Unclaimed property reported under Ayala, Carlos
527 records · $55,379 reported · filed in 4 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 527. Search by name and address to narrow it to yours.
Ayala, JR CarlosTX
Primo Deverdad Apt 971, Mexico, 00000
Held by Texas Childrens Hosp
Accounts payable (MS08) · Reported 2005
$3,915.00
Ayala, CarlosTX
Primo De Verano # 971, Gomez Palacio, 00000
Held by Texas Childrens Hosp
Accounts-receivable credit balance (MS09) · Reported 2007
$3,589.00
Ayala, CarlosCA
2176 El Seco Way, Pittsburg, CA, 94565
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$3,253.30
Ayala, CarlosTX
4672 Timber Wood Drive, Dallas, TX, 75211
$2,602.04
Ayala, CarlosTX
1610A Glen Mist Court, Houston, TX, 77088
$2,456.72
$2,000.00
Ayala, CarlosTX
8121 Market Street, Houston, TX, 77029
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2017
$1,579.18
Ayala, CarlosCA
36943 Hillcrest, Palmdale, CA, 93552
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,547.21
$1,368.58
$1,224.80
$1,139.62
Ayala, CarlosCA
655 Enterprise Drive Apt 53, Rohnert Park, CA, 94928
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Ayala, CarlosCA
1944 Bandrive Street, Ceres, CA, 95307
Held by Western Union Financial Svcs Inc
Refunds due
$949.12
Ayala, CarlosTX
407 Campbell, Jourdanton, TX, 78026
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2013
$940.58
Ayala, CarlosCA
74090 Desert Star Boulevard, Palm Desert, CA, 92260
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$932.31
Ayala, CarlosCA
420 Sierra Vista Avenue, Monrovia, CA, 91016
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$876.83
Ayala, CarlosTX
14500 Cutten Road, Houston, TX, 77069
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$836.31
Ayala, CarlosCA
143 Gable Avenue Apt C, Vacaville, CA, 95688
Held by Brinker International Payroll Company
Wages, payroll, salaries
$685.65
Ayala, CarlosCA
PO Box 213025, Chula Vista, CA, 91921
Held by Mercury Insurance Services
Premium refunds
$526.15
Ayala, CarlosCA
7337 Auburn Oaks #7, Citrus Heights, CA, 95621
Held by Hidden Grove Apartments
Refunds due
$504.24
Ayala, CarlosTX
4672 Timber Wood Drive, Dallas, TX, 75211
$500.18
Ayala, CarlosTX
12633 Azulojos, Horizon City, TX, 79928
Held by Lone Star Title Co Of El Paso
Tr07 (TR07) · Reported 2023
$500.00
Ayala, CarlosTX
#### Bissonnet #####, Houston, TX, 77074
Held by Camarata Masonry Systems, Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$467.26
Ayala, CarlosCA
5910 Mission Gorge R, San Diego, CA, 92120
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$446.28
Ayala, CarlosTX
1610A Glen Mist Court, Houston, TX, 77038
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$433.05
$428.75
Ayala, CarlosCA
74090 Desert Star Boulevard, Palm Desert, CA, 92260
Held by Barrett Business Services Inc
Wages, payroll, salaries
$426.19
Ayala, CarlosCA
83453 Lonsome Dove, Indio, CA, 92203
Held by Wireless Advocates LLC
Wages, payroll, salaries
$423.77
$400.00
Ayala, CarlosCA
PO Box 213025, Chula Vista, CA, 91921
Held by Mercury Insurance Services
Premium refunds
$399.08
Ayala, CarlosTX
5411 North Birch Street, Pharr, TX, 78577
Held by Hallmark Specialty Underwriters
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$393.12
$360.00
Ayala, CarlosCA
1257 Finch Place, Chula Vista, CA, 91911
Held by Bank Of America - Arizona
Savings accounts
$302.63
Ayala, CarlosTX
9901 Clubcreek Drive, Houston, TX, 77036
$301.42
Ayala, CarlosTX
11002 Hammerly Boulevard 11002 Hammerly Boulevard, Houston, TX, 77043
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$301.11
Ayala, CarlosCA
1502 North Durant Street Apt 115, Santa Ana, CA, 92706
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$286.43
Ayala, CarlosTX
4848 North Mesa, El Paso, TX, 79912
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$285.00
Ayala, CarlosCA
No address on file
Held by Twg Investments Inc DBA The Real Estate Loan Center
Escrow check/Deposit/Disputed
$285.00
Ayala, CarlosTX
412 Avenue I South, Chillicothe, TX, 79225
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$283.50
Ayala, CarlosTX
222 South 66th Street, Houston, TX, 77011
$250.00
Ayala, CarlosWI
1006 West Orchard Street, Milwaukee, 53204
Held by Allegis Group
Wages, payroll, salary · Reported 2008
$249.85
Ayala, CarlosTX
19275 Stone Oak Parkway Apt 1, San Antonio, TX, 78258
$245.04
Ayala, CarlosTX
412 Avenue I South, Chillicothe, TX, 79225
Held by Metropolitan Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$238.15
Ayala, CarlosTX
5301 East McKinney Street #21, Denton, TX, 76208
Held by City Of Denton
Miscellaneous outstanding check (MS16) · Reported 2012
$237.00
Ayala, CarlosCA
5119 3rd Avenue, Los Angeles, CA, 90043
Held by Netco Title Company (ca)
Escrow accounts
$234.87
Ayala, CarlosTX
1301 Chadbourne Street, El Paso, TX, 79903
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$208.38
Ayala, SR CarlosTX
2506 Clark Boulevard No R2, Laredo, TX, 78043
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$206.89
$204.75
Ayala, CarlosTX
2821 Michael Angelo Suite 201, Edinburg, TX, 78539
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$204.49
$203.74
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