Unclaimed property reported under Amaya, Juan
223 records · $30,026 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 223. Search by name and address to narrow it to yours.
$3,774.68
Amaya, JuanTX
11919 Pocatello Drive, Tomball, TX, 77377
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$2,697.57
Amaya, JuanTX
2914 Desert Oasis Lane, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$2,686.64
Amaya, JuanCA
627 North Alexandria Avenue Apt 4, Los Angeles, CA, 90004
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,289.58
Amaya, JuanTX
1614 Cedar Keys Drive, Lewisville, TX, 75067
Held by Truist Bank 0777
Credit check or memo (CK12) · Reported 2023
$1,009.32
Amaya, JuanCA
6135 Woodman Avenue F, Van Nuys, CA, 91401
Held by American Home Assurance Company
Insurance claim checks
$980.00
Amaya, JuanTX
2361 Cnty Road 4, Hale Center, TX, 79041
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2021
$764.02
Amaya, JuanTX
8443 Parry Path, Converse, TX, 78109
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$595.00
Amaya, JuanTX
716 English Street, Irving, TX, 75060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$463.74
Amaya, JuanCA
PO Box 633, Mendota, CA, 93640
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$428.83
Amaya, JuanTX
6603 Wofford Avenue, Dallas, TX, 75227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2012
$416.26
Amaya, JuanCA
7041 Woodman Avenue Apt 17, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$394.02
Amaya, JuanTX
3315 Topeka Avenue, Dallas, TX, 75212
Held by City Of Dallas
Utility deposit (UT01) · Reported 2023
$384.93
Amaya, JuanTX
#### North Beltline Road #### 25, Irving, TX, 75038
Held by Global Lending Services
Miscellaneous outstanding check (MS16) · Reported 2023
$384.50
Amaya, JuanCA
3808 East Wymore Street, Compton, CA, 90221
Held by Travel Plus Leisure Co.
Misc outstanding checks
$374.97
Amaya, JuanTX
1327 Twin Falls Road, Houston, TX, 77088
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$358.10
Amaya, JuanTX
#### Boat House Boulevard Apt ###, The Colony, TX, 75056
$341.37
Amaya, JuanCA
6135 Woodman Avenue F, Van Nuys, CA, 91401
Held by American Home Assurance Company
Insurance claim checks
$320.00
Amaya, JuanCA
6135 Woodman Avenue F, Van Nuys, CA, 91401
Held by American Home Assurance Company
Insurance claim checks
$320.00
Amaya, JuanTX
9303 Woodfair Drive Apt 404, Houston, TX, 77036
$304.21
Amaya, JuanTX
1327 Twin Falls Road Apt 89, Houston, TX, 77088
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Amaya, JuanTX
207 North Pacific, Cleburne, TX, 76031
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$284.20
Amaya, JuanTX
413 West Sabinal Street, Uvalde, TX, 78801
$273.08
Amaya, JuanTX
No address on file
$262.00
Amaya, JuanTX
#### North Mesa Street Apt ###, El Paso, TX, 79912
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$250.25
$239.61
Amaya, JuanTX
2917 Star Lake Place, El Paso, TX, 79936
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$231.54
Amaya, JuanTX
3206 William Brewster Drive, Irving, TX, 75062
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$230.18
Amaya, JuanTX
511 East 6th Street Apt29, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$222.08
Amaya, JuanTX
8443 Parry Path, Converse, TX, 78109
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$220.53
Amaya, JuanTX
511 East 6th Street Apt29, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$215.07
$212.89
Amaya, JuanTX
12404 Sand Dune Street, El Paso, TX, 79934
Held by Oreilly Auto Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$212.12
Amaya, JuanTX
7463 Southway Drive, Houston, TX, 77087
$212.00
Amaya, JuanTX
2802 Cardinal, Victoria, TX, 77901
$207.92
Amaya, JuanTX
#### Wells Branch Parkway ####, Austin, TX, 78728
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$204.16
Amaya, JuanTX
611 North Yarbrough Drive Apt 502, El Paso, TX, 79915
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$200.00
$200.00
Amaya, JuanWI
217 West Palmer Street, Cuba City, WI, 53807
Held by Continental Exchange Solutions, Inc.
Misc. intangible property · Reported 2023
$180.00
Amaya, JuanTX
11919 Pocatello Drive, Tomball, TX, 77377
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$179.70
Amaya, JuanTX
8443 Parry Path, Converse, TX, 78109
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$175.16
Amaya, JuanCA
18714 East Linfield Street, Azusa, CA, 91702
Held by Barrett Business Services Inc
Wages, payroll, salaries
$166.26
$159.13
Amaya, JuanTX
### Cr ####, Wills Point, TX, 75169
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$158.85
Amaya, JuanTX
511 East 6th Street Apt29, Irving, TX, 75060
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$150.30
Amaya, JuanTX
4834 Chase Court Drive, Bacliff, TX, 77518
$150.00
Amaya, JuanCA
15540 Vanowen Street Apt 212, Van Nuys, CA, 91406
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Amaya, JR JuanCA
9148 Telfair Avenue, Sun Valley, CA, 91352
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$147.67
Amaya, JuanTX
7415 Vintage Hills Drive Unit D, Austin, TX, 78723
Held by Austin Energy
Cashier’s check (CK01) · Reported 2021
$137.89
Amaya, JuanTX
1916 Hillcrest Drive, Irving, TX, 00000
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$130.55
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