Unclaimed property reported under Ayala, Armando
175 records · $49,608 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 175. Search by name and address to narrow it to yours.
Ayala, ArmandoCA
3364 Marble Ridge Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32,720.01
Ayala, ArmandoTX
#### ##th St#, Corpus Christi, TX, 78404
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$3,277.48
$1,200.00
Ayala, ArmandoTX
1207 Aubert Street, Houston, TX, 77017
$836.62
Ayala, ArmandoTX
1720 West Woodlawn Avenue, San Antonio, TX, 78201
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$662.17
Ayala, ArmandoCA
3364 Marble Ridge Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$618.66
Ayala, ArmandoTX
##### Ih ##, Corpus Christi, TX, 78410
Held by Pike Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$577.77
$500.00
$500.00
Ayala, ArmandoCA
1557 165th Avenue Apt 4, San Leandro, CA, 94578
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$425.78
Ayala, ArmandoCA
6232 North Pershing Avenue 86, Stockton, CA, 95206
Held by Fpi Management Inc.
Security deposit
$371.00
Ayala, ArmandoCA
3319 Sheri Drive Apt C, Simi Valley, CA, 93063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$348.06
Ayala, ArmandoCA
2213 West Borchard Avenue, Santa Ana, CA, 92704
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$291.50
Ayala, ArmandoTX
Apt 207 1602 Jacaman Road, Laredo, TX, 78041
$235.37
Ayala, ArmandoCA
32221 Alipaz Street, San Juan Capist, CA, 92675
Held by Direct Merchants Credit Card Bank, N.a.
Credit balances
$224.61
Ayala, ArmandoTX
306 North 17th Street, Hidalgo, TX, 78557
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$221.06
Ayala, ArmandoTX
1207 Aubert Street, Houston, TX, 77017
$212.17
$209.00
Ayala, ArmandoCA
302 Sekeira Court, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Misc intangible property
$200.00
Ayala, ArmandoCA
2133 Mariposa Drive, Hughson, CA, 95326
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$200.00
Ayala, ArmandoCA
2800 Malaga Way, Modesto, CA, 95355
Held by American Security Insurance Company
Insurance premiums
$190.18
Ayala, ArmandoCA
1804 Virginia Avenue, Bakersfield, CA, 93307
Held by Kern Federal Credit Union
Savings accounts
$185.68
Ayala, ArmandoTX
3612 Sumter Glade, Schertz, TX, 78154
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$150.31
Ayala, ArmandoCA
901 South Bristol Street B217, Santa Ana, CA, 92703
Held by Citibank N A
Cashier's checks
$150.00
Ayala, ArmandoCA
25755 Via Homas, Laguna Hills, CA, 92653
Held by International House Of Pancakes LLC
Salaries/Wages
$148.71
Ayala, ArmandoCA
2130 West Dogwood Avenue, Anaheim, CA, 92801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.42
Ayala, ArmandoTX
507 South 8th Street, Donna, TX, 78537
$140.26
Ayala, ArmandoTX
13823 Silas Crk, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.02
Ayala, ArmandoTX
16138 Bear Bayou Drive, Channelview, TX, 77530
Held by Bank Of America California
Cashier’s check (CK01) · Reported 2016
$131.09
Ayala, JR ArmandoTX
3724 1/2 Tularosa, El Paso, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$130.00
Ayala, ArmandoTX
14429 Brownsville Street, Houston, TX, 77015
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2014
$125.93
$125.00
Ayala, ArmandoTX
2524 Northwest 24th Street, Fort Worth, TX, 00000
Held by Regal Temporary Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$119.50
Ayala, ArmandoCA
2213 West Borchard Avenue, Santa Ana, CA, 92704
Held by Mercury Insurance Services
Premium refunds
$117.00
Ayala, ArmandoTX
#### Bissonnet Street ####, Houston, TX, 77035
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$100.90
$100.00
Ayala, ArmandoTX
2600 Gracy Farms Lane, Austin, TX, 78758
$92.61
Ayala, ArmandoCA
1018 South Tamarack Drive 6, Fullerton, CA, 92832
Held by Remedy Temp, Inc.
Salaries/Wages
$91.45
Ayala, ArmandoCA
2401 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$86.56
Ayala, ArmandoTX
121 West 6th Street, La Feria, TX, 78559
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.00
Ayala, ArmandoTX
2318 Crescent Water, Rosenberg, TX, 77471
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$84.87
Ayala, ArmandoTX
6920 Linden Street, Houston, TX, 77087
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.15
Ayala, ArmandoTX
2318 Crescent Water, Rosenberg, TX, 77471
$80.00
Ayala, ArmandoTX
#### East McKinney Street Apt ####, Denton, TX, 76209
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2011
$75.00
Ayala, ArmandoTX
660 Maxey Road, Houston, TX, 77013
$75.00
Ayala, ArmandoCA
1437 East 25th Street, Los Angeles, CA, 90011
Held by Simmons Research LLC
Misc outstanding checks
$75.00
$73.00
Ayala, ArmandoTX
2318 Crescent Water, Rosenberg, TX, 77471
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$72.85
$69.37
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