Unclaimed property reported under Ayala, Luis
459 records · $74,182 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 459. Search by name and address to narrow it to yours.
Ayala, LuisTX
C O Ana East Ayala Martinez 802 South 20th Avenue, Edinburg, TX, 78539
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$20,000.00
Ayala, LuisTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$7,258.95
$4,200.00
Ayala, LuisTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$4,107.45
Ayala, LuisTX
2406 South Tower Road, Alamo, TX, 78516
Held by Ibc McAllen
Matured certificate of deposit (AC03) · Reported 2022
$2,535.50
Ayala, LuisCA
1128 North Broadway Unit F, Escondido, CA, 92026
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,351.88
Ayala, LuisTX
PO Box 230827, Houston, TX, 77223
$2,013.47
Ayala, LuisTX
4716 Pardee Street, Houston, TX, 77026
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Ayala, LuisCA
7311 Variel Avenue Apt 3, Canoga Park, CA, 91303
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,100.00
Ayala, Luis JRCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$1,000.00
Ayala, LuisTX
1001 Coach Road Apt 8, Canutillo, TX, 79835
$928.44
Ayala, LuisTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2019
$899.43
Ayala, LuisTX
10208 Little Fox Court, Fort Worth, TX, 76108
$801.96
Ayala, LuisTX
7111 Silver Star Drive, Houston, TX, 77086
Held by Foremost Lloyds Of Tx
Insurance agent credit balance (IN08) · Reported 2010
$773.00
Ayala, LuisCA
720 West 45th Street, Los Angeles, CA, 90037
Held by Comerica Bank
Misc intangible property
$743.00
Ayala, LuisCA
1301 West Date Street, Oxnard, CA, 93033
Held by Ge Capital Card Services
Credit balances
$676.10
Ayala, LuisTX
5212 Allegany Drive, Killeen, TX, 76549
$643.35
Ayala, LuisTX
3221 Kensington Drive, Mesquite, TX, 75150
Held by First Investors Servicing Corp
Customer overpayment (MS05) · Reported 2021
$621.71
$536.05
Ayala, LuisTX
#### William Dehaes Drive Apt ###, Irving, TX, 75038
$507.88
Ayala, LuisTX
5212 Allegany Drive, Killeen, TX, 76549
$495.83
Ayala, LuisTX
PO Box 230827, Houston, TX, 77223
$486.53
Ayala, LuisCA
2629 A Street, Selma, CA, 93662
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$464.25
Ayala, LuisCA
711 West Barcelona Lane, Clovis, CA, 93619
Held by Pacific Gas & Electric Company
Refunds or rebates
$446.03
Ayala, LuisCA
Re: Gap 1185232 11219 Benfield Avenue, Norwalk, CA, 90650
Held by Toyota Motor Insurance Service
Payments for goods & Services
$412.50
$412.39
Ayala, LuisTX
11430 Sagemist Lane, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$364.03
Ayala, LuisTX
1122 Doree Road, Marion, TX, 78124
$347.78
Ayala, LuisCA
2751 Monument Boulevard Ap, Concord, CA, 94520
Held by Farmers Insurance Exchange
Premium refunds
$317.60
Ayala, LuisTX
4814 Mystic Forest Lane, Humble, TX, 77396
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$307.71
Ayala, LuisTX
5543 Whisperwind, Brownsville, TX, 78526
$293.83
Ayala, LuisTX
2702 North Rayden, Pasadena, TX, 77502
Held by Countrywide Home Loans Inc
Accounts payable (MS08) · Reported 2012
$290.00
Ayala, Luis JRCA
1830 La Quinta Lane, Oxnard, CA, 93036
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$285.10
Ayala, LuisCA
634 West Sierra Madre Boulevard R, Sierra Madre, CA, 91024
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$261.39
Ayala, LuisTX
8322 Ivan Reid Drive, Houston, TX, 77040
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$245.80
Ayala, LuisTX
300 County Road 139, Hutto, TX, 78634
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2023
$234.11
Ayala, LuisTX
3705 West Pioneer Parkway C, Arlington, TX, 76013
$225.00
Ayala, LuisTX
446 Cheyenne Street, Corpus Christi, TX, 78405
Held by T Mobile
Credit check or memo (CK12) · Reported 2006
$224.21
Ayala, LuisCA
12300 Vanowen Street 111, Vannuys, CA, 91406
Held by Tennille V Western Union Qsf
Refunds due
$218.79
Ayala, LuisTX
3759 Varla Lane, Houston, TX, 77014
Held by Northwest Harris County Mud 23
Utility deposit (UT01) · Reported 2019
$213.98
Ayala, LuisTX
9155 Wallisville Road, Houston, TX, 77029
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$207.37
Ayala, LuisTX
14614 Mountainside Rdg, San Antonio, TX, 78233
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$200.06
Ayala, LuisTX
518 Nesbit Drive, Garland, TX, 75041
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$200.00
Ayala, LuisTX
11430 Sagemist Lane, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.37
Ayala, LuisTX
#### Bissonnet Street Apt ###, Houston, TX, 77074
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$185.64
$182.09
Ayala, LuisCA
725 North Fig Street Apt 32, Escondido, CA, 92025
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$180.89
Ayala, LuisCA
1701 Jackson Street 101, San Francisco, CA, 94109
Held by Bank Of America - North Carolina
Escrow accounts
$180.34
Ayala, LuisCA
2432 Mountain View Drive, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$179.98
Ayala, LuisCA
216 North T Street A, Lompoc, CA, 93436
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.75
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