Unclaimed property reported under Amaya, Maria
554 records · $91,979 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 554. Search by name and address to narrow it to yours.
Amaya, MariaCA
1680 Chilton Drive, Roseville, CA, 95747
Held by Wells Fargo Bank National Assocation
Savings accounts
$23,481.95
Amaya, MariaTX
#### Guerrero Drive Apt ####, Carrollton, TX, 75006
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$5,558.76
Amaya, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,547.75
Amaya, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,584.51
Amaya, MariaTX
7518 Tierra Verde Drive, Houston, TX, 77083
$2,241.00
Amaya, MariaCA
1016 French Street Apt 3, Santa Ana, CA, 92701
Held by Caremarkpcs L L C
Accounts payable
$2,224.52
$2,000.00
$1,664.90
Amaya, MariaTX
#### Brown Street # ###, Dallas, TX, 75219
Held by Fremont Compensation Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$1,584.00
Amaya, MariaTX
9304 Forest Lane North Building Suite 269, Dallas, TX, 75243
Held by Mid Continent Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2001
$1,490.00
Amaya, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,376.29
Amaya, MariaTX
7125 Manchester Street Apt E3, Houston, TX, 77023
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2015
$1,336.00
Amaya, MariaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,245.84
Amaya, MariaTX
2013 Charlotte Estates Drive, Austin, TX, 78744
Held by Hughes Watters & Askanase LLP
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,000.33
Amaya, MariaTX
603 East Cactus Tx, Cactus, TX, 79013
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$1,000.00
Amaya, MariaTX
2016 Village Way, Dallas, TX, 75216
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2018
$968.00
Amaya, MariaTX
7115 Corsicana Street, Houston, 77020
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$885.00
$879.71
Amaya, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$834.57
Amaya, MariaTX
8107 Glenlea, Houston, TX, 77061
Held by Harris County Guardianship Prog
Other court deposit (CT05) · Reported 2017
$817.96
Amaya, MariaTX
2826 Posey Drive, Irving, TX, 75062
Held by Corpay Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2024
$798.00
Amaya, MariaCA
C/o Jeffrey L Geren 15915 Ventrua Boulevard 4, Encino, CA, 91436
Held by Ace American
Insurance claim checks
$720.74
Amaya, MariaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$707.09
Amaya, MariaTX
4900 East Berry Street, Fort Worth, TX, 76105
Held by Lifecycle Dental Resources Inc
Customer overpayment (MS05) · Reported 2022
$701.50
Amaya, MariaCA
2062 Old Middlefield Wy 6, Mountain View, CA, 94043
Held by Bank Of Los Altos
Savings accounts/Credit union shrs
$625.89
Amaya, MariaTX
16203 Aber Street, Channelview, TX, 77530
$613.97
Amaya, MariaTX
1855 Wort Road, Houston, TX, 77055
$613.44
Amaya, MariaCA
16020 Cantlay Street Apt 5, Van Nuys, CA, 91406
Held by Pathward
Misc intangible property
$600.00
Amaya, MariaTX
No address on file
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2021
$579.15
Amaya, MariaTX
3822 Willow Springs Lane, Houston, TX, 77080
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2022
$500.00
Amaya, MariaTX
1805 Heidelberg Drive, Fort Worth, TX, 76134
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Amaya, MariaTX
1115 Kaliste Meadow Drive, Houston, TX, 77090
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$470.98
Amaya, MariaCA
1026 North Hudson Avenue Apt 8, Los Angeles, CA, 90038
Held by Rsg Group North America LP
Wages, payroll, salaries
$456.06
Amaya, MariaTX
6603 Wofford Avenue, Dallas, TX, 75227
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2012
$416.26
Amaya, MariaTX
4307 Kinloch, Houston, TX, 77084
Held by National Electronic Warranty LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$399.73
Amaya, MariaCA
3569 Denver, Long Beach, CA, 90810
Held by Bank Of America Nt&sa Branch:0664-Long Beach Motor/cl 83
Savings accounts/Credit union shrs
$398.94
Amaya, MariaTX
1230 East Cityline Drive, Richardson, TX, 75082
$398.38
$345.00
$341.59
Amaya, MariaCA
3511 Jay Jay Lane, Carmichael, CA, 95608
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$335.72
Amaya, MariaTX
3021 San Martin Drive, Arlington, TX, 76010
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$335.07
Amaya, MariaCA
415 Grant Street, Oceanside, CA, 92054
Held by Volt Management Corp
Wages, payroll, salaries
$315.06
Amaya, MariaCA
1120 West Harding Avenue, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Amaya, MariaCA
750 East 48th Street, Los Angeles, CA, 90011
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Amaya, MariaTX
3707 Ridgeland, Houston, TX, 77039
Held by United Airlines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$298.91
Amaya, MariaTX
2712 Cuesta Del Sol Street, Mission, TX, 78572
$284.32
$268.57
Amaya, MariaTX
6603 Wofford Avenue, Dallas, TX, 75227
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$262.00
Amaya, MariaTX
6603 Wofford Avenue, Dallas, TX, 75227
$262.00
Amaya, MariaTX
310 Havenwood Lane, Garland, TX, 75043
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$254.33
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