Unclaimed property reported under Amaya, Jose
606 records · $71,063 reported · filed in 3 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 606. Search by name and address to narrow it to yours.
Amaya, JoseTX
5001 Aldine Mail Route Road Apt 323, Houston, TX, 77039
$6,023.03
Amaya, JoseTX
4955 Hollow Ridge Road, Dallas, TX, 75227
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2024
$4,465.85
Amaya, JoseTX
3325 Rock Bluff Drive, Dallas, TX, 75227
$2,894.31
Amaya, JoseTX
8180 Hunnicut Road, Dallas, TX, 75228
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2020
$2,470.83
Amaya, JoseCA
1106 West 71st Street, Los Angeles, CA, 90044
Held by Foremost Insurance Company
Premium refunds
$2,236.00
Amaya, JoseTX
##### Jacobson Road ##, Del Valle, TX, 78617
$1,794.70
Amaya, JoseCA
13801 Bellcrest Court, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1,536.62
Amaya, JoseTX
#### Rampart Street Apt ###d, Houston, TX, 77081
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$1,262.50
Amaya, JoseCA
129 North Palos Verdes Street Apt 79, San Pedro, CA, 90731
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,000.00
Amaya, JoseCA
5349 Ascot Avenue, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Cashier's checks
$989.55
Amaya, JoseCA
Bellcrest Court 13801, Moreno Valley, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$916.18
Amaya, JoseTX
#### Coombs Creek Drive Apt ###, Dallas, TX, 75211
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$873.00
Amaya, JoseCA
5301 Adobe Drive, Palmdale, CA, 93552
Held by The Bancorp Bank
Unredeemed gift certificate
$827.25
Amaya, JoseTX
9713 Spring Brook Drive, Houston, TX, 77041
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$827.00
Amaya, JoseTX
5207 Ratama Street, Houston, TX, 77017
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$707.00
Amaya, JoseTX
2339 Campbell Road, Houston, TX, 77080
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$660.00
Amaya, JoseCA
243 South Rampart Bl Apt 5, Los Angeles, 90057
Held by Pacific Bell Telephone Company
Refunds
$643.00
Amaya, JoseTX
9439 Spiralwood Lane, Houston, TX, 77086
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$560.34
Amaya, JoseTX
410 East Shady Grove Road, Grand Prairie, TX, 75050
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$553.85
Amaya, JoseTX
11702 Spring Dale Drive, San Antonio, TX, 78249
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$537.44
$535.60
Amaya, JoseTX
8502 Village Rose Lane, Houston, TX, 77072
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2024
$529.11
Amaya, JoseCA
150 Brooklyn Avenue, San Jose, CA, 95128
Held by Bank Of America - North Carolina
Refunds due
$515.59
Amaya, JoseTX
2210 Druid, Irving, TX, 75060
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2007
$500.00
Amaya, JoseCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$500.00
Amaya, JoseTX
#### Fm ####, Maxwell, TX, 78656
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$482.00
Amaya, JoseCA
3741 Central Avenue, San Diego, CA, 92105
Held by Bank Of America - Pre-Paid Card
Checking accounts
$477.64
Amaya, JoseTX
#### Boone Road ####, Houston, TX, 77099
Held by Fort Bend County
Other court deposit (CT05) · Reported 2020
$475.00
$442.61
Amaya, JoseCA
3035 North Mayfield Avenue, San Bernadino, CA, 92405
Held by Midfirst Bank
Escrow accounts
$440.98
Amaya, JoseTX
1521 Walnut, Sherman, TX, 75090
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2020
$428.30
$414.62
Amaya, JR JoseTX
6906 Gonzales, Houston, TX, 77020
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2011
$400.00
Amaya, JoseTX
8926 North Lamar Drive, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$400.00
Amaya, JoseTX
1818 Broadway, Port Lavaca, TX, 77979
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
$397.94
Amaya, JoseTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$392.77
Amaya, JoseCA
723 East 8th Street, Long Beach, CA, 90813
Held by Nationstar Mortgage, LLC
Escrow accounts
$358.73
Amaya, JoseCA
1652 64th Avenue, Oakland, CA, 94621
Held by Hy Cite Enterprises LLC
Customer overpayments
$353.56
$350.03
Amaya, JoseCA
836 South Spruce Street, Montebello, CA, 90640
Held by Countrywide Home Loans Inc
Accounts payable
$345.00
Amaya, JoseCA
502 12 Union Avenue, Los Angeles, CA, 90017
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$340.00
Amaya, JoseTX
2422 Syracuse Drive, Irving, TX, 75062
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$339.81
$334.97
$331.68
Amaya, JoseCA
723 East 8th Street, Long Beach, CA, 90813
Held by McGraw Insurance Services LP
Premium refunds
$311.82
$305.00
Amaya, JoseTX
16381 Birch Hollow, Conroe, TX, 77303
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2023
$301.87
Amaya, JoseCA
1231 South 54th Street Apt F, Richmond, CA, 94804
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Amaya, JoseTX
No address on file
$295.00
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