Unclaimed property reported under Ponce, Alberto
76 records · $16,560 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 76. Search by name and address to narrow it to yours.
Ponce, AlbertoTX
No address on file
Held by Montgomery County District Clerk
Other court deposit (CT05) · Reported 2021
$12,512.04
Ponce, AlbertoCA
3727 Marmion Way, Los Angeles, CA, 90065
Held by Principal Residential Mortgageinc
Escrow check/Deposit/Disputed
$968.22
Ponce, AlbertoTX
107 Cimarron Lane, Arlington, TX, 76014
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$250.00
Ponce, AlbertoCA
10600 Long Beach Boulevard Apt 38, Lynwood, CA, 00000
Held by Illinois Healthcare And Family Services
Other court deposits
$244.59
Ponce, AlbertoTX
6100 Lucas Marcelo Drive, El Paso, TX, 79912
$244.00
Ponce, AlbertoCA
6141 Amberdale Drive, Yorba Linda, CA, 92886
Held by Moneygram Payment Systems Inc
Misc intangible property
$220.00
Ponce, AlbertoCA
138N Kalmia Street, Escondido, CA, 92025
Held by Darden Restaurants Inc.
Salaries/Wages
$187.31
Ponce, AlbertoTX
7727 Martin Wood Lane, Houston, TX, 77086
Held by Harris County Wcid 133
Utility deposit (UT01) · Reported 2018
$100.00
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
$98.60
Ponce, AlbertoCA
431 West Ramona Street, Ventura, CA, 93001
Held by Farmers Insurance Exchange
Premium refunds
$96.30
Ponce, AlbertoCA
431 West Ramona Street, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$95.61
Ponce, AlbertoTX
##### North ##th Lane, McAllen, TX, 78504
Held by Qtc Med Svcs Inc
Other outstanding official check (CK15) · Reported 2017
$93.80
Ponce, AlbertoCA
8809 Rosecrans Avenue Apt 4, Downey, CA, 90242
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$77.00
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
$77.00
Ponce, AlbertoTX
1103 So 8th, Edinburg, TX, 78539
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$72.60
Ponce, AlbertoCA
40389 Highway 41 Spc 80, Oakhurst, CA, 93644
Held by Lkq Corporation
Accounts-receivable credit balance
$70.38
Ponce, AlbertoTX
##### Clay Road Apt ###, Houston, TX, 77084
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$64.00
Ponce, AlbertoTX
Sgt Arng ##### North ##th Lane, McAllen, TX, 78504
$56.21
Ponce, AlbertoCA
1183 North Ridge Place, Monterey Park, CA, 91754
Held by Chase Auto Finance Corp
Customer overpayments
$54.58
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$51.00
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
$51.00
Ponce, AlbertoTX
6218 Villa Hills Drive, Houston, TX, 77066
$51.00
Ponce, AlbertoTX
12444 Sun Willow Avenue, El Paso, TX, 79938
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2006
$50.00
Ponce, AlbertoCA
40389 Highway 41 Spc 80, Oakhurst, CA, 93644
Held by Lkq Corporation
Accounts-receivable credit balance
$43.99
$40.00
Ponce, AlbertoTX
4704 El Portal Drive, El Paso, TX, 79903
Held by Foremost County Mutual Ins
Insurance premium refund (IN05) · Reported 2018
$39.28
$38.31
Ponce, AlbertoCA
PO Box 417, Lost Hills, CA, 93249
Held by Delta Dental Of California
Group policy benefit/Clm payments
$37.90
Ponce, AlbertoCA
91935 Katherine Drive, Mecca, CA, 92254
Held by Nintendo Co Ltd
Underlying shares or outstanding certificates
$35.27
Ponce, AlbertoTX
2631 Silver Avenue, El Paso, TX, 79930
Held by Directv
Refund due (MS11) · Reported 2004
$30.87
Ponce, AlbertoTX
9 Harbor Vw, Laguna Vista, TX, 78578
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$30.05
Ponce, AlbertoTX
539 Franklin Street, Anthony, TX, 79821
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Ponce, AlbertoTX
1723 Evergreen Lane, Seabrook, TX, 77586
$30.00
Ponce, AlbertoCA
6141 Amberdale Drive, Yorba Linda, CA, 92886
Held by New Asurion Corporation
Vendor checks
$29.80
Ponce, AlbertoTX
6920 Rock Canyon Drive, El Paso, TX, 79912
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$28.11
Ponce, AlbertoTX
1002 West Praline Drive, Pharr, TX, 78577
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.99
Ponce, AlbertoTX
##### Westview Drive Apt ###, Houston, TX, 77043
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$26.92
Ponce, AlbertoTX
##### North ##th Lane, McAllen, TX, 78504
$26.46
Ponce, AlbertoCA
1571 Oliver Avenue Apt 2, San Diego, CA, 92109
Held by Mission Federal Credit Union
Savings accounts
$25.00
Ponce, AlbertoCA
1723 28th Avenue Apt 11, Oakland, CA, 94601
Held by Just Energy US Corp
Refunds or rebates
$24.95
Ponce, AlbertoCA
1571 Oliver Avenue Apt 2, San Diego, CA, 92109
Held by Mission Federal Credit Union
Checking accounts
$24.39
Ponce, AlbertoCA
14796 Wintergreen Street, Moreno Valley, CA, 92553
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Ponce, AlbertoCA
1478 74th Avenue, Oakland, CA, 94621
Held by Infinity Insurance Company
Premium refunds
$16.00
Ponce, AlbertoCA
1226 Rolland Curtis Place, Los Angeles, CA, 90037
Held by Nature'S Sunshine Products Inc.
Commissions
$14.82
Ponce, AlbertoCA
PO Box 417, Lost Hills, CA, 93249
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.00
Ponce, AlbertoCA
8210 Olive Street, Oakland, CA, 94621
Held by Alliance United Ins. Svcs LLC
Premium refunds
$12.70
$12.30
Ponce, AlbertoCA
5206 Roastin Road Apt A, Sacramento, CA, 95820
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Ponce, AlbertoCA
3821 Gamma SR, San Diego, CA, 92113
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
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