Unclaimed property reported under Amaya, David
149 records · $10,014 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 149. Search by name and address to narrow it to yours.
Amaya, DavidTX
528 Koenig Lane, Lagrange, TX, 78945
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$1,984.02
Amaya, DavidCA
1817 Silverwood Avenue, Modesto, CA, 95350
Held by Nationstar Consent Order Qsf
Misc outstanding checks
$664.72
Amaya, DavidCA
4006 Niles 14, Bakersfield, CA, 93306
Held by The American Bottling Company
Wages, payroll, salaries
$574.94
Amaya, DavidCA
912 Admore Avenue Apt 2, Los Angeles, CA, 90029
Held by Acapulco Restaurants
Salaries/Wages
$475.36
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
Held by El Paso Stadium Operations Company
Refund due (MS11) · Reported 2019
$400.00
Amaya, DavidCA
2705 Glen Ferguson, San Jose, CA, 95148
Held by California Physicians Service
Individual policy benefit/Clm
$261.47
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
Held by City Bank Trst
Checking account (AC01) · Reported 2017
$258.44
Amaya, DavidTX
5403 Eclipse Street, Kirby, TX, 78219
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2017
$234.97
Amaya, DavidTX
5403 Eclipse Street, Kirby, TX, 78219
Held by Catholic Cemeteries Of The Archdioc
Trust funds (TR06) · Reported 2017
$234.97
Amaya, JR DavidTX
124 Nueces Street, Kenedy, TX, 78119
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$212.98
Amaya, DavidTX
16892 Rio Red Drive, Harlingen, TX, 78552
$200.00
Amaya, DavidTX
6802 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$199.58
Amaya, DavidCA
912 Admore Avenue Apt 2, Los Angeles, CA, 90029
Held by Acapulco Restaurants
Salaries/Wages
$185.74
Amaya, DavidTX
Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$168.80
Amaya, DavidTX
122 Rosebud Lane, San Antonio, TX, 78221
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2016
$162.13
$153.41
Amaya, DavidCA
1817 Silverwood Avenue, Modesto, CA, 95350
Held by State Farm General Insurance Company
Premium refunds
$135.11
Amaya, DavidCA
4910 Yale, Ontario, CA, 91769
Held by Principal Life Insurance Co
Pensions, retirement funds
$122.34
Amaya, DavidCA
1817 Silverwood Avenue, Modesto, CA, 95350
Held by State Farm General Insurance Company
Premium refunds
$117.10
Amaya, DavidTX
2502 West Mistletoe Avenue, San Antonio, TX, 78228
$110.35
Amaya, DavidTX
16892 Rio Red, Harlingen, TX, 78552
$105.73
Amaya, DavidTX
6030 Cerritos Drive, Houston, TX, 77035
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$102.08
Amaya, DavidCA
145 East Duarte Road Suite Aa 107, Arcadia, CA, 91006
Held by Paypal Inc
Misc intangible property
$101.16
$100.00
Amaya, DavidCA
3477 Silverwood Road, West Sacramento, CA, 95691
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Amaya, DavidTX
708 South 11 Street, Kingsville, TX, 78363
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$91.87
Amaya, DavidTX
701 West Mulberry Street, Decatur, TX, 76234
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$84.04
Amaya, DavidCA
1817 Silverwood Avenue, Modesto, CA, 95350
Held by Mocse Federal Credit Union
Savings accounts
$83.69
Amaya, DavidTX
583 Riddle Road, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$77.60
Amaya, DavidTX
15087 Homestead Drive, El Paso, TX, 79928
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2007
$75.00
$75.00
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2017
$73.70
Amaya, DavidTX
5403 Eclipse Street, Kirby, TX, 78219
$70.00
Amaya, DavidTX
16892 Rio Red, Harlingen, TX, 78552
$69.86
$68.59
$68.00
Amaya, DavidTX
140 Cornell Avenue, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$65.63
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Amaya, DavidCA
930 Via Bolero, Corona, CA, 92879
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.79
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
$57.60
Amaya, DavidCA
1720 Pacific Avenue Apt 142, Venice, CA, 90291
Held by Time Warner Cable Inc
Refunds or rebates
$54.01
Amaya, DavidTX
13021 Horizon Boulevard, Horizon City, TX, 79928
$51.11
Amaya, DavidTX
931 Union Chapel Road #68, Cedar Creek, TX, 78612
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$50.94
Amaya, DavidTX
No address on file
Held by Texas Department Of Criminal Justice
Other outstanding official check (CK15) · Reported 2022
$50.00
Amaya, DavidCA
525 Grand Avenue 4, Springvalley, CA, 91977
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Amaya, DavidCA
1703 El Centro Apt 413, Seely, CA, 92273
Held by Csg Systems International Inc
Refunds or rebates
$49.87
Amaya, DavidTX
12103 Chisel Rdg, Pearland, TX, 77584
Held by Hyundai Capital America
Accounts payable (MS08) · Reported 2020
$48.32
Amaya, DavidTX
1911 Sherwood Forest Apt 12, Houston, TX, 77043
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$45.20
Amaya, DavidCA
3613 East 5th Street, Los Angeles, CA, 90063
Held by Bank Of America Nt&sa Branch:0318-Sunset-Echo Park Branch
Savings accounts/Credit union shrs
$42.91
Amaya, DavidCA
2705 Glen Ferguson, San Jose, CA, 95148
Held by California Physicians Service
Individual policy benefit/Clm
$40.21
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