Unclaimed property reported under Ponce, Alicia
81 records · $4,472 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 81. Search by name and address to narrow it to yours.
Ponce, AliciaCA
15814 Via Granada 3, San Lorenzo, CA, 94580
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$564.17
$491.88
Ponce, AliciaCA
5110 Via Primaria, Yorba Linda, CA, 92886
Held by Unitedhealth Group Inc
Misc outstanding checks
$351.29
Ponce, AliciaTX
10828 Stone Canyon Road 1, Dallas, TX, 75230
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$262.00
$218.68
Ponce, AliciaCA
179 Leeds Avenue, King City, CA, 93930
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.76
$148.30
$143.34
$138.58
Ponce, AliciaCA
406 Rospaw Way, Placentia, CA, 92870
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$106.88
Ponce, AliciaCA
406 Rospaw Way, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$100.04
Ponce, AliciaTX
1215 North Nursery Road, Irving, TX, 75061
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Ponce, AliciaCA
725 North Fig Street 59, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds or rebates
$89.78
Ponce, AliciaTX
13614 Stony Forest, San Antonio, TX, 78231
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$76.04
Ponce, AliciaCA
406 Rospaw Way, Placentia, CA, 92870
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.63
Ponce, AliciaTX
2532 Blum Street, San Angelo, TX, 76903
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$68.69
Ponce, AliciaTX
1107 North Avenue G Apt B, Lamesa, TX, 79331
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$68.51
Ponce, AliciaTX
101 Four T Ranch Road, Georgetown, TX, 78633
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$67.19
Ponce, AliciaCA
32520 Pulaski Drive Apt 110, Hayward, CA, 94544
Held by Public Storage Inc
Customer overpayments
$57.30
$50.00
Ponce, AliciaCA
1010 West San Ysidro Boulevard 12, San Ysidro, CA, 92173
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, AliciaTX
703 West Purnell Road A, Lewisville, TX, 75067
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
$49.33
Ponce, AliciaCA
406 Rospaw Way, Placentia, CA, 92870
Held by Bank Of America - Pre-Paid Card
Checking accounts
$48.21
Ponce, AliciaCA
7801 California Avenue Apt A, Huntington Park, CA, 90255
Held by California Automobile Insurance Company
Premium refunds
$46.80
Ponce, AliciaCA
414 East H Street Apt 1315, Chula Vista, CA, 91910
Held by At&t Services Inc
Refunds due
$43.86
Ponce, AliciaTX
2230 Arroyo Avenue, Dallas, TX, 75219
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$42.73
Ponce, AliciaTX
2532 Blum, San Angelo, TX, 76903
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$42.38
Ponce, AliciaCA
266 Westwind Drive, El Centro, CA, 92243
Held by New York Life Insurance Co
Unidentified remittances
$39.60
Ponce, AliciaTX
8011 Langdon Lane, Houston, TX, 77036
Held by Allstate Assurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$35.83
$35.63
$34.25
Ponce, AliciaCA
2706 Hope Street, Huntington, CA, 90255
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$33.81
Ponce, AliciaTX
1102 Allen Street, Irving, TX, 75060
Held by American Eagle Outfitters, Inc
Refund due (MS11) · Reported 2022
$33.63
Ponce, AliciaCA
8640 Auto Center Drive Apt 19, Buena Park, CA, 90621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ponce, AliciaTX
2532 Blum Street, San Angelo, TX, 76903
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$30.19
Ponce, AliciaCA
406 Rospaw Way, Placentia, CA, 92870
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.32
Ponce, AliciaCA
24482 Creek View Drive, Laguna Hills, CA, 92653
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$26.43
Ponce, AliciaTX
1215 North Nursery Road, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.56
Ponce, AliciaCA
1239 Cn Perry Avenue Apt B 1239 Cn Perry Avenue Apt B, Calexico, CA, 92231
Held by First Imperial Credit Union
Savings accounts
$25.46
Ponce, AliciaCA
15898 Via Pinale, San Lorenzo, CA, 94580
Held by Bank Of America - California NA (318)
Savings accounts
$25.00
Ponce, AliciaCA
900 Las Lomas Drive Apt F106, La Habra, CA, 90631
Held by At&t Services Inc
Refunds due
$24.49
Ponce, AliciaCA
2260 Stonybrook Way, Perris, CA, 92571
Held by New York Life Insurance Co
Unidentified remittances
$22.41
$21.42
Ponce, AliciaCA
900 Las Lomas Drive F106, La Habra, CA, 90631
Held by Pharmaceutical Technologies
Accounts payable
$21.30
Ponce, AliciaCA
1726 Winnett Street, San Diego, CA, 92114
Held by New Asurion Corporation
Vendor checks
$19.60
$19.02
Ponce, AliciaCA
5936 Mission Boulevard, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.66
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