Unclaimed property reported under Ponce, Anthony
70 records · $3,693 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 70. Search by name and address to narrow it to yours.
Ponce, AnthonyTX
11520 Teaside Drive, Houston, TX, 77066
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$486.00
Ponce, AnthonyCA
1190 West 24th Street Apt 3, San Pedro, CA, 90731
Held by Anthem Inc
Group policy benefit/Clm payments
$376.20
Ponce, AnthonyCA
17393 Olive Street, Hesperia, CA, 92345
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Ponce, AnthonyCA
116 South Heathdale Avenue, Covina, CA, 91722
Held by Anthem Inc
Group policy benefit/Clm payments
$267.65
Ponce, AnthonyTX
#### West Northgate Drive Apt ###, Irving, TX, 75062
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$265.36
Ponce, AnthonyCA
6665 Long Beach Boulevard, Long Beach, CA, 90805
Held by Western Union Financial Svcs Inc
Refunds due
$198.50
Ponce, AnthonyCA
1190 West 24th Street Apt 3, San Pedro, CA, 90731
Held by Anthem Inc
Group policy benefit/Clm payments
$188.43
Ponce, AnthonyCA
2534 Dumont Circle, San Jose, CA, 95122
Held by Allianceone Receivables Management Inc
Customer overpayments
$181.99
Ponce, AnthonyCA
1190 West 24th Street Apt 3, San Pedro, CA, 90731
Held by Anthem Inc
Group policy benefit/Clm payments
$122.43
Ponce, AnthonyTX
2216 Maple Avenue, Waco, TX, 76707
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$121.47
Ponce, AnthonyTX
13021 Legendary Drive, Austin, TX, 78727
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$121.23
Ponce, AnthonyCA
69 Mark West Springs Road, Santa Rosa, CA, 95403
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$120.00
Ponce, AnthonyTX
1217 Meghan Drive, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.97
Ponce, AnthonyCA
2632 Somersville Road, Antioch, CA, 94509
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$81.11
Ponce, AnthonyCA
5 Summerside, Trabuco Canyon, CA, 92679
Held by Tribune Publishing Company
Customer overpayments
$76.00
$54.45
Ponce, AnthonyCA
2043 East Spaulding Way, Long Beach, CA, 90804
Held by Paypal
Misc intangible property
$51.73
Ponce, AnthonyTX
00000
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$50.00
$48.00
Ponce, AnthonyTX
10610 Archer Pt, San Antonio, TX, 78254
$45.84
Ponce, AnthonyCA
116 South Heathdale Avenue, Covina, CA, 91722
Held by Anthem Inc
Group policy benefit/Clm payments
$45.19
Ponce, AnthonyCA
PO Box 391, Lakewood, CA, 90714
Held by Working Assets Funding Service Inc
Customer overpayments
$42.14
Ponce, AnthonyTX
6813 Walkup Lane, Austin, TX, 78747
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$41.55
Ponce, AnthonyTX
1217 Meghan Drive, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2011
$29.48
$27.00
Ponce, AnthonyCA
7304 Satsuma Avenue, Sun Valley, CA, 91352
Held by Paypal Inc
Misc intangible property
$26.48
Ponce, AnthonyTX
1217 Meghan Drive, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.96
Ponce, AnthonyCA
3500 East Broadway, Long Beach, CA, 90803
Held by Educational Testing Service
Vendor checks
$25.00
Ponce, AnthonyCA
454 East Lincoln Street, Carson, CA, 90745
Held by Providence Health Systems - So Ca
Refunds due
$20.00
$15.08
$15.00
Ponce, AnthonyCA
354 East Cedar Avenue, Earlimart, CA, 93219
Held by United Staffing Associates LLC
Wages, payroll, salaries
$13.67
$10.00
Ponce, AnthonyCA
309 Sparrow Street, Vacaville, CA, 95687
Held by Unified Resources Inc
Misc outstanding checks
$10.00
Ponce, AnthonyCA
PO Box 453, Cabazon, CA, 92230
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$9.90
Ponce, AnthonyCA
15015 Parthenia Street Apt 30, North Hills, CA, 91343
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$8.60
Ponce, AnthonyCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$7.01
Ponce, AnthonyCA
00000
Held by Stiroi Et Al V Energy Star Lighting & Electric Inc Et Al
Wages, payroll, salaries
$6.58
Ponce, AnthonyCA
3602 Eucalyptus, Bakersfield, CA, 93306
Held by Progressive West Insurance Com
Premium refunds
$5.00
Ponce, AnthonyCA
3795 Atlantic Avenue Apt 29, Highland, CA, 92346
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Ponce, AnthonyCA
7337 West Shields Avenue, Fresno, CA, 93723
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AnthonyCA
116 South Heathdale Avenue, Covina, CA, 91790
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AnthonyCA
8671 Hudson Place, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AnthonyCA
829 Anderson Way, San Gabriel, CA, 91776
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, AnthonyCA
1889 Woodglen Lane, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ponce, AnthonyCA
12245 Wicks, Sun Valley, CA, 91352
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$4.88
$3.30
Ponce, AnthonyCA
1754 Sinaloa Road #274, Simi Valley, CA, 93065
Held by Multifamily Internet Ventures LLC
Refunds due
$3.07
Ponce, AnthonyCA
946 Heather Plaza Circle 1W, Salinas, CA, 93906
Held by Arrowood Indemnity
Premium refunds
$3.00
$2.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.