Unclaimed property reported under Amaya, Mario

79 records · $9,680 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 79. Search by name and address to narrow it to yours.

Amaya, MarioTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$1,974.08
Amaya, MarioTX
609 South Main Street, Jacksonville, TX, 75766
$1,000.00
Amaya, MarioCA
5026 Crescent Bay Drive, San Diego, CA, 92154
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$847.74
Amaya, MarioTX
600 West Little York Road Apt 2801, Houston, 77091
Held by Swadley Roof Systems LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$700.00
Amaya, MarioCA
32345 Cercle Beauregard, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$513.02
Amaya, MarioTX
9431 Cholla Hill Court, Houston, TX, 77064
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$485.15
Amaya, MarioTX
600 West Little York Road Apt 2801, Houston, TX, 77091
Held by Swadley Roof Systems LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$450.00
Amaya, MarioTX
600 West Little York Road Apt 2801, Houston, 77091
Held by Swadley Roof Systems LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$420.00
Amaya, MarioTX
00000
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2007
$300.00
Amaya, MarioTX
600 West Little York Road Apt 2801, Houston, 77091
Held by Swadley Roof Systems LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.00
Amaya, MarioTX
600 West Little York Road Apt 2801, Houston, 77091
Held by Swadley Roof Systems LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.00
Amaya, MarioCA
10118 Mountair Avenue 1/2, Tujunga, CA, 91042
Held by Saxon Mortgage Services Inc.
Customer overpayments
$185.70
Amaya, MarioCA
1249 Silver Avenue Apt 1, San Francisco, CA, 94134
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$170.84
Amaya, MarioCA
2244 Fenton Parkway Apt 204, San Diego, CA, 92108
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$155.00
Amaya, MarioCA
1021 Roselawn Avenue B, Modesto, CA, 95351
Held by Tesla Inc
Wages, payroll, salaries
$139.48
Amaya, MarioCA
111 West Pennsylvania Avenue Apt 4 F, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$130.76
Amaya, MarioTX
12312 Norkey Street, Houston, TX, 77086
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$100.32
Amaya, MarioTX
10615 Sun River Falls Drive, Humble, TX, 77396
$100.00
Amaya, MarioTX
Stafford, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$90.56
Amaya, MarioCA
14818 Saticoy Street, Van Nuys, CA, 91405
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Amaya, MarioTX
1166 East Fogg Street, Ft Worth, TX, 76115
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$88.00
Amaya, MarioTX
#### Fm ###, Princeton, TX, 75407
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$80.48
Amaya, MarioTX
2828 Rogerdale Road #62, Houston, TX, 77042
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2012
$72.95
Amaya, MarioCA
280 South Sitmer #111, Los Angeles, CA, 90026
Held by Sears Roebuck And Co
Other
$67.75
Amaya, MarioCA
5872 Furnace Creek Road, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$67.00
Amaya, MarioCA
422 East 21st Street, Long Beach, CA, 90813
Held by Servicio Uniteller Inc.
Unidentified remittances
$60.00
Amaya, MarioTX
2828 Rogerdale Road Apt 62, Houston, TX, 77042
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$58.31
Amaya, MarioTX
PO Box 1155, Bellaire, TX, 77402
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$54.90
Amaya, MarioTX
17011 Glenclan Lane, Houston, TX, 77084
Held by Navient Corp
Refund due (MS11) · Reported 2017
$50.58
Amaya, MarioCA
571 Rodriguez Street, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Amaya, MarioCA
130 Egothst, Los Angeles, CA, 90003
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Amaya, MarioTX
3317 Grayson Street, Fort Worth, TX, 76119
$45.04
Amaya, MarioTX
3104 Rockwall Lane, El Paso, TX, 79936
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2020
$36.24
Amaya, MarioCA
111 West Pennsylvania Avenue Apt 4F, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.16
Amaya, MarioCA
816 West 62nd Street, Los Angeles, CA, 90044
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.80
Amaya, MarioTX
63 Birch Street, Del Rio, TX, 78840
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2024
$29.64
Amaya, MarioTX
4413 Sea Pines Street, Mesquite, TX, 75150
Held by Etsy Inc
Miscellaneous intangible property (MS17) · Reported 2024
$29.36
Amaya, MarioTX
Co Giannetti Rr2 Box 75 D, East Bernard, TX, 77435
Held by Invesco Investment Svcs Inc
Dividend (SC01) · Reported 2004
$29.30
Amaya, MarioTX
10803 Hunters Way, Helotes, TX, 78023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Amaya, MarioCA
3220 & 3222 Olds Road, Oxnard, CA, 93033
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Amaya, MarioCA
5643 Laurel Canyon Boulevard Apt 14, Valley Village, CA, 91607
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Amaya, MarioCA
448312 West Pico Boulevard, Los Angeles, CA, 90019
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$20.00
Amaya, MarioCA
5579 9th Street, Keyes, CA, 95328
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Amaya, MarioCA
15511 Parthenia Street #201, North Hills, CA, 91343
Held by Panda Restaurant Group
Wages, payroll, salaries
$17.80
Amaya, MarioCA
111 West Pennsylvania Avenue Apt 4F, San Diego, CA, 92103
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.86
Amaya, MarioCA
Unknown, Los Angeles, CA, 91607
Held by Google Payment Corporation
Unredeemed gift certificate
$15.02
Amaya, MarioCA
7546 Stewart & Gray Road #203, Downey, CA, 90241
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$15.00
Amaya, MarioCA
8719 Wakefield Avenue, Panorama City, CA, 91402
Held by Public Storage Inc
Misc outstanding checks
$11.00
Amaya, MarioCA
4483 1/2 West Pico Boulevard, Los Angeles, CA, 90019
Held by Safeway Insurance Company
Premium refunds
$10.38
Amaya, MarioCA
Unknown, Los Angeles, CA, 91607
Held by Google Payment Corporation
Unredeemed gift certificate
$10.03

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