Unclaimed property reported under Amaya, Fernando
50 records · $5,587 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 50. Search by name and address to narrow it to yours.
Amaya, FernandoTX
1405 Meadowood Village Drive, Fort Worth, TX, 76120
$1,944.18
Amaya, FernandoTX
1405 Meadowood Village, Fort Worth, TX, 76120
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2023
$700.52
Amaya, FernandoTX
1405 Meadowood Village Drive, Fort Worth, TX, 76120
$400.76
Amaya, FernandoCA
15918 Hurly Street, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$342.66
Amaya, FernandoTX
##### Loch Katrine Lane Apt ####, Houston, TX, 77084
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2024
$327.20
Amaya, FernandoCA
3939 Monroe Avenue Apt 131, Fremont, CA, 94536
Held by Allianceone Receivables Management Inc
Customer overpayments
$236.21
Amaya, FernandoCA
433 West 74 Th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$228.00
Amaya, FernandoTX
#### Clarewood Drive Apt ####, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$164.71
Amaya, FernandoCA
14675 Nordhoff Street Apt 108, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Amaya, FernandoTX
2408 Alegria Street, Laredo, TX, 78046
$104.00
$100.00
Amaya, FernandoCA
1079 Mohr Lane C11, Concord, CA, 94518
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Amaya, FernandoTX
1102 Paul Street, Pasadena, TX, 77506
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2018
$98.62
Amaya, FernandoTX
1608 Donna Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$96.52
Amaya, FernandoTX
124 Elm Street, Boerne, TX, 78006
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$86.00
Amaya, FernandoTX
1608 Donna Drive, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$84.28
Amaya, FernandoTX
No address on file
$73.42
Amaya, JR FernandoTX
1225 Mountain Air Trail, Fort Worth, TX, 76131
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$67.65
Amaya, FernandoTX
#### Clarewood Drive Apt ####, Houston, TX, 77036
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$50.00
Amaya, FernandoTX
123054 White Oak Point, Conroe, TX, 77304
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2018
$43.29
Amaya, FernandoTX
P O Box 224, La Pryor, TX, 78872
Held by Rjr Nabisco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$40.14
Amaya, FernandoTX
12305 White Oak Pt, Conroe, TX, 77304
Held by Lonestar Community College System
Refund due (MS11) · Reported 2020
$40.00
Amaya, FernandoCA
418 North Hickory Street 239, Escondido, CA, 92025
Held by Fidelity Investments Institutional Opera
Pension checks
$23.69
Amaya, FernandoCA
10 Baudin Circle, Ladera Ranch, CA, 92694
Held by Wm Corporate Services Inc
Accounts payable
$13.62
Amaya, FernandoCA
2950 Story Road Apt 5, San Jose, CA, 95127
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.01
Amaya, FernandoCA
450 East 4th Street Apt 229, Santa Ana, CA, 92701
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Amaya, FernandoCA
7604 International Boulevard Apt A, Oakland, CA, 94621
Held by Principal Life Insurance Co
Pension & Profit sharing
$6.26
Amaya, FernandoCA
13325 Heacock Street Apt 57, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, FernandoCA
13325 Heacock Street Apt 57, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, FernandoCA
13325 Heacock Street Apt 57, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, FernandoCA
13325 Heacock Street Apt 57, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, FernandoCA
1381 Palm Avenue Spc 19, San Diego, CA, 92154
Held by Caremarkpcs L L C
Accounts payable
$3.61
Amaya, FernandoCA
7802 Halbrook Terrace, Riverside, CA, 92509
Held by Capital One Bank, National Association
Customer overpayments
$3.60
Amaya, FernandoCA
24955 Cypress Avenue 4, Hayward, CA, 94544
Held by (12000) Capital One Services LLC
Accounts payable
$3.19
$3.00
Amaya, FernandoCA
16918 Hurley Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Amaya, FernandoCA
16918 Hurley Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.86
$1.67
Amaya, FernandoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$0.85
Amaya, FernandoCA
9652 Planter Street, Pico Rivera, CA, 90660
Held by The Bancorp Bank
Misc intangible property
$0.67
Amaya, FernandoCA
7802 Halbrook Terrace, Riverside, CA, 92509
Held by Coinbase Inc
Misc outstanding checks
$0.61
Amaya, FernandoCA
7802 Halbrook Terrace, Riverside, CA, 92509
Held by Google Payment Corporation
Misc intangible property
$0.44
Amaya, FernandoCA
7604 International Boulevard Apt A, Oakland, CA, 94621
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$0.39
Amaya, FernandoCA
7802 Halbrook Terrace, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Amaya, FernandoCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$0.17
Amaya, FernandoCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$0.15
Amaya, FernandoCA
13325 Heacock Street Apt 8, Moreno Valley, CA, 92553
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.05
Amaya, FernandoCA
1034 North Sunset Avenue, Reedley, CA, 93654
Held by Synchrony Bank
Accounts-receivable credit balance
$0.04
Amaya, FernandoCA
10 Baudin Circle, Ladera Ranch, CA, 92694
Held by Paypal Inc
Misc intangible property
$0.01
Amaya, FernandoCA
Unknown, Hayward, CA, 94544
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.