Unclaimed property reported under Amaya, Francisco
85 records · $7,462 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 85. Search by name and address to narrow it to yours.
Amaya, FranciscoTX
7716 Prairie Drive, Watauga, TX, 76148
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$957.88
Amaya, FranciscoCA
1645 North Harvard # 11, Los Angeles, CA, 90027
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$518.84
Amaya, FranciscoCA
433 North Kingley, Los Angeles, CA, 90004
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.01
Amaya, FranciscoTX
8276 Chestnut Forest, Houston, TX, 77088
Held by Anro Management, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$397.81
Amaya, FranciscoCA
4019 Coleman Circle, Richmond, CA, 94806
Held by First American Title Company
Escrow accounts
$383.07
Amaya, FranciscoTX
7716 Prairie Drive, Watauga, TX, 76148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$350.00
Amaya, FranciscoTX
7716 Prairie Drive, Watauga, TX, 76148
$304.17
Amaya, FranciscoCA
249 East Maple Street, Oxnard, CA, 93033
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$273.62
Amaya, FranciscoTX
##### North Fm ##, Edcouch, TX, 78538
$203.00
Amaya, FranciscoCA
4015 Ctland Street, Lynwood, CA, 90262
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$196.61
Amaya, FranciscoCA
5439 Babb Avenue, Riverside, CA, 92503
Held by Western Union Financial Svcs
Money orders
$179.00
Amaya, FranciscoCA
444 South State Street, San Bernardino, CA, 92410
Held by Old American County Mutual Fir
Refunds
$171.00
Amaya, FranciscoTX
1038 Greenwood Lane, Lewisville, TX, 75067
Held by Nationwide Mutual Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$167.06
Amaya, FranciscoTX
1038 Greenwood Lane, Lewisville, TX, 75067
Held by Nationwide Mutual Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$167.06
$144.72
Amaya, FranciscoTX
#### West Pioneer ###, Irving, TX, 75062
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$125.05
Amaya, FranciscoCA
166 East 2nd Street, Rialto, CA, 92376
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$124.87
Amaya, FranciscoTX
Unknown, TX
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$116.06
Amaya, FranciscoTX
515 Corrigan Street, Kilgore, TX, 75662
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$108.78
Amaya, FranciscoTX
7716 Prairie Drive, Watauga, TX, 76148
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.84
Amaya, FranciscoCA
17255 Orange Way, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
$100.00
Amaya, FranciscoTX
2916 Royal Lane, Dallas, TX, 75229
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$98.00
Amaya, FranciscoTX
721 North Dixon Street, Gainesville, TX, 76240
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$94.67
Amaya, FranciscoCA
125 Connemara Way Apt 31, Sunnyvale, CA, 94087
Held by State Of North Carolina
Insurance premiums
$92.82
Amaya, FranciscoTX
4902 Deerwood Circle, Baytown, TX, 77521
$85.00
Amaya, FranciscoTX
4902 Deerwood Circle, Baytown, TX, 77521
$85.00
$80.25
Amaya, FranciscoTX
6613 Joy Drive, The Colony, TX, 75056
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.54
Amaya, FranciscoTX
4121 Sierra Street, Corpus Christi, TX, 78410
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$78.50
Amaya, FranciscoTX
10522 Mackenzie Drive, Houston, TX, 77086
Held by Oreilly Automotive Inc
Payment for goods or services (MS04) · Reported 2011
$75.00
Amaya, FranciscoTX
Unknown, Mexia, TX, 76667
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2019
$70.00
Amaya, FranciscoTX
515 Corrigan Street, Kilgore, TX, 75662
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$67.00
Amaya, FranciscoTX
11601 Kenny Drive, Fort Worth, TX, 76244
Held by Ameritas Life Ins Corp
Other amount due under an insurance policy (IN07) · Reported 2022
$57.72
Amaya, FranciscoCA
102 High Street Spc 41, Delano, CA, 93215
Held by Prematic Service Corp - Ca
Refunds
$56.07
Amaya, FranciscoCA
7621 South Broadway, Los Angeles, CA, 90003
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$54.21
Amaya, FranciscoCA
8808 Cedros Avenue 12, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Amaya, FranciscoTX
5206 Carpenter Drive, Arlington, TX, 76017
Held by Fort Worth Telco Cu
Savings account (AC02) · Reported 1997
$50.00
$50.00
Amaya, FranciscoCA
753 Loma Vista Apt B, El Segundo, CA, 90245
Held by Bankfirst
Accounts-receivable credit balance
$44.00
Amaya, FranciscoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2014
$40.17
Amaya, FranciscoTX
13678 Horizon Boulevard, Horizon City, TX, 79928
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$34.72
Amaya, FranciscoTX
4121 Sierra Street, Corpus Christi, TX, 78410
Held by Lithia Motors Inc
Draft (CK05) · Reported 2022
$33.55
Amaya, FranciscoTX
#### Watonga ####, Houston, TX, 77092
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$30.61
Amaya, FranciscoTX
7906 Linda Vista Road, Houston, TX, 77028
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$30.54
$30.00
Amaya, FranciscoTX
1821 Mercer Way, Savannah, TX, 76227
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Amaya, FranciscoCA
13325 Sproule Avenue, Sylmar, CA, 91342
Held by Capital One Bank, National Association
Customer overpayments
$29.00
Amaya, FranciscoCA
1598 North Safford Avenue, Fresno, CA, 93728
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$28.07
Amaya, FranciscoTX
4521 Pershing Drive B, El Paso, TX, 79903
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2011
$25.93
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