Unclaimed property reported under Ponce, Alma
84 records · $3,866 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 84. Search by name and address to narrow it to yours.
Ponce, AlmaTX
2833 Thomas Avenue, Dallas, TX, 75204
Held by Methodist Health System
Other property held for safekeeping (SD02) · Reported 2009
$511.00
Ponce, AlmaTX
2817 Poinciana Street, Harlingen, TX, 78550
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$481.55
Ponce, AlmaCA
3416 Rocky Road Avenue, Bakersfield, CA, 93309
Held by Loancare LLC
Outstanding official checks
$452.12
Ponce, AlmaTX
2817 Poinciana Street, Harlingen, TX, 78550
Held by Provident Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$361.20
Ponce, AlmaTX
#### Fm ###, Midland, TX, 79706
Held by My Community Fcu
Checking account (AC01) · Reported 2022
$178.51
Ponce, AlmaTX
Rt 4 Box 145C, Stephenville, TX, 76401
Held by Jp Morgan Chase
Checking account (AC01) · Reported 2005
$165.31
$153.68
$152.87
$100.00
Ponce, AlmaCA
8550 Florin Road Apt/suite# 21, Sacramento, CA, 95828
Held by At&t Services Inc
Refunds due
$84.51
Ponce, AlmaCA
4003 Penn Mar Avenue 2, El Monte, CA, 91732
Held by Nations Insurance Services Inc
Premium refunds
$74.34
Ponce, AlmaCA
520 Maple Street Apt B, West Sacramento, CA, 95691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$74.27
Ponce, AlmaTX
2817 Poinciana Street, Harlingen, TX, 78550
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2018
$61.86
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$50.19
Ponce, AlmaCA
9139 Sepulveda Bl 14, North Hills, CA, 91343
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
Ponce, AlmaTX
Julie Avenue, Fort Worth, TX, 76116
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Ponce, AlmaCA
1718 Lake Street, Bakersfield, CA, 93305
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX, 77072
$41.29
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$40.69
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX, 77072
$40.36
Ponce, AlmaTX
2817 Poinciana Drive, Harlingen, TX, 78550
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$40.00
Ponce, AlmaCA
528 West Elm Street, Compton, CA, 90220
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Ponce, AlmaCA
14668 Hubbard Street, Sylmar, CA, 91340
Held by Sfe Technologies
Shares of stock (Returned by po)
$38.09
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX
Held by Herbalife Intl Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.07
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX, 77072
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2023
$30.24
Ponce, AlmaTX
333 Bonnie View Road, Dallas, TX, 75203
$28.83
Ponce, AlmaTX
##### Beechnut Street Apt ###, Houston, TX, 77072
$27.36
Ponce, AlmaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$26.31
$24.18
$22.78
Ponce, AlmaCA
6601 Mount Hope Drive, San Jose, CA, 95120
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
$19.93
$18.00
Ponce, AlmaCA
PO Box 108, San Juan Bautista, CA, 95045
Held by Csaa Insurance Group
Misc outstanding checks
$17.00
Ponce, AlmaCA
4580 Zion Avenue 145, San Diego, CA, 92120
Held by Einstein Noah Restaurant Group Inc
Accounts payable
$16.64
Ponce, AlmaCA
45533 Gadsden Avenue, Lancaster, CA, 93534
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$13.26
Ponce, AlmaCA
13197 Potts Drive, San Jose, CA, 95111
Held by Countrywide Home Loans Inc
Escrow accounts
$13.23
Ponce, AlmaCA
811 West Olive Street, Oxnard, CA, 93033
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$12.54
Ponce, AlmaCA
PO Box 1289, Escondido, CA, 92033
Held by Citibank N A
Accounts-receivable credit balance
$11.35
Ponce, AlmaCA
1668 Miracosta Circle A, Chula Vista, CA, 91913
Held by San Diego Gas & Electric
Aggregate utilities
$10.32
Ponce, AlmaCA
26 Brooklyn Street Apt B, Watsonville, CA, 95076
Held by Sears Roebuck And Co
Refunds due
$10.00
Ponce, AlmaCA
6601 Mount Hope Drive, San Jose, CA, 95120
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$10.00
Ponce, AlmaCA
33639 Sierra Vallejo Road, Santa Clarita, CA, 91390
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
$10.00
Ponce, AlmaCA
10125 Kauffman Avenue, South Gate, CA, 90280
Held by Accendo Insurance Company
Accounts payable
$9.50
$7.40
Ponce, AlmaCA
7101 McClure Court, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Ponce, AlmaCA
3020 Stine Road Apt 20, Bakersfield, CA, 93309
Held by All Star General Insurance Agency LLC
Premium refunds
$6.00
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