Unclaimed property reported under Ponce, Angel
117 records · $9,865 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 117. Search by name and address to narrow it to yours.
Ponce, AngelCA
736 Vernon Avenue, Venice, CA, 90291
Held by Pepsico Inc C/o Manufacturers Hanover Trust
Shares of stock (Returned by po)
$1,011.14
Ponce, AngelTX
31019 Coco Street, Pinehurst, TX, 77362
$1,000.00
Ponce, AngelCA
1417 East Greenview Drive, Orange, CA, 92867
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
$936.30
Ponce, AngelTX
1739 Fay Drive, Conroe, TX, 77301
Held by Employers Compensation Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$565.60
Ponce, AngelCA
119 Nedra Crt. #1, Sacramento, CA, 95822
Held by Zurich Services
Individual policy benefit/Clm
$420.00
$342.60
Ponce, AngelCA
504 East Sycamore Street Apt B, Anaheim, CA, 92805
Held by Delaware North Companies Inc
Wages, payroll, salaries
$334.96
Ponce, AngelTX
3201 Rosario Street, Laredo, TX, 78043
$329.00
Ponce, AngelCA
1909 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$216.10
Ponce, AngelWI
2115 Allied Drive, Madison, 53711
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salary · Reported 2011
$176.26
Ponce, AngelTX
910 East 17th Street, San Angelo, TX, 76903
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$169.00
Ponce, AngelTX
705 North South Street Apt B, Harlingen, TX, 78550
$162.09
Ponce, AngelTX
6820 Avenue J, Houston, TX, 77011
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$147.76
Ponce, AngelCA
324 East Florence Avenue, La Habra, CA, 90631
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$133.53
Ponce, AngelCA
15756 Paradise Avenue Apt 13, Ivanhoe, CA, 93235
Held by Southern California Edison Company
Utility deposit
$126.37
Ponce, AngelCA
16625 Gridley Road 9, Cerritos, CA, 90703
Held by Anthem Inc
Group policy benefit/Clm payments
$101.55
Ponce, AngelTX
2331 Frick Road, Houston, TX, 77038
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
$100.00
Ponce, AngelCA
183 Gramercy Place, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Ponce, AngelCA
16625 Gridley Road 9, Cerritos, CA, 90703
Held by Anthem Inc
Group policy benefit/Clm payments
$97.35
$96.99
$93.60
Ponce, AngelCA
504 East Sycamore Street Apt B, Anaheim, CA, 92805
Held by Delaware North Companies Inc
Wages, payroll, salaries
$88.54
Ponce, AngelTX
316 East Rio Grande Avenue, El Paso, TX, 79902
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$85.00
$82.34
$80.69
Ponce, AngelCA
449 South Sierra Way, San Bernardino, CA, 92407
Held by Apple Norcal LLC
Wages, payroll, salaries
$80.45
Ponce, AngelCA
424 3/4 East 20th Street, Los Angeles, CA, 90021
Held by Santa Monica Consumers Credit Union
Savings accounts/Credit union shrs
$80.00
$79.64
Ponce, AngelCA
15844 Rosaline Avenue, Ivanhoe, CA, 93235
Held by Southern California Edison Company
Utility deposit
$76.30
Ponce, AngelTX
16607 North Mist Drive, Houston, TX, 77073
Held by Simmons Research LLC
Expense check (CK10) · Reported 1993
$75.00
Ponce, AngelCA
2363 South Meridian Avenue, Fresno, CA, 93725
Held by Nelnet Inc
Misc outstanding checks
$72.74
Ponce, AngelCA
16654 First Street #5, Victorville, CA, 92392
Held by Great American Insurance Compa
Court settlements
$62.27
Ponce, AngelCA
987 East Skylar Avenue, Fowler, CA, 93625
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$60.00
$58.56
Ponce, AngelCA
1122 North Dalton Avenue, Azusa, CA, 91700
Held by Interinsurance Exchange Of The Automobil
Refunds
$51.00
Ponce, AngelCA
1502 McGinness Avenue, San Jose, CA, 95127
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Ponce, AngelTX
#### Cromwell Circle Apt ###, Austin, TX, 78741
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$50.00
$44.03
Ponce, AngelCA
631 South Anselmo Avenue Apt 1, San Bruno, CA, 94066
Held by Western Union Financial Svcs Inc
Refunds due
$44.00
Ponce, AngelCA
756 Cerritos Avenue Apt 1, Long Beach, CA, 90813
Held by Southern California Edison Company
Utility deposit
$39.41
Ponce, AngelCA
749 East Romie Lane Apt T46, Salinas, CA, 93901
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$39.08
Ponce, AngelCA
1421 North Ross Street, Pomona, CA, 91767
Held by Union Employees
Savings accounts/Credit union shrs
$38.65
Ponce, AngelTX
3637 Alline Place, El Paso, TX, 79936
$36.59
Ponce, AngelTX
5213 Sagewood Drive, College Station, TX, 77845
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$35.94
Ponce, AngelTX
309 David Avenue, Pharr, TX, 78577
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$35.40
Ponce, AngelCA
255 East Bolivar Street Spc 150, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$30.03
Ponce, AngelTX
14515 Amy Francis Street, Austin, TX, 78725
Held by Comerica Bank And Its Affiliates
Savings account (AC02) · Reported 2018
$30.01
Ponce, AngelCA
150 North Alessandro Street Apt 5, Hemet, CA, 92543
Held by Synchrony Bank
Accounts-receivable credit balance
$29.98
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