Unclaimed property reported under Ayala, Juan M
67 records · $5,991 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 67. Search by name and address to narrow it to yours.
Ayala, Juan MCA
474 Nickerson Drive, Paso Robles, CA, 93446
Held by Landamerica Financial Group Inc
Escrow accounts
$2,644.00
Ayala, Juan MTX
8814 Conger Street, Houston, TX, 77075
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$1,343.01
Ayala, Juan MTX
3211 West Division Apartment # 136, Arlington, TX, 76012
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$516.91
Ayala, Juan MTX
Lot 24 Unit Lom, Spring Branch, TX, 78070
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$283.71
Ayala, Juan MTX
4011 Hawick Drive, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$150.40
Ayala, Juan M SRCA
242 Porter Lane, San Jose, CA, 95127
Held by Allstate Fire & Casualty Insurance Co.
Individual policy benefit/Clm
$100.00
Ayala, Juan MTX
5020 Lincoln Oaks Drive North, Fort Worth, TX, 76132
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.72
$75.00
Ayala, Juan MTX
Citrus Bay Box 521, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.99
Ayala, Juan MTX
Citrus Bay Box 521, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.00
Ayala, Juan MTX
Box 521 Citrus Bay, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$52.51
Ayala, Juan MCA
120 McCollum Lane, Coalinga, CA, 93210
Held by Wells Fargo Bank National Assocation
Checking accounts
$50.00
Ayala, Juan MCA
1076 Granada Way, San Jose, CA, 95122
Held by Bank Of America - California NA (318)
Savings accounts
$44.04
Ayala, Juan MTX
4011 Hawick Drive, Houston, TX, 77084
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$40.53
Ayala, Juan MTX
Citrus Bay Box 521, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$38.33
Ayala, Juan MTX
Citrus Bay Box 521, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$30.95
Ayala, Juan MTX
1405 Shorecrest Drive, Garland, TX, 75040
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$30.70
Ayala, Juan MTX
2310 Craigmont, Houston, TX, 77023
Held by Pep Boys Manny Moe & Jack Of De Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$30.47
Ayala, Juan MCA
1118 Summer Field Drive, Hanford, CA, 93230
Held by Synchrony Bank
Accounts-receivable credit balance
$29.57
$29.25
$26.83
Ayala, Juan MTX
5909 North 24th Street, McAllen, TX, 78504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.54
$25.19
Ayala, Juan MCA
66 Riker Street, Salinas, CA, 93901
Held by Citibank N A
Accounts-receivable credit balance
$23.47
Ayala, Juan MCA
1245 South Sullivan Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.77
Ayala, Juan MCA
429 Jackson Avenue Apt 1, Redwood City, CA, 94061
Held by Discover Bank
Misc outstanding checks
$20.74
Ayala, Juan MCA
6023 Whitsett Avenue Apt 3, N Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.70
Ayala, Juan MCA
1299 East Julian Street Apt 28, San Jose, CA, 95116
Held by McClatchy Co & Subsidiaries The
Accounts payable
$15.40
Ayala, Juan MCA
1122 West Palm Avenue Apt 5, Redlands, CA, 92373
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Ayala, Juan MCA
301 Acalanes Drive Apt 13, Sunnyvale, CA, 94086
Held by Capital One NA
Customer overpayments
$11.46
Ayala, Juan MCA
615 Lexington Street # At3, Delano, CA, 93215
Held by Capital One Bank National Association
Accounts payable
$8.46
Ayala, Juan MCA
775 Cameron Way, Susanville, CA, 96130
Held by Renown Health - General
Aggregate misc property
$8.23
Ayala, Juan MCA
839 Merrett Drive, Pasadena, CA, 91104
Held by Citibank N A
Accounts-receivable credit balance
$6.02
Ayala, Juan MCA
6023 Whitsett Avenue Apt 3, N Hollywood, CA, 91606
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.92
Ayala, Juan MCA
1129 Pacific Grove Loop, Chula Vista, CA, 91915
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$5.48
$5.19
$5.05
$4.03
$4.00
Ayala, Juan MCA
3302 Tori Lorene Avenue, Bakersfield, CA, 93313
Held by Foremost Insurance Company
Individual policy benefit/Clm
$4.00
Ayala, Juan MCA
1118 Summer Field Drive, Hanford, CA, 93230
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.00
$3.90
$3.75
Ayala, Juan MCA
900 Henderson Avenue Spc 32, Sunnyvale, CA, 94086
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$3.71
Ayala, Juan MCA
23455 Los Adornos, Aliso Viejo, CA, 92656
Held by Synchrony Bank
Accounts-receivable credit balance
$3.00
Ayala, Juan MCA
23284 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by General Electric Company
Accounts-receivable credit balance
$2.14
Ayala, Juan MCA
23284 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Capital One Bank, National Association
Customer overpayments
$1.89
Ayala, Juan MCA
23284 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by General Electric Company
Accounts-receivable credit balance
$1.87
Ayala, Juan MCA
23284 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Citibank NA
Accounts-receivable credit balance
$1.54
Ayala, Juan MCA
240 West Woodcrest Street, Rialto, CA, 92376
Held by American Express Company
Refunds due
$1.49
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