Unclaimed property reported under Amaya, Jesus
114 records · $111,994 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 114. Search by name and address to narrow it to yours.
Amaya, JesusTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$100,058.65
Amaya, JesusTX
1808 Moss Lake Road, Gainesville, TX, 76240
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,828.36
Amaya, JesusTX
1321 Tudor House Road, Pflugerville, TX, 78660
$1,103.81
Amaya, JesusTX
2434 March Lane, Grand Prairie, TX, 75050
$899.45
$521.68
Amaya, JesusTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$500.00
Amaya, JesusTX
1008 East Boyce, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$488.78
Amaya, JesusTX
1008 East Boyce, Fort Worth, TX, 76115
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$485.35
Amaya, JesusCA
2725 Oregon Street, Los Angeles, CA, 90023
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$405.41
Amaya, JesusTX
1109 East High Street, Terrell, TX, 75160
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2017
$400.00
Amaya, SR JesusCA
2206 48th Avenue, Oakland, CA, 94601
Held by Western United Insurance
Misc outstanding checks
$338.88
Amaya, JesusCA
477 Hilltop Drive, El Sobrante, CA, 94803
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Amaya, JesusCA
1506 Vanderwell Avenue, La Puente, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance
$286.69
Amaya, JesusTX
11403 Sagehurst Lane, Houston, TX, 77089
$254.42
Amaya, JesusTX
##### Highway ##, Quinlan, TX, 75474
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2007
$208.50
Amaya, JesusTX
402 South 2nd Street Apt B, Copperas Cove, TX, 76522
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$200.30
Amaya, JesusTX
1109 East High Street, Terrell, TX, 75160
Held by Dallas County Jp Pct 2 Pl 2
Other court deposit (CT05) · Reported 2012
$200.00
$194.31
Amaya, JesusCA
917 Rollins Road Apt 3, Burlingame, CA, 94010
Held by Block Inc
Payments for goods & Services
$184.86
Amaya, JesusTX
1055 Shadow Wood Lane, Lewisville, TX, 75067
$170.60
Amaya, JesusTX
1702 Date Street, Pharr, TX, 78577
$155.00
Amaya, JesusCA
1815 South Birch Street, Santa Ana, CA, 92707
Held by Compupay Inc
Wages, payroll, salaries
$149.10
Amaya, JesusCA
19 Alder Street, San Francisco, CA, 94134
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$144.35
Amaya, JesusTX
#### South Gessner #####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1998
$123.55
Amaya, JesusTX
3080 Rafael Street, Eagle Pass, TX, 78852
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2018
$117.11
Amaya, JesusTX
2803 Lulu Street, Fort Worth, TX, 76106
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$116.05
Amaya, JesusCA
2405 Kayoming Wa, Bakersfield, CA, 93306
Held by Advantica Restaurant Group
Salaries/Wages
$104.32
Amaya, JesusCA
1020 Heatherfield Lane, San Jose, CA, 95132
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$100.25
Amaya, JesusTX
TX, 00000
Held by National Math & Science Initiative
Miscellaneous outstanding check (MS16) · Reported 2016
$100.00
Amaya, JesusTX
574 Palm Hvn, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.54
Amaya, JesusCA
4822 Hearthwood Court, Stockton, CA, 95206
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.19
Amaya, JesusTX
574 Palm Hvn, Brownsville, TX, 78521
Held by David McDavid Nissan
Payment for goods or services (MS04) · Reported 2006
$68.80
Amaya, JesusTX
1035 Vermont, San Antonio, TX, 78211
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$64.94
Amaya, JesusCA
700 Sawyer Court, Roseville, CA, 95747
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Amaya, JesusTX
### West #th Street ### Apt, Austin, TX, 78703
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$56.96
Amaya, JesusCA
6929 Coldwater Canyon Avenue A107, N Hollywood, CA, 91605
Held by Hewlett-Packard Company
Refunds
$50.00
Amaya, JesusTX
00000
Held by University Of North Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$50.00
Amaya, JesusTX
1038 Greenwood Lane, Lewisville, TX, 75067
Held by City Of Lewisville
Other outstanding official check (CK15) · Reported 2016
$50.00
Amaya, JesusTX
1327 Twin Falls Road, Houston, TX, 77088
Held by Simmons Research LLC
Expense check (CK10) · Reported 2021
$50.00
Amaya, JesusCA
4731 East 57th Street, Maywood, CA, 90270
Held by Infinity Insurance Company
Premium refunds
$49.86
$46.92
Amaya, JesusCA
219 Ventura Place, Fullerton, CA, 92833
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$44.00
Amaya, JesusTX
4909 Arbor Mill Drive, Fort Worth, TX, 76135
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$43.68
Amaya, JesusCA
330 South King Road, San Jose, CA, 95116
Held by Provident Credit Union
Savings accounts
$42.64
Amaya, JesusTX
####mullins ###, Houston, TX, 77081
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$42.11
Amaya, JesusTX
2001 Kelly Lane, Kingsville, TX, 78363
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2017
$42.00
$40.00
Amaya, JesusCA
885 East William Street, San Jose, CA, 95116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.97
Amaya, JesusTX
3627 Thedford Avenue, Dallas, TX, 75209
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$38.02
Amaya, JesusCA
1997 Don Avenue, Santa Clara, CA, 95050
Held by Metropcs Communications Inc.
Unrefunded overcharges
$37.71
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