Unclaimed property reported under Ayala, Jose M
125 records · $12,856 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 125. Search by name and address to narrow it to yours.
Ayala, Jose MTX
727 Caperton Street, Houston, TX, 77022
Held by Trinity Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$3,581.34
Ayala, Jose MCA
28319 Lookout Pt Lane, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks
$2,067.23
Ayala, Jose MCA
81795 Paseo Cielo, Indio, CA, 92201
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,387.89
$731.27
Ayala, Jose MTX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2001
$509.00
Ayala, Jose MCA
1043 West 43rd Street, Los Angeles, CA, 90037
Held by Bank Of America Nt&sa Branch:2154-57th-Crenshaw Branch
Savings accounts/Credit union shrs
$398.49
Ayala, Jose MTX
13400 Blanco Road 1408, San Antonio, TX, 78216
Held by Visionworks Of America Inc
Registered check (CK03) · Reported 2016
$358.49
Ayala, Jose MCA
13535 Victory Boulevard Apt 107, Van Nuys, CA, 91401
Held by Citibank N A
Cashier's checks
$301.03
Ayala, Jose MTX
#### West Fm ####, Cedar Hill, TX, 75104
Held by Valero Energy Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$245.03
Ayala, Jose MTX
#### Bellaire Boulevard # ###h, Houston, TX, 77074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1999
$244.68
Ayala, Jose MTX
5033 Upton Street Northwest, Sugar Land, TX, 77478
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2006
$227.98
Ayala, Jose MCA
28319 Lookout Pt Lane, Menifee, CA, 92585
Held by Loancare LLC
Outstanding official checks
$224.05
$200.62
Ayala, Jose MCA
1301 Richland Avenue Apt 23, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.64
Ayala, Jose MCA
2258 Donax Avenue, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$125.00
Ayala, Jose MCA
1070 East 48th Street, Los Angeles, CA, 90011
Held by Calif Casualty Indemnity Exchange
Insurance premiums
$124.20
Ayala, Jose MCA
PO Box 561, Helendale, CA, 92342
Held by Bank Of America - California NA (318)
Checking accounts
$102.95
Ayala, Jose MCA
1775 West 37th Place, Los Angeles, CA, 90018
Held by California Fair Plan Association
Individual policy benefit/Clm
$93.00
Ayala, Jose MCA
DBA Muebleria Hispana, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Refunds
$85.60
Ayala, Jose MTX
727 Caperton Street, Houston, TX, 77022
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2010
$77.49
Ayala, Jose MTX
1300 East Crosby Road, Carrollton, TX, 75006
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$72.03
Ayala, Jose MTX
8339 Nairn Street, Houston, TX, 77074
Held by General Electric Co
Refund due (MS11) · Reported 2015
$71.38
Ayala, Jose MTX
8339 Nairn Street, Houston, TX, 77074
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$70.64
Ayala, Jose MTX
#### Telephone ####, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1999
$70.17
Ayala, Jose MTX
816 6th Street, Port Arthur, TX, 77640
Held by Mbank Jefferson Port Arthur
Savings account (AC02) · Reported 1987
$69.68
Ayala, Jose MTX
4709 Rl Shoemaker Drive, El Paso, TX, 79924
Held by Whataco Gp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$69.04
Ayala, Jose MCA
810 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$66.21
$61.19
Ayala, Jose MTX
727 Caperton, Houston, TX, 77022
Held by Trinity Industries Inc
Dividend (SC01) · Reported 1998
$58.10
Ayala, Jose MTX
727 Caperton, Houston, TX, 77022
Held by Trinity Industries Inc
Dividend (SC01) · Reported 2002
$56.00
Ayala, Jose MTX
696 Fox Avenue 161, Lewisville, TX, 75067
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2012
$55.00
Ayala, Jose MCA
3472 Liberty Boulevard, South Gate, CA, 90280
Held by Allstate Vehicle And Property Ins Co.
Premium refunds
$54.10
Ayala, Jose MCA
3472 Liberty Boulevard, South Gate, CA, 90280
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ayala, Jose MCA
2258 Donax Avenue, San Diego, CA, 92154
Held by Usaa Federal Savings Bank
Cashier's checks
$50.00
Ayala, Jose MCA
22953 Adrienne Avenue Apt 23, Moreno Valley, CA, 92553
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$38.28
Ayala, Jose MCA
129 West Virginia Street, San Jose, CA, 95110
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$32.69
$28.51
Ayala, Jose MCA
14955 Seville Avenue, Fontana, CA, 92335
Held by Bristol West Holdings Inc
Premium refunds
$27.35
Ayala, Jose MCA
3136 Topeka Street, Riverbank, CA, 95367
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.75
Ayala, Jose MCA
13612 Wyandotte Street Apt 3, Van Nuys, CA, 91405
Held by Century National Insurance
Premium refunds
$20.46
Ayala, Jose MCA
20 Rockins Lane Apt 7, Freedom, CA, 95019
Held by Jal Berry Farms LLC
Wages, payroll, salaries
$20.33
Ayala, Jose M.CA
2135 East Normal Avenue, Fresno, CA, 93703
Held by First American Title Company
Escrow accounts
$20.00
Ayala, Jose MCA
1069 South Herbert Avenue, Los Angeles, CA, 90023
Held by Best Buy Co Inc & Subsidiaries
Wages, payroll, salaries
$18.75
Ayala, Jose MCA
15338 Merril Avenue, Fontana, CA, 92335
Held by Travelers Indemnity Company
Worker's compensation benefits
$18.50
Ayala, Jose MCA
730 Williams Road 112, Salinas, CA, 93905
Held by Bristol West Holdings Inc
Premium refunds
$17.12
Ayala, Jose MCA
2759 East Street, San Diego, CA, 92102
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Ayala, Jose MCA
2853 Blenheim Avenue C, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ayala, Jose MCA
2853 Blenheim Avenue C, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ayala, Jose MCA
3983 Klamath Way, Napa, CA, 94558
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$13.95
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