Unclaimed property reported under Ayala, Santiago

58 records · $3,777 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 58. Search by name and address to narrow it to yours.

Ayala, SantiagoCA
62 Lemon Drive, Camarillo, CA, 93010
Held by Caliber Home Loans Inc
Customer overpayments
$975.77
Ayala, SantiagoCA
13947 Oxnards Street, Van Nuys, CA, 91401
Held by Citibank (west) FSB
Time deposits, CD accounts
$837.03
Ayala, SantiagoCA
231 Edna Street, San Francisco, CA, 94112
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$250.89
Ayala, SantiagoCA
1946 Whitewater Drive, Marysville, CA, 95901
Held by Pacific Gas & Electric Company
Refunds or rebates
$206.72
Ayala, SantiagoTX
605 Brodway Apt 202, Garland, TX, 75043
Held by Dallas County Clk Criminal Court 2
Other court deposit (CT05) · Reported 2002
$190.00
Ayala, SantiagoCA
219 West 12th Street, Merced, CA, 95340
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$121.92
Ayala, SantiagoCA
2450 Purdue Avenue Apt 2, Los Angeles, CA, 90064
Held by Capital One Bank, National Association
Misc outstanding checks
$116.94
Ayala, SantiagoCA
P.o. Box 1448, Gonzales, CA, 93926
Held by Household Insurance Company
Court settlements
$115.68
Ayala, SantiagoTX
2838 Patricia Lane, Garland, TX, 75041
$111.05
Ayala, SantiagoCA
1317 One Half Kewen Street, San Fernando, CA, 91340
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$106.43
Ayala, SantiagoCA
927 West School Avenue, Compton, CA, 90220
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ayala, SantiagoCA
7222 Exeter Street Apt 4, Paramount, CA, 90723
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$95.21
Ayala, SantiagoTX
15265 Brooks Lane, Frisco, TX, 75035
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$52.00
Ayala, SantiagoTX
7826 Whispering Wood Lane, Houston, TX, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2021
$50.00
Ayala, SantiagoTX
6320 Pine Street, Rowlett, TX, 75089
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$43.50
Ayala, SantiagoTX
480 West Parker Road Apt 73, Houston, TX, 77091
Held by American Express
Refund due (MS11) · Reported 2016
$39.14
Ayala, SantiagoCA
2638 Kay Avenue, Concord, CA, 94520
Held by John Muir Health-Pb
Refunds due
$34.00
Ayala, SantiagoTX
743 Royal Palm, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$32.77
Ayala, SantiagoTX
#### Maplecrest Drive Apt ####, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.02
Ayala, SantiagoTX
743 Royal Palm, Laredo, TX, 78045
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$27.40
Ayala, SantiagoTX
1100 Hall Meadow Lane, McKinney, TX, 75071
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$26.02
Ayala, SantiagoCA
29411 Edgewood Road, San Juan Capsitrano, CA, 92675
Held by Allstate Indemnity Company
Premium refunds
$26.01
Ayala, SantiagoCA
29411 Edgewood Road, San Juan Capistran, CA, 92675
Held by Mitsubishi Motors Credit Of America
Customer overpayments
$23.40
Ayala, SantiagoCA
154 North Jetty Drive, Orange, CA, 92868
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$22.27
Ayala, SantiagoCA
15316 Road 29, Madera, CA, 93638
Held by Infinity Insurance Company
Premium refunds
$17.55
Ayala, SantiagoCA
667 South Woods Avenue, Los Angeles, CA, 90022
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Ayala, SantiagoCA
4325 Thornhill Court, Pittsburg, CA, 94565
Held by Citibank N A
Accounts-receivable credit balance
$12.66
Ayala, SantiagoCA
1210 North Berendo Street 12, Los Angeles, CA, 90029
Held by Loya Casualty Insurance Company
Premium refunds
$12.13
Ayala, SantiagoCA
2450 Purdue Avenue Apt 2, Los Angeles, CA, 90064
Held by Kaiser Foundation Health Plan
Accounts payable
$10.57
Ayala, SantiagoCA
4325 Thornhill Court, Pittsburg, CA, 94565
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$10.33
Ayala, SantiagoCA
7432 Mendy Street, Paramount, CA, 90723
Held by Axos Bank
Accounts-receivable credit balance
$7.62
Ayala, SantiagoCA
902 Kingston Drive, Santa Maria, CA, 93458
Held by Progressive West Insurance Com
Premium refunds
$7.26
Ayala, SantiagoCA
1317 Kewen Street, San Fernando, CA, 91340
Held by Motor Vehicle Software Corporation
Refunds due
$5.00
Ayala, SantiagoCA
15316 Road 29, Madera, CA, 93638
Held by Citibank N A
Cashier's checks
$5.00
Ayala, SantiagoCA
404 Outer Drive, Visalia, CA, 93292
Held by Incomm Financial Services Inc.
Misc intangible property
$4.68
Ayala, SantiagoCA
1469 Van Dyke Avenue, San Francisco, CA, 94124
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$4.30
Ayala, SantiagoCA
154 North Jetty Drive, Orange, CA, 92868
Held by Td Bank N.a.
Accounts-receivable credit balance
$3.93
Ayala, SantiagoCA
667 South Woods Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$3.78
Ayala, SantiagoCA
404 Outer Drive, Visalia, CA, 93292
Held by New Asurion Corporation
Vendor checks
$3.31
Ayala, SantiagoCA
438 Grace Court, Shafter, CA, 93263
Held by Sunrise Banks
Wages, payroll, salaries
$2.60
Ayala, SantiagoCA
2450 Purdue Avenue Apt 2, Los Angeles, CA, 90064
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.50
Ayala, SantiagoCA
2450 Purdue Avenue Apt 2, Los Angeles, CA, 90064
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
Ayala, SantiagoCA
510 South Flower Street Apt East, Santa Ana, CA, 92703
Held by T-Mobile USA
Accounts-receivable credit balance
$2.21
Ayala, SantiagoCA
Apt 2 2450 Purdue Avenue, Los Angeles, CA, 90064
Held by Capital One Bank USA NA
Customer overpayments
$2.16
Ayala, SantiagoCA
6301 Orange Street, Los Angeles, CA, 90048
Held by Toyota Motor Credit Corporation
Accounts payable
$1.84
Ayala, SantiagoCA
819 East Orangewood Avenue Apt L267, Anaheim, CA, 92802
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$1.77
Ayala, SantiagoCA
667 South Woods Avenue, Los Angeles, CA, 90022
Held by Allstate Indemnity Company
Premium refunds
$1.40
Ayala, SantiagoCA
1431 West 38th Street, Los Angeles, CA, 90062
Held by Comenity Bank
Refunds due
$0.87
Ayala, SantiagoCA
667 South Woods Avenue, Los Angeles, CA, 90022
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.71
Ayala, SantiagoCA
667 South Woods Avenue, Los Angeles, CA, 90022
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.56

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