Unclaimed property reported under Ponce, Antonio
174 records · $13,195 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 174. Search by name and address to narrow it to yours.
Ponce, AntonioTX
7460 Luz De Lumbre Avenue, El Paso, TX, 79912
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$2,674.25
Ponce, AntonioTX
1303 Division Street, Gonzales, TX, 78629
Held by Prosperity Bank
Checking account (AC01) · Reported 2015
$1,534.84
Ponce, AntonioCA
1801 Shoreline Drive Apt 233, Alameda, CA, 94501
Held by American Commercial Claims Admin (nlf)
Group policy benefit/Clm payments
$800.00
$572.93
Ponce, AntonioCA
2712 Colorado Avenue, Stockton, CA, 95206
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$502.00
Ponce, AntonioTX
5604 Star View Drive, El Paso, TX, 79912
$426.07
Ponce, AntonioTX
No address on file
$314.98
Ponce, AntonioTX
2016 Arizona Avenue, El Paso, TX, 79930
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$305.74
$300.63
Ponce, AntonioTX
1600 Lorrie Drive, Richardson, TX, 75080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$293.02
Ponce, AntonioCA
215 East Maple Avenue, Orange, CA, 92866
Held by Fajardo V Centaurus Financial Inc.
Wages, payroll, salaries
$221.58
Ponce, AntonioTX
00000
Held by University Medical Center Of El Paso
Other tangible property (SD03) · Reported 2008
$200.00
Ponce, AntonioTX
13916 Aldine Westfield Road, Houston, TX, 77039
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$175.00
Ponce, AntonioCA
16809 Pine Circle, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.00
Ponce, AntonioCA
9532 Harvard Street, Bellflower, CA, 90706
Held by Farmers Insurance Exchange
Premium refunds
$150.55
Ponce, AntonioTX
1214 Spaulding Street, San Angelo, TX, 76903
$150.00
Ponce, AntonioCA
2317 South Fresno Avenue, Stockton, CA, 95206
Held by Kaiser Foundation Health Plan
Vendor checks
$149.00
Ponce, AntonioCA
Unknown Unknown Unknown, Unknown, CA, 11111
Held by Taco Bell Of America LLC
Payments for goods & Services
$144.89
$140.12
$139.80
Ponce, AntonioTX
8513 Thousand Oaks Drive Apt 415, North Richland Hills, TX, 76180
Held by At&t Corp
Refund due (MS11) · Reported 2004
$126.74
$125.53
Ponce, AntonioCA
5178 Griffin Road, Vacaville, CA, 95688
Held by Farmers Insurance Exchange
Premium refunds
$117.61
Ponce, AntonioCA
3732 Dunn Road, Valley Springs, CA, 95252
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$100.77
$100.00
$96.05
Ponce, AntonioTX
2818 Fountain Grove Cv, Round Rock, TX, 78665
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$95.30
Ponce, AntonioTX
513 Russett Lane, El Paso, TX, 79912
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$92.71
Ponce, AntonioTX
60 East 20th Street, San Angelo, TX, 76903
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2008
$86.48
Ponce, AntonioCA
7100 Fullbright Avenue, Winnetka, CA, 91306
Held by Foremost Insurance Company
Premium refunds
$84.17
Ponce, AntonioTX
#### ##nd Street Apt ####, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$81.52
Ponce, AntonioTX
18902 Cluster Oaks Drive, Magnolia, TX, 77355
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$80.54
$75.88
Ponce, AntonioCA
2505 Foothill, San Bernardino, CA, 92410
Held by Metabank National Association
Misc intangible property
$71.11
Ponce, AntonioTX
5520 Norwood Court, El Paso, TX, 79924
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.00
Ponce, AntonioTX
24119 Zahn Street, Magnolia, TX, 77355
$63.89
Ponce, JR AntonioTX
5306 Riverwood Drive, Richmond, TX, 77469
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$60.38
Ponce, AntonioCA
19926 Vermont Lane, Huntington Beach, CA, 92646
Held by Adir Money Transfer Corp
Money orders
$60.00
Ponce, AntonioTX
Dallas, TX, 00000
Held by Cameron County Clerk
Condemnation award (CT02) · Reported 1986
$60.00
Ponce, AntonioCA
12070 Alondra Boulevard, Norwalk, 90650
Held by Coastline Community Credit Union
Checking accounts, demand deposit
$59.95
$59.66
Ponce, AntonioCA
4722 Santa Ana Street, Cudahy, CA, 90201
Held by Western Union Financial Svcs
Money orders
$59.00
$57.86
$56.61
Ponce, AntonioCA
8926 Burnet Avenue Apt 232, North Hills, CA, 91343
Held by Telscape Communications
Refunds due
$54.43
Ponce, AntonioCA
7303 Otis Avenue, Cuday, CA, 90201
Held by Western Union Financial Services Inc
Money orders
$50.00
Ponce, AntonioCA
2407 Royal Court, Vacaville, CA, 95688
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ponce, AntonioCA
14231 Debusk Lane, Tustin, CA, 92780
Held by Luxottica Of America Inc.
Accounts payable
$50.00
Ponce, AntonioTX
5306 Riverwood Drive, Richmond, TX, 77469
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Ponce, AntonioTX
403 Buttercup Creek Boulevard 02, Cedar Park, TX, 78613
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
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