Unclaimed property reported under Ayala, Sergio
178 records · $19,144 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 178. Search by name and address to narrow it to yours.
Ayala, SergioTX
PO Box 1699, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2012
$5,083.90
Ayala, SergioTX
5402 East Side Avenue, Dallas, TX, 75214
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$2,910.95
Ayala, SergioCA
1222 West 66th Street, Los Angeles, CA, 90044
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$935.83
Ayala, SergioTX
6200 Santa Maria Avenue, Laredo, TX, 78041
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$800.00
Ayala, SergioTX
1720 West Main Street, Rio Grande Cy, TX, 78582
$675.36
Ayala, SergioTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$650.45
Ayala, SergioCA
1057 West 3rd Street, Santa Ana, CA, 92703
Held by Ibanez V Xpo Last Mile Inc
Misc outstanding checks
$550.89
Ayala, SergioCA
202 West Santa Barbara Street Apt D, Santa Paula, CA, 93060
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$460.00
Ayala, SergioCA
PO Box 312, Hayward, CA, 94543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ayala, SergioCA
14700 Firestone 109, La Mirada, CA, 90638
Held by Sprint Nextel Corp
Misc outstanding checks
$375.00
Ayala, SergioCA
207 Paseo Gregario, Palm Desert, CA, 92211
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$322.77
Ayala, SergioTX
1700 McFarland Street, Baytown, TX, 77520
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$280.63
Ayala, SergioTX
905 Town And Country Boulevard Apt 344, Houston, TX, 77024
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$224.79
Ayala, SergioTX
P O Box 756, Eagle Pass, TX, 78853
$196.22
Ayala, SergioTX
709 East Bonita Avenue, Amarillo, TX, 79108
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$196.08
Ayala, SergioTX
### East Slaughter Lane Apt ####, Austin, TX, 78744
$164.59
Ayala, SergioTX
905 Town And Country Boulevard Apt 344, Houston, TX, 77024
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$133.88
Ayala, SergioTX
1700 McFarland Street, Baytown, TX, 77520
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$133.04
Ayala, SergioCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$130.00
Ayala, SergioCA
805 South Townseend Street Apt 4, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0090-Santa Ana Main Office
Savings accounts/Credit union shrs
$127.23
Ayala, SergioCA
8942 Victoria Avenue, South Gate, CA, 90280
Held by Cashcall Inc.
Outstanding official checks
$125.00
Ayala, SergioTX
P O Box 756, Eagle Pass, TX, 78853
$121.36
Ayala, SergioTX
12504 Carlos Bombach, El Paso, TX, 79928
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$115.00
Ayala, JR SergioTX
1117 Mc Arthur, Port Neches, TX, 77651
Held by Sabine Fcu
Savings account (AC02) · Reported 2005
$110.66
$110.66
Ayala, SergioTX
905 Town And County Boulevard #344, Houston, TX, 77024
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$109.00
Ayala, SergioTX
20914 Marcin Drive, Spring, TX, 77388
Held by At&t Corp
Discount due (MS10) · Reported 1999
$100.00
Ayala, SergioTX
4302 Katies Creek Avenue, Baytown, TX, 77523
Held by United American Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Ayala, SergioTX
#### Peterson Lane Apt ####, Dallas, TX, 75240
Held by Toyota Of Dallas
Refund due (MS11) · Reported 2018
$100.00
$100.00
$100.00
Ayala, SergioCA
609 Beech Street, King City, CA, 93930
Held by Sprint United Management
Misc outstanding checks
$100.00
Ayala, SergioTX
2512 Delmar Avenue, Dallas, TX, 75206
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$99.00
Ayala, SergioCA
2600 Paseo Olivas, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.26
Ayala, SergioTX
265 Flor Scabiosa Drive, Socorro, TX, 79927
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$92.74
Ayala, SergioTX
709 Bonita, Amarillo, TX, 79108
Held by Victoria Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$85.36
Ayala, SergioCA
16037 Via Segundo, San Lorenzo, CA, 94580
Held by Synchrony Bank
Accounts-receivable credit balance
$83.18
Ayala, SergioTX
1117 McArthur Drive, Port Neches, TX, 77651
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$80.99
Ayala, SergioTX
11004 Aldine Westfield R, Houston, TX, 77093
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$80.16
Ayala, SergioCA
1450 North Imperial Avenue, El Centro, CA, 92243
Held by Direct Wines, Inc.
Accounts-receivable credit balance
$79.13
Ayala, SergioTX
830 Fasken Boulevard Apt 821, Laredo, TX, 78045
$78.00
Ayala, SergioCA
8867 Paraiso Street, Madera, CA, 93637
Held by The Neil Jones Food Company
Wages, payroll, salaries
$77.08
Ayala, SergioCA
9663 Santa Monica Boulevard # 724, Beverly Hills, CA, 90210
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.13
Ayala, SergioTX
13501 Hooper Road, Houston, TX, 77047
Held by Marsam Mgt Corp Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$66.24
Ayala, SergioTX
2018 Running Bear Trail, Crosby, TX, 77532
Held by Northland Cable Television, Inc.
Utility deposit (UT01) · Reported 2019
$63.81
Ayala, SergioCA
44755 Roundtable Street, Indio, CA, 92201
Held by Countrywide Home Loans Inc
Escrow accounts
$61.01
Ayala, SergioTX
2512 Delmar Avenue, Dallas, TX, 75206
Held by Dell USA LP
Refund due (MS11) · Reported 2008
$60.00
Ayala, SergioTX
PO Box 2513, Spring, TX, 77388
Held by Modern Woodmen Of Amer
Insurance premium refund (IN05) · Reported 2014
$60.00
Ayala, SergioTX
6115 Belgrade, Dallas, TX, 75227
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2010
$59.00
$56.47
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