Unclaimed property reported under Ponce, Alejandro
120 records · $11,392 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 120. Search by name and address to narrow it to yours.
Ponce, AlejandroCA
770 Wesley Street, Banning, CA, 92220
Held by Elevance Health Inc
Group policy benefit/Clm payments
$2,198.00
$2,158.59
Ponce, AlejandroCA
2691 Coast Road, Santa Cruz, CA, 95060
Held by Servicio Uniteller Inc.
Unidentified remittances
$850.00
Ponce, AlejandroCA
3651 South La Brea Avenue, Los Angeles, CA, 90016
Held by Ally Bank
Misc outstanding checks
$525.28
Ponce, AlejandroTX
1306 Elliston, Houston, TX, 77023
Held by First Heights Bank FSB
Savings account (AC02) · Reported 1992
$451.97
$315.86
$275.81
Ponce, AlejandroTX
3200 Ashland Drive, Bedford, TX, 76021
$272.46
Ponce, AlejandroCA
9238 Elizabeth Avenue, South Gate, CA, 90280
Held by United Financial Casualty Co
Premium refunds
$235.00
Ponce, III AlejandroTX
7317 Abilene Street, Houston, TX, 77020
Held by Harbor Group Mgt Co
Health savings account (AC09) · Reported 2021
$209.41
Ponce,alejandroCA
31609 Ridgecrest Drive, Lake Elsinore, CA, 92532
Held by Taco Bell Of America LLC
Salaries/Wages
$185.31
Ponce, AlejandroCA
3367 Lexington Avenue, El Monte, CA, 91731
Held by Wis International
Wages, payroll, salaries
$182.38
Ponce, AlejandroTX
#### Saint Juliet Street Apt ####, Fort Worth, TX, 76107
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2016
$179.82
Ponce, AlejandroCA
712 West 74th Street, Los Angeles, CA, 90044
Held by Allstate Insurance Company
Premium refunds
$156.00
Ponce, AlejandroCA
971 Helsam Avenue, Oxnard, CA, 93036
Held by Southern California Edison Company
Utility deposit
$131.45
Ponce, AlejandroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$130.35
Ponce, AlejandroTX
PO Box 3191, Forney, TX, 75126
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2023
$116.48
Ponce, AlejandroCA
205 East Markland Drive, Monterey Park, CA, 91755
Held by Denny'S Inc.
Wages, payroll, salaries
$116.43
Ponce, AlejandroTX
#### Bellaire ####, Houston, TX, 77036
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$112.64
Ponce, AlejandroTX
Rt 3 Box 187, Dublin, TX, 76446
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
Ponce, AlejandroCA
1512 East Bremer Avenue, Fresno, CA, 93728
Held by Wawona Packing Co. LLC
Wages, payroll, salaries
$98.65
Ponce, AlejandroCA
746 Colorado Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$98.32
Ponce, AlejandroTX
3200 Ashland Drive, Bedford, TX, 76021
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$94.11
Ponce, AlejandroCA
9238 Elizabeth Avenue, South Gate, CA, 90280
Held by United Financial Casualty Co
Premium refunds
$92.00
Ponce, AlejandroTX
839 Shotwell Street, Houston, TX, 77020
Held by Optumrx Administrative Svcs LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$90.74
Ponce, AlejandroCA
750 North Kirby Street, Hemet, CA, 92545
Held by Western Union Financial Services Inc
Misc outstanding checks
$89.75
Ponce, AlejandroCA
1530 Noriega Street Apt 3, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$85.00
Ponce, AlejandroTX
10336 Pritam Drive, El Paso, TX, 79927
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$83.00
Ponce, AlejandroCA
542 Sloan Lane Apt B, Bakersfield, CA, 93306
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Ponce, AlejandroCA
525 Airport Boulevard Spc 55, Watsonville, CA, 95076
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$69.48
Ponce, AlejandroCA
1226 South Palm Avenue, Ontario, CA, 91762
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$69.33
Ponce, AlejandroTX
11288 Lafountain Lane, Bryan, TX, 77808
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$64.43
Ponce, AlejandroTX
8421 Asheville Lane, Fort Worth, TX, 76123
$60.42
Ponce, AlejandroCA
6220 Coldwater Canyon Avenue, N Hollywood, CA, 91606
Held by At&t Corp
Vendor payments
$55.26
Ponce, AlejandroTX
11981 Java Sun Place, El Paso, TX, 79934
$55.20
$54.91
Ponce, AlejandroCA
11573 Welk Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.28
Ponce, AlejandroCA
1501 Palomarcos Avenue, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.45
Ponce, AlejandroTX
10336 Pritam Drive, El Paso, TX, 79927
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$50.42
Ponce, AlejandroCA
9505 Victoria Avenue, South Gate, CA, 90280
Held by At T Wireless Services Inc
Other
$50.00
Ponce, AlejandroCA
505 Grant Street Apt 4, Oceanside, CA, 92054
Held by Sprint United Management
Misc outstanding checks
$50.00
Ponce, AlejandroCA
9238 Elizabeth Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Ponce, AlejandroCA
2225 West Elder Avenue, Santa Ana, CA, 92707
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ponce, AlejandroTX
2236 Avenue East, Beaumont, TX, 77701
Held by Instant Financial USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$48.07
Ponce, AlejandroCA
8723 Belmont Street, Bellflower, CA, 90706
Held by Southern California Gas Co.
Aggregate utilities
$47.28
Ponce, AlejandroCA
PO Box 10483, Palm Desert, CA, 92255
Held by Time Warner Cable Inc
Refunds or rebates
$42.20
Ponce, AlejandroTX
7317 Abilene, Houston, TX, 77020
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$39.12
Ponce, AlejandroTX
#### Bennett Avenue Apt ###, Dallas, TX, 75206
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2015
$38.13
Ponce, AlejandroTX
805 Greer Street, Fort Worth, TX, 76102
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2018
$37.50
Ponce, AlejandroTX
14715 Isle Of Pines Court, Houston, TX, 77049
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.18
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