Unclaimed property reported under Ponce, Arturo
85 records · $5,668 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 85. Search by name and address to narrow it to yours.
Ponce, ArturoTX
4917 Quince Avenue, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$614.29
Ponce, ArturoTX
6200 I 35 South, Austin, TX, 78745
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2018
$300.00
Ponce, ArturoTX
523 Cedar Ridge Drive, Red Oak, TX, 75154
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$299.65
Ponce, ArturoTX
3337 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$243.11
$228.55
$223.91
Ponce, ArturoTX
1401 8th Street, Wichita Falls, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$200.00
Ponce, JR ArturoCA
5141 Bloch Street, San Diego, CA, 92122
Held by United Parcel Service Inc
Wages, payroll, salaries
$195.13
Ponce, ArturoCA
734 West 19th, San Pedro, CA, 90731
Held by Bank Of America Nt&sa Branch:0993-Del Amo Center Branch
Checking accounts, demand deposit
$179.40
Ponce, JR ArturoTX
Rt 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$150.76
Ponce, ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$148.84
Ponce, ArturoCA
5441 Norwalk Boulevard 12, Whittier, CA
Held by American National Insurance Company
Annuities
$144.83
Ponce, ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$126.90
Ponce, JR ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$121.40
Ponce, ArturoTX
4917 Quince Avenue, McAllen, TX, 78501
$118.03
Ponce, ArturoCA
97 Gellcrest Avenue, Vallejo, CA, 94591
Held by Hyatt Regency Suites Palm Springs
Salaries/Wages
$115.26
Ponce, ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$111.58
Ponce, JR ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$109.50
Ponce, ArturoCA
14911 Valeda Drive, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Ponce, ArturoCA
522 South Main Street, Los Angeles, CA, 90013
Held by The Chrysalis Center
Wages, payroll, salaries
$96.83
Ponce, JR ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$96.25
Ponce, ArturoTX
3337 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2012
$90.85
Ponce, JR ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$84.99
Ponce, ArturoTX
930 Wisteria Way, Richardson, TX, 75080
$79.98
$75.92
Ponce, ArturoTX
3337 South Edelweiss Drive, Grand Prairie, TX, 75052
Held by Advocare Intl LP
Unpaid commission (MS02) · Reported 2012
$75.91
Ponce, ArturoTX
7604 Carver Avenue Apt A, Austin, TX, 78752
Held by Time Warner Entertainment
Refund due (MS11) · Reported 2008
$73.98
Ponce, ArturoTX
7400 Ridge Road West, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$67.69
Ponce, JR ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$65.63
Ponce, ArturoTX
5300 West Mile 4 Road, Mission, TX, 78574
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$65.12
Ponce, ArturoCA
1661 Neil Armstrong Street, Montebello, CA, 90640
Held by T-Mobile USA
Accounts-receivable credit balance
$63.80
Ponce, III ArturoTX
Rr 10 Box 672, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1999
$59.50
Ponce, ArturoCA
14712 Bruce Street, Bellflower, CA, 90706
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$58.56
Ponce, JR ArturoTX
12326 Nesmith Drive, Houston, TX, 77035
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$55.85
Ponce, ArturoCA
715 South Demaree, Visalia, CA, 93277
Held by Allstate Indemnity Company
Insurance premiums
$52.00
Ponce, ArturoCA
1213 South Serrano Avenue, Los Angeles, CA, 90006
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ponce, ArturoTX
Perryton, TX, 00000
Held by Texas New Mexico Power Co
Utility refund or rebate (UT03) · Reported 1991
$49.78
Ponce, ArturoCA
10050 Valley Bl # 39, El Monte, CA, 91731
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$46.14
Ponce, ArturoTX
7400 Ridge Road West, Fort Worth, TX, 76133
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$44.06
Ponce, ArturoTX
75 Montana Bay, San Antonio, TX, 78254
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$41.51
Ponce, JR ArturoTX
11512 White Bird, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2008
$40.00
Ponce, ArturoCA
42112 Millwood Drive, Woodlake, CA, 93286
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$35.68
Ponce, ArturoCA
11736 Coldbrook Avenue Apt G, Downey, CA, 90241
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.00
Ponce, ArturoTX
4300 Kathleen Avenue, Edinburg, TX, 78541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.26
$27.33
Ponce, ArturoCA
4860 Inglewood Boulevard, Culver City, CA, 90230
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$27.29
Ponce, ArturoTX
206 Kyla Street No B, Longview, TX, 75604
$26.24
Ponce, ArturoTX
206 Kyla Street No B, Longview, TX, 75604
$26.24
Ponce, ArturoCA
67150 Hacienda Avenue Apt 14, Desert Hot Springs, CA, 92240
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.01
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