Unclaimed property reported under Ayala, Daisy
57 records · $1,321 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 57. Search by name and address to narrow it to yours.
Ayala, DaisyTX
6114 Vincent Drive, Corpus Christi, TX, 78412
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$252.65
$174.95
$124.50
Ayala, DaisyTX
3347 Bataan Street, Dallas, TX, 75212
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$90.19
Ayala, DaisyTX
3480 Chelsea Lane, Plano, TX, 75074
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$70.00
Ayala, DaisyCA
2486 Alturas Court, West Sacramento, CA, 95691
Held by Ashton-Drake Galleries Ltd.
Refunds due
$65.60
Ayala, DaisyTX
348 Blairwood Drive, Fort Worth, TX, 76134
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$58.03
$50.00
Ayala, DaisyTX
3110 South 5th Lane, McAllen, TX, 78503
Held by Merial LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$50.00
Ayala, DaisyTX
3347 Bataan, Dallas, TX, 75212
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Ayala, DaisyTX
17702 Valley Palms Drive 0, Spring, TX, 77379
$42.48
Ayala, DaisyTX
4302 Katies Creek Avenue, Baytown, TX, 77523
Held by Balcones Eye Center DBA Central Texas Ey
Customer overpayment (MS05) · Reported 2024
$40.00
Ayala, DaisyTX
### Northwood Drive Apt ####, Baytown, TX, 77521
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$38.46
Ayala, DaisyCA
2325 Tahiti Street, Hayward, CA, 94545
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Ayala, DaisyTX
4701 Anderson Road 41, Houston, TX, 77053
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2022
$26.50
Ayala, DaisyCA
2005 Anaheim Avenue Apt D, Costa Mesa, 92627
Held by Poshmark Inc
Misc intangible property
$17.83
Ayala, DaisyCA
2005 Anaheim Avenue, Costa Mesa, CA, 92627
Held by Afterpay US, Inc.
Customer overpayments
$16.00
Ayala, DaisyCA
302 Richburn Avenue, La Puente, CA, 91744
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$13.99
Ayala, DaisyCA
1281 Reinhart Street, San Jacinto, CA, 92583
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Ayala, DaisyCA
Unknown, Torrance, CA, 90505
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Ayala, DaisyCA
1930 Ukiah Street, Oxnard, CA, 93035
Held by Sforza V Go Wireless Qsf
Wages, payroll, salaries
$7.76
$7.14
$6.00
Ayala, DaisyCA
175 South Rio Vista Street Apt 44, Anaheim, CA, 92806
Held by T Mobile USA Inc
Refunds due
$5.17
Ayala, DaisyCA
302 Richburn Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$5.01
$5.00
Ayala, DaisyCA
3401 Anderson Street, Bakersfield, CA, 93307
Held by Creditguard Of America
Credit checks or memos
$5.00
Ayala, DaisyCA
2351 Woodhill Drive, Pittsburg, CA, 94565
Held by General Electric Life Insurance
Accounts-receivable credit balance
$4.06
Ayala, DaisyCA
5502 Roundup Road, Norco, CA, 92860
Held by Department Of Health Care Services
Refunds or rebates
$4.00
Ayala, DaisyCA
2351 Woodhill Drive, Pittsburg, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$3.96
Ayala, DaisyCA
140 North G Street, Oxnard, CA, 93030
Held by Citibank N A
Accounts-receivable credit balance
$3.90
$3.55
Ayala, DaisyCA
Unknown, Los Angeles, CA, 90011
Held by Google Payment Corporation
Unredeemed gift certificate
$3.23
Ayala, DaisyCA
PO Box 674, San Joaquin, CA, 93660
Held by Synchrony Bank
Accounts-receivable credit balance
$3.22
Ayala, DaisyCA
5167 North Burnwood Avenue, Covina, CA, 91722
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.86
$2.66
Ayala, DaisyCA
PO Box 674, San Joaquin, CA, 93660
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Ayala, DaisyCA
1281 Reinhart Street, San Jacinto, CA, 92583
Held by Citibank N A
Accounts-receivable credit balance
$2.46
$1.84
Ayala, DaisyCA
2801 Carl Lane, Bakersfield, CA, 92301
Held by Boch V Merchants Building Maintenance L
Misc outstanding checks
$1.70
$1.66
Ayala, DaisyCA
521 Shark Street, Perris, CA, 92571
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$1.60
Ayala, DaisyCA
15450 Nisqualli Road H104, Victorville, CA, 92395
Held by Fifth Third Bancorp
Checking accounts
$1.25
Ayala, DaisyCA
3401 Anderson Street, Bakersfield, CA, 93307
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.97
Ayala, DaisyCA
3401 Anderson Street, Bakersfield, CA, 93307
Held by Harco National Insurance Company
Premium refunds
$0.83
$0.70
Ayala, DaisyCA
2351 Woodhill Drive, Pittsburg, CA, 94565
Held by Synchrony Bank
Accounts-receivable credit balance
$0.60
Ayala, DaisyCA
6090 Blythe Avenue, Highland, CA, 92346
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
Ayala, DaisyCA
3844 39THBSTREET, San Diego, CA, 92105
Held by Pacific Western Bank Formerly Known As F
Wages, payroll, salaries
$0.31
Ayala, DaisyCA
3940 Eagle Rock Boulevard Boulevard 124, Los Angeles, CA, 90065
Held by Connectyourcare LLC
Refunds due
$0.30
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