Unclaimed property reported under Ayala, Joaquin
55 records · $10,351 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, JoaquinTX
302 Patton Drive, Killeen, TX, 76541
$4,178.78
Ayala, JoaquinCA
101 Market Street Unit 121, San Diego, CA, 92101
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,644.03
$805.00
Ayala, JoaquinCA
4738 West 168th Street, Lawndale, CA, 90260
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$573.56
Ayala, JoaquinTX
10006 Del Lago Court, San Antonio, TX, 78245
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011
$529.00
Ayala, JoaquinCA
9301 Harvard Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$274.00
Ayala, JoaquinCA
252 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Pacific Gas & Electric Company
Refunds
$202.08
Ayala, JoaquinCA
11370 Chimayo Lane, Apple Valley, CA, 92308
Held by Citibank N A
Accounts-receivable credit balance
$162.19
Ayala, JoaquinTX
1516 Meadows Drive, Plano, TX, 75074
Held by Nationwide Mutual Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$137.00
Ayala, JoaquinTX
2312 Clayton Way, Cedar Park, TX, 78613
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$133.29
Ayala, JoaquinTX
1516 Meadows Drive, Plano, TX, 75074
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$120.00
Ayala, JoaquinTX
1516 Meadows Drive, Plano, TX, 75074
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$120.00
$115.17
Ayala, JoaquinCA
11370 Chimayo Lane, Apple Valley, CA, 92308
Held by Commerce West Insurance Co
Premium refunds
$105.56
Ayala, JoaquinTX
504 Lariat Trail, McGregor, TX, 76657
Held by Pmi Mortgage Insurance Co
Insurance premium refund (IN05) · Reported 2021
$98.45
Ayala, JoaquinCA
252 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$88.00
Ayala, JoaquinTX
302 East Juan Balli Road, San Juan, TX, 78589
Held by United Healthcare Svcs Inc
Accounts payable (MS08) · Reported 2020
$82.84
Ayala, JoaquinCA
4664 Hibiscus Road, Stockton, CA, 95212
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$78.80
Ayala, JoaquinCA
1800 North New Hampshire, Los Angeles, CA, 90027
Held by Enterprise Holdings Inc
Accounts payable
$72.70
Ayala, JoaquinCA
720 East 246th Street, Wilmington, CA, 90744
Held by Progressive Specialty Insuranc
Court settlements
$69.84
$66.49
Ayala, JoaquinTX
545 Patricia Street, Mercedes, TX, 78570
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$57.99
Ayala, JoaquinTX
1501 Arkansas Avenue, Killeen, TX, 76541
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$57.75
Ayala, JoaquinTX
8603 Alcott, Houston, TX, 77080
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$56.55
Ayala, JoaquinCA
720 East 246th Street, Wilmington, CA, 90744
Held by Progressive Specialty Insuranc
Court settlements
$55.69
Ayala, JoaquinTX
1516 Meadows Drive, Plano, TX, 75074
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
$46.10
Ayala, JoaquinTX
3516 Harvard Street North, Irving, TX, 75062
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$46.00
Ayala, JoaquinCA
1515 East Bianchi Road, Stockton, CA, 95210
Held by Petsmart Inc.
Wages, payroll, salaries
$40.70
Ayala, JoaquinCA
911 Lucas Avenue, Richmond, CA, 94801
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$33.00
Ayala, JoaquinCA
9301 Harvard Street, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.86
Ayala, JoaquinCA
1515 East Bianchi Road, Stockton, CA, 95210
Held by Petsmart Inc.
Wages, payroll, salaries
$29.53
Ayala, JoaquinCA
39538 Oak Circle, Murrieta, CA, 92563
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ayala, JoaquinCA
21652 Rushford Drive, Lake Forest, CA, 92630
Held by Capital One NA
Customer overpayments
$27.72
Ayala, JoaquinCA
9301 Harvard Street, Bellflower, CA, 90706
Held by Citibank N A
Accounts-receivable credit balance
$23.48
Ayala, JoaquinCA
911 Lucas Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Ayala, JoaquinCA
14046 Ocana Avenue, Bellflower, CA, 90706
Held by California Physicians Service
Refunds due
$14.35
Ayala, JoaquinCA
625 West Hemlock Street, Oxnard, CA, 93033
Held by Discover Bank
Misc outstanding checks
$10.46
Ayala, JoaquinCA
277 East 55 Th Street, Long Beach, CA, 90805
Held by Western Union Financial Services
Refunds due
$10.00
$8.28
Ayala, JoaquinCA
226 Terrilyn Lane, Hayward, CA, 94541
Held by Csaa Insurance Group
Customer overpayments
$8.00
Ayala, JoaquinCA
11370 Chimayo Lane, Apple Valley, CA, 92308
Held by General Electric Company
Accounts-receivable credit balance
$7.42
Ayala, JoaquinCA
74022 Cactus Drive Apt B, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$7.10
Ayala, JoaquinCA
14928 Inglewood Avenue Apt 11, Lawndale, CA, 90260
Held by Southern California Gas Company
Aggregate utilities
$5.21
Ayala, JoaquinCA
26418 Mockingbird Lane, Hayward, CA, 94544
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Ayala, JoaquinCA
25666 Leah Lane, Sun City, CA, 92586
Held by Allstate Insurance Company
Premium refunds
$3.00
Ayala, JoaquinCA
11370 Chimayo Lane, Apple Valley, CA, 92308
Held by American Honda Finance Corporation
Misc outstanding checks
$2.94
Ayala, JoaquinCA
252 Clifford Avenue Apt C, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$2.41
Ayala, JoaquinCA
8200 Jantzen Road #165, Modesto, CA, 95357
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$2.15
$1.19
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