Unclaimed property reported under Ayala, Rogelio
76 records · $8,632 reported · filed in 4 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 76. Search by name and address to narrow it to yours.
Ayala, RogelioCA
Avenue Jaray 300 Fracc Quintas De, Mexicali Bc, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,652.64
Ayala, RogelioCA
650 East Adams Street, Santa Ana, CA, 92707
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$1,016.90
Ayala, RogelioWI
3134 West Mitchell, WI, 0
Held by Shorewest Realtors Inc.
Escrow funds · Reported 2012
$1,000.00
Ayala, RogelioTX
Rr 4 Box 744, Holiday Lakes, TX, 77515
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$676.47
Ayala, RogelioTX
##### County Road ##, Rosharon, TX, 77583
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$409.47
Ayala, RogelioCA
701 North Harbor Boulevard Apt A, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank NA
Cashier's checks
$400.00
Ayala, RogelioCA
6865 Orange Street, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ayala, RogelioTX
C/o Mbank Lobby Services, El Paso, TX, 79958
Held by Norwest Bank
Savings account (AC02) · Reported 1990
$265.43
Ayala, RogelioCA
23218 Orange Avenue Apt 3, Lake Forest, CA, 92630
Held by Moneygram Payment Systems Inc
Misc intangible property
$250.01
Ayala, RogelioTX
##### County Road ##, Rosharon, TX, 77583
Held by Amoco Fcu
Savings account (AC02) · Reported 2021
$184.59
Ayala, RogelioTX
2601 Hoekelana, Austin, TX, 78741
Held by Parago Inc
Refund due (MS11) · Reported 2013
$150.00
Ayala, RogelioCA
10310 Holmes Avenue, Los Angeles, CA, 90230
Held by Citibank NA
Accounts-receivable credit balance
$136.09
Ayala, RogelioTX
3702 Century Drive North, Laredo, TX, 78046
Held by Laredo
Accounts-receivable credit balance (MS09) · Reported 2024
$113.13
Ayala, RogelioTX
##### Crescent Moon ####, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$108.08
Ayala, RogelioTX
1935 Egrauwyer, Irving Tx, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$100.00
Ayala, RogelioTX
1201 East Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Ayala, RogelioCA
1240 Camino Del Rio, Fontana, CA, 92331
Held by Sprint United Management
Misc outstanding checks
$100.00
Ayala, RogelioCA
446 West Mission Road Apt 328, San Marcos, CA, 92069
Held by Cellco Partnership
Customer overpayments
$97.95
Ayala, RogelioTX
1108 Orange Street, Mercedes, TX, 78570
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$92.20
Ayala, RogelioCA
961 West G Street, Ontario, CA, 91762
Held by Federal Express Corporation
Wages, payroll, salaries
$80.21
Ayala, RogelioTX
10003 Steward, Laredo, TX, 78040
Held by Blue Cross Blue Shield Nasco Ind
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$70.92
Ayala, RogelioTX
3222 Tennessee Avenue, Dallas, TX, 75224
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$70.00
Ayala, RogelioTX
3222 Tennessee Avenue, Dallas, TX, 75224
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$65.00
Ayala, RogelioTX
3222 Tennessee Avenue, Dallas, TX, 75224
$62.10
Ayala, RogelioCA
3025 East Victoria Street, Rnchdmguez, CA, 90221
Held by Southern California Edison 4.78%
Refunds
$61.89
Ayala, RogelioTX
602 Ranchitos Road, Eagle Pass, TX, 78852
$61.44
Ayala, RogelioCA
Avenue Jaray 300 Fracc Quintas De, Mexicali Bc Mexico, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$56.47
Ayala, RogelioTX
3222 Tennessee Avenue Dallas Tx 75224, Dallas, TX, 75224
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$53.96
Ayala, RogelioTX
2601 Hoeke Lane, Austin, TX, 78744
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Advertising Company
Accounts payable
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Advertising Company
Accounts payable
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Advertising Company
Accounts payable
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$50.00
Ayala, RogelioCA
10606 South Broadway, Los Angeles, CA, 90003
Held by Lamar Media Corp.
Accounts payable
$50.00
$48.28
Ayala, RogelioTX
### North Adams Street Pmb ####, Eagle Pass, TX, 78852
$46.38
Ayala, RogelioTX
1201 East Moore Road, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$45.00
Ayala, RogelioCA
No address on file
Held by Transamerica Title Insurance Company
Escrow check/Deposit/Disputed
$43.54
Ayala, RogelioCA
961 West G Street, Ontario, CA, 91762
Held by Federal Express Corporation
Wages, payroll, salaries
$34.83
Ayala, RogelioCA
1801 Dallas Street, Modesto, CA, 95358
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$33.17
Ayala, RogelioTX
306 Cano Street, Del Rio, TX, 78840
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$31.59
$30.00
Ayala, RogelioCA
4763 East Kabiland, Fresno, CA, 93725
Held by California Physicians Service
Refunds due
$29.90
Ayala, RogelioCA
741 East Street Pmb 288, Woodland, CA, 95776
Held by Wm Corporate Services Inc
Customer overpayments
$28.30
Ayala, RogelioTX
No address on file
$25.45
$25.00
Ayala, RogelioCA
116 West 83rd Street, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Ayala, RogelioCA
1240 Camino Del Rio, Calexico, CA, 92231
Held by Nature'S Sunshine Products Inc.
Commissions
$11.57
Ayala, RogelioCA
Unknown, Carson, CA, 90810
Held by Google Payment Corporation
Unredeemed gift certificate
$11.01
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