Unclaimed property reported under Ponce, Andrew
84 records · $1,773 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, AndrewTX
00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 2007
$130.00
Ponce, AndrewTX
5218 Brown Street, Irving, TX, 75061
Held by May Dept Stores Co
Expense check (CK10) · Reported 2023
$108.11
Ponce, AndrewTX
2904 Barton Skyway Apartment, Austin, TX, 78746
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$88.50
$75.00
Ponce, AndrewTX
12520 Westheimer Road A1, Houston, TX, 77077
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$73.24
Ponce, AndrewCA
2121 Scott Road Unit 302, Burbank, CA, 91504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$72.90
Ponce, AndrewCA
2121 Scott Road Apt #302, Burbank, CA, 91504
Held by Sur La Table Inc
Wages, payroll, salaries
$71.73
Ponce, AndrewCA
52175 Calle Empalma, Coachella, CA, 92236
Held by National Vision Inc
Accounts-receivable credit balance
$67.02
Ponce, AndrewCA
2121 Scott Road, Burbank, CA, 91504
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$59.49
Ponce, AndrewCA
2121 Scott Road, Burbank, CA, 91504
Held by Bank Of America - Pre-Paid Card
Checking accounts
$59.49
Ponce, AndrewCA
438 Sefton Avenue, Monterey Park, CA, 91755
Held by Southern California Gas Company
Refunds or rebates
$59.37
Ponce, AndrewTX
#### Spring Haven Drive Apt #####, Fort Worth, TX, 76244
Held by Portfolio Vi Investors LP
Miscellaneous intangible property (MS17) · Reported 2018
$54.65
Ponce, AndrewTX
4621 Spring Haven Drive Apt 11301, Fort Worth, TX, 76244
Held by Portfolio Vi Investors LP
Health savings account (AC09) · Reported 2020
$54.65
Ponce, AndrewTX
3041 South 2nd Street, Abilene, TX, 79605
$54.00
Ponce, AndrewTX
2931 Dixon Plain Drive, San Antonio, TX, 78245
$51.45
$50.49
$48.00
Ponce, AndrewTX
5216 Westgrove Boulevard, Haltom City, TX, 76117
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$38.66
Ponce, AndrewCA
2121 Scott Road Apt #302, Burbank, CA, 91504
Held by Sur La Table Inc
Wages, payroll, salaries
$36.27
Ponce, AndrewCA
PO Box 35, Bella Vista, CA, 96008
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$35.66
Ponce, AndrewCA
2121 Scott Road Apt #302, Burbank, CA, 91504
Held by Sur La Table Inc
Wages, payroll, salaries
$34.38
Ponce, AndrewTX
4918 Mile 8 Road, Edinburg, TX, 78541
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$34.30
Ponce, AndrewCA
31200 Landau Boulevard T2604, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.37
$30.00
Ponce, AndrewCA
4221 Burns Avenue Apt 16, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.47
Ponce, AndrewCA
PO Box 35, Bella Vista, CA, 96008
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.86
Ponce, AndrewCA
8546 Rubio Avenue, North Hills, CA, 91343
Held by Bristol West Holdings Inc
Premium refunds
$27.44
Ponce, AndrewTX
5900 Blackmon Court, Fort Worth, TX, 76137
$25.92
Ponce, AndrewCA
526 North 5th Avenue, Covina, CA, 91723
Held by Infinity Insurance Company
Premium refunds
$24.98
Ponce, AndrewCA
725 North Stanley Avenue, Los Angeles, CA, 90046
Held by Health Care Service Corporation
Premium refunds
$23.61
Ponce, AndrewCA
1225 East Pennsylvania Avenue, Escondido, CA, 92027
Held by Target Corporation
Wages, payroll, salaries
$19.66
Ponce, AndrewCA
523 East 245th Street, Carson, CA, 90745
Held by State Farm Life Insurance Co
Other amounts due under policy
$17.66
$15.81
Ponce, Andrew JRCA
1085 Oro Rdg, Palm Springs, CA, 92262
Held by National Financial Services LLC
Credit balances
$15.37
Ponce, AndrewCA
1125 West Mc Gill Street, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$13.00
Ponce, AndrewCA
19027 Lone Rock Street, Canyon Country, CA, 91351
Held by US Healthworks Inc
Accounts payable
$10.00
Ponce, Andrew JRCA
1085 Oro Rdg, Palm Springs, CA, 92262
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$8.00
Ponce, AndrewCA
2121 Scott Road Apt #302, Burbank, CA, 91504
Held by Sur La Table Inc
Wages, payroll, salaries
$7.99
Ponce, AndrewCA
1085 Oro Rg, Palm Springs, CA, 92262
Held by Carmax Auto Superstores California LLC
Vendor checks
$7.75
Ponce, AndrewCA
929 South Glenview Road, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AndrewCA
929 South Glenview Road, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AndrewCA
929 South Glenview Road, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AndrewCA
929 South Glenview Road, West Covina, CA, 91791
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AndrewCA
24917 Magic Mountain Parkway Apt, Santa Clarita, CA, 91355
Held by Finco Services Inc DBA Current
Checking accounts
$4.88
$4.83
$4.00
Ponce, AndrewCA
13201 Woodcock Avenue, Sylmar, CA, 91342
Held by Lincoln Savings Bank
Outstanding official checks
$4.00
$4.00
Ponce, AndrewCA
17327 Riva Ridge Drive, Moreno Valley, CA, 92555
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.98
Ponce, AndrewCA
1221 West D Street, Ontario, CA, 91762
Held by The Bancorp Bank
Misc intangible property
$3.67
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