Unclaimed property reported under Ponce, Edgar
55 records · $3,106 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 55. Search by name and address to narrow it to yours.
Ponce, EdgarCA
609 West 4th Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$471.77
Ponce, EdgarCA
2215 West Corydon Street, Compton, CA, 90220
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$398.94
$303.00
Ponce, EdgarTX
#### Wirt Road ###, Houston, TX, 77055
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$250.00
Ponce, EdgarCA
1740 4th Street, San Diego, CA, 92101
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$231.68
Ponce, EdgarTX
4614 West Lake Highlands Drive Apt F, The Colony, TX, 75056
$178.92
$149.56
Ponce, EdgarTX
2833 Street Thomas Lane, Lancaster, TX, 75146
Held by Dallas Cowboys Pro Shops LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$133.81
Ponce, EdgarCA
2230 South Eastern Avenue Apt 62, Commerce, CA, 90040
Held by Paypal Inc
Misc intangible property
$108.11
Ponce, EdgarCA
10800 Beak Avenue, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$91.44
Ponce, EdgarTX
Rt 7 Box 2105, Mission, TX, 78592
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$84.22
Ponce, EdgarCA
4567 Street Charles Place, Los Angeles, CA, 90019
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$70.70
Ponce, EdgarCA
609 West 4th Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$63.48
Ponce, EdgarCA
1198 Todd Road, Santa Rosa, CA, 95407
Held by Allstate Indemnity Company
Premium refunds
$63.10
$56.08
Ponce, EdgarTX
3719 Cedar Lake Drive, Dallas, TX, 75227
Held by Reliastar Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$50.00
Ponce, EdgarCA
415 Colston Avenue, La Puente, CA, 91744
Held by Ross Stores Inc
Wages, payroll, salaries
$47.38
Ponce, EdgarTX
505 Wells Fargo Drive, Houston, TX, 77090
Held by C Squared Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$46.35
Ponce, EdgarCA
1940 Universal Drive, Stockton, CA, 95206
Held by Premier Staffing
Wages, payroll, salaries
$45.26
Ponce, EdgarTX
1002 Miller Avenue 7, Donna, TX, 78537
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$39.66
Ponce, EdgarTX
#### West Tarrant Road ###, Houston, TX, 75050
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$31.28
$25.00
Ponce, EdgarCA
31700 Avenida Maravilla, Cathedral City, CA, 92234
Held by Bank Of America NA
Outstanding official checks
$25.00
$14.69
Ponce, EdgarCA
432 C Street Apt 101 Product Billing Fee Refund, Fresno, CA, 93706
Held by Capital One Services LLC
Accounts payable
$11.98
Ponce, EdgarCA
13407 Ottoman Street, Arleta, CA, 91331
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Ponce, EdgarCA
3883 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Wise US Inc
Unidentified deposit
$10.88
Ponce, EdgarCA
609 East Pine Street, Santa Ana, CA, 92701
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$10.31
Ponce, EdgarCA
587 North Ventu Park Road # 7, Newbury Park, CA, 91320
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$10.15
Ponce, EdgarCA
PO Box 427, Dos Palos, CA, 93620
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.53
$6.00
$5.00
Ponce, EdgarCA
PO Box 1236, Thermal, CA, 92274
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, EdgarCA
Rockwood Avenue, Calexico, CA, 21250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, EdgarCA
Rockwood Avenue, Calexico, CA, 21250
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, EdgarCA
2206 South Hickory Street, Santa Ana, CA, 92707
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$5.00
$5.00
Ponce, EdgarCA
551 South 35th Street Correctional Alternative, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$4.76
Ponce, EdgarCA
411 Whiteford Avenue, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$4.75
Ponce, EdgarCA
920 Sycamore Avenue Suite 2, Vista, CA, 92081
Held by First Insurance Funding Corp.
Customer overpayments
$3.42
Ponce, EdgarCA
123 Calle Amistad Unit 2102, San Clemente, CA, 92673
Held by Customers Bank
Cashier's checks
$3.20
Ponce, EdgarCA
8818 Chester Street, Paramount, CA, 90723
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$2.65
Ponce, EdgarCA
587 North Ventu Park Road Suite East Box 7, Newbury Park, CA, 91320
Held by Citibank N A
Accounts-receivable credit balance
$2.29
$2.00
$1.24
$1.00
Ponce, EdgarCA
5621 Craner Avenue, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.53
Ponce, EdgarCA
5621 Craner Avenue, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.52
Ponce, EdgarCA
920 Sycamore Avenue Apt 2, Vista, CA, 92081
Held by T-Mobile USA
Accounts-receivable credit balance
$0.32
Ponce, EdgarCA
10800 Beak Avenue Apt F, South Gate, CA, 90280
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.24
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