Unclaimed property reported under Amaya, Robert
82 records · $14,660 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 82. Search by name and address to narrow it to yours.
Amaya, RobertTX
172 Caddo Trail, Corsicana, TX, 75109
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$8,393.71
Amaya, RobertTX
933 Rickey Drive, Corpus Christi, TX, 78412
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Amaya, RobertTX
1049 Peerman, Corpus Christi, TX, 78411
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$422.97
Amaya, RobertTX
933 Rickey Drive, Corpus Christi, TX, 78412
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Amaya, RobertTX
1049 Peerman, Corpus Christi, TX, 78411
$347.00
Amaya, RobertCA
2255 Ogden, Sanbernardino, CA, 92407
Held by Union Bank N.a.
Outstanding official checks
$264.10
Amaya, RobertTX
3200 Southwest Fwy Suite 1100, Houston, TX, 77027
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$234.35
Amaya, RobertCA
1590 Liberty Drive, Hollister, CA, 95023
Held by Csaa Insurance Exchange
Premium refunds
$198.00
Amaya, RobertCA
6680 Doriana Street Apt 75, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$147.44
Amaya, RobertTX
4913 Bending Trail, Killeen, TX, 76542
$138.44
Amaya, RobertTX
#### Rialto Boulevard Apt ####, Austin, TX, 78735
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$121.52
Amaya, RobertTX
405 South Monte Cristo Road, Edinburg, TX, 78539
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2010
$119.67
Amaya, RobertTX
1049 Peerman, Corpus Christi, TX, 78411
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$118.65
Amaya, RobertTX
1218 Fredericksburg Road -, New Braunfels, TX, 78130
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$117.52
Amaya, RobertTX
908 South Guadalupe Street Apt A, Lockhart, TX, 78644
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$101.32
Amaya, RobertTX
1620 Lucky Street, Bryan, TX, 77803
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$96.33
Amaya, RobertCA
5930 Reseda Boulevard Apt 8, Bakersfield, CA, 93309
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$88.43
Amaya, RobertTX
2403 Concord, Irving, TX, 75061
Held by Nationsbank
Checking account (AC01) · Reported 1993
$87.00
Amaya, RobertTX
1049 Peerman, Corpus Christi, TX, 78411
$85.18
Amaya, RobertCA
3401 Wible Road Apt 20, Bakersfield, CA, 93309
Held by Gonzalez III V Prime Communications
Misc outstanding checks
$80.31
Amaya, RobertCA
4206 Lennox Boulevard, Inglewood, CA, 90304
Held by Western Federal Credit Union
Checking accounts
$75.00
Amaya, RobertCA
PO Box 513, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Accounts payable
$74.00
$70.02
Amaya, RobertTX
4913 Bending Trail, Killeen, TX, 76542
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$65.00
Amaya, RobertCA
810 San Bernardino Avenue, Pomona, CA, 91767
Held by American First Credit Union
Savings accounts/Credit union shrs
$61.05
Amaya, RobertCA
1613 Ximeno Avenue 127, Long Bch, CA, 90804
Held by Southern California Edison 4.78%
Refunds
$55.36
Amaya, RobertTX
5905 Santa Maria Avenue 49B, Laredo, TX, 78041
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$54.02
Amaya, RobertTX
4913 Bending Trail, Killeen, TX, 76542
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2024
$53.00
Amaya, RobertCA
13407 Thistle Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.22
Amaya, RobertTX
2011 North 10th Street, McAllen, TX, 78501
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Amaya, RobertTX
4913 Bending Trail, Killeen, TX, 76542
$50.00
Amaya, RobertTX
PO Box 695, Lockhart, TX, 78644
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2020
$45.72
Amaya, Robert JRCA
2787 1 2 Alta Street, Los Angeles, CA, 90031
Held by Villarin V Bhfc Operating LLC Scscc
Misc outstanding checks
$42.60
Amaya, RobertTX
2615 Monticello Court, San Antonio, TX, 78223
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$41.70
Amaya, RobertCA
13407 Thistle Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.08
Amaya, RobertCA
13097 Thicket Place, Corona, CA, 92883
Held by Quest Diagnostics Incorporated
Customer overpayments
$39.81
Amaya, RobertTX
#### Rialto Boulevard Apt ####, Austin, TX, 78735
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$36.30
Amaya, RobertTX
PO Box 616, San Elizario, TX, 79849
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$34.66
Amaya, RobertCA
13092 Thicket Place, Corona, CA, 92883
Held by Safeco Ins Co Of America
Premium refunds
$33.24
Amaya, RobertCA
13092 Thicket Place, Corona, CA, 92883
Held by Wm Corporate Services Inc
Accounts payable
$32.91
Amaya, RobertTX
933 Rickey Drive, Corpus Christ, TX, 78412
$31.55
$30.02
Amaya, RobertCA
1668 North Acacia Avenue, Rialto, CA, 92376
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Amaya, RobertTX
7501 Seville Drive Apt 144, Amarillo, TX, 79121
$28.09
Amaya, RobertTX
4913 Bending Trail, Killeen, TX, 76542
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$27.49
Amaya, RobertCA
9108 Algeroma Street, Bellflower, CA, 90706
Held by Torrance Community Fcu
Savings accounts
$26.64
Amaya, RobertCA
152 West 84th Place, Los Angeles, CA, 90003
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Amaya, RobertCA
2640 Wensley Avenue, El Centro, CA, 92243
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$23.52
Amaya, RobertCA
2640 Wensley Avenue, El Centro, CA, 92243
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$23.52
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.