Unclaimed property reported under Ayala, Moises
51 records · $1,546 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 51. Search by name and address to narrow it to yours.
Ayala, MoisesTX
2420 Catalina Drive, Mesquite, TX, 75150
Held by Choice Employer Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$236.76
Ayala, MoisesCA
2270 Tucson Street, Lancaster, CA, 93535
Held by Hughes Network Systems LLC
Refunds or rebates
$199.99
Ayala, MoisesTX
7323 Glen Croft, San Antonio, TX, 78239
$144.50
$103.05
Ayala, MoisesTX
4306 Hillsdale Lane, Garland, TX, 75042
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$100.00
Ayala, MoisesTX
23413 Ivy Rdg, Porter, TX, 77365
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$72.00
$68.88
Ayala, MoisesCA
701 Martita Street, Oakland, CA, 94607
Held by Republic Bancorp Inc
Unredeemed gift certificate
$60.00
Ayala, MoisesCA
3930 Prince Andrew Drive, Riverbank, CA, 95367
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$53.06
$51.04
Ayala, MoisesCA
4040 Dozier Street, Los Angeles, CA, 90063
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Ayala, MoisesCA
2332 Windwood Drive, Palmdale, CA, 93550
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$40.95
$39.04
Ayala, MoisesTX
2420 Catalina Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$37.53
$32.49
Ayala, MoisesCA
1332 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$31.58
Ayala, MoisesCA
3579 West Savanna Street, Anaheim, CA, 92804
Held by Schoolsfirst Federal Credit Union
Savings accounts
$30.44
$29.11
$27.79
$20.09
Ayala, Moises JRCA
752 West 107th Street, Los Angeles, CA, 90044
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$15.80
$11.09
Ayala, MoisesCA
752 West 107th Street, Los Angeles, CA, 90044
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Ayala, MoisesCA
752 West 107th Street, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ayala, MoisesCA
9736 Omelveny Avenue, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$8.40
Ayala, MoisesCA
23951 Lodge Drive, Quail Valley, CA, 92587
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$7.24
Ayala, MoisesCA
2332 Windwood Drive, Palmdale, CA, 93550
Held by Provident Life & Accident Insurance
Other amounts due under policy
$6.60
Ayala, MoisesCA
2332 Windwood Drive, Palmdale, CA, 93550
Held by Provident Life & Accident Insurance
Other amounts due under policy
$6.60
$5.05
Ayala, MoisesCA
9736 Omelveny Avenue, Pacoima, CA, 91331
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$5.00
Ayala, MoisesCA
480 East 57th Street, Long Beach, CA, 90805
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Ayala, MoisesCA
5001 Altar Court, Palmdale, CA, 93551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ayala, MoisesCA
Unknown, Palmdale, CA, 93550
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Ayala, MoisesCA
2550 East Avenue I Spc 49, Lancaster, CA, 93535
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.49
Ayala, MoisesCA
34264 West Nebraska Avenue, Cantua Creek, CA, 93608
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$2.98
Ayala, MoisesCA
34264 West Nebraska Avenue, Cantua Creek, CA, 93608
Held by Discover Bank
Customer overpayments
$2.56
Ayala, MoisesCA
1151 Elgin Street, San Lorenzo, CA, 94580
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.75
Ayala, MoisesCA
30000 Sand Canyon Road Space 63, Canyon Country, CA, 91387
Held by The Bancorp Bank
Misc intangible property
$1.51
Ayala, MoisesCA
1737 South School Street, Lodi, CA, 95240
Held by Old National Bancorp
Outstanding official checks
$1.42
Ayala, MoisesCA
3579 West Savanna Street 9, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Ayala, MoisesCA
3579 West Savanna Street, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$1.00
$1.00
Ayala, MoisesCA
3579 West Savanna Street, Anaheim, CA, 92804
Held by Synchrony Bank
Accounts-receivable credit balance
$0.50
$0.48
Ayala, MoisesCA
2026 East 103rd Street, Los Angeles, CA, 90002
Held by Blue Lynx Media LLC
Customer overpayments
$0.25
Ayala, MoisesCA
3579 West Savanna Street, Anaheim, CA, 92804
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ayala, MoisesCA
2213 East Hatchway Street, Compton, CA, 90222
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.09
Ayala, MoisesCA
10 Th Street Northeast, Angeles, CA, 90840
Held by Google Payment Corporation
Unredeemed gift certificate
$0.07
Ayala, MoisesCA
1332 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Mid Century Insurance Company
Premium refunds
$0.03
Ayala, MoisesCA
570 West Franklin Avenue, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$0.01
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