Unclaimed property reported under Ponce, Diana
79 records · $2,378 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 79. Search by name and address to narrow it to yours.
Ponce, DianaTX
20919 Windsor Hollow Court, Katy, TX, 77449
Held by Standard Ins Co
Pension check (CK11) · Reported 2023
$377.57
Ponce, DianaCA
5234 Staunton Avenue, Los Angeles, CA, 90058
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$364.21
$159.60
Ponce, DianaCA
1107 Walnut Street Apt 4, Napa, CA, 94559
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$129.36
Ponce, DianaTX
#### South Flores Street ####, San Antonio, TX, 00000
Held by City Public Svc
Utility deposit (UT01) · Reported 1998
$125.14
Ponce, DianaTX
1101 Horn Toad Drive, Haslet, TX, 76052
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$82.38
Ponce, DianaTX
2614 Tranquil Trail, Brownsville, TX, 78521
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2013
$54.20
Ponce, DianaCA
1340 Marie Court, Santa Maria, CA, 93454
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.00
Ponce, DianaCA
2668 Santa Anita Avenue, South El Monte, CA, 91733
Held by Sprint United Management
Misc outstanding checks
$50.00
Ponce, DianaTX
306 Cornell Avenue, San Antonio, TX, 78201
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2015
$49.02
Ponce, DianaTX
20919 Windsor Hollow Court, Katy, TX, 77449
$48.90
Ponce, DianaTX
2614 Tranquil Trail, Brownsville, TX, 78521
Held by Navient Corp
Refund due (MS11) · Reported 2018
$48.33
$48.00
Ponce, DianaCA
1625 West Orangeburg Avenue, Modesto, CA, 95350
Held by State Farm Mutual Automobile Ins
Premium refunds
$46.38
Ponce, DianaTX
##### Lasater Road ####, Dallas, TX, 75253
$44.32
Ponce, DianaTX
15001 Pearce Lane, Del Valle, TX, 78617
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$42.48
Ponce, DianaCA
334 Half South 8th Street, Santa Paula, CA, 93060
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.00
Ponce, DianaTX
#### Brookglen Drive Apt ###, Houston, TX, 77017
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$40.22
$39.80
Ponce, DianaCA
1213 1/2 Dewey Avenue, Los Angeles, CA, 90006
Held by Target Corporation
Wages, payroll, salaries
$36.85
Ponce, DianaCA
2865 West Rialto Avenue Spc 52, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.64
Ponce, DianaTX
15001 Pearce Lane, Del Valle, TX, 78617
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$34.05
Ponce, DianaCA
2865 West Rialto Avenue Spc 52, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.64
Ponce, DianaTX
2511 West Woodlawn Avenue, San Antonio, TX, 78228
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$26.82
Ponce, DianaCA
8522 Glenoaks Boulevard Apt 204, Sun Valley, CA, 91352
Held by Minor Et Al V Vista Del Mar Child And Family Services Et Al
Wages, payroll, salaries
$25.30
Ponce, DianaCA
3405 Alma Avenue, Lynwood, CA, 90262
Held by Barclays Bank Delaware
Customer overpayments
$22.17
Ponce, DianaCA
1340 Marie Court, Santa Maria, CA, 93454
Held by Tennille V Western Union Qsf
Refunds due
$19.60
$18.95
$16.23
Ponce, DianaCA
1540 West Barbara Worth Drive 14, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$15.98
Ponce, DianaCA
1540 West Barbara Worth Drive Apt 14, El Centro, CA, 92243
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.98
Ponce, DianaCA
1139 Raymond Avenue Apt 7, Long Beach, CA, 90804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Ponce, DianaCA
12457 17th Street, Yucaipa, CA, 92399
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$13.57
Ponce, DianaCA
1340 Marie Court, Santa Maria, CA, 93454
Held by Tennille V Western Union Qsf
Refunds due
$12.24
Ponce, DianaCA
703 North Stoneman Avenue C, Alhambra, CA, 91801
Held by Federal-Mogul LLC
Vendor checks
$10.00
Ponce, DianaCA
256 Harrison Street, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Refunds due
$10.00
Ponce, DianaCA
201 South Avenue 66, Los Angeles, CA, 90042
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Ponce, DianaCA
22990 Via Santana, Nuevo, CA, 92567
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Ponce, DianaCA
Unknown, San Leandro, CA, 94579
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.30
Ponce, DianaCA
Unknown, San Diego, CA, 92122
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.92
Ponce, DianaCA
955 Zapata Street, Calexico, CA, 92231
Held by Clarus Commerce LLC
Misc outstanding checks
$7.50
Ponce, DianaCA
1464 Los Angeles Avenue, Fillmore, CA, 93015
Held by Primerica Life Insurance Company
Other amounts due under policy
$7.11
Ponce, DianaCA
2904 Overland Court, Highland, CA, 92346
Held by Allegis Group Inc
Wages, payroll, salaries
$6.84
$6.74
Ponce, DianaCA
14 Jeffrey Street, Bakersfield, CA, 93305
Held by Citibank N A
Accounts-receivable credit balance
$6.41
Ponce, DianaCA
9542 Montana Calva Circle, Pico Rivera, CA, 90660
Held by Glendale Federal Credit Union
Savings accounts
$6.36
Ponce, DianaCA
2378 Elm Avenue Apt A, Long Beach, CA, 90806
Held by Audio And Video Labs Inc
Misc intangible property
$5.37
Ponce, DianaCA
1340 Marie Court, Santa Maria, CA, 93454
Held by The Bancorp Bank
Misc intangible property
$5.04
Ponce, DianaCA
12611 Brenda Jean Court, Bakersfield, CA, 93312
Held by Paypal Inc
Misc intangible property
$5.00
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