya, DanielCA
107 Spinnaker Way, Pittsburg, CA, 94565
Held by Primerica Life Insurance Company
Customer overpayments
$25.00
Amaya, DanielCA
424 Massachusetts Avenue, Vista, CA, 92084
Held by Primerica Life Insurance Company
Premium refunds
$24.98
$18.75
$18.70
Amaya, DanielCA
1256 West Arrow Highway, Upland, CA, 91786
Held by El Torito Restaurants
Wages, payroll, salaries
$17.51
Amaya, DanielCA
235 West Tulare Avenue Apt C, Visalia, CA, 93277
Held by American Express Travel-Serve
Unredeemed gift certificate
$15.46
Amaya, DanielCA
3484 Catalina Drive, Carlsbad, CA, 92010
Held by Citibank N A
Accounts-receivable credit balance
$15.24
Amaya, DanielCA
31249 Nicolas Road, Temecula, CA, 92591
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Amaya, DanielCA
31249 Nicolas Road, Temecula, CA, 92591
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Amaya, DanielCA
1271 Monument Boulevard Apt 41, Concord, CA, 94520
Held by Csaa Insurance Exchange
Premium refunds
$14.16
Amaya, DanielCA
4092 Galbar Street, Oceanside, CA, 92056
Held by Pridestaff Inc
Wages, payroll, salaries
$13.68
Amaya, DanielCA
942 Constitution Drive, Foster City, CA, 94404
Held by Paypal Inc
Misc intangible property
$11.60
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