Unclaimed property reported under Ayala, Marco
91 records · $13,306 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 91. Search by name and address to narrow it to yours.
Ayala, MarcoTX
7611 Caballo Cyn, San Antonio, TX, 78244
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$3,329.51
Ayala, MarcoTX
11621 Carl Road, Buda, TX, 78610
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,663.02
Ayala, MarcoTX
1310 West Broad, Freeport, TX, 77541
Held by Delta Dental Of Illinois
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,045.10
Ayala, MarcoCA
676 Gail Avenue Apt H3, Sunnyvale, CA, 94086
Held by Pathward, National Association
Outstanding official checks
$537.13
Ayala, MarcoTX
23127 Birnamwood Boulevard, Spring, TX, 77373
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2002
$500.00
Ayala, MarcoCA
658 Valley View Way, Travis Afb, CA, 94535
Held by Citibank N A
Accounts-receivable credit balance
$500.00
Ayala, MarcoCA
1166 Rosemary Avenue, Dinuba, CA, 93618
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Ayala, MarcoCA
26501 Orangewood Road, San Juan Capistran, CA, 92675
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$474.12
Ayala, MarcoTX
808 1/2 Shufford Street, San Juan, TX, 78589
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2022
$440.16
Ayala, MarcoTX
7611 Caballo Canyon, San Antonio, TX, 78244
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$427.16
Ayala, MarcoTX
12450 Cutten Road, Houston, TX, 77066
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2003
$366.13
Ayala, MarcoCA
28188 Moulton Parkway, Laguna Niguel, CA, 92677
Held by Nordstrom Inc
Wages, payroll, salaries
$364.79
Ayala, MarcoCA
663 South Fashion Park Apt B, Orange, CA, 92866
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$337.00
Ayala, MarcoCA
28188 Moulton Parkway #522, Laguna Niguel, CA, 92677
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$329.97
Ayala, MarcoCA
1811 West Gramercy Avenue Apt 4, Anaheim, CA, 92801
Held by Quezada V Con-Way Fund
Misc outstanding checks
$242.42
Ayala, MarcoTX
7611 Caballo Cyn, San Antonio, TX, 78244
Held by Td Bank USA
Refund due (MS11) · Reported 2022
$205.63
Ayala, MarcoTX
603 North 12th Street, Carrizo Springs, TX, 78834
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$175.75
Ayala, MarcoWI
3245 South 9th Place, Milwaukee, WI, 53215
Held by Ascension Health
Refunds due · Reported 2023
$155.00
$123.84
Ayala, MarcoTX
3346 6th Street, Port Arthur, TX, 77642
Held by Vivint
Customer overpayment (MS05) · Reported 2017
$99.00
$98.99
$97.00
Ayala, MarcoTX
Apt 17104 ### East Vermont Avenue Apt ####, McAllen, TX, 78503
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$96.70
Ayala, MarcoCA
22823 13th Street, Newhall, CA, 91321
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$91.43
Ayala, MarcoCA
175 South Rio Vista Street Apt #8, Anaheim, CA, 92806
Held by International City Escrow Inc
Escrow funds
$67.90
Ayala, MarcoTX
1430 Macclesby Lane, Channelview, TX, 77530
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2021
$66.32
Ayala, MarcoTX
7611 Caballo Cyn, San Antonio, TX, 78244
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.00
$52.50
Ayala, MarcoCA
5116 West 125th Street, Hawthorne, CA, 90250
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ayala, MarcoTX
1310 West Broad Street, Freeport, TX, 77541
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
$45.84
Ayala, MarcoCA
1742 West Lincoln Avenue Apt B1, Anaheim, CA, 92801
Held by Google LLC And Affiliates
Accounts payable
$43.10
Ayala, JR MarcoCA
25 Date Avenue, Chula Vista, CA, 91910
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.19
Ayala, MarcoCA
3912 East Verde Court, Long Beach, CA, 90804
Held by New Hampshire Insurance Company
Premium refunds
$40.34
$37.98
Ayala, MarcoTX
808 1/2 Shufford Street, San Juan, TX, 78589
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2022
$37.92
Ayala, MarcoTX
617 East Feather Avenue, Pharr, TX, 78577
Held by Intuit Inc
Refund due (MS11) · Reported 2019
$37.88
Ayala, MarcoCA
1211 Coyote Creek Court, San Jose, CA, 95116
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$36.70
$34.00
Ayala, JR MarcoTX
412 Spooner Street, Pasadena, TX, 77506
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2024
$32.75
Ayala, MarcoTX
1902 Tencha Street, Mission, TX, 78572
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$32.07
Ayala, MarcoCA
162 L Street, Chula Vista, CA, 91911
Held by Foremost Insurance Company
Unidentified remittances
$29.16
Ayala, MarcoTX
209 Center Street, Pasadena, TX, 77506
$27.88
Ayala, MarcoCA
7822 2nd Street, Stanton, CA, 90680
Held by Chevron Federal Credit Union
Savings accounts
$26.48
Ayala, MarcoTX
412 Spooner Street Apt D, Pasadena, TX, 77506
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.12
Ayala, MarcoCA
44700 Sherwood, Indio, CA
Held by Fidelity National Title Company
Misc outstanding checks
$25.00
Ayala, MarcoCA
390 East San Ysidro Boulevard 509, San Ysidro, CA, 92173
Held by Fidelity Investments Institutional Opera
Pension checks
$20.18
Ayala, MarcoCA
812 Illinois Avenue Apt 5, Los Banos, CA, 93635
Held by Principal Life Insurance Co
Pension & Profit sharing
$14.93
Ayala, MarcoCA
3101 South Fairview Street Spc 189, Santa Ana, CA, 92704
Held by Allegis Group Inc
Wages, payroll, salaries
$12.79
Ayala, MarcoCA
2440 Beaumont Street, Sacramento, CA, 95815
Held by Stillwater Insurance Services Inc
Individual policy benefit/Clm
$12.21
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