Unclaimed property reported under Ponce, David
224 records · $38,047 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 224. Search by name and address to narrow it to yours.
Ponce, DavidTX
PO Box 1, Amarillo, TX, 79105
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$10,858.86
Ponce, DavidTX
##### County Road ####, Lubbock, TX, 79423
$8,142.57
Ponce, DavidTX
P O Box 20384, Amarillo, TX, 79114
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$1,442.48
Ponce, DavidTX
403 Lindsey Lane, Grand Prairie, TX, 75052
Held by State Ntl Companies
Insurance premium refund (IN05) · Reported 2011
$1,321.00
Ponce, DavidCA
730 North Sutter Street, Stockton, CA, 95202
Held by Keller Williams Property Management/gree
Money on deposi to secure fund
$950.00
Ponce, DavidTX
109 McClure Street Trail 9, Gonzales, TX, 78629
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$793.45
$769.22
Ponce, DavidTX
411 6th Street, Laporte, TX, 77571
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$682.94
Ponce, DavidCA
2702 Tyler Street, Long Beach, CA, 90810
Held by California Compensation Insurance Company
Insurance claim checks
$672.00
Ponce, DavidTX
17019 Shannon Lake Court, Houston, TX, 77044
$656.20
Ponce, DavidTX
1713 Calle De Amistad, San Juan, TX, 78589
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$637.75
Ponce, DavidCA
1772 Edgefield Drive, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$446.94
Ponce, DavidCA
1232 Euclid Avenue, Long Beach, CA, 90804
Held by National Financial Services LLC
Securities
$434.12
$394.57
Ponce, DavidTX
#### Century Park Boulevard #### Bl, Austin, TX, 78727
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2018
$379.78
Ponce, DavidTX
14209 Ranier Point, El Paso, TX, 79938
$332.51
Ponce, DavidCA
27435 Monon Avenue #16, Hayward, 94544
Held by Taco Bell Corp
Checking accounts, demand deposit
$290.22
$281.08
$255.21
Ponce, DavidCA
1433 31st Avenue, Oakland, CA, 94601
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$224.40
Ponce, DavidCA
43415 20th Street West Apt 8, Lancaster, CA, 93534
Held by Southern California Edison Company
Utility deposit
$221.87
Ponce, DavidCA
2049 Camino Drive, Escondido, CA, 92026
Held by New Venture Escrow - North Coastal
Escrow funds
$219.31
Ponce, DavidCA
6635 Florence Avenue 311, Bell Gardens, CA, 90201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$211.25
$200.00
Ponce, DavidTX
3607 Lancaster Walk Drive, Houston, TX, 77066
$187.75
Ponce, DavidCA
% Sag/la 5757 Wilshire Boulevard, Los Angeles, CA, 90036
Held by Talent Partners Commercial Services
Wages, payroll, salaries
$181.76
Ponce, DavidTX
17019 Shannon Lake Court, Houston, TX, 77044
$173.30
Ponce, DavidTX
3691 Vanderveer Drive, El Paso, TX, 79938
$173.04
Ponce, DavidTX
365 East Pecan Street, Hurst, TX, 76053
Held by Venture General Agency
Refund due (MS11) · Reported 2023
$168.74
Ponce, DavidTX
1748 Utah Avenue, San Angelo, TX, 76904
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$161.37
Ponce, DavidTX
#### Bolivar ###, Dallas, TX, 75220
Held by City Of Dallas
Vendor check (CK13) · Reported 2006
$155.00
Ponce, DavidCA
642 West Olive Street, Inglewood, CA, 90301
Held by Jones V Abercrombie
Misc outstanding checks
$152.34
Ponce, DavidCA
1048 Santa Catalina Wy, Santa Rosa, CA, 95404
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$141.00
Ponce, JR DavidTX
704 Madison Court Apt 121, Arlington, TX, 76011
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
$126.93
Ponce, DavidTX
608 Sunrise Court, Murphy, TX, 75094
$125.09
Ponce, DavidCA
8866 Artwood Court, Elk Grove, CA, 95758
Held by California Physicians Service
Refunds due
$118.29
Ponce, DavidCA
556 East Chesapake Circle, Fresno, CA, 93711
Held by Wells Fargo Bank NA
Cashier's checks
$114.19
Ponce, DavidCA
917 Harlequin Way, Suisun City, CA, 94585
Held by Mortgage Information Services
Escrow accounts
$111.00
Ponce, DavidCA
1048 Santa Catalina Wy, Santa Rosa, CA, 95404
Held by Onemain Financial Group LLC
Misc outstanding checks
$111.00
Ponce, DavidCA
1798 Alamo Street PO Box 642, Seeley, CA, 92273
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$110.64
Ponce, DavidTX
P.o. Box 1265, Plainview, TX, 79072
Held by Lubbock County Hospital District
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$100.31
Ponce, DavidTX
14852 Ted Banks Avenue, El Paso, TX, 79938
Held by Cottonwood Fin Administrative Svcs
Refund due (MS11) · Reported 2022
$100.00
$100.00
Ponce, DavidCA
15926 Rinaldi Street, Granada Hills, CA, 91344
Held by At&t Mobility LLC
Misc outstanding checks
$100.00
Ponce, DavidTX
1302 West 3rd Street Apt 1, Weslaco, TX, 78596
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$95.46
Ponce, DavidCA
971 Nash Road Apt East, Hollister, CA, 95023
Held by Farmers Insurance Exchange
Premium refunds
$92.83
Ponce, DavidCA
2421 West Cortland, Fresno, CA, 93705
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$90.74
Ponce, DavidCA
343 West 76th Street, Los Angeles, CA, 90003
Held by U.s. Bank - Pars
Pension & Profit sharing
$90.28
Ponce, DavidTX
11234 Dalebrook Drive, Houston, TX, 77016
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$88.18
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