Unclaimed property reported under Amaya, Richard

50 records · $1,895 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 50. Search by name and address to narrow it to yours.

Amaya, RichardCA
39197 Via Cadiz, Murrieta, CA, 92563
Held by Venio LLC DBA Keane
Misc outstanding checks
$199.24
Amaya, RichardCA
3840 Meramonte Way, North Highlands, CA, 95660
Held by Autonation Inc.
Accounts payable
$183.68
Amaya, RichardCA
3844 West 110th Street, Inglewood, CA, 90303
Held by Pathward
Misc intangible property
$168.82
Amaya, RichardCA
12687 4th Street, Yucaipa, CA, 92399
Held by Southern California Gas Co.
Vendor payments
$164.00
Amaya, Richard JRCA
460 Harding Avenue, Sacramento, CA, 95833
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$151.13
Amaya, RichardCA
757 East 18th Street, Los Angeles, CA, 90021
Held by E3 Hr Inc.
Wages, payroll, salaries
$111.45
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Amaya, RichardTX
2032 Antone Street, Austin, TX, 78723
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$89.00
Amaya, RichardCA
1215 West Louisa Avenue, West Covina, CA, 91790
Held by Travelers Indemnity Company
Refunds
$76.00
Amaya, RichardTX
2032 Antone Street, Austin, TX, 78723
Held by Capital One 360
Savings account (AC02) · Reported 2014
$74.73
Amaya, RichardCA
7013 Dwight Way, San Bernardino, CA, 92404
Held by Aig Centennial Insurance Co.
Refunds
$65.21
Amaya, RichardCA
No address on file
Held by Cdcr - Sierra Conservation Center
Inmates trust funds
$56.28
Amaya, RichardCA
2558 South Habitat, Fresno, CA, 93706
Held by Metabank NA
Misc intangible property
$45.13
Amaya, RichardCA
47395 Monroe Street Apt 128, Indio, CA, 92201
Held by Westlake Services LLC
Refunds due
$40.46
Amaya, RichardTX
PO Box ########, Sioux Falls, SD, 57186
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$40.00
Amaya, JR RichardTX
2032 Antone Street, Austin, TX, 78723
Held by State Of Oklahoma
Refund due (MS11) · Reported 2013
$37.00
Amaya, RichardCA
16821 Paine Street, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$35.00
Amaya, RichardTX
2032 Antone Street, Austin, TX, 78723
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.19
Amaya, RichardCA
PO Box 424, Del Rey, CA, 93616
Held by Radius Recycling Inc.
Vendor checks
$24.90
Amaya, RichardCA
2144 Royal Drive Apt 14, Santa Clara, CA, 95050
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Amaya, RichardCA
451 90th Street Apt 114, Daly City, CA, 94015
Held by Dignity Health
Refunds due
$14.98
Amaya, RichardCA
PO Box 4668, Salinas, CA, 93912
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$11.85
Amaya, RichardCA
CA, 92563
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Amaya, RichardCA
310 Pearson Drive 3, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Accounts payable
$8.26
Amaya, RichardCA
7945 Rainey Street, La Mesa, CA, 91942
Held by Allstate Indemnity Company
Premium refunds
$7.10
Amaya, RichardCA
4500 Earl Avenue, Bakersfield, CA, 93306
Held by The Bakersfield Californian
Refunds due
$6.75
Amaya, RichardCA
13312 Cranston Avenue, Sylmar, CA, 91342
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, RichardCA
16821 Paine Street, Fontana, CA, 92336
Held by Automatic Data Processing Inc
Misc outstanding checks
$2.36
Amaya, RichardCA
9241 Almo Street, Pico Rivera, CA, 90660
Held by General Motors Financial Comp
Refunds due
$2.01
Amaya, RichardCA
518 Pier Avenue Apt 6, Santa Monica, CA, 90405
Held by The Bancorp Bank
Misc intangible property
$1.73
Amaya, RichardCA
518 Pier Avenue 6, Santa Monica, CA, 90405
Held by The Bancorp Bank
Misc intangible property
$1.59
Amaya, RichardCA
5531 Poplar Boulevard, North Highlands, CA, 95660
Held by US Fidelity & Guaranty
Premium refunds
$1.26
Amaya, SR RichardCA
16745 Elm Street, Hesperia, CA, 92345
Held by The Bancorp Bank
Misc intangible property
$1.26
Amaya, RichardCA
404 Lincoln Avenue, Salinas, CA, 93901
Held by The Bancorp Bank
Misc intangible property
$1.12
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.88
Amaya, RichardCA
4448 Cogswell, El Monte, CA, 91732
Held by Fanduel Inc.
Misc intangible property
$0.64
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.50
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.50
Amaya, RichardCA
5146 Cherbourg Drive, Sacramento, CA, 95842
Held by The Bancorp Bank
Unredeemed gift certificate
$0.47
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.45
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.45
Amaya, RichardCA
1516 West 1st Street Apt 312, San Pedro, CA, 90732
Held by Directv LLC
Refunds due
$0.33
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.30
Amaya, RichardCA
2931 Chester Lane, Bakersfield, CA, 93304
Held by Walt Disney Company (21cf) The
Dividends
$0.30
Amaya, RichardCA
4533 East White Avenue, Fresno, CA, 93702
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Amaya, RichardCA
39197 Via Cadiz, Murrieta, CA, 92563
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Amaya, RichardCA
3844 West 110th Street, Inglewood, CA, 90303
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15

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