Unclaimed property reported under Ponce, Claudia
81 records · $157,276 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 81. Search by name and address to narrow it to yours.
Ponce, ClaudiaTX
5608 South Rivera Street, Pharr, TX, 78577
Held by Jhusa
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$150,149.45
Ponce, ClaudiaCA
11514 Leland Avenue, Whittier, CA, 90605
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Ponce, ClaudiaCA
1037 West Sandison Street, Wilmington, CA, 90744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$865.00
Ponce, ClaudiaTX
166 Winkler Drive 94, Houston, TX, 77087
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$783.07
Ponce, ClaudiaTX
5026 Frontier Road, Garland, TX, 75043
Held by Applied Card Systems Inc
Credit check or memo (CK12) · Reported 2014
$428.00
Ponce, ClaudiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Ponce, ClaudiaTX
4217 Leopardo Street, Corpus Christi, TX, 78408
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$300.00
Ponce, ClaudiaCA
374 South State Street, San Bernardino, CA, 92410
Held by Republic Bancorp Inc
Refunds due
$240.97
Ponce, ClaudiaTX
7171 Southwest Parkway, Austin, TX, 78735
Held by Bank Of America Pre Paid Card
Miscellaneous intangible property (MS17) · Reported 2011
$209.67
Ponce, ClaudiaTX
7900 South Gessner, Houston, TX, 77071
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$200.00
Ponce, ClaudiaCA
50 West 3rd Street Apt C, Morgan Hill, CA, 95037
Held by Allstate Insurance Company
Individual policy benefit/Clm
$170.81
Ponce, ClaudiaCA
1130 88th Avenue, Oakland, CA, 94631
Held by Allstate Insurance Company
Premium refunds
$145.00
Ponce, ClaudiaCA
B 755 East Duane Avenue, Sunnyvale, CA, 94085
Held by Target Corporation
Wages, payroll, salaries
$128.75
$128.45
Ponce, ClaudiaTX
3125 Garding, Fort Worth, TX, 76106
Held by Tarrant County College Dist
Refund due (MS11) · Reported 2005
$125.00
$120.00
Ponce, ClaudiaTX
1400 Bastrop, Pasadena, TX, 77506
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$116.00
Ponce, ClaudiaCA
14779 Seneca Road, Victorville, CA, 92392
Held by Mercury Insurance Services
Premium refunds
$115.20
Ponce, ClaudiaCA
144 College Road, Watsonville, CA, 95076
Held by Capital One Services LLC
Accounts payable
$99.11
Ponce, ClaudiaTX
7534 Hermosillo Drive, El Paso, TX, 79915
$79.00
Ponce, ClaudiaCA
775 East Duane Avenue, Sunnyvale, CA, 94085
Held by Sprint United Management
Refunds or rebates
$78.38
Ponce, ClaudiaTX
#### Creekbend Apt ###, Houston, TX, 77071
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$75.00
Ponce, ClaudiaCA
1405 East 57th Street, Long Beach, CA, 90805
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$55.47
Ponce, ClaudiaTX
5928 Fox Point Trail, Dallas, TX, 75249
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2019
$52.61
$51.30
Ponce, ClaudiaCA
185 Mathilda Court, Morgan Hill, CA, 95037
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ponce, ClaudiaTX
261 North Wind Drive, El Paso, TX, 79912
Held by Ozarks Electric Coop Corp
Utility refund or rebate (UT03) · Reported 2019
$49.31
$47.91
Ponce, ClaudiaTX
6625 Avenue North, Houston, TX, 77011
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$47.61
$45.00
Ponce, ClaudiaCA
203 Third Street, Santa Cruz, CA, 95060
Held by Wm Corporate Services Inc
Customer overpayments
$41.26
Ponce, ClaudiaCA
824 North Eucalyptus Avenue, Inglewood, CA, 90302
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$35.12
Ponce, ClaudiaCA
17816 Lassen Street Apt 203, Northridge, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$32.00
Ponce, ClaudiaCA
17816 Lassen Street Apt 203, Northridge, CA, 91325
Held by Grace Class Action
Misc outstanding checks
$30.43
Ponce, ClaudiaCA
1375 East Millard Way, Dinuba, CA, 93618
Held by Herbalife International Of America Inc
Commissions
$30.35
Ponce, ClaudiaTX
6511 Texan, San Antonio, TX, 78250
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2019
$30.00
Ponce, ClaudiaTX
#### Richmond Avenue Apt ####, Houston, TX, 77063
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$29.69
Ponce, ClaudiaTX
2401 West Sam Houston Parkway North Apt 1401, Houston, TX, 77043
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ponce, ClaudiaCA
234 6th Avenue, San Francisco, CA, 94118
Held by Upromise LLC
Misc intangible property
$25.59
Ponce, ClaudiaTX
No address on file
Held by Mesquite Credit Union
Savings account (AC02) · Reported 2021
$25.00
Ponce, ClaudiaCA
12450 Baca Avenue, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.00
Ponce, ClaudiaCA
1375 East Millard Way, Dinuba, CA, 93618
Held by Herbalife International Of America Inc
Commissions
$18.23
Ponce, ClaudiaCA
12251 Osborne Street Unit 101, Pacoima, CA, 91331
Held by Integon National Insurance Company
Premium refunds
$17.30
$15.75
Ponce, ClaudiaCA
16611 Woodruff Avenue Apt 14, Bellflower, CA, 90706
Held by Conduent Education Services LLC Fka Xero
Refunds due
$14.61
$14.52
$13.00
Ponce, ClaudiaCA
1375 East Millard Way, Dinuba, CA, 93618
Held by Herbalife International Of America Inc
Commissions
$11.65
Ponce, ClaudiaCA
12350 Yorba Avenue, Chino, CA, 91710
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$9.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.