Unclaimed property reported under Ponce, Cynthia
65 records · $2,985 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 65. Search by name and address to narrow it to yours.
Ponce, CynthiaCA
1600 Sacramento Inn Way Suite 206 C O The Friel Law Firm, Sacramento, CA, 95815
Held by Golden Eagle Insurance Corp
Individual policy benefit/Clm
$707.65
Ponce, CynthiaCA
2792 Fashion Avenue, Long Beach, CA, 90810
Held by Ross Stores Inc
Wages, payroll, salaries
$246.06
$184.55
Ponce, CynthiaCA
20 Stonegate Lane, American Canyon, CA, 94503
Held by Tri Counties Bank
Savings accounts
$128.13
$123.00
Ponce, CynthiaCA
936 Vineland Avenue, La Puente, CA, 91746
Held by Wells Fargo Bank National Assocation
Misc intangible property
$104.94
Ponce, CynthiaTX
2305 Madera Place, Amarillo, TX, 79124
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2018
$100.00
Ponce, CynthiaTX
1217 Meghan Drive, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.97
Ponce, CynthiaCA
17116 Laurel Oak Lane, Lathrop, CA, 95330
Held by Consumer Portfolio Services Inc
Customer overpayments
$87.36
Ponce, CynthiaCA
349 East 62nd Street, Los Angeles, CA, 90003
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$83.09
$73.00
$70.39
Ponce, CynthiaTX
601 Park Place Boulevard Apt 431, Rosenberg, TX, 77469
$66.96
$61.86
Ponce, CynthiaCA
315 South Jackson Street, Santa Ana, CA, 92704
Held by Pathward
Misc intangible property
$55.10
Ponce, CynthiaTX
PO Box 290539, El Paso, TX, 79929
Held by Td Bank USA
Refund due (MS11) · Reported 2020
$51.17
Ponce, CynthiaCA
751 Paseo Grande, Corona, CA, 92882
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
Ponce, CynthiaCA
541 D Street, Chula Vista, CA, 91910
Held by Google Payment Corporation
Misc intangible property
$50.00
$50.00
Ponce, CynthiaTX
1301 Mistletoe Lane, Kingwood, TX, 77339
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$48.46
$48.00
Ponce, CynthiaTX
1017 Vera Court, Irving, TX, 75060
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$41.50
Ponce, CynthiaCA
20 Stonegate Lane, American Canyon, CA, 94503
Held by Ocwen Financial Corporation
Misc outstanding checks
$39.66
Ponce, CynthiaCA
200 Ford Road 187, San Jose, CA, 95138
Held by Sears Roebuck And Co
Wages, payroll, salaries
$34.53
Ponce, CynthiaTX
716 Elwood Road, Irving, TX, 75061
$32.38
Ponce, CynthiaTX
4500 14th Street 104, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2019
$32.06
$31.42
Ponce, CynthiaTX
PO Box 507, Clint, TX, 79836
$31.00
Ponce, CynthiaTX
1833 Cresline Street, Houston, TX, 77093
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$28.88
Ponce, CynthiaTX
5022 Viking, Houston, TX, 77092
Held by Xango LLC
Unpaid commission (MS02) · Reported 2011
$28.00
Ponce, CynthiaTX
1217 Meghan Drive, Cedar Park, TX, 78613
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.96
$22.66
Ponce, CynthiaCA
7077 West Manchester Avenue, Los Angeles, CA, 90045
Held by Csg Systems International Inc
Refunds or rebates
$21.04
$21.04
$14.96
Ponce, CynthiaCA
20 Stonegate Lane, American Canyon, CA, 94503
Held by General Electric Company
Dissolution or liquidation
$13.05
Ponce, CynthiaCA
112 Incline Court, Vacaville, CA, 95687
Held by Comenity Capital Bank
Misc outstanding checks
$12.40
Ponce, CynthiaCA
243 Buena Vista Avenue Apt 1005, Sunnyvale, CA, 94086
Held by Paypal
Misc intangible property
$11.00
$10.95
Ponce, CynthiaCA
936 Vineland Avenue, La Puente, CA, 91746
Held by Pra Group, Inc.
Customer overpayments
$8.24
Ponce, CynthiaCA
Unknown, Modesto, CA, 95350
Held by Google Payment Corporation
Unredeemed gift certificate
$7.02
Ponce, CynthiaCA
3 East Noble Street, Stockton, CA, 95204
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$5.90
$5.59
Ponce, CynthiaCA
12732 Parrot Avenue, Downey, CA, 90242
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$3.73
$3.72
$2.27
Ponce, CynthiaCA
1346 North Fries Avenue Apt 9, Wilmington, CA, 90744
Held by Culbertson V Ikea Fund
Misc outstanding checks
$1.77
Ponce, CynthiaCA
337 Paulin Avenue Suite 1 Pmb 20114, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$1.52
Ponce, CynthiaCA
1346 North Fries Avenue Apt 9, Wilmington, CA, 90744
Held by Caremarkpcs L L C
Accounts payable
$1.20
Ponce, CynthiaCA
12420 Del Amo Way, Victorville, CA, 92392
Held by Ontario Automotive LLC
Misc outstanding checks
$1.00
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