Unclaimed property reported under Amaya, Pedro
74 records · $5,480 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 74. Search by name and address to narrow it to yours.
Amaya, PedroTX
6150 Lovett Avenue, Dallas, TX, 75228
Held by Alliant Foodservice Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$557.90
Amaya, PedroTX
#### Denton Drive ####, Dallas, TX, 75220
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$500.76
$455.60
$368.00
Amaya, PedroTX
4135 B Street 84432, Houston, TX, 77072
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$250.15
Amaya, PedroCA
82315 Sunrise Court, Indio, CA, 92201
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$224.82
Amaya, PedroCA
36522 Sierra Highway, Palmdale, CA, 93550
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$203.95
Amaya, PedroTX
4714 Chalk Court, Grand Prairie, TX, 75052
$200.00
Amaya, PedroTX
7008 Kingsley, Houston, TX, 77087
Held by Houston Community College System
Refund due (MS11) · Reported 2009
$185.00
Amaya, PedroTX
1901 West Huisache Avenue, San Antonio, TX, 78201
$151.92
Amaya, PedroTX
1835 Tomlinson Street, Houston, TX, 77067
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2021
$150.00
Amaya, PedroCA
1726 South Lincoln Street, Stockton, CA, 95206
Held by American United Life
Individual policy benefit/Clm
$148.21
Amaya, PedroTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2000
$134.22
Amaya, Pedro JRCA
1118 Meeker Avenue, West Covina, CA, 91790
Held by Little Caesar Enterprises Inc
Salaries/Wages
$129.30
Amaya, PedroTX
PO Box 2927, Bandera, TX, 78003
Held by Bandera Electric Coop Inc
Accounts payable (MS08) · Reported 2023
$122.70
Amaya, PedroTX
#### #th Street ###, Irving, TX, 75060
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$108.00
Amaya, PedroCA
3095 North Lugo Avenue, San Bernardino, CA, 92404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$101.17
Amaya, PedroTX
7311 Ashcroft Drive Apt 9, Houston, TX, 77081
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2022
$100.00
$100.00
Amaya, PedroCA
718 East Colden Avenue, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.33
Amaya, PedroTX
800 West Wintergreen Road, Hutchins, TX, 75141
$82.00
Amaya, PedroTX
4701 Woodside Street, Houston, TX, 77023
$80.15
Amaya, PedroTX
3405 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by Guaranty Ntl Ins Co
Insurance premium refund (IN05) · Reported 2001
$66.00
Amaya, PedroTX
#### Lawrence Drive Apt # D###, Garland, TX, 75044
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$65.54
Amaya, PedroCA
505 South Coronado Street, Los Angeles, CA, 90057
Held by Moneygram Payment Systems Inc
Misc intangible property
$50.01
Amaya, PedroCA
107 East 5th Street Apt B, Watsonville, CA, 95076
Held by Alticor Inc.
Accounts-receivable credit balance
$50.00
Amaya, PedroCA
721 4th Street Apt Uppr, Rodeo, CA, 94572
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.68
Amaya, PedroTX
300 Ferguson Drive, Austin, TX, 78753
Held by Mufg Union Bank
Checking account (AC01) · Reported 2022
$48.34
Amaya, PedroTX
412 West Austin Street, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2023
$39.18
Amaya, PedroTX
509 South Cougar Avenue, Cedar Park, TX, 78613
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2024
$37.22
Amaya, PedroCA
18137 Manzanita Street, Hesperia, CA, 92345
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$36.67
Amaya, PedroCA
18137 Manzanita Street, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$36.00
Amaya, PedroCA
6515 California Avenue, Bell, CA, 90201
Held by Pacific Bell Telephone Company
Commissions
$34.36
Amaya, PedroTX
817 Hill Road, Houston, TX, 77037
$33.61
Amaya, PedroTX
509 South Cougar Avenue, Cedar Park, TX, 78613
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.89
Amaya, PedroTX
2423 Parkside Avenue, Irving, TX, 75061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Amaya, PedroTX
500 East Woodin Boulevard, Dallas, TX, 75216
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Amaya, PedroCA
1118 Meeker Avenue, West Covina, CA, 91790
Held by United Parcel Service Inc
Wages, payroll, salaries
$29.08
Amaya, PedroCA
4908 Thunderhead Court, El Sobrante, CA, 94803
Held by Bristol West Holdings Inc
Premium refunds
$28.80
Amaya, PedroCA
4908 Thunderhead Court, Richmond, CA, 94803
Held by Bristol West Holdings Inc
Premium refunds
$27.85
$26.50
Amaya, PedroCA
639 North Raymond Avenue, Pasadena, CA, 91103
Held by 21st Century Security Ins Co
Premium refunds
$26.00
Amaya, PedroCA
515 Cuesta Del Mar 1, Oxnard, CA, 93033
Held by Mac Berry Farms LLC
Wages, payroll, salaries
$25.56
Amaya, PedroCA
4908 Thunderhead Court, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.52
Amaya, PedroTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.01
Amaya, PedroTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$25.01
Amaya, PedroCA
5942 Allen Avenue, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Amaya, PedroCA
18137 Manzanita Street, Hesperia, CA, 92345
Held by New Asurion Corporation
Vendor checks
$17.96
Amaya, PedroCA
1118 Meeker Avenue, West Covina, CA, 91790
Held by United Parcel Service Inc. (oh)
Accounts payable
$17.30
Amaya, PedroCA
2698 Stone Valley Road, Alamo, CA, 94507
Held by Truck Insurance Exchange
Premium refunds
$13.81
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