Unclaimed property reported under Ponce, Armando
114 records · $8,822 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 114. Search by name and address to narrow it to yours.
Ponce, ArmandoCA
10233 Long Beach Boulevard, Lynwood, CA, 90262
Held by Fidelity National Title Company
Escrow accounts
$880.00
Ponce, ArmandoTX
5825 Wren Avenue, El Paso, TX, 79924
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$861.52
Ponce, ArmandoCA
225 Burt Street Apt 36, Santa Rosa, CA, 95407
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Ponce, ArmandoTX
9850 West State Highway 29, Liberty Hill, TX, 78642
$568.00
Ponce, ArmandoTX
5214 Military Parkway, Dallas, TX, 75227
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$445.63
Ponce, ArmandoCA
36268 Bettencourt Street, Newark, CA, 94560
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Ponce, ArmandoCA
110 Arden Avenue, S San Fran, CA, 94080
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$341.02
Ponce, ArmandoTX
3416 Ridge Lily Lane, McKinney, TX, 75071
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$330.55
Ponce, ArmandoTX
1929 Juniper Drive, Little Elm, TX, 75068
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$329.40
Ponce, ArmandoCA
510 East Pearl Street, San Gabriel, CA, 91776
Held by Jack In The Box Inc.
Salaries/Wages
$289.68
Ponce, ArmandoCA
14 Jeffrey Street, Bakersfield, CA, 93305
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$276.81
Ponce, ArmandoTX
1208 Colina De Oro Street, Horizon, TX, 79928
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$241.67
Ponce,armandoCA
533 South Street Andrews Place #119, Los Angeles, CA, 90020
Held by Taco Bell Of America LLC
Salaries/Wages
$236.15
Ponce, ArmandoTX
7575 Southwest Moreland, Dallas, TX, 75237
Held by Landmark Bank
Checking account (AC01) · Reported 1992
$210.95
Ponce, ArmandoTX
#### Highway ## East Apt ###, Tyler, TX, 75702
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$200.00
Ponce, ArmandoTX
102 2nd Street, Bovina, TX, 79009
$165.99
Ponce, ArmandoCA
423 East 107th Street, Los Angeles, CA, 90003
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Ponce, ArmandoTX
112 Kelly Lane, De Soto, TX, 75115
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$128.00
Ponce, ArmandoCA
1855 West Main Street Apt 250, El Centro, CA, 92243
Held by Southern California Gas Company
Refunds or rebates
$119.96
Ponce, ArmandoCA
6616 Specht Avenue, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$115.82
Ponce, ArmandoCA
12163 Walnut Street Apt G, Norwalk, CA, 90650
Held by 21st Century Security Ins Co
Premium refunds
$113.68
Ponce, ArmandoCA
332 Calle Cerro, Morgan Hill, CA, 95037
Held by Adt LLC
Accounts-receivable credit balance
$105.91
Ponce, ArmandoCA
2515 Harbor Boulevard Apt 1, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$102.19
Ponce, ArmandoCA
4 Sunny Slope Road, Pomona, CA, 91766
Held by Olmos V Teamcare Enterprises Inc Et Al
Wages, payroll, salaries
$100.97
Ponce, ArmandoCA
80 North Prospect Street Apt A, Porterville, CA, 93257
Held by State Farm Mutual Automobile Ins
Premium refunds
$91.73
Ponce, ArmandoCA
83126 Circle Drive, Indio, CA, 92201
Held by Harbor Freight Tools USA Inc
Wages, payroll, salaries
$90.99
Ponce, ArmandoTX
2425 Kemerton Drive, Plano, TX, 75025
$83.04
Ponce, JR ArmandoTX
14203 Cradlewood Street, San Antonio, TX, 78233
Held by Anheuser Busch Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$72.94
Ponce, ArmandoCA
3326 California Street, Huntington Park, CA, 90255
Held by Wm Corporate Services Inc
Customer overpayments
$66.25
Ponce, ArmandoTX
1405 Secon Avenue, Hart, TX, 79015
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$63.63
Ponce, ArmandoCA
161 West McFarlane Street, Ventura, CA, 93001
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$58.42
Ponce, ArmandoTX
1881 West Airport Frwy, Euless, TX, 76039
Held by Protective Life Ins Co For The
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$57.25
Ponce, ArmandoCA
17212 Oak Lane Apt 4, Huntingtn Bch, CA, 92647
Held by Southern California Gas Co.
Refunds or rebates
$56.08
Ponce, ArmandoTX
1208 Colina De Oro Street, Horizon, TX, 79928
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$56.00
Ponce, ArmandoTX
7506 Gramercy Crst, San Antonio, TX, 78254
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$56.00
Ponce, ArmandoTX
3612 Jackie Street, Edinburg, TX, 78539
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$50.00
Ponce, ArmandoCA
83126 Circle Drive, Indio, CA, 92201
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$50.00
Ponce, ArmandoTX
3416 Ridge Lily Lane, McKinney, TX, 75071
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$44.14
Ponce, ArmandoTX
2006 Happy Street, Mt Pleasant, TX, 75455
Held by Trustmark Lic
Insurance premium refund (IN05) · Reported 2022
$39.40
Ponce, ArmandoTX
4006 Alvarado Street, Edinburg, TX, 78539
$36.73
Ponce, ArmandoCA
PO Box 532, Lemoore, CA, 93245
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.29
Ponce, ArmandoTX
PO Box 125, Alice, TX, 78333
$33.37
Ponce, ArmandoCA
11636 Belhaven Avenue, Los Angeles, CA, 90059
Held by Bank Of America - California
Savings accounts
$31.35
Ponce, ArmandoTX
1929 Juniper Drive, Little Elm, TX, 75068
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$29.29
Ponce, ArmandoTX
10133 Anahuac Trail, Austin, TX, 78747
$29.00
Ponce, ArmandoTX
102 2nd Street, Bovina, TX, 79009
$28.20
Ponce, ArmandoCA
533 South Street Andrews Place Apt 11, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Ponce, ArmandoCA
3326 California Street, Huntington Park, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$24.40
Ponce, ArmandoCA
11636 Belhaven Street, Los Angeles, CA, 90059
Held by Robinson Helicopter Company Inc.
Wages, payroll, salaries
$19.52
Ponce, ArmandoCA
10516 South Burl Avenue, Lennox, CA, 90304
Held by Nature'S Sunshine Products Inc.
Commissions
$19.42
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