Unclaimed property reported under Ayala, Carlos A
55 records · $1,611 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 55. Search by name and address to narrow it to yours.
Ayala, Carlos ACA
447 North Hazard Avenue, Los Angeles, CA, 90063
Held by U.s. Bank - Pars
Pension & Profit sharing
$766.31
$87.00
Ayala, Carlos ACA
74090 Desert Star Boulevard, Palm Desert, CA, 92260
Held by Bank Of America - North Carolina
Refunds due
$81.39
Ayala, Carlos ACA
447 North Hazard Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.29
Ayala, Carlos A JRCA
Marine Corps Base Building 1607RM, Twentynine Palms, CA, 92278
Held by Government Employees Insurance Company
Premium refunds
$59.67
Ayala, Carlos ATX
4224 Thomason, El Paso, TX, 79904
Held by El Paso Electric Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$55.95
Ayala, Carlos ACA
5277 North Benson Avenue 29, Irwindale, CA, 91706
Held by Southern California Gas Company
Aggregate utilities
$42.04
Ayala, Carlos ACA
1037 Bolton Street, Corona, CA, 92880
Held by Mitchell V American Residential S
Wages, payroll, salaries
$33.27
Ayala, Carlos ATX
127 Pinto Point Place, The Woodlands, TX, 77389
Held by Spirit Of Tx Bank Ssb
Checking account (AC01) · Reported 2016
$33.11
Ayala, Carlos ACA
1845 West Carol Drive, Fullerton, CA, 92833
Held by Qbe Insurance Company
Premium refunds
$33.00
Ayala, Carlos ACA
2300 West Via Corona Apt D, Montebello, CA, 90640
Held by Iowa Student Loan Liquidity Corporation
Refunds due
$30.33
$29.97
Ayala, Carlos ACA
10712 Barlow Avenue Apt 5, Lynwood, CA, 90262
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$25.24
Ayala, Carlos ACA
74090 Desert Star Boulevard, Palm Desert, CA, 92260
Held by The Scotts Company LLC
Refunds due
$25.00
Ayala, Carlos ACA
3117 Sterling Road, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA
Cashier's checks
$21.90
Ayala, Carlos ACA
1155 North Madison Avenue, Los Angeles, CA, 90029
Held by Century National Insurance
Premium refunds
$19.22
Ayala, Carlos ACA
375 East Court, San Jose, CA, 95116
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$17.92
Ayala, Carlos ACA
1631 Alamitas Avenue, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.40
Ayala, Carlos ACA
5277 North Benson Avenue 29, Irwindale, CA, 91706
Held by Southern California Gas Company
Aggregate utilities
$17.05
Ayala, Carlos ACA
7516 Sutters Mill Street, Bakersfield, CA, 93313
Held by Walmart Inc
Wages, payroll, salaries
$12.83
Ayala, Carlos ACA
1845 West Carol Drive, Fullerton, CA, 92833
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$11.99
Ayala, Carlos ACA
7321 9th Avenue, Los Angeles, CA, 90043
Held by California Credit Union
Checking accounts
$11.03
Ayala, Carlos ACA
5125 Sitton Way, Sacramento, CA, 95823
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ayala, Carlos ACA
3136 Hawthorn Street Apt 7, San Diego, CA, 92104
Held by Navy Federal Credit Union
Savings accounts
$8.50
Ayala, Carlos ACA
19100 Ventura Boulevard Suite D, Tarzana, CA, 91356
Held by Td Ameritrade Clearing Inc.
Credit balances
$7.96
Ayala, Carlos ACA
1419 West 2nd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$7.28
Ayala, Carlos ACA
1419 West 2nd Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$7.28
Ayala, Carlos ACA
3753 Bagley Avenue Apt 6, Los Angeles, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$6.40
Ayala, Carlos ACA
3753 Bagley Avenue 6, Los Angeles, CA, 90034
Held by California Automobile Insurance Company
Premium refunds
$5.80
Ayala, Carlos ACA
8140 Langdon Avenue Apt 8, Van Nuys, CA, 91406
Held by Upromise LLC
Misc intangible property
$5.71
Ayala, Carlos ACA
2134 Jean Marie Way, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$5.46
Ayala, Carlos ACA
12543 Carinthia Drive, Whittier, CA, 90601
Held by Citibank N A
Accounts-receivable credit balance
$5.00
Ayala, Carlos ACA
38300 30th Street East Apt 327, Palmdale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Ayala, Carlos ACA
2134 Jean Marie Way, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$4.84
Ayala, Carlos ACA
326 South Salinas Street Unit C, Santa Barbara, CA, 93103
Held by Wells Fargo Bank NA
Cashier's checks
$3.87
Ayala, Carlos ACA
2134 Jean Marie Way, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$3.51
Ayala, Carlos ACA
304 J Street, Mendota, CA, 93640
Held by Pacific Orchard Development Inc.
Wages, payroll, salaries
$3.08
Ayala, Carlos ACA
11208 Ferina Street Apt 246, Norwalk, CA, 90650
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
Ayala, Carlos ACA
2134 Jean Marie Way, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$2.02
Ayala, Carlos ACA
2134 Jean Marie Way, Perris, CA, 92571
Held by McGraw Insurance Services LP
Premium refunds
$1.86
Ayala, Carlos ACA
6455 Cimarron Street, Los Angeles, CA, 90047
Held by Synchrony Bank
Accounts-receivable credit balance
$1.80
Ayala, Carlos ACA
1312 West 85th Street, Los Angles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Ayala, Carlos ACA
10155 Arleta Avenue Unit 3, Arleta, CA, 91331
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$0.78
Ayala, Carlos ACA
10415 Valle Vista Road, Lakeside, CA, 92040
Held by Capital One NA
Customer overpayments
$0.51
Ayala, Carlos ACA
10415 Valle Vista Road, Lakeside, CA, 92040
Held by Capital One NA
Customer overpayments
$0.41
Ayala, Carlos ACA
326 Salinas, Santa Barbara, CA, 93103
Held by Granite Construction Company
Wages, payroll, salaries
$0.22
Ayala, Carlos ACA
8111 7th Street Apt 10, Downey, CA, 90241
Held by Alliance United Ins. Co LLC
Premium refunds
$0.15
Ayala, Carlos ACA
10155 Arleta Avenue Apt 3, Arleta, CA, 91331
Held by Citifinancial Auto Credit Inc
Customer overpayments
$0.14
$0.12
Ayala, Carlos ACA
616 South Bonnie Beach Place, Los Angeles, CA, 90023
Held by Progressive West Insurance Com
Premium refunds
$0.10
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