Unclaimed property reported under Ponce, Daniel
219 records · $15,019 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 219. Search by name and address to narrow it to yours.
Ponce, DanielTX
Box 4488, El Paso, TX, 79914
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$1,600.88
Ponce, DanielCA
410 Bell Avenue Apt 46, Sacramento, CA, 95838
Held by Ally Financial Inc
Misc outstanding checks
$1,445.88
Ponce, DanielTX
9330 Lyndon B Johnson Fwy Suite 120, Dallas, TX, 75243
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,000.00
Ponce, DanielTX
Box 4488, El Paso, TX, 79914
Held by Burlington Northern Santa Fe Corp
Unexchanged stock of a successor company (SC10) · Reported 2002
$800.44
Ponce, DanielCA
410 Bell Avenue Apt 75, Sacramento, CA, 95838
Held by Financial Title Company
Escrow accounts
$655.74
Ponce, DanielCA
3976 Inglewood Boulevard Apt2, Los Angeles, CA, 90066
Held by Sunrise Banks
Wages, payroll, salaries
$545.38
Ponce, DanielCA
1341 South Garnsey Street, Santa Ana, CA, 92707
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Ponce, DanielTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Ponce, DanielTX
Box 4488, El Paso, TX, 79914
Held by El Paso Natural Gas Co
Stock shares returned by the post office (SC08) · Reported 1995
$445.23
Ponce, DanielCA
4324 Norwood Avenue D, Sacramento, CA, 95838
Held by Jack In The Box Inc.
Salaries/Wages
$368.61
Ponce, DanielCA
43394 Castile Canyon Road, San Jacinto, CA, 92581
Held by Green Dot Bank
Credit checks or memos
$355.00
Ponce, DanielTX
2120 Danibelle Drive, Forney, TX, 75126
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$249.66
Ponce, DanielCA
2264 Maple Street Apt East, Costa Mesa, CA, 92627
Held by Hsbc Finance Corporation
Premium refunds
$237.00
Ponce, DanielCA
3119 Rodeo Place, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$226.58
Ponce, DanielCA
3058 24th Street, San Francisco, CA, 94110
Held by State Of California Savings Plus
Pensions, retirement funds
$221.69
Ponce, DanielTX
7020 Grand Cayon, Austin, TX, 78757
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2008
$200.00
Ponce, DanielCA
11272 Whitter Boulevard, Whittier, CA, 90604
Held by US Bank NA
Unredeemed gift certificate
$196.53
Ponce, DanielCA
13008 South Thorson Avenue, Compton, CA, 90221
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$196.26
Ponce, DanielTX
Box 4488, El Paso, TX, 79914
Held by Burlington Northern Santa Fe Corp
Dividend (SC01) · Reported 2002
$184.14
Ponce, DanielTX
1400 Eldorado Pky Apt 7204, McKinney, TX, 75069
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$178.31
Ponce, DanielTX
605 Woodcrest Drive, Grand Prairie, TX, 75052
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$160.06
Ponce, DanielCA
10315 Haddon Avenue, Pacoima, CA, 91331
Held by Galpin Motors Inc.
Misc outstanding checks
$146.82
Ponce, DanielCA
566 East Cypress, Covina, CA, 91723
Held by Alliancebernstein U S Government C
Dividends
$142.12
Ponce, DanielCA
4829 West 119th Place, Hawthorne, CA, 90250
Held by Lincoln Savings Bank
Outstanding official checks
$137.73
$124.23
Ponce, DanielTX
5202 Guadalupe Street, Austin, TX, 78751
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$106.10
Ponce, DanielTX
1413 Canadian Circle, Grand Prairie, TX, 75050
Held by Svc Truist Bank
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
$100.00
$94.00
Ponce, DanielCA
2726 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Ponce, DanielTX
No address on file
Held by Casa Nissan Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$89.32
Ponce, DanielTX
863 County Road 343, Rosebud, TX
Held by Don Ringler Chevrolet Co Inc
Unrefunded overcharge (MS07) · Reported 2020
$88.00
Ponce, DanielTX
Box 4488, El Paso, TX, 79914
Held by State Of Massachusetts
Dividend (SC01) · Reported 1996
$87.30
Ponce, DanielTX
2118 North Magdalen Street, San Angelo, TX, 76903
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$84.64
Ponce, DanielTX
10915 Winecup Field, Helotes, TX, 78023
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$83.63
Ponce, DanielCA
341 Ease Monte Vista, Turlock, CA, 95380
Held by Western Union Financial Svcs Inc
Refunds due
$75.00
Ponce, DanielCA
4520 Slauson Avenue, Maywood, CA, 90270
Held by Atmos Energy Corporation
Refunds or rebates
$74.92
Ponce, DanielTX
258 Old Lexington Road, Elgin, TX, 78621
$74.34
Ponce, DanielCA
8323 Delhi Road, Dixon, CA, 95620
Held by Dandelion Payments Inc
Misc intangible property
$73.00
Ponce, DanielCA
310 Mahonia Circle, Sacramento, CA, 95835
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$69.34
Ponce, DanielCA
1001 North Parton #5, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$68.34
Ponce, DanielCA
4829 West 119th Place, Hawthorne, CA, 90250
Held by Safeway Insurance Company
Premium refunds
$67.68
Ponce, DanielCA
1985 Grand Avenue, Sacramento, CA, 95838
Held by Ocwen Financial Corporation
Escrow accounts
$67.28
Ponce, DanielTX
2024 East Street Elmo Street, Austin, TX, 78744
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$62.43
Ponce, DanielTX
705 Wendel Street, Houston, TX, 77009
$61.80
$61.46
Ponce, DanielTX
5460 Pareds Line Road Suite 206-243, Brownsville, TX, 78526
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.32
Ponce, DanielCA
11842 Stuart Drive #7, Garden Grove, CA, 92843
Held by Gep Cast LLC DBA Central Casting
Wages, payroll, salaries
$58.85
Ponce, DanielTX
450 Apricot Drive, Kyle, TX, 78640
Held by E&j Gallo Winery
Expense check (CK10) · Reported 2020
$57.54
Ponce, DanielCA
553 Birch Ridge Drive, Rio Vista, CA, 94571
Held by Multifamily Internet Ventures LLC
Accounts payable
$55.67
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