Unclaimed property reported under Ponce, Alfredo
90 records · $5,043 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
$1,667.02
Ponce, AlfredoCA
936 Vineland Avenue, La Puente, CA, 91746
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$252.00
Ponce, AlfredoTX
12839 Glenwolde Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2011
$217.50
Ponce, AlfredoWI
1206 South 10th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$153.49
Ponce, AlfredoCA
5667 Calle Sal Si Puedes, San Diego, CA, 92139
Held by Wells Fargo Bank NA
Savings accounts
$150.17
Ponce, AlfredoCA
14690 Nordhoff Street Apt 201, Panorama City, CA, 91402
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.17
Ponce, AlfredoTX
10129 Rumar Lane, Houston, TX, 77029
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$150.00
Ponce, AlfredoCA
220 North Lomita Avenue, Ojai, CA, 93023
Held by California Physicians Service
Refunds due
$140.73
Ponce, AlfredoCA
2300 South Reservoir Street Suite 312, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$130.30
Ponce, Alfredo JRCA
16301 Meadowhouse Avenue Unit 131, Chino, CA, 91708
Held by Talcott Resolution Life & Annuity Insurance Co.
Other amounts due under policy
$120.38
Ponce, AlfredoCA
3819 1 2 Woolwine Drive, Los Angeles, CA, 90063
Held by Vasquez V Delta Framing Inc Fund
Misc outstanding checks
$120.21
Ponce, AlfredoCA
18555 C-27 Collins, Tarzana, CA, 91356
Held by 21st Century Insurance Company
Court settlements
$117.33
Ponce, AlfredoCA
948 West Feemster Avenue, Visalia, CA, 93277
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$111.65
Ponce, AlfredoCA
10580 Tamarack Avenue, Pacoima, CA, 91331
Held by First American P&c Ins Co
Court settlements
$107.99
Ponce, AlfredoCA
11025S Prairie, Inglewood, CA, 90303
Held by Carl Karcher Enterprises Inc
Salaries/Wages
$95.56
Ponce, AlfredoCA
37936 San Carlos Way, Palmdale, CA, 93550
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$68.94
Ponce, AlfredoCA
5667 Calle Sal Si Puedes, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Ponce, AlfredoTX
706 Plymouth, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
Ponce, AlfredoTX
12839 Glenwolde Drive, Houston, TX, 77099
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$58.74
Ponce, AlfredoCA
1980. East Main. Street #3, Barstow, CA, 92311
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$58.07
Ponce, AlfredoCA
301 North Gunther Place, Santa Ana, CA, 92703
Held by Loancare LLC
Outstanding official checks
$53.35
$50.00
Ponce, AlfredoCA
220 North Lomita Avenue, Ojai, CA, 93023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, AlfredoCA
1050 Pope Street, St Helena, CA, 94574
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ponce, AlfredoCA
2061 Euclid Avenue Apt 3, E Palo Alto, CA, 94303
Held by Pathward
Misc intangible property
$47.18
Ponce, AlfredoCA
5667 Calle Sal Si Puedes, San Diego, CA, 92139
Held by San Diego Gas & Electric
Aggregate utilities
$43.26
Ponce, AlfredoCA
220 North Lomita Avenue, Ojai, CA, 93023
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$42.77
Ponce, AlfredoCA
987 West Manzanita Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.35
Ponce, AlfredoTX
12839 Glenwolde Drive, Houston, TX, 77099
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$39.80
$37.15
$36.69
Ponce, AlfredoCA
2823 Broadway Street, Huntington Park, CA, 90255
Held by Forever Living.com LLC
Accounts payable
$33.60
$31.23
Ponce, AlfredoCA
PO Box 629, La Honda, CA, 94020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ponce, AlfredoTX
1716 Arbor Mill Circle, Bedford, TX, 76021
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$30.00
Ponce, AlfredoCA
936 Vineland Avenue, La Puente, CA, 91746
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$27.23
Ponce, AlfredoCA
1630 North Verde Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.82
Ponce, AlfredoTX
1723 East Grauwyler Road Apt 121, Irving, TX, 75061
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$25.00
$24.95
Ponce, AlfredoCA
4006 Paloma Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Aggregate utilities
$22.56
Ponce, AlfredoCA
1112 East North Avenue Apt 106, Reedley, CA, 93654
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$21.49
Ponce, AlfredoCA
977 Clark Avenue #d, Mountain View, CA, 94040
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$21.24
Ponce, AlfredoCA
Jennifer Ponce PO Box 2, La Habra, CA, 90633
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.22
Ponce, AlfredoCA
2061 Euclid Avenue Apt 3, Palo Alto, CA, 94303
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Ponce, AlfredoCA
1621 West 226th Street Apt 2, Torrance, CA, 90501
Held by Allstate Insurance Company
Premium refunds
$15.85
Ponce, AlfredoCA
220 North Lomita Avenue, Ojai, CA, 93023
Held by New Asurion Corporation
Vendor checks
$15.52
Ponce, AlfredoCA
1621 West 226th Street Apt 2, Torrance, CA, 90501
Held by Allstate Insurance Company
Premium refunds
$15.34
Ponce, AlfredoCA
645 East 3rd Street, Holtville, CA, 92250
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$13.42
Ponce, AlfredoCA
7550 Desert Holly Street 716, Chino, CA, 91708
Held by Google LLC And Affiliates
Accounts payable
$11.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.