Unclaimed property reported under Ayala, Juan C
71 records · $4,331 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 71. Search by name and address to narrow it to yours.
Ayala, Juan CCA
30754 Grand View Circle 1, Temecula, CA, 92591
Held by Bank Of America NA
Checking accounts
$1,000.00
Ayala, Juan CCA
1400 Atlantic Avenue No 295, Long Beach, CA, 90813
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$837.44
Ayala, Juan CCA
6750 Emerald Court, Fontana, CA, 92336
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ayala, Juan CCA
3756 37th Street A, San Diego, CA, 92105
Held by 21st Century Insurance Company
Premium refunds
$247.00
Ayala, Juan CCA
3756 37th Street A, San Diego, CA, 92105
Held by 21st Century Insurance Company
Premium refunds
$241.00
Ayala, JR Juan CCA
4835 West 94th Street, Inglewood, CA, 90301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$182.73
Ayala, Juan CCA
3327 1-2 Granada Street, Los Angeles, CA, 90065
Held by Worldcom Inc Subsidiaries
Vendor payments
$173.45
Ayala, Juan CCA
10962 Duncan Avenue, Lynwood, CA, 90262
Held by Acc Capital Holdings Inc
Customer overpayments
$170.05
Ayala, Juan CCA
10960 Duncan Avenue, Lynwood, CA, 90262
Held by Fire Insurance Exchange
Premium refunds
$138.18
Ayala, Juan CTX
2423 Norma Drive, Mission, TX, 78574
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$112.49
$100.00
Ayala, Juan CCA
1400 Atlantic Avenue Apt 295, Long Beach, CA, 90813
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$92.45
Ayala, Juan CCA
735 South Mary Avenue, Sunnyvale, CA, 94087
Held by Primerica Shareholder Services
Dividends
$92.18
Ayala, Juan CCA
3024 Mule Deer Lane, Santa Rosa, CA, 95407
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$88.00
Ayala, Juan CTX
5500 Scoggins Street, Fort Worth, TX, 76114
Held by Wilmington Trst Co
Pension check (CK11) · Reported 2009
$66.98
Ayala, Juan CCA
2450 Hicks Street, Selma, CA, 93662
Held by Trinity Universal Insurance Company
Premium refunds
$62.00
Ayala, Juan CTX
#### Haine Drive Apt ###, Harlingen, TX, 78550
Held by Csg Systems Inc
Refund due (MS11) · Reported 2006
$59.99
Ayala, Juan CCA
1101 West Stevens Avenue Apt 129, Santa Ana, CA, 92707
Held by Lomas V Western Dental Qsf
Wages, payroll, salaries
$42.31
Ayala, Juan CTX
7560 Plum Creek Drive 5716, Houston, TX, 77012
$35.60
Ayala, Juan CCA
776 West River Edge Avenue, Porterville, CA, 93257
Held by Westamerica Bank
Outstanding official checks
$30.79
Ayala, Juan CCA
337 South Humphreys Avenue, Los Angeles, CA, 90022
Held by Capital One NA
Customer overpayments
$28.00
Ayala, Juan CCA
9612 Mountain View Terrace, Salinas, CA, 93907
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Ayala, Juan CCA
4473 Hoen Avenue, Santa Rosa, CA, 95405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.84
Ayala, Juan CCA
1307 Gianna Lane, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$23.58
Ayala, Juan CCA
3558 Palm Avenue, San Diego, CA, 92154
Held by Barclays Bank Delaware
Customer overpayments
$21.83
Ayala, Juan CCA
308 North Nicholson Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts
$16.83
Ayala, Juan CCA
7321 9th Avenue, Los Angeles, CA, 90043
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$14.65
Ayala, Juan CCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$12.17
Ayala, Juan CCA
1025 University Avenue, Sacramento, CA, 95825
Held by Union Bank N.a.
Checking accounts
$11.45
$7.67
Ayala, Juan CCA
12543 Chesire Street, Norwalk, CA, 90650
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.46
Ayala, Juan CCA
404 Buckeye Street, Redwood City, CA, 94063
Held by Allstate Indemnity Company
Premium refunds
$5.26
Ayala, Juan CCA
1230 North Westmoreland Avenue 1, Los Angeles, CA, 90029
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$5.00
Ayala, Juan CCA
735 Mary Avenue, Sunnyvale, CA, 94087
Held by First Electronic Bank
Credit checks or memos
$4.54
Ayala, Juan CCA
4953 Castana Avenue Apt 24, Lakewood, CA, 90712
Held by Hsbc Finance Corporation
Customer overpayments
$4.25
Ayala, Juan C JRCA
408 12 North Avenue 57, Los Angeles, CA, 90042
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.90
$3.51
Ayala, Juan CCA
12543 Cheshire Street, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.00
$2.97
Ayala, Juan CCA
6750 Emerald Court, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$2.84
Ayala, Juan CCA
146 North Angeleno Avenue, Azusa, CA, 91702
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.76
Ayala, Juan CCA
2540 Hicks Street, Selma, CA, 93662
Held by Trinity Universal Insurance Co
Premium refunds
$2.58
Ayala, Juan CCA
825 North Madison Avenue, Pasadena, CA, 91104
Held by Mid Century Insurance Company
Premium refunds
$2.42
Ayala, Juan CCA
15500 Tustin Village Way Apt 54, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$2.30
Ayala, Juan CCA
2133 Cloyne Street, Oxnard, CA, 93033
Held by Sears Roebuck And Co
Misc outstanding checks
$2.28
Ayala, Juan CCA
1210 Innsbruck Drive, Bakersfield, CA, 93307
Held by Block Inc
Misc intangible property
$2.00
Ayala, Juan CCA
225 Kilt Court, Stockton, CA, 95210
Held by Citibank NA
Accounts-receivable credit balance
$1.85
Ayala, Juan CCA
404 Buckeye Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$1.67
Ayala, Juan CCA
6750 Emerald Court, Fontana, CA, 92336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.38
Ayala, Juan CCA
558 North 10th Street, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$1.31
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