Unclaimed property reported under Amaya, Jorge
96 records · $14,415 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 96. Search by name and address to narrow it to yours.
Amaya, JorgeCA
505 Vista Gloriosa Drive, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$4,948.75
Amaya, JorgeTX
8650 Pitner Road, Houston, TX, 77080
$1,950.00
Amaya, JorgeTX
C/o Safsb Br 73 Mgr, Weslaco, TX, 78596
Held by River Valley Bank FSB
Checking account (AC01) · Reported 1991
$1,630.53
Amaya, JorgeCA
7337 Independence Avenue Apt 15, Canoga Park, CA, 91303
Held by First American Title Company
Escrow accounts
$1,000.00
Amaya, JorgeCA
Post Office Box 289, Lancaster, CA, 93584
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$339.95
Amaya, JorgeTX
3545 Livingston Avenue, Fort Worth, TX, 76110
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$280.48
Amaya, JorgeCA
16130 Central Avenue, La Puente, CA, 91744
Held by American Home Assurance Company
Insurance claim checks
$280.00
Amaya, JorgeTX
2819 Tuam Street, Houston, TX, 77004
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$258.98
Amaya, JorgeCA
738 North Pine Street, Anaheim, CA, 92805
Held by Colorado Department Of Revenue
Warrants
$241.00
Amaya, JorgeTX
3030 Dunvale Road Apt 2301, Houston, TX, 77063
Held by Capital One
Accounts payable (MS08) · Reported 2023
$234.97
Amaya, JorgeTX
415 Corby Road #16, Houston, TX, 77037
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$222.84
Amaya, JorgeTX
10325 Kaywood Drive, El Paso, TX, 79925
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$158.62
Amaya, JorgeTX
1603 Esperanza Avenue, Hidalgo, TX, 78557
$120.00
$117.53
Amaya, JorgeTX
3318 Willie Way, Spring, TX, 77380
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$113.70
Amaya, JorgeTX
711 Richey Street Apt 14, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$106.00
Amaya, JorgeTX
1712 Airline Drive, Houston, TX, 77009
Held by The University Of Texas Health
Refund due (MS11) · Reported 2005
$102.00
$100.00
Amaya, JorgeCA
862 South Catalina 206 DBA Mg Communications, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Refunds due
$95.06
Amaya, JorgeCA
1128 West 24th Street, Los Angeles, CA, 90007
Held by California Federal Bank
Savings accounts/Credit union shrs
$92.11
$86.75
Amaya, JorgeCA
84366 Redondo Norte, Coachella, CA, 92236
Held by King V Gacc Qsf
Wages, payroll, salaries
$86.68
Amaya, JorgeCA
200 Telegraph Canyon Road Apt G, Chula Vista, CA, 91910
Held by New Venture Escrow - Mission Valley
Escrow funds
$85.00
Amaya, JorgeTX
10325 Kaywood Court, El Paso, TX, 79925
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$83.10
Amaya, JorgeCA
738 North Pine Street, Anaheim, CA, 92805
Held by Colorado Department Of Revenue
Warrants
$76.38
Amaya, JorgeTX
#### Dunlap Street Apt ####, Houston, TX, 77074
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$76.00
Amaya, JorgeCA
591 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Travelers Indemnity Company
Premium refunds
$75.00
Amaya, JorgeTX
200 North Booth Calloway Road, Hurst, TX, 76053
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$69.79
Amaya, JorgeTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$68.69
Amaya, JorgeTX
1326 Rock Island, Irving, TX, 75060
Held by Baylor Med Ctr
Customer overpayment (MS05) · Reported 2012
$65.00
Amaya, JorgeCA
1562 East 48th Place, Los Angeles, CA, 90011
Held by Southern California Edison Company
Utility deposit
$63.50
Amaya, JorgeTX
9004 Polaris Street, El Paso, TX, 79904
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$62.00
Amaya, JorgeCA
27845 Saticoy Street, Canoga Park, CA, 91304
Held by Brinker International Payroll Company
Salaries/Wages
$58.20
Amaya, JorgeTX
9004 Polaris Street, El Paso, TX, 79904
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$57.00
Amaya, JorgeCA
107 Duchess Lane, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$53.94
Amaya, JorgeCA
16133 Ventura Boulevard Suite 900, Encino, CA, 91436
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Amaya, JorgeCA
3344 Chapman Street Apt 204, Los Angeles, CA, 90065
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$49.35
Amaya, JorgeTX
7262 Alameda Avenue # 19 DBA A1 Auto Sales, El Paso, TX, 79915
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$47.03
Amaya, JorgeCA
6228 Otis Avenue, Bell, CA, 90201
Held by T-Mobile USA
Accounts-receivable credit balance
$46.67
Amaya, JorgeCA
8155 Alhmbra Avenue, Paramont, CA, 90723
Held by Southern California Edison 4.78%
Refunds
$43.38
Amaya, JorgeTX
1314 East Oakwood Street, Tyler, TX, 75702
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$42.32
Amaya, JorgeTX
#### Skillman Street Apt ####, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$41.94
Amaya, JorgeCA
30990 Sierra Del Sol, Thousand Palms, CA, 92276
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.68
Amaya, JorgeTX
5814 Meadowivy Lane, Katy, TX, 77449
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$38.58
Amaya, JorgeCA
200 Telegraph Canyon Road Unit G, Chula Vista, CA, 91910
Held by Paypal
Misc intangible property
$36.69
$34.00
Amaya, JorgeTX
### Northwood Drive Apt ####, Baytown, TX, 77521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Amaya, JorgeCA
15156 Moir Court 43, Tustin, CA, 92780
Held by Fidelity Investments Institutional Opera
Pension checks
$32.00
Amaya, JorgeCA
550 North Figueroa Street Apt 4099, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Amaya, JorgeTX
3005 Old Noonday Road, Tyler, TX, 75702
Held by Mga Agency Inc
Insurance premium refund (IN05) · Reported 2011
$26.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.