Unclaimed property reported under Ponce, Cesar
95 records · $4,246 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 95. Search by name and address to narrow it to yours.
$450.00
Ponce, CesarTX
1306 Ormond Street, Corpus Christi, TX, 78415
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$390.04
Ponce, CesarTX
##### Kuykendahl Road Apt ###, Houston, TX, 77090
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$386.00
Ponce, CesarTX
2811 Linhaven Drive, Mesquite, TX, 75150
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Ponce, CesarCA
15311 Gundry Avenue Apt 30, Paramount, CA, 90723
Held by Paypal Inc
Misc intangible property
$298.57
Ponce, CesarCA
25492 Bay Avenue, Moreno Valley, CA, 92553
Held by New York Life Insurance Co
Unidentified remittances
$205.20
Ponce, CesarTX
##### Cr ###, Kenedy, TX, 78119
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$179.52
Ponce, CesarCA
25402 Bay Avenue, Moreno Valley, CA, 92553
Held by Southern California Pizza Company LLC
Wages, payroll, salaries
$168.66
$168.33
Ponce, CesarTX
1004 Graham, Odessa, TX, 79763
Held by City Of Odessa
Other court deposit (CT05) · Reported 2013
$165.00
Ponce, CesarTX
1310 North Fairgrounds Road 99, Midland, TX, 79706
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$110.91
Ponce, CesarCA
200 East Cartmill Avenue, Tulare, CA, 93274
Held by The Ford Store Morgan Hill Inc
Aggregate uncashed checks
$100.00
Ponce, CesarTX
Wetherburn Lane, Katy, TX, 77449
$82.00
Ponce, CesarTX
#### West Rundberg Lane Apt ###, Austin, TX, 78758
Held by Charter Communications Inc
Refund due (MS11) · Reported 2015
$80.73
Ponce, CesarCA
403 North Harvard Avenue, Lindsay, CA, 93247
Held by Southern California Gas Co.
Refunds or rebates
$74.14
Ponce, CesarCA
13924 McClure Avenue 104, Paramount, CA, 90723
Held by Guardian Life Insurance Co The
Vendor checks
$70.00
Ponce, CesarCA
5200 Coe Avenue Apt 1043, Seaside, CA, 93955
Held by Pacific Gas & Electric Company
Refunds
$65.38
Ponce, CesarTX
#### County Road ####, Midland, TX, 79705
Held by Sage Telecom Inc
Utility refund or rebate (UT03) · Reported 2011
$64.87
Ponce, CesarCA
1204 Rebecca Avenue, Ridgecrest, CA, 93555
Held by Draftkings Inc.
Misc intangible property
$61.00
Ponce, CesarCA
38738 Larkin Avenue 2, Palmdale, CA, 93550
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$52.72
$50.00
$50.00
Ponce, CesarTX
### North Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$42.00
$40.42
Ponce, CesarTX
2506 Woodard Street, Houston, TX, 77080
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$39.24
Ponce, CesarTX
#### Yale Street Apt ###, Houston, TX, 77018
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$37.05
Ponce, CesarTX
21312 Mines Road, Laredo, TX, 78045
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$36.54
Ponce, CesarCA
3121 Main Street Suite North, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$36.54
Ponce, CesarCA
5845 Bartmus Street, Commerce, CA, 90040
Held by Access Dental Services
Misc outstanding checks
$36.00
Ponce, CesarTX
1834 Ferry Street, Eagle Pass, TX, 78852
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.22
Ponce, CesarTX
3706 Puente Lane, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$32.43
Ponce, CesarCA
2433 Elm Avenue, Long Beach, CA, 90806
Held by Grace Class Action
Misc outstanding checks
$30.43
Ponce, CesarTX
2229 Presa Street, Corpus Christi, TX, 78416
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2022
$30.00
Ponce, CesarCA
1106 Paloma Drive, Greenfield, CA, 93927
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.99
Ponce, CesarCA
7222 West San Ramon Avenue Acct 3314, Fresno, CA, 93723
Held by Union Bank N.a.
Cashier's checks
$27.98
Ponce, CesarCA
1140 Calla Avenue, Imperial Beach, CA, 91932
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
$20.00
Ponce, CesarCA
1517 West Parade Street C Sp Generic, Long Beach, CA, 90801
Held by Keefe Group LLC
Accounts payable
$18.68
$16.69
Ponce, CesarCA
PO Box 435300, San Ysidro, CA, 92143
Held by Synchrony Bank
Accounts-receivable credit balance
$13.16
Ponce, CesarCA
201 West Monroe, Santa Maria, CA, 93458
Held by Draftkings Inc.
Misc intangible property
$8.00
$6.00
Ponce, CesarCA
1417 West 69th Street, Los Angeles, CA, 90047
Held by Capital One Financial Corporation
Misc outstanding checks
$5.40
Ponce, CesarCA
980 Sterling Avenue, Sanger, CA, 93657
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, CesarCA
25402 Bay Avenue, Moreno Valley, CA, 92553
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, CesarCA
609 East Church Street Number A, Santa Maria, CA, 93454
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, CesarCA
750 Lowe Court, Firebaugh, CA, 93622
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
$5.00
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