Unclaimed property reported under Ayala, Daniel
455 records · $28,903 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 455. Search by name and address to narrow it to yours.
Ayala, DanielCA
2400 Olive Street Apt 9, Bakersfield, CA, 93301
Held by Bank Of America NA
Outstanding official checks
$1,698.00
Ayala, DanielCA
26456 Paseo, San Gabriel, CA, 92675
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,462.79
Ayala, DanielTX
8514 Alcott Drive, Houston, TX, 77080
$1,145.93
Ayala, DanielCA
8625 Rancho Vista Street, Paramount, CA, 90723
Held by Walker V Agsi Settlement Fund
Refunds due
$961.92
$951.42
Ayala, DanielTX
3816 Oscar Avenue, Fort Worth, TX, 76106
Held by Conagra Brands Inc.
Stock or bond liquidation/redemption funds (SC13) · Reported 2016
$900.00
Ayala, DanielTX
5022 Neer Avenue, San Antonio, TX, 78213
Held by Firstmark Cu
Checking account (AC01) · Reported 2024
$811.42
$739.90
Ayala, DanielTX
13918 Bonham Street, Houston, TX, 77015
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2021
$727.27
Ayala, DanielTX
P O Box 4426, Beeville, TX, 78104
Held by First Ntl Bank
Checking account (AC01) · Reported 2012
$715.19
Ayala, DanielCA
9928 Compton Avenue, Los Angeles, CA, 90002
Held by American Express Company
Unredeemed gift certificate
$660.53
Ayala, DanielCA
1281 9th Avenue, San Diego, CA, 92101
Held by Avalonbay Communities Inc
Accounts payable
$605.95
Ayala, DanielCA
2504 Harriman Lane, Redondo Beach, CA, 90278
Held by Primerica Shareholder Services
Mutual/Money market funds
$570.84
Ayala, DanielTX
1362 Braided Rope Drive, Austin, TX, 78727
$500.00
Ayala, DanielTX
114 Ramon Street, Del Rio, TX, 78840
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$400.00
Ayala, DanielCA
5906 Smith Avenue, Newark, CA, 94560
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$370.00
Ayala, DanielTX
3816 Oscar Avenue, Fort Worth, TX, 76106
$361.14
Ayala, DanielCA
28305 Pushawalla Street, Desert Hot Springs, CA, 92241
Held by Infinity Select Insurance Company
Premium refunds
$322.58
Ayala, DanielTX
311 Jenna Avenue, Wylie, TX, 75098
$292.80
$246.71
Ayala, DanielTX
1405 North Pine Street, San Antonio, TX, 78208
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$245.57
$240.00
Ayala, DanielCA
81-147 Pecos Place, Indio, CA, 92201
Held by United Parcel Service Inc
Wages, payroll, salaries
$238.76
$238.14
Ayala, DanielCA
3023 1 2 Boulder Avenue, Los Angeles, CA, 90063
Held by Southern California Gas Co.
Vendor payments
$220.75
Ayala, DanielCA
10 Squire Court, Hollister, CA, 95023
Held by Travelers Indemnity Company
Premium refunds
$217.00
Ayala, DanielTX
3130 Lombardy Lane # 1091, Dallas, TX, 75220
Held by Dallas County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$215.75
$214.97
Ayala, DanielTX
618 South Oakland Boulevard, Fort Worth, TX, 76103
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$212.80
Ayala, DanielCA
516 East Arrellaga Street #4, Santa Barbara, CA, 93103
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$211.70
Ayala, DanielCA
16191 Brimhall Lane, Huntingtn Bch, CA, 92647
Held by Pershing LLC
Misc outstanding checks
$207.29
$200.00
Ayala, DanielCA
37505 Lilac Avenue, Palmdale, CA, 93550
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Ayala, DanielCA
2452 Scarlet Belle Court, Bakersfield, CA, 93314
Held by Placer Title Company
Escrow accounts
$193.87
Ayala, DanielCA
13247 Foothill Boulevard Building 101 1, Rch Cucamonga, CA, 91739
Held by Metabank NA
Misc intangible property
$192.00
Ayala, DanielTX
11906 Greencreek Circle, Houston, TX, 77070
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$183.36
Ayala, DanielTX
106 Shady Lane Drive, Fort Worth, TX, 76112
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$178.65
Ayala, Daniel JRCA
335 Locust Street, Gridley, CA, 95948
Held by Schools Financial Credit Union
Savings accounts
$173.00
Ayala, DanielCA
2102 East Westport Drive Apt 4, Anaheim, CA, 92806
Held by Sunrise Banks
Misc intangible property
$171.43
Ayala, DanielTX
1208 Trinity Street, Alamo, TX, 78516
Held by Bank Of America - Texas
Customer overpayment (MS05) · Reported 2020
$170.07
Ayala, DanielTX
205 Starkey Street, Kerrville, TX, 78028
Held by Mamacitas Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$168.47
Ayala, DanielTX
809 Clearview Drive, Harlingen, TX, 78552
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$154.40
Ayala, DanielTX
3805 Marla Drive, Palmview, TX, 78572
$150.00
Ayala, DanielCA
621 West Vineyard Avenue 678, Oxnard, CA, 93036
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$140.40
Ayala, DanielCA
2108 Mable Avenue, Modesto, CA, 95355
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$134.66
Ayala, DanielCA
1705 South Sylmar Avenue, Fresno, CA, 93727
Held by Financial Indemnity Company
Court settlements
$126.13
Ayala, II DanielTX
3127 Decatur Avenue, Fort Worth, TX, 76106
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$126.02
Ayala, DanielTX
5022 Neer Avenue, San Antonio, TX, 78213
Held by Columbian Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$120.38
Ayala, DanielTX
105 Archer Drive, Gun Barrel City, TX, 75156
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$120.05
Ayala, DanielCA
3421 Hooper Avenue, Los Angeles, CA, 90011
Held by Century National Insurance
Premium refunds
$117.35
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