Unclaimed property reported under Amaya, Michael
51 records · $3,417 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 51. Search by name and address to narrow it to yours.
Amaya, MichaelTX
2928 Collingwood Drive, Round Rock, TX, 78665
Held by Microsemi Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$660.56
Amaya, MichaelCA
14109 McGee, Whittier, CA, 90605
Held by 21st Century Insurance Company
Insurance claim checks
$531.93
Amaya, MichaelTX
1169 Southern Place, Round Rock, TX, 78665
Held by Ascension Health
Refund due (MS11) · Reported 2017
$160.00
Amaya, MichaelCA
5065 Brighton Avenue Apt A, San Diego, CA, 92107
Held by California Physicians Service
Refunds due
$157.16
Amaya, MichaelCA
4319 West 178th Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.30
Amaya, MichaelTX
1725 Peachtree Court, Harlingen, TX, 78550
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$142.97
Amaya, MichaelTX
1702 Dora Jeanne, Mission, TX, 78572
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$138.00
Amaya, MichaelTX
5009 Andalusia Trail, Arlington, TX, 76017
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$122.10
Amaya, MichaelTX
7690 Planters Loop, Bryan, TX, 77808
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$121.92
Amaya, MichaelTX
2061 Fintoff Lane, Katy, TX, 77449
$107.00
Amaya, MichaelCA
1667 Bacon Street San Diego Ca 92107, San Diego, CA, 92107
Held by San Diego Gas And Electric
Refunds or rebates
$100.00
Amaya, MichaelCA
14109 McGee Drive, Whittier, CA, 90605
Held by T-Mobile USA
Accounts-receivable credit balance
$99.62
$86.66
Amaya, MichaelTX
1169 Southern Place, Round Rock, TX, 78665
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$85.00
Amaya, MichaelCA
1667 Bacon Street, San Diego, CA, 92107
Held by Cox Communications Inc
Misc outstanding checks
$60.00
Amaya, MichaelCA
1667 Bacon Street San Diego Ca 92107, San Diego, CA, 92107
Held by San Diego Gas And Electric
Refunds or rebates
$55.00
Amaya, MichaelTX
406 Pintail Street, San Benito, TX, 78586
$51.65
$51.59
Amaya, MichaelTX
6312 Wheaton Drive, Fort Worth, TX, 76133
Held by Time Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$50.00
Amaya, MichaelCA
625 West 8th Street Apt 6, San Pedro, CA, 90731
Held by Target Breach Qsf
Misc outstanding checks
$42.11
Amaya, MichaelTX
9911 West Tisdale Road, Odessa, TX, 79763
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$40.96
$40.50
Amaya, MichaelTX
912 North Meadows Drive Apt B, Austin, TX, 78758
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2013
$36.91
Amaya, MichaelTX
9911 West Tisdale Road, Odessa, TX, 79763
Held by Mb Financial Bank
Checking account (AC01) · Reported 2018
$35.66
Amaya, MichaelCA
4319 West 178th Street, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$33.43
Amaya, MichaelTX
4421 Lost Oasis Holw, Austin, TX, 78739
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.92
Amaya, MichaelCA
4448 Arden Drive, El Monte, CA, 91731
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$28.64
Amaya, MichaelTX
2614 Lakewood Drive, Garland, TX, 75042
Held by Mission Financial Partners LLC DBA Aspi
Miscellaneous outstanding check (MS16) · Reported 2024
$27.04
Amaya, MichaelTX
8601 Anderson Mill Road, Austin, TX, 78729
Held by Johnson & Johnson
Miscellaneous outstanding check (MS16) · Reported 2022
$25.00
Amaya, MichaelCA
5027 Santa Monica Avenue, San Diego, CA, 92107
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$22.32
Amaya, MichaelCA
33300 Crown Valley Road, Acton, CA, 93510
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.26
Amaya, MichaelCA
1858 Whittier Woods Drive, Whittier, CA, 90601
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$18.00
Amaya, MichaelCA
6750 Beadnell Way Unit 5, San Diego, CA, 92117
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$15.95
Amaya, MichaelCA
6750 Beadnell Way Unit 5, San Diego, CA, 92117
Held by Group 1 Automotive Inc
Refunds due
$12.00
Amaya, MichaelCA
1335 North Barranca Avenue Apt 32, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Amaya, MichaelCA
1335 North Barranca Avenue Apt 32, Covina, CA, 91722
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Amaya, MichaelCA
300 South Thomas Street 209, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$5.31
Amaya, MichaelCA
9224 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, MichaelCA
9224 Malachite Avenue, Rancho Cucamonga, CA, 91730
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, MichaelCA
14109 McGee Drive, Whittier, CA, 90605
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.38
Amaya, MichaelCA
1021 West 161st Street Apt, Gardena, CA, 90247
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.19
Amaya, MichaelCA
1003 South Beacon Street, San Pedro, CA, 90731
Held by The Bancorp Bank
Misc intangible property
$3.81
Amaya, MichaelCA
14514 Cordary Avenue, Hawthorne, CA, 90250
Held by Infinity Insurance Company
Premium refunds
$2.88
Amaya, MichaelCA
3147 Brentwood Avenue, Lancaster, CA, 93536
Held by The Bancorp Bank
Misc intangible property
$2.52
$1.95
Amaya, MichaelCA
3061 Prather Lane, Santa Cruz, CA, 95062
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1.50
Amaya, MichaelCA
13703 Bess Street, La Puente, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance
$0.81
Amaya, MichaelCA
5075 Niagara Avenue Apt 1, San Diego, CA, 92107
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Amaya, MichaelCA
667 West Holt Avenue, Pomona, CA, 91768
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.59
Amaya, MichaelCA
13703 Bess Street, La Puente, CA, 91746
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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