Unclaimed property reported under Ayala, Enrique
138 records · $12,869 reported · filed in 3 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 138. Search by name and address to narrow it to yours.
Ayala, EnriqueTX
### County Road ####, Mount Pleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2024
$2,414.73
Ayala, EnriqueCA
10217 Old River School Road Apt H, Downey, CA, 90241
Held by Jp Morgan Securities LLC
Mutual fund shares
$1,145.41
Ayala, EnriqueTX
631 Montreal Circle, El Paso, TX, 79927
$858.15
Ayala, EnriqueTX
227 Turner Road, Ennis, TX, 75119
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$635.08
Ayala, EnriqueTX
510 North Eye Street, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$600.00
Ayala, EnriqueTX
510 North Eye Street, Harlingen, TX, 78550
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$500.00
Ayala, EnriqueTX
510 North Eye, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$333.00
Ayala, EnriqueCA
422 Laurie Lane, Santa Paula, CA, 93060
Held by Skyworks Solutions Inc
Dividend reinvestment plan
$310.98
Ayala, EnriqueCA
10217 Old River School Road Apt, Downey, CA, 90241
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$258.83
Ayala, EnriqueAK
P O Box 142, Unalaska, AK, 99685-0000
Held by Csx Corporation
Group policy benefits of claim payments · Reported 2007
$232.61
Ayala, EnriqueTX
105 Thornton Street, Cotulla, TX, 78014
Held by Ep Energy E&p Co LP
Accounts payable (MS08) · Reported 2022
$216.67
Ayala, EnriqueTX
1517 First Street, Weslaco, TX, 78596
Held by City Ntl Bank
Checking account (AC01) · Reported 1998
$209.51
Ayala, EnriqueTX
2019 Fortham Avenue, Dallas, TX, 75216
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 1999
$187.79
Ayala, EnriqueTX
#### Plaza Drive Apt ###, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$184.93
Ayala, EnriqueCA
1401 Lakewood Avenue Apt 261, Modesto, CA, 95355
Held by Umpqua Bank
Health savings account
$166.98
Ayala, EnriqueTX
#### Plaza Drive Apt ###, Garland, TX, 75041
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$148.50
Ayala, EnriqueTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$141.50
Ayala, EnriqueCA
19929 Rist Suite, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$136.08
Ayala, EnriqueTX
513 North Avenue F, Denver Ity, TX, 79323
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Ayala, EnriqueCA
2045 South Harrison Street, Stockton, CA, 95206
Held by Insurance Company Of The West
Individual policy benefit/Clm
$127.51
Ayala, EnriqueCA
17052 Whitby Circle Apt 3, Tustin, CA, 92780
Held by Audio And Video Labs Inc
Misc intangible property
$122.89
Ayala, EnriqueCA
5159 Oakland Street, Los Angeles, CA, 90032
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks
$110.61
Ayala, EnriqueCA
1682 Fremont Street Apt 3, Santa Clara, CA, 95050
Held by Reliance Trust Company
Pension checks
$104.73
Ayala, EnriqueCA
16929 Reed Street Apt A, Fontana, CA, 92336
Held by Sprint United Management
Misc outstanding checks
$100.00
Ayala, EnriqueCA
2052 Wilkins Avenue Apt 25, Napa, CA, 94559
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$95.74
$95.00
Ayala, JR EnriqueTX
#### Haverwood Lane #####, Dallas, TX, 75287
Held by Papa Johns Intl
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$93.50
Ayala, EnriqueCA
2944 13th, Riverside, CA, 92501
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.50
Ayala, EnriqueCA
1536 Pleasant Avenue Apt 4, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Premium refunds
$85.77
Ayala, EnriqueTX
1405 Municipal Avenue, Plano, TX, 75074
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$85.07
Ayala, EnriqueTX
1510 Berry Drive, Cleburne, TX, 76033
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$82.00
$80.24
Ayala, EnriqueCA
1180 North Citron Street Apt 201, Anaheim, CA, 92801
Held by Pathward
Misc intangible property
$78.70
Ayala, JR EnriqueCA
3883 Mesa Drive Apt 103, Oceanside, CA, 92056
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$78.20
Ayala, EnriqueCA
1112 Mako Lane, Perris, CA, 92571
Held by Primerica Life Insurance Company
Premium refunds
$76.03
Ayala, EnriqueCA
451 East Date, Porterville, CA, 93257
Held by Metropolitan Life Insurance Company
Other
$75.01
Ayala, EnriqueTX
1306 Carnation Lane, New Braunfels, TX, 78130
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2024
$74.60
Ayala, EnriqueCA
16185 Ivy Avenue, Fontana, CA, 92335
Held by Continental American Insurance Company
Premium refunds
$73.86
Ayala, EnriqueCA
16185 Ivy Avenue, Fontana, CA, 92335
Held by Continental American Insurance Company
Premium refunds
$73.86
Ayala, EnriqueCA
17052 Whitby Circle Apt 3, Tustin, CA, 92780
Held by Audio And Video Labs Inc
Misc intangible property
$70.02
Ayala, EnriqueTX
15335 Kenazo, El Paso, TX, 79928
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2005
$69.43
Ayala, EnriqueCA
2234 Rounds Street, Delano, CA, 93215
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$65.90
Ayala, EnriqueTX
431 Montreal Circle, El Paso, TX, 79927
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$64.35
Ayala, EnriqueTX
205 Kibbe Street, Hereford, TX, 79045
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$64.15
Ayala, EnriqueCA
125 South A Street Apt D, Tustin, CA, 92780
Held by Praetorian Insurance Company
Individual policy benefit/Clm
$61.62
Ayala, EnriqueCA
2630 Nandina Drive, Palmdale, CA, 93550
Held by Specialty Risk Service LLC
Worker's compensation benefits
$55.59
$55.25
Ayala, EnriqueTX
15335 South Kenazo Avenue, Horizon City, TX, 79928
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$54.00
Ayala, EnriqueCA
3074 Peach Avenue Apt 118, Clovis, CA, 93612
Held by Comerica Bank
Misc intangible property
$52.39
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