Unclaimed property reported under Ponce, Ana
119 records · $6,988 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 119. Search by name and address to narrow it to yours.
Ponce, AnaTX
10575 Westoffice Drive, Houston, TX, 77042
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$900.00
Ponce, AnaTX
19115 Canaras Court, Katy, TX, 77449
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$712.86
Ponce, AnaCA
1110 East Richland, Santa Ana, CA, 92703
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$712.15
Ponce, AnaTX
5533 Longview Circle Dca, El Paso, TX, 79924
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2023
$576.37
Ponce, AnaTX
11502 Echo Hollow Drive, Houston, TX, 77024
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$261.00
Ponce, AnaCA
1147 South Herbert Avenue, Los Angeles, CA, 90023
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Ponce, AnaTX
#### Gulfton ####, Houston, TX, 77081
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$198.60
Ponce, AnaTX
### Masterson Pass ####, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$190.00
Ponce, AnaTX
505 Harvey Road #311, College Station, TX, 77840
Held by Aspen Square Mgt Inc
Refund due (MS11) · Reported 2012
$145.00
Ponce, AnaTX
11900 Wickchester, Houston, TX, 77043
Held by Goldman Sachs Realty Manag
Health savings account (AC09) · Reported 2020
$129.63
$108.90
Ponce, AnaCA
4285 Verdugo Road Apt 3, Los Angeles, CA, 90065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.00
Ponce, AnaTX
107 Aribe Drive, San Antonio, TX, 78216
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
$100.00
Ponce, AnaCA
3852 Woolwine Drive, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.77
$90.00
$75.64
Ponce, AnaCA
2811 East Sweet Avenue, Visalia, CA, 93292
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$75.20
Ponce, AnaCA
1420 1 2 South Sunol Drive, Los Angeles, CA, 90023
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$71.00
$70.57
Ponce, AnaTX
6630 Tuskegee Street, Houston, TX, 77091
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$60.00
Ponce, AnaTX
9923 Leawood Boulevard, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.32
Ponce, AnaCA
385 West Monterey Avenue #3, Pomona, CA, 91768
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.40
Ponce, AnaTX
9923 Leawood Boulevard, Houston, TX, 77099
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$57.64
Ponce, AnaCA
350 East 84th Street, Los Angeles, CA, 90003
Held by Alticor Inc.
Outstanding official checks
$57.48
Ponce, AnaCA
3852 Woolwine Drive, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$57.29
Ponce, AnaTX
339 Ashley Falls Lane, Rosharon, TX, 77583
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$54.24
Ponce, AnaTX
### South ##nd Street Apt ###, Houston, TX, 77011
$52.85
Ponce, AnaTX
3003 Normand Drive, College Station, TX, 77845
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$52.83
Ponce, AnaCA
1233 South Marine Street, Santa Ana, CA, 92704
Held by Nationwide Mutual Insurance
Premium refunds
$52.26
Ponce, AnaTX
6715 Barkworth Drive, Dallas, TX, 75248
$51.71
Ponce, AnaCA
410 Commercial Avenue Apt 3, South San Francisco, CA, 94080
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$50.85
Ponce, AnaCA
2736 East Walnut Street, Ontario, CA, 91761
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ponce, AnaCA
2765 Bolker Drive, Port Hueneme, CA, 93041
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ponce, AnaTX
3349 Winding River Trail, Round Rock, TX, 78681
$50.00
Ponce, AnaCA
3852 Woolwine Drive, Los Angeles, CA, 90063
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$45.38
Ponce, AnaTX
11322 Windmark Drive, Houston, TX, 77099
Held by Pappas Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$45.02
Ponce, AnaCA
24241 Cataluna Circle, Mission Viejo, CA, 92691
Held by Hickey V. Florence Crittenton
Misc outstanding checks
$44.97
Ponce, AnaCA
204 West Los Olivos Street, Santa Barbara, CA, 93105
Held by Transamerica Life Insurance Company
Commissions
$44.00
$41.51
$40.26
Ponce, AnaTX
#### County Road ###, No #, Angleton, TX, 77515
Held by Brazosport Regional Health System
Refund due (MS11) · Reported 2022
$40.00
Ponce, AnaTX
9331 Corralitos, El Paso, TX, 79907
$40.00
Ponce, AnaTX
2404 Ruth Street, Corpus Christi, TX, 78405
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$39.00
Ponce, AnaTX
#### County Road ###, Angleton, TX, 77515
$38.86
Ponce, AnaCA
66639 Cahuilla Avenue, Desert Hot Springs, CA, 92240
Held by Capital One NA
Customer overpayments
$38.00
Ponce, AnaCA
4421 Crocker Street, Los Angeles, CA, 90011
Held by Alticor Inc.
Outstanding official checks
$37.04
$36.00
Ponce, AnaTX
112 East Drane, Corsicana, TX, 75110
Held by Community Health Systems Inc
Refund due (MS11) · Reported 2017
$35.00
Ponce, AnaCA
410 Commercial Avenue Apt 3, South San Francisco, CA, 94080
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$33.81
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