Unclaimed property reported under Amaya, Sandra
65 records · $4,105 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 65. Search by name and address to narrow it to yours.
Amaya, SandraTX
121 Whitfill Road, Ennis, TX, 75119
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$750.00
Amaya, SandraTX
230 Cross Way, Brownsville, TX, 78526
Held by Global Lending Services
Checking account (AC01) · Reported 2022
$658.55
Amaya, SandraTX
147 Pollydale Avenue Road Apt 1204, San Antonio, TX, 78223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$330.04
Amaya, SandraTX
11616 Morning View Drive, Del Valle, TX, 78617
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Amaya, SandraTX
540 Stonewall Street, San Antonio, TX, 78214
Held by Eqt Prod Co
Mineral royalties (MI02) · Reported 2020
$240.81
Amaya, SandraTX
12023 High Meadow Drive, Farmers Branch, TX, 75234
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2017
$219.00
Amaya, SandraTX
#### State Highway ###, Royse City, TX, 75189
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$210.39
Amaya, SandraTX
#### State Highway ###, Royse City, TX, 75189
$125.92
Amaya, SandraTX
3556 Nomas Street, Dallas, TX, 75212
$120.18
Amaya, SandraCA
4667 Terrace Drive, San Diego, CA, 92116
Held by Sprint United Management
Refunds or rebates
$91.39
Amaya, SandraTX
7839 Vanity Hill, San Antonio, TX, 78256
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$79.46
$75.90
Amaya, SandraTX
#### State Highway ###, Royse City, TX, 75189
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$73.78
$59.53
Amaya, SandraTX
1305 East Valle Vista Avenue, Pharr, TX, 78577
$45.00
Amaya, SandraTX
1114 South San Jacinto Street, San Antonio, TX, 78207
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2017
$44.10
Amaya, SandraCA
4350 West 130th Street 3, Hawthorne, CA, 90250
Held by New Hampshire Insurance Company
Premium refunds
$43.00
Amaya, SandraCA
636 North Lamarr Street, Rialto, CA, 92376
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$40.20
Amaya, SandraTX
#### Highway ###, Royse City, TX, 75189
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2014
$40.00
Amaya, SandraTX
540 Stonewall Street, San Antonio, TX, 78214
Held by Eqt Prod Co
Mineral royalties (MI02) · Reported 2012
$37.21
$37.08
Amaya, SandraTX
14807 Pebble Hills Boulevard C1, El Paso, TX, 79938
$33.20
Amaya, SandraTX
540 Stonewall Street, San Antonio, TX, 78214
Held by Eqt Prod Co
Mineral royalties (MI02) · Reported 2011
$32.54
Amaya, SandraTX
247 West Dickson Apt #112, San Antonio, TX, 78217
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$31.50
Amaya, SandraTX
1612 Morning View Drive, Del Valle, TX, 78617
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$31.25
Amaya, SandraCA
164 Azucar Avenue, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$29.75
Amaya, SandraTX
11616 Morning View Drive, Del Valle, TX, 78617
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Amaya, SandraCA
4133 La Crescenta Avenue Apt 9, La Crescenta, CA, 91214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Amaya, SandraTX
#### Elm Street Apt ####, Houston, TX, 77081
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$29.00
Amaya, SandraCA
5824 2nd Avenue Apt 310, Los Angeles, CA, 93257
Held by Cruz V Dahan Investments Inc
Misc outstanding checks
$25.37
Amaya, SandraTX
307 Lulac No A, El Paso, TX, 00000
Held by Hartford Life & Annuity Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$25.00
Amaya, SandraCA
7500 Yosemite Boulevard, Modesto, CA, 95357
Held by Progressive Specialty Insuranc
Individual policy benefit/Clm
$24.80
$18.06
Amaya, SandraCA
2300 Sycamore Drive Apt 5, Antioch, CA, 94509
Held by Amway Corp.
Outstanding official checks
$14.76
Amaya, SandraCA
335 East Mountainview South, Long Bch, CA, 90805
Held by National Grid DBA Keyspan Corporation
Vendor checks
$14.70
Amaya, SandraCA
3140 Olive Street, Huntington Park, CA, 90255
Held by U. S. Bank, N. A.
Escrow accounts
$11.16
Amaya, SandraCA
4445 College Avenue, San Diego, CA, 92115
Held by Jones V Seaworld Parks & Entertainment Inc Et Al
Wages, payroll, salaries
$10.33
Amaya, SandraCA
210 Black Avenue, Mendota, CA, 93640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Amaya, SandraCA
210 Black Avenue, Mendota, CA, 93640
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Amaya, SandraCA
1200 Silver Avenue, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$9.68
Amaya, SandraCA
868 1/2 North Oxford Avenue, Los Angeles, CA, 90029
Held by Fitness International LLC
Wages, payroll, salaries
$8.23
Amaya, SandraCA
4350 West 130th Street Apt 3, Hawthorne, CA, 90250
Held by Afterpay US, Inc.
Customer overpayments
$8.00
Amaya, SandraCA
636 North Lamarr Street, Rialto, CA, 92376
Held by Synchrony Bank
Accounts-receivable credit balance
$7.69
Amaya, SandraCA
1315 South 2nd Street, Fresno, CA, 93702
Held by Delta Dental Of California
Group policy benefit/Clm payments
$5.50
Amaya, SandraCA
324 Rancho Del Oro Drive, Oceanside, CA, 92057
Held by Cdk Global LLC
Accounts-receivable credit balance
$5.00
Amaya, SandraCA
335 East Mountainview South, Long Bch, CA, 90805
Held by National Grid DBA Keyspan Corporation
Vendor checks
$3.30
Amaya, SandraCA
1315 South 2nd Street, Fresno, CA, 93702
Held by Noble Federal Credit Union
Savings accounts
$3.00
Amaya, SandraCA
16775 San Bernardino Avenue Apt 67, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Amaya, SandraCA
1569 Pershing Drive Apt G, San Francisco, CA, 94129
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1.30
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