Unclaimed property reported under Amaya, Ricardo
63 records · $7,946 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 63. Search by name and address to narrow it to yours.
Amaya, RicardoTX
7750 Pipers Lane, San Antonio, TX, 78251
Held by Texas Colonial Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$3,992.01
Amaya, RicardoCA
C/o Maria Amaya 411 South Main Street Unit 307, Los Angeles, CA, 90013
Held by Bank Of America - North Carolina
Outstanding official checks
$600.01
Amaya, RicardoTX
P O Box 566, Tornillo, TX, 79853
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$375.33
$258.06
Amaya, RicardoCA
5509 Sky Parkway Apt 97, Sacramento, CA, 95823
Held by Western Union Financial Svcs Inc
Refunds due
$206.00
Amaya, RicardoTX
100 Southwest McKinney Street, Rice, TX, 75155
$191.59
Amaya, RicardoTX
5502 Rio Sabinas Street, Rosharon, TX, 77583
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$145.28
Amaya, RicardoTX
11199 Sam Snead Drive, El Paso, TX, 79936
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$137.49
Amaya, RicardoTX
534 Lacewood Drive, Dallas, TX, 75224
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$127.07
Amaya, RicardoTX
P O Box 566, Tornillo, TX, 79853
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$125.11
Amaya, RicardoTX
P O Box 301, Bovina, TX, 79009
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$121.15
Amaya, SR RicardoCA
5140 McKellar Avenue, Sacramento, CA, 95824
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
$106.94
Amaya, RicardoTX
19061 Tornillo, Tornillo, TX, 79853
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$101.57
Amaya, RicardoTX
P O Box 301, Bovina, TX, 79009
Held by Mii Life Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$100.00
Amaya, RicardoTX
12421 Palmbeach Street, Houston, TX, 77034
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$98.07
Amaya, RicardoTX
8028 Romulus, El Paso, TX, 79915
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$93.04
Amaya, RicardoTX
327 Menefree, San Antonio, TX, 78207
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2010
$78.00
$73.66
Amaya, RicardoTX
##### Kingfield Drive Apt ####, Houston, TX, 77084
$72.00
Amaya, RicardoCA
6326 Hummingbird Street 101, Ventura, CA, 93003
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$70.35
Amaya, RicardoTX
5230 West Ledbetter Drive #64, Dallas, TX, 75236
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$57.25
$55.00
Amaya, RicardoTX
5903 South Brenwood Drive, Katy, TX, 77449
$50.00
Amaya, RicardoTX
4881 Betts Attn Ricardo Jose Amaya, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$49.01
Amaya, RicardoCA
3413 Washington Street Apt 62, Lemon Grove, CA, 91945
Held by Hsbc Finance Corporation
Customer overpayments
$49.00
Amaya, RicardoTX
19061 Tornillo Avenue, El Paso, TX, 79853
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$45.04
Amaya, RicardoTX
18010 Bambridge Drive, Houston, TX, 77090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Amaya, RicardoCA
3085 Freeport Boulevard, Sacramento, CA, 95818
Held by Select Portfolio Servicing Inc
Customer overpayments
$37.61
Amaya, RicardoTX
9505 Brockbank Drive 5308, Dallas, TX, 75220
$36.76
Amaya, RicardoTX
##### County Road ### ###, Blue Ridge, TX, 75424
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$35.00
Amaya, RicardoTX
2014 Victoria Drive, Garland, TX, 75040
$35.00
Amaya, RicardoTX
19061 Tornillo Avenue, Tornillo, TX, 79853
$33.26
Amaya, RicardoTX
6822, Corpus Christi, TX, 78414
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$30.00
Amaya, RicardoTX
11871 Fairpoint Drive, Houston, TX, 77099
Held by Meta Research LLC
Payment for goods or services (MS04) · Reported 2013
$28.00
Amaya, RicardoCA
3716 Griffin Avenue, Los Angeles, CA, 90031
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$26.01
Amaya, RicardoTX
2108 Tolosa Drive, Dallas, TX, 75228
Held by Walmart Inc
Vendor check (CK13) · Reported 2021
$25.00
Amaya, Ricardo .TX
7701 Tulane Drive, Rowlett, TX, 75088
Held by Greater Metroplex Interiors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$25.00
Amaya, RicardoTX
8210 Bauman Road Apt 49, Houston, TX, 77022
$25.00
Amaya, RicardoCA
11585 McCully Court, Moreno Valley, CA, 92557
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$18.30
Amaya, RicardoCA
718 East Chevy Chase Drive Apt 718, Glendale, CA, 91205
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$13.96
Amaya, RicardoCA
9832 Jamestown Street # 14, Ventura, CA, 93004
Held by King V Gacc Qsf
Wages, payroll, salaries
$12.04
Amaya, Ricardo JRCA
14401 Pontlavoy Avenue, Norwalk, CA, 90650
Held by Cenlar FSB
Misc outstanding checks
$5.37
Amaya, RicardoCA
12514 Cometa Avenue, San Fernando, CA, 91340
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.43
Amaya, RicardoCA
405 Fair Drive Apt 103, Costa Mesa, CA, 92626
Held by Hsbc Bank USA NA
Customer overpayments
$3.40
Amaya, RicardoCA
9010 Tobias Avenue Apt 131, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Amaya, RicardoCA
148 East Santa Anita Boulevard, Burbank, CA, 91502
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.50
Amaya, RicardoCA
7377 Woodridge Way, San Diego, CA, 92114
Held by Sears Roebuck And Co
Misc outstanding checks
$1.12
Amaya, RicardoCA
2467 Angela Street Apt 8, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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