Unclaimed property reported under Ponce, Carmen
94 records · $14,705 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 94. Search by name and address to narrow it to yours.
Ponce, CarmenCA
11087 Elm Street, Lynwood, CA, 90262
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$5,353.06
Ponce, CarmenTX
SR 4346, Winnsboro, TX, 75494
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$3,500.00
$1,068.44
Ponce, CarmenTX
##### Islip Circle Apt ####, Fort Worth, TX, 76511
$960.12
Ponce, CarmenCA
4116 Manhattan Bch Boulevard, Lawndale, CA, 90260
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$900.00
Ponce, CarmenCA
5829 Glenfinnan Avenue, Azusa, CA, 91702
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Ponce, CarmenCA
145 Promotory Point D, Newport Beach, CA, 92660
Held by Farmers Insurance Exchange
Premium refunds
$215.65
Ponce, CarmenTX
##### Islip Circle Apt ####, Fort Worth, TX, 76155
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$168.00
Ponce, CarmenCA
13230 Don Julian Road, La Puente, CA, 91746
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$163.00
Ponce, JR CarmenTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$155.00
Ponce, CarmenTX
#### South Gessney Road ####, Houston, TX, 77071
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$137.13
$119.00
Ponce, CarmenCA
8425 Birchbark Avenue, Pico Rivera, CA, 90660
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Ponce, CarmenCA
8355 Church Street, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Ins
Premium refunds
$99.95
Ponce, CarmenCA
8355 Church Street, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$95.01
Ponce, CarmenTX
22202 Goldcrest Run, San Antonio, TX, 78260
Held by Clinical Pathology Associates
Customer overpayment (MS05) · Reported 2016
$82.00
Ponce, CarmenCA
4814 East Colonia De Las Rosas # 208, Los Angeles, CA, 90022
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity
$78.93
Ponce, CarmenCA
987 Manzanita Street, Bloomington, CA, 92316
Held by State Farm General Insurance Company
Premium refunds
$71.38
Ponce, CarmenCA
987 Manzanita Street, Bloomington, CA, 92316
Held by California Earthquake Authority
Premium refunds
$66.00
Ponce, CarmenCA
3746 Agosto Street, San Diego, CA, 92154
Held by Pacific Trust Bank
Savings accounts/Credit union shrs
$64.77
Ponce, CarmenCA
921 West 54th Street, Los Angeles, CA, 90037
Held by Employers Outsourcing
Wages, payroll, salaries
$61.81
$54.61
Ponce, CarmenCA
5642 Walnut Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$51.14
Ponce, CarmenCA
121 East Cyprus Street 1, Glendale, CA, 91205
Held by Bristol West Holdings Inc
Premium refunds
$48.65
Ponce, CarmenTX
##### Fm ###, Santa Rosa, TX, 78593
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2024
$43.14
Ponce, CarmenCA
160 South 8th Street, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.89
Ponce, CarmenCA
987 West Manzanita Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.35
Ponce, CarmenCA
8616 San Luis Avenue, South Gate, CA, 90803
Held by T-Mobile USA
Credit checks or memos
$40.00
Ponce, CarmenCA
1035 Martin Luther King 4, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.24
Ponce, CarmenCA
13855 Burbank Boulevard Apt 3, Van Nuys, CA, 91401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.48
Ponce, CarmenCA
9300 Majesty Drive, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.46
Ponce, CarmenCA
13855 Burbank Boulevard Apt 7, Valley Glen, CA, 91401
Held by Klarna Inc.
Accounts payable
$34.89
Ponce, CarmenTX
#### Sands Point Drive Apt ####, Houston, TX, 77036
$34.00
Ponce, CarmenCA
11202 Klingrmn Street 4, El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds
$33.77
Ponce, CarmenTX
P O Box 3224, Eagle Pass, TX, 78852
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$30.72
Ponce, CarmenTX
9705 South Gessner Road, Houston, TX, 77071
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ponce, CarmenCA
7201 Lennox Avenue Apt 326, Van Nuys, CA, 91405
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$29.23
Ponce, CarmenCA
987 Manzanita Street, Bloomington, CA, 92316
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, CarmenCA
3417 Edgewater Place, Vallejo, CA, 94591
Held by Servicelink Holdings LLC
Escrow accounts
$23.75
$23.46
Ponce, CarmenCA
707 Simpson Place, Santa Rosa, CA, 95401
Held by Express Scripts Inc.
Accounts-receivable credit balance
$20.00
Ponce, CarmenCA
8952 Fontana Avenue 14, Fontana, CA, 92335
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
$14.98
Ponce, CarmenCA
2811 Smithers Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$11.30
$11.07
Ponce, CarmenCA
1080 South Millard Avenue, Rialto, CA, 92376
Held by Publishers Clearing House LLC
Accounts payable
$10.00
$9.01
Ponce, CarmenCA
320 West 20th Street Apt 11, Antioch, CA, 94509
Held by Integon National Insurance Company
Premium refunds
$8.93
Ponce, CarmenCA
987 West Manzanita Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.47
Ponce, CarmenCA
4736 Shields Street, San Diego, CA, 92124
Held by Afterpay US, Inc.
Customer overpayments
$8.00
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