Unclaimed property reported under Amaya, Julio
58 records · $6,318 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 58. Search by name and address to narrow it to yours.
$3,000.00
Amaya, JulioCA
532 Brittania Street, Los Angeles, CA, 90033
Held by Hacienda Escrow Corp
Escrow check/Deposit/Disputed
$550.00
Amaya, JulioTX
2224 Heartside Place, Carrollton, TX, 75006
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$411.00
$346.08
Amaya, JulioCA
20421 Raymond Avenue, Torrance, CA, 90502
Held by Bank Of America - North Carolina
Refunds due
$280.77
Amaya, JulioTX
2323 Irish Spring Drive, Houston, TX, 77067
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$178.60
$152.50
Amaya, JulioCA
3003 Nicol Avenue, Oakland, CA, 94602
Held by Sprint United Management
Refunds or rebates
$144.21
Amaya, JulioCA
210 East 101st Street, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$126.06
Amaya, JulioTX
2910 Quail Oak Drive, Houston, TX, 77014
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$113.23
Amaya, JulioTX
535 Bayshore Place, Dallas, TX, 75217
Held by First California Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$98.10
Amaya, JulioCA
210 East 101st Street, Los Angeles, CA, 90003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.28
Amaya, JulioCA
4125 Griffin Avenue, Los Angeles, CA, 90031
Held by 21st Century Security Ins Co
Premium refunds
$73.00
Amaya, JulioCA
192 Pickering Avenue, Fremont, CA, 94536
Held by Wm Corporate Services Inc
Accounts payable
$65.61
$52.83
Amaya, JulioCA
808 South Avenue #211, Los Angeles, CA, 90005
Held by University Of Southern California
Accounts payable
$50.00
Amaya, JulioTX
9631 Rapid River Lane, Houston, TX, 77086
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Amaya, JulioTX
2224 Hart Place, Carrollton, TX, 75006
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2020
$50.00
Amaya, JulioCA
1201 Glen Cove Pky 1715, Vallejo, CA, 94591
Held by Sonic Automotive Inc.
Accounts payable
$43.00
Amaya, JulioCA
Apt 104 518 North Mentor Avenue, Pasadena, CA, 91106
Held by Capital One NA
Customer overpayments
$39.01
Amaya, JulioCA
2757 West San Marino Street #7, Los Angeles, 90006
Held by Comcast Of Los Angeles, Inc
Other
$37.75
Amaya, JulioCA
6885 Kettering Circle, Fair Oaks, CA, 95628
Held by New Asurion Corporation
Vendor checks
$30.10
Amaya, JulioCA
2737 West Frances 105, Los Angeles, CA, 90005
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Amaya, JulioCA
192 Pickering Avenue, Fremont, CA, 94536
Held by Infinity Insurance Company
Premium refunds
$29.34
Amaya, JulioCA
192 Pickering Avenue, Fremont, CA, 94536
Held by Infinity Insurance Company
Premium refunds
$29.34
Amaya, JulioCA
37120 Via Cordova, Palmdale, CA, 93550
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Amaya, JulioCA
20230 Devonshire Street, Chatsworth, CA, 91311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.73
Amaya, JulioTX
914 Texas Avenue Apt 1N, League City, TX, 77573
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$25.00
Amaya, JulioCA
1824 Silver Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Amaya, JulioCA
27140 Cypress Street, Highland, CA, 92346
Held by First American Title Company
Escrow accounts
$20.00
Amaya, JulioCA
10705 South Figueroa Street Apt 5, Los Angeles, CA, 90061
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$15.96
Amaya, JulioCA
628 South Alvarado Street, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$12.04
$10.00
Amaya, JulioCA
192 Pickering Avenue, Fremont, CA, 94536
Held by Infinity Insurance Company
Premium refunds
$9.78
Amaya, JulioCA
10705 South Figueroa Street Apt 5, Los Angeles, CA, 90061
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$8.00
Amaya, JulioCA
210 East 101st Street, Los Angeles, CA, 90003
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Amaya, JulioCA
19 Spruce Avenue, South San Francisco, CA, 94080
Held by Farmers Insurance Exchange
Premium refunds
$5.70
Amaya, JulioCA
10705 South Figueroa Apt 5, Los, CA, 90250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, JulioCA
579 West 14th Street Apt 6, San Pedro, CA, 90731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$4.26
Amaya, JulioCA
269 Manon Avenue #17, Hayward, CA, 94544
Held by Benavides V Production Framing
Misc outstanding checks
$4.04
Amaya, JulioCA
10720 Balfour Street Whittier Ca 90606, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$3.08
Amaya, JulioCA
2369 West Hays Street, Banning, CA, 92220
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.05
$2.02
Amaya, JulioCA
430 South Fuller Avenue Apt, Los Angeles, CA, 90036
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.73
Amaya, JulioCA
10720 Balfour Street, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.70
Amaya, JulioCA
4764 Portola Drive, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$1.67
Amaya, JulioCA
10720 Balfour Street Whittier Ca 90606, Whittier, CA, 90606
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.07
Amaya, JulioCA
314 South Hurley Street, Santa Ana, CA, 92704
Held by Tribune Company
Customer overpayments
$1.00
Amaya, JulioCA
1544 North Streetapt 113, Firebaugh, CA, 93622
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.00
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