Unclaimed property reported under Ponce, Alfonso
59 records · $3,057 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 59. Search by name and address to narrow it to yours.
$414.13
Ponce, AlfonsoCA
7 Moreland Avenue 6, Pacific Grove, CA, 93950
Held by State Comp Insurance Fund
Insurance claim checks
$400.00
Ponce, AlfonsoTX
5506 Larchbrook, Austin, TX, 78724
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$247.50
Ponce, AlfonsoTX
530MELBOURNE Street, Houston, TX, 77022
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$243.95
Ponce, AlfonsoTX
3724 Brooks, Waco, TX, 76701
Held by Brazos County Treasurer
Other court deposit (CT05) · Reported 2014
$237.50
Ponce, AlfonsoTX
### County Road ####, Pittsburg, TX, 75686
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2012
$200.00
$170.65
$147.00
Ponce, AlfonsoTX
13700 Judson Road Apt 114, San Antonio, TX, 78233
$110.81
Ponce, AlfonsoCA
614 East Shaner Street, San Jacinto, CA, 92583
Held by Catamaran Corp
Accounts payable
$109.54
Ponce, AlfonsoCA
12895 Fern Street, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ponce, AlfonsoCA
15445 Cobalt Street Spc 91, Sylmar, CA, 91342
Held by 21st Mortgage Corporation
Credit checks or memos
$87.02
Ponce, AlfonsoCA
5230 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Pacific Bell Telephone Company
Other
$83.03
Ponce, AlfonsoCA
580 Wyandotte Avenue, Daly City, CA, 94014
Held by Resurgent Capital Services LP
Credit checks or memos
$59.00
$50.00
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Ponce, AlfonsoCA
1108 Oyster Place, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.33
$30.00
Ponce, AlfonsoCA
219 Nevada Avenue, Vista, CA, 92084
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ponce, AlfonsoCA
620E Lexington Avenue Apt 29, El Cajon, CA, 92020
Held by Ge Money
Accounts-receivable credit balance
$24.29
Ponce, AlfonsoCA
1110 Rosalinda, Oxnard, CA, 93033
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.09
Ponce, AlfonsoCA
1110 Rosalinda, Oxnard, CA, 93033
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.08
Ponce, AlfonsoCA
1108 Oyster Place, Oxnard, CA, 93030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.70
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$16.68
Ponce, AlfonsoCA
1417 Panorama Ridge Road, Oceanside, CA, 92056
Held by Berkley Insurance Company
Individual policy benefit/Clm
$13.69
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
$6.69
Ponce, AlfonsoCA
1110 Rosalinda, Oxnard, CA, 93033
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$6.61
Ponce, AlfonsoCA
221 Central Avenue No 9, Sonoma, CA, 95476
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.09
Ponce, Alfonso JRCA
1108 Oyster Place, Oxnard, CA, 93030
Held by Government Employees Insurance Company
Premium refunds
$5.19
$5.12
Ponce, AlfonsoCA
525 West Morrison Avenue Apt 50, Santa Maria, CA, 93458
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Ponce, AlfonsoCA
219 Nevada Avenue, Vista, CA, 92084
Held by Bank Of America - California
Savings accounts
$4.59
Ponce, AlfonsoCA
40931 Lois Court, Hemet, CA, 92544
Held by New Hampshire Insurance Company
Individual policy benefit/Clm
$3.78
Ponce, AlfonsoCA
6368 1/2 Holmes Avenue Apt B, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$3.38
$2.49
Ponce, AlfonsoCA
12845 Fern Street, Garden Grove, CA, 92841
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Ponce, AlfonsoCA
1215 Locust Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Ponce, AlfonsoCA
219 Nevada Avenue, Vista, CA, 92084
Held by Citibank NA
Accounts-receivable credit balance
$2.00
Ponce, AlfonsoCA
87 Cowles, Watsonville, CA, 95076
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.95
Ponce, AlfonsoCA
1865 Avocado Drive Apt 15, Vista, CA, 92083
Held by General Electric Company
Accounts-receivable credit balance
$0.87
Ponce, AlfonsoCA
2120 South Maple Street, Santa Ana, CA, 92707
Held by Google Payment Corporation
Unredeemed gift certificate
$0.81
Ponce, AlfonsoCA
250 Avenida Marguarita, Oceanside, CA, 92057
Held by Capital One NA
Customer overpayments
$0.75
Ponce, AlfonsoCA
620 East Lexington Avenue Apt 29, El Cajon, CA, 92020
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Ponce, AlfonsoCA
250 Avenida Marguarita, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$0.62
Ponce, AlfonsoCA
9834 Rush Street, El Monte, CA, 91733
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$0.40
Ponce, AlfonsoCA
226 South 6th Street, Richmond, CA, 94804
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.39
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