Unclaimed property reported under Ponce, Carlos
295 records · $24,142 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 295. Search by name and address to narrow it to yours.
Ponce, CarlosCA
121 Strawberry Canyon Road, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$4,300.00
Ponce, CarlosCA
1851 Industrial Street Apt 720, Los Angeles, CA, 90021
Held by Ally Bank
Misc outstanding checks
$3,191.77
Ponce, CarlosTX
124 Yeoman, Rio Hondo, TX, 78583
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$875.38
Ponce, CarlosTX
3307 Tanner Drive, Midland, TX, 79703
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$595.79
Ponce, CarlosCA
25070 Cypress Avenue, Hayward, CA, 94544
Held by Fidelity National Title Company
Escrow accounts
$587.63
Ponce, CarlosTX
2853 Saint Bernard Drive, Dallas, TX, 75233
$530.44
Ponce, CarlosTX
2853 Saint Bernard Drive, Dallas, TX, 75233
$504.98
Ponce, CarlosTX
605 Palo Verde, Brownsville, TX, 78521
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$500.00
Ponce, CarlosTX
9300 Northgate Boulevard, Austin, TX, 78758
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2023
$500.00
Ponce, CarlosCA
2080 Cedar Street, Santa Ana, CA, 92707
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$393.20
Ponce, CarlosCA
3207 Jonathan Street, Lancaster, CA, 93536
Held by Pacific Dental Services LLC
Refunds due
$323.00
Ponce, CarlosTX
605 Palo Verde Drive, Brownsville, TX, 78521
$302.06
Ponce, CarlosTX
14331 Lago Di Iseo Court, Horizon City, TX, 79928
$300.00
Ponce, CarlosCA
7658 Zephyr Hills Way, Antelope, CA, 95843
Held by Bank Of America NA
Checking accounts
$300.00
Ponce, CarlosCA
1643 Ramona Avenue, Grover Beach, CA, 93433
Held by Seneca Mortgage Servicing
Escrow funds
$273.66
$263.61
Ponce, CarlosTX
2428 Brighton Oaks, San Antonio, TX, 78231
Held by G4s Secure Solutions USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$247.27
$244.00
Ponce, CarlosTX
No address on file
Held by Mexican Inn Operating 2 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$235.42
Ponce, CarlosCA
3812 43rd Avenue Apt 6, Sacramento, CA, 95824
Held by California Community Credit Union
Savings accounts
$222.00
Ponce, CarlosCA
3598 Kinsguey, Sacramento, CA, 95821
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$214.98
Ponce, CarlosTX
501 Michigan Avenue, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$212.17
Ponce, CarlosTX
3433 East Glen Drive, El Paso, TX, 79936
$207.43
Ponce, CarlosCA
1426 Coronel Street, San Fernando, CA, 91340
Held by Lg Electronics USA Inc
Misc outstanding checks
$200.00
Ponce, CarlosCA
10843 Fenton Rdt, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$189.00
Ponce, CarlosTX
14710 Ruidoso, Helotes, TX, 78023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$182.00
Ponce, CarlosTX
409 South Texas Street, Fort Stockton, TX, 79735
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$163.51
Ponce, CarlosTX
3507 Doolittle Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$159.97
Ponce, CarlosTX
3507 Doolittle Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$159.37
Ponce, CarlosCA
1181 Valencia Drive, Colton, CA, 92324
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$151.77
Ponce, CarlosTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$150.09
Ponce, CarlosCA
1949 West Drive, Vista, CA, 92083
Held by Zenith Insurance Company
Individual policy benefit/Clm
$141.14
Ponce, CarlosCA
76th Street 333 West, Los Angeles, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$139.31
Ponce, CarlosCA
5020 Harvard Boulevard 50, Los Angeles, CA, 90062
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$137.93
$131.20
Ponce, CarlosCA
10354 Anzac Avenue, Los Angeles, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$126.50
Ponce, CarlosTX
13217 Constellation Drive, Manor, TX, 78653
$120.00
Ponce, CarlosTX
35014 Price Lane, Pinehurst, TX, 77362
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$111.00
$110.73
Ponce, CarlosTX
13217 Constellation Drive, Manor, TX, 78653
$109.40
Ponce, CarlosTX
219 West Broadway Street, Longview, TX, 75604
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Ponce, CarlosCA
19550 Chadway Street, Santa Clarita, CA, 91351
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Ponce, CarlosTX
13217 Constellation Drive, Manor, TX, 78653
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$99.00
Ponce, CarlosTX
2206 Muret Street, Irving, TX, 75062
$98.00
Ponce, CarlosCA
9745 Old Placerville Road Apt 62, Sacramento, CA, 95827
Held by Pathward
Misc intangible property
$96.17
Ponce, CarlosCA
34565 Orange Street, Wildomar, CA, 92595
Held by Ddmn Aso LLC
Group policy benefit/Clm payments
$95.00
Ponce, CarlosCA
2500 Hillegass Avenue Apt 15, Berkeley, CA, 94704
Held by Comcast Cable Communications LLC
Refunds due
$91.17
$90.82
Ponce, CarlosTX
1216 Lewis Drive, Garland, TX, 75041
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2004
$90.00
Ponce, CarlosTX
2607 South Van Buren, Amarillo, TX, 79109
$90.00
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