Unclaimed property reported under Ayala, Luis A
67 records · $3,838 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, Luis ATX
7031 Hardisty Street, North Richland Hills, TX, 76118
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$637.38
Ayala, Luis ATX
14140 One Half Laredo Street, Houston, TX, 77015
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2013
$500.00
Ayala, Luis ACA
53 Orange Blossom Way, Watsonville, CA, 95076
Held by Safeway Inc
Wages, payroll, salaries
$314.96
Ayala, Luis ATX
2200 South Pleasant Valley, Austin, TX, 78741
Held by Goodwill Industries Of Central Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$214.26
Ayala, Luis ACA
100 Hartle Court, Napa, CA, 94559
Held by Western Union Financial Services, Inc.
Refunds due
$199.75
Ayala, Luis ACA
1206 North Fircroft Avenue, Covina, CA, 91722
Held by On Time Staffing LLC
Wages, payroll, salaries
$199.43
$152.12
Ayala, Luis ACA
1250 North Irwin Street, Hanford, CA, 93230
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments
$146.22
Ayala, Luis ACA
2691 Chestnut Street, Hanford, CA, 93230
Held by Primerica Life Insurance Company
Matured/Terminated policies
$144.67
Ayala, Luis ACA
5766 Lotus Street, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.60
Ayala, Luis ACA
44083 Acacia Drive, Plmdesrt, CA, 92260
Held by Southern California Edison 4.78%
Refunds
$126.26
Ayala, Luis ACA
5734 Belleview Avenue, Sacramento, CA, 95824
Held by Bank Of America - North Carolina
Refunds due
$90.99
Ayala, MD Luis ACA
1250 North Irwin Street, Hanford, CA, 93230
Held by Health Net Of California Inc
Individual policy benefit/Clm
$73.56
Ayala, Luis ACA
801 Brewster Avenue Suite 250, Redwood City, CA, 94063
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$72.31
Ayala, Luis ACA
53 Orange Blossom Way, Watsonville, CA, 95076
Held by Safeway Inc
Wages, payroll, salaries
$71.46
$70.01
Ayala, Luis ACA
1250 North Irwin Street, Hanford, CA, 93230
Held by Anthem Inc
Group policy benefit/Clm payments
$66.48
Ayala, Luis ACA
7108 Elkhorn Street, Bakersfield, CA, 93313
Held by American Honda Finance Corporation
Misc outstanding checks
$64.02
Ayala, Luis ATX
#### Renwick No ### B, Houston, TX, 77081
Held by First National Bank Texas
Checking account (AC01) · Reported 2012
$61.55
Ayala, Luis ACA
PO Box 741, Daly City, CA, 94017
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.52
Ayala, Luis ACA
#2, Norwalk, CA, 90650
Held by Primerica Life Insurance Company
Matured/Terminated policies
$54.34
Ayala, Luis ACA
4850 Natomas Boulevard Apt 821, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$51.08
Ayala, Luis ACA
406 North Avenue, Yuba City, CA, 95991
Held by Sigue Corporation
Unidentified remittances
$50.00
Ayala, Luis ACA
PO Box 741, Daly City, CA, 94017
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.57
$45.00
Ayala, Luis ATX
5632 Darling, Houston, TX, 77007
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$41.32
$25.51
Ayala, Luis ACA
400 West 9th Street Apt 309, Los Angeles, CA, 90015
Held by Infinity Insurance Company
Premium refunds
$23.80
Ayala, Luis ACA
1206 North Fircroft Avenue, Covina, CA, 91722
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$23.02
Ayala, Luis ACA
1186 West 37th Street, Los Angeles, CA, 90007
Held by Wells Fargo Bank NA
Savings accounts
$14.40
Ayala, Luis ACA
347 North 16th Street, Montebello, CA, 90640
Held by Tnc (us) Holdings Inc.
Vendor checks
$10.00
Ayala, Luis ACA
2730 Nebraska Avenue, South Gate, CA, 90280
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
Ayala, Luis ACA
72 Chelsea Avenue, Napa, CA, 94558
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$9.10
Ayala, Luis ACA
5310 2nd Avenue, Los Angeles, CA, 90043
Held by Allstate Indemnity Company
Premium refunds
$8.57
Ayala, Luis ACA
1775 8th Avenue, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.22
Ayala, Luis ACA
41390 Road 127, Orosi, CA, 93647
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ayala, Luis ACA
7712 Balcom Avenue, Reseda, CA, 91335
Held by Raquedan Et Al V Centerplate Of Delaware Inc.
Wages, payroll, salaries
$4.00
Ayala, Luis ACA
7119 Schefield Street 1556 North Soto Street, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$3.87
Ayala, Luis ACA
7078 Tomoshanter Wy, Sacramento, CA, 95822
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.13
Ayala, Luis ACA
2524 East Vine Court, Visalia, CA, 93292
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.56
$1.80
$1.44
Ayala, Luis ACA
1160 Jean Court, Marysville, CA, 95901
Held by General Electric Company
Accounts-receivable credit balance
$0.85
Ayala, Luis ACA
1550 3rd Avenue Unit A103, Walnut Creek, CA, 94597
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Ayala, Luis ACA
8806 Scotland Street, Bakersfield, CA, 93306
Held by Discover Bank
Customer overpayments
$0.77
Ayala, Luis ACA
3022 East 65th Street, Long Beach, CA, 90805
Held by Comenity Bank
Customer overpayments
$0.67
Ayala, Luis ACA
1427 Arnold Drive, Martinez, CA, 94553
Held by General Electric Company
Accounts-receivable credit balance
$0.62
Ayala, Luis ACA
1250 North Irwin Street, Hanford, CA, 93230
Held by Anthem Inc
Group policy benefit/Clm payments
$0.58
$0.53
Ayala, Luis ACA
9267 Sharp Avenue, Arleta, CA, 91331
Held by Citibank N A
Accounts-receivable credit balance
$0.51
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