Unclaimed property reported under Amaya, Jose A
72 records · $6,501 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 72. Search by name and address to narrow it to yours.
Amaya, Jose ACA
5100 Gaviota Avenue, Long Beach, CA, 90807
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,299.29
Amaya, Jose ATX
2322 Burbank, Dallas, TX, 75235
Held by Omni Hotels Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$729.58
Amaya, Jose ACA
18936 Nadal Street, Santa Clarita, CA, 91351
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$452.81
Amaya, Jose ACA
18936 Nadal Street, Santa Clarita, CA, 91351
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$420.34
Amaya, Jose ACA
Solano County Court Deed, Fairfield, CA
Held by Columbia Valley Community Health Service
Other
$282.00
Amaya, Jose ACA
Solano County Court Deed, Fairfield, CA
Held by Columbia Valley Community Health Service
Other
$280.00
$200.61
Amaya, Jose ACA
847 South Alvarado Street, Los Angeles, CA, 90057
Held by Federated Department Stores, I
Securities
$169.51
Amaya, Jose ACA
1320 1 2 East 48th Street, Los Angeles, CA, 90011
Held by Ge Consumer Finance
Securities exchanged for cash
$131.32
Amaya, Jose ACA
916 South Joy Street, Corona, CA, 92879
Held by Hca Holdings Inc
Accounts-receivable credit balance
$125.00
Amaya, Jose ACA
8528 Flower Avenue Apt C, Paramount, CA, 90723
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$100.00
Amaya, Jose ACA
No address on file
Held by California Department Of Corrections, Avenal State Prison
Inmates trust funds
$78.86
Amaya, Jose ACA
1185 South Bronson Avenue, Los Angeles, CA, 90019
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$77.42
Amaya, Jose ATX
4417 Bonner Drive, Corpus Christi, TX, 78411
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2012
$72.99
Amaya, Jose ACA
6323 Cottage Street #h, Huntington Park, CA, 90255
Held by American Bonding Company Inc.
Unidentified remittances
$72.95
Amaya, Jose A.CA
5816 Sawmill Road, Paradise, CA, 95969
Held by First American Title Co
Escrow accounts
$68.91
Amaya, Jose ACA
3715 12 Ruthelen Street, Los Angeles, CA, 90018
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$54.83
$53.90
Amaya, Jose ACA
29652 Orindard, Sanjuan Capistrano, CA, 92675
Held by Wells Fargo Bank NA
Cashier's checks
$53.77
Amaya, Jose ACA
11595 Shangri La Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Amaya, Jose ACA
11380 Court Street #11, Stanton, CA, 90680
Held by Sanwa Bank California
Savings accounts/Credit union shrs
$49.79
Amaya, Jose ACA
11595 Shangila Avenue, Hesperia, CA, 92345
Held by Landamerica Financial Group Inc
Escrow accounts
$44.17
Amaya, Jose ACA
315 1 2 East 76th Place, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.48
Amaya, Jose ATX
737 Delaware Avenue, Dallas, TX, 75208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$38.33
Amaya, Jose ATX
2612 Magdalena Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$38.24
Amaya, Jose ACA
1418 Via Del Rey, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$35.91
Amaya, Jose ACA
13801 Bellcrest Court, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$34.87
$34.74
Amaya, Jose ACA
5592 Monaghan Way, Antioch, CA, 94531
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments
$32.40
Amaya, Jose ACA
3332 Dayton Herzog Lane, Stockton, CA, 95206
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$31.72
Amaya, Jose ACA
440 East 53rd Street, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Premium refunds
$29.70
Amaya, Jose ATX
2612 Magdalena Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$29.23
Amaya, Jose ACA
440 East 53rd Street, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Premium refunds
$28.94
Amaya, Jose ATX
7003 Bissonnet Street Apartment #1303, Houston, TX, 77081
Held by Area West Fcu
Savings account (AC02) · Reported 2009
$25.79
Amaya, Jose ATX
6014 Catedral Loop, Laredo, TX, 78043
$25.00
Amaya, Jose ACA
1049 North Stover Street, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$24.28
Amaya, Jose ACA
440 East 53rd Street, Long Beach, CA, 90805
Held by Bristol West Holdings Inc
Premium refunds
$21.42
Amaya, Jose ACA
486 Stonehurst Drive, Altadena, CA, 91001
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Amaya, Jose ACA
7281 El Dorado Drive, Buena Park, CA, 90620
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$17.00
Amaya, Jose ACA
3500 South Street Andrews Place, Los Angeles, CA, 90018
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
Amaya, Jose ACA
1492 Dana Street, Los Angeles, CA, 90007
Held by Hsbc Finance Corporation
Customer overpayments
$15.00
Amaya, Jose ACA
1418 Via Del Rey, South Pasadena, CA, 91030
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Amaya, Jose ACA
1418 Via Del Rey, South Pasadena, CA, 91030
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$9.62
Amaya, Jose ACA
29652 Orindard, Sanjuan Capistrano, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.07
Amaya, Jose ACA
48 Lewis Avenue, S San Fran, CA, 94080
Held by Cdk Global Inc
Accounts-receivable credit balance
$8.00
$7.33
Amaya, Jose ACA
3500 South Street Andrews Place, Los Angeles, CA, 90018
Held by Qbe Insurance Company
Premium refunds
$6.00
Amaya, Jose ACA
1324 Colorado Avenue, San Bernardino, CA, 92411
Held by Medco Containment Life Insurance Company
Premium refunds
$4.60
Amaya, Jose ACA
3500 South Street Andrews Place, Los Angeles, CA, 90018
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$4.00
Amaya, Jose ACA
5816 Sawmill Road, Paradise, CA, 95969
Held by Hartford Fire Insurance Company
Premium refunds
$4.00
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