Unclaimed property reported under Amaya, Luis
186 records · $12,719 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 186. Search by name and address to narrow it to yours.
$1,969.00
Amaya, LuisTX
#### Snug Harbor Drive Apt ####, Montgomery, TX, 77356
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$922.00
Amaya, LuisTX
#### Westview #####, Houston, TX, 77056
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$621.80
Amaya, LuisCA
1080 East Market Street Apt 8, Long Beach, CA, 90805
Held by Hd Supply Inc.
Accounts payable
$427.95
Amaya, LuisCA
2201 Rockrose Street, Palmdale, CA, 93551
Held by Allstate Indemnity Company
Premium refunds
$426.00
Amaya, LuisCA
1821 1 4 28th Street, Los Angeles, CA, 90018
Held by The Bancorp Bank
Misc intangible property
$406.25
Amaya, LuisTX
8622 Cantua Crk, Helotes, TX, 78023
$378.00
Amaya, LuisCA
204 Lakeville Circle, Petaluma, CA, 94954
Held by Mercury Insurance Services
Premium refunds
$356.00
Amaya, LuisCA
2625 East 14th Street, Long Beach, CA, 90804
Held by Lara V Martin Luther King JR Community Hospital Et Al
Wages, payroll, salaries
$309.61
Amaya, LuisCA
10609 Olson Drive, Rancho Cordova, CA, 95670
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Amaya, LuisTX
TX
$267.00
Amaya, LuisTX
Arlington, TX, 76011
Held by Petco Animal Supplies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$242.32
Amaya, LuisTX
Calle 12 De Octubre 404 Fracc Cuauthemoc, 31020 Chihuahua Chih
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$233.53
Amaya, LuisTX
5244 Larcade Drive, Corp Christi, TX, 78415
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$232.89
$224.00
Amaya, LuisCA
PO Box 4852, Anaheim, CA, 92803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$202.63
$201.24
Amaya, LuisTX
#### West Loop ### North Suite C ### Pm, Midland, TX, 79705
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$200.00
Amaya, LuisTX
8518 Downridge Drive, Leander, TX, 78641
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$192.00
Amaya, LuisCA
14121 Rollins Court, Magalia, CA, 95954
Held by Microsoft Corporation
Accounts-receivable credit balance
$168.41
$138.00
Amaya, LuisCA
10609 Olson Drive, Rancho Cordova, CA, 95670
Held by Mid Century Insurance Company
Premium refunds
$135.43
Amaya, LuisTX
8901 Bissonnet, Houston, TX, 77074
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$128.00
Amaya, LuisTX
5244 Larcade Drive, Corpus Christi, TX, 78415
Held by American Fidelity Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$124.96
Amaya, LuisCA
433 Midvale Avenue, Los Angeles, CA, 90024
Held by Ebay Inc.
Accounts-receivable credit balance
$110.41
Amaya, LuisCA
414 Hillward Avenue, West Covina, CA, 91791
Held by Autozone Inc
Wages, payroll, salaries
$104.17
Amaya, LuisTX
10060 Old Katy Road 1609, Houston, TX, 77055
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$100.00
Amaya, LuisTX
10060 Old Katy Road 1609, Houston, TX, 77055
$100.00
$100.00
Amaya, LuisTX
5244 Larcade Drive, Corpus Christi, TX, 78415
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$93.61
Amaya, LuisCA
1551 South Adelbert Avenue, Stockton, CA, 95215
Held by Csaa Insurance Group
Misc outstanding checks
$87.00
Amaya, LuisTX
5244 Larcade Drive, Corpus Christi, TX, 78415
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$82.05
Amaya, LuisCA
1780 West Lincoln Avenue Apt 218, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.00
Amaya, LuisTX
#### Bissonnet Apt ###, Houston, TX, 77074
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$77.50
Amaya, LuisTX
#### West Cty Road ###, Midland, TX, 79706
Held by First Basin Credit Union
Savings account (AC02) · Reported 2019
$74.30
Amaya, LuisTX
#### Bellaire Boulevard Apt ###, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$73.53
Amaya, LuisCA
8600 Rosecrans Avenue, Paramount, CA, 90723
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$70.81
Amaya, LuisCA
66434 Buena Vista Vista Apt 4, Desert Hot Springs, CA, 92240
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$69.02
Amaya, LuisTX
5244 Larcade Drive, Corp Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.83
$65.96
Amaya, LuisTX
1606 Ruby Street, Penitas, TX, 78576
$65.32
Amaya, LuisTX
Arlington, TX, 76011
Held by Petco Animal Supplies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$64.37
Amaya, LuisTX
#### East ### Highway, Hidalgo, TX, 78557
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2002
$64.00
$63.00
Amaya, LuisCA
PO Box 606, Kerman, CA, 93630
Held by Barrett Business Services Inc
Wages, payroll, salaries
$62.23
Amaya, LuisTX
TX, 00000
Held by Pluckers Dallas No 1 LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$62.09
Amaya, LuisTX
1622 Carter Street, Harlingen, TX, 78550
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$59.16
Amaya, LuisTX
1005 Laredo Street, Sinton, TX, 78387
$56.81
Amaya, LuisTX
7911 Darlington Drive, Houston, TX, 77028
$56.15
Amaya, LuisTX
1540 John Smith Drive, Irving, TX, 75061
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$55.03
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