Unclaimed property reported under Amaya, Roberto
59 records · $5,970 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 59. Search by name and address to narrow it to yours.
Amaya, RobertoTX
3101N 26th Street, Hidalgo, TX, 78557
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,182.48
Amaya, RobertoTX
411 Sunglo, San Antonio, TX, 78221
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$775.81
Amaya, RobertoTX
411 Sunglo, San Antonio, TX, 78221
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$775.81
Amaya, RobertoTX
5 Cliffside Drive, Fort Worth, TX, 76134
Held by Fort Worth Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$581.02
$310.84
Amaya, RobertoTX
1920 South Main Street, McAllen, TX, 78503
Held by Sourcegas LLC
Utility deposit (UT01) · Reported 2012
$204.74
Amaya, RobertoCA
10801 Lemon Avenue Apt 1516, Rancho Cucamonga, CA, 91737
Held by Allstate Indemnity Company
Premium refunds
$198.79
Amaya, RobertoCA
No address on file
Held by American Baptist Credit Union
Savings accounts/Credit union shrs
$177.54
Amaya, RobertoTX
5203 Avenue K, Galveston, TX, 77551
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$168.00
Amaya, RobertoTX
21839 Silverbrook Lane, Katy, TX, 77449
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$161.30
$146.32
Amaya, RobertoCA
8113 Lullaby Lane, Panorama City, CA, 91402
Held by Allstate Indemnity Company
Premium refunds
$133.40
Amaya, RobertoTX
30 Prism Point Place, Spring, TX, 77389
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$96.00
Amaya, RobertoTX
13202 Wild Turkey Drive, Manchaca, TX, 78652
$72.03
Amaya, RobertoCA
1181 Muriel Court, San Jose, CA, 95121
Held by Escrow Control Company
Escrow check/Deposit/Disputed
$70.00
Amaya, RobertoTX
#### Post Road Apt ####, San Marcos, TX, 78666
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$65.61
Amaya, RobertoTX
8645 Bearden Lane, Dallas, TX, 75227
$65.21
Amaya, RobertoCA
8113 Lullaby Lane, Panorama City, CA, 91402
Held by Springleaf Finance Inc & Subs
Customer overpayments
$64.81
Amaya, RobertoCA
8113 Lullaby Lane, Panorama City, CA, 91402
Held by Allstate Indemnity Company
Premium refunds
$60.67
Amaya, RobertoTX
1930 Kingsley Drive, Pearland, TX, 77584
$55.48
$52.69
$50.00
$42.82
Amaya, RobertoCA
4206 Lennox Boulevard, Lennox, CA, 90304
Held by Allied Waste Industries Inc
Accounts payable
$41.85
Amaya, RobertoCA
1800 West Badillo Street Apt.406, West Covina, CA, 91790
Held by Lendup Loans LLC
Refunds due
$39.31
Amaya, RobertoTX
321 Mango L-11, Zapata, TX, 78076
Held by Archrock Inc
Dividend (SC01) · Reported 2020
$33.66
Amaya, RobertoCA
667 Menker Avenue Apt 3, San Jose, CA, 95128
Held by 21st Century Security Ins Co
Premium refunds
$26.13
Amaya, RobertoTX
Rt 1 Box 561, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.08
Amaya, RobertoTX
321 Mango L-11, Zapata, TX, 78076
Held by Archrock Inc
Dividend (SC01) · Reported 2021
$25.44
Amaya, RobertoTX
Rt 1 Box 561, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$25.32
Amaya, RobertoCA
15102 East Badillo Street, Baldwin Park, CA, 91706
Held by Allstate Insurance Company
Premium refunds
$24.50
Amaya, RobertoCA
2725 East California Boulevard, Pasadena, CA, 91107
Held by Capital One N.a.
Checking accounts
$22.64
$20.00
Amaya, RobertoCA
2420 West Elm Avenue, El Centro, CA, 92243
Held by Anthem Inc
Group policy benefit/Clm payments
$19.96
$19.00
$17.61
Amaya, RobertoCA
965 South Smith Street Apt G, Corona, CA, 92882
Held by Famsa Inc
Accounts-receivable credit balance
$16.34
Amaya, RobertoCA
13861 Chagall Court Apt 101, Moreno Valley, CA, 92553
Held by Citibank NA Cca
Savings accounts
$15.12
Amaya, RobertoCA
2315 Barlow Street Apt 37, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Amaya, RobertoCA
2315 Barlow Street Apt 37, Los Angeles, CA, 90033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.01
Amaya, RobertoCA
13990 Astoria Street Apt 108, Sylmar, CA, 91342
Held by Bristol West Holdings Inc
Premium refunds
$12.24
Amaya, RobertoCA
2315 Barlow Street Apt 37, Los Angeles, CA, 90033
Held by Infinity Insurance Company
Premium refunds
$12.20
Amaya, RobertoCA
2315 Barlow Street Apt 37, Los Angeles, CA, 90033
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$6.00
Amaya, RobertoCA
103 East Naples Street, Chula Vista, CA, 91911
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Amaya, RobertoCA
811 East 1st Street, Azusa, CA, 91702
Held by The Mega Life & Health Ins. Co
Premium refunds
$4.52
Amaya, RobertoCA
1680 Chilton Drive, Roseville, CA, 95747
Held by Allstate Indemnity Company
Premium refunds
$3.58
Amaya, RobertoCA
1680 Chilton Drive, Roseville, CA, 95747
Held by Allstate Indemnity Company
Premium refunds
$2.90
$2.90
Amaya, RobertoCA
2737 1/2 Alta Street, Los Angeles, CA, 90031
Held by Warner V King'S Seafood Company LLC
Misc outstanding checks
$1.77
Amaya, RobertoCA
2315 Barlow Street Apt 37, Los Angeles, CA, 90033
Held by General Electric Company
Accounts-receivable credit balance
$1.74
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