Unclaimed property reported under Ponce, Eduardo
100 records · $13,007 reported · filed in 3 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 100. Search by name and address to narrow it to yours.
Ponce, EduardoTX
6209 Brady, Houston, TX, 77011
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$1,943.39
Ponce, EduardoTX
4226 North Stanton Street, El Paso, TX, 79902
$1,834.22
Ponce, EduardoTX
4418 West 43rd Street, Houston, TX, 77092
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$1,220.00
Ponce, EduardoTX
##### Tandem Boulevard Apt ###, Austin, TX, 78728
$1,154.99
Ponce, EduardoTX
##### Tandem Boulevard Apt ###, Austin, TX, 78728
$1,154.99
Ponce, EduardoCA
14165 Paul Way, Westminster, CA, 92683
Held by Intercambio Express Inc
Funds held in a fiduciary capacity
$798.00
Ponce, EduardoTX
914 Sutton Lane, Tomball, TX, 77375
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$707.28
Ponce, EduardoCA
4773 1/2 Hammel Street, Los Angeles, CA, 90022
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$581.46
Ponce, EduardoTX
872 Bettina Court Apt 202, Houston, TX, 77024
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Ponce, EduardoCA
62 Caberas Court, Napa, CA, 94559
Held by State Comp Insurance Fund
Insurance claim checks
$333.30
Ponce, EduardoCA
13930 Apple Crk Drive, Victorville, CA, 92395
Held by Unum Life Insurance Co Of America-Pfa
Group policy benefit/Clm payments
$294.84
Ponce, EduardoCA
2036 6th Street Apt 6, Stockton, CA, 95206
Held by State Comp Insurance Fund
Insurance claim checks
$263.96
Ponce, EduardoCA
19548 Runnymede Street, Reseda, CA, 91335
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$248.95
Ponce, EduardoCA
331 Sunrise South Apt B6, Palm Springs, CA, 92260
Held by Bank Of America - Pre-Paid Card
Checking accounts
$192.32
Ponce, EduardoCA
775 North Ukiah Way, Upland, CA, 91786
Held by Loancare LLC
Outstanding official checks
$182.90
Ponce, EduardoTX
00000
Held by Harris County Adult Probation
Other court deposit (CT05) · Reported 1990
$100.00
Ponce, EduardoCA
7721 Beverly Boulevard, Montebello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate
$100.00
Ponce, EduardoTX
18703 Remington Park Drive, Houston, TX, 77073
$99.52
$95.57
Ponce, EduardoCA
1500 Cherry Street Apt 9306, Placentia, CA, 92870
Held by Lopez V Uci Inc Fund
Misc outstanding checks
$87.85
Ponce, EduardoCA
1130 North San Dimas Avenue, San Dimas, CA, 91773
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.40
Ponce, EduardoCA
1030 South Arizona Avenue, Los Angeles, CA, 90022
Held by Six Flags Magic Mountain
Salaries/Wages
$74.60
$72.00
Ponce, EduardoTX
1400 Bastrop Avenue, Pasadena, TX, 77506
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$64.62
Ponce, EduardoCA
3701 Overland Avenue Apt 158, Los Angeles, CA, 90034
Held by Worldcom Inc Subsidiaries
Refunds
$64.00
Ponce, EduardoCA
2605 West Columbine Avenue Apt A, Santa Ana, CA, 92704
Held by Osf International Inc.
Wages, payroll, salaries
$61.19
Ponce, EduardoCA
1942 McCloud Court, Dos Palos, CA, 93620
Held by Infinity Insurance Company
Premium refunds
$55.35
Ponce, EduardoCA
483 Ocean View Avenue, Pismo Beach, CA, 93449
Held by Pacific Gas & Electric Company
Refunds
$54.79
$53.80
Ponce, EduardoTX
#### Lady Bird Lane Apt ###, Austin, TX, 78741
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$51.09
Ponce, EduardoCA
14162 Paul Way, Westminster, CA, 92683
Held by Capital One Bank National Association
Accounts payable
$49.00
Ponce, EduardoTX
##### Northwest Fwy Apt # ###, Cypress, TX, 77429
Held by Ann Inc
Accounts payable (MS08) · Reported 2013
$41.45
Ponce, EduardoTX
914 Sutton Lane, Tomball, TX, 77375
$39.22
Ponce, EduardoTX
1720 Cynthia Lane, Hurst, TX, 76054
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.00
Ponce, EduardoTX
1403 Springrock Lane, Houston, TX, 77008
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$30.71
Ponce, EduardoCA
23371 Camford Place, Santa Clarita, CA, 91354
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Ponce, EduardoCA
101 Bridewell Street Apt 104, Los Angeles, CA, 90042
Held by At&t Services Inc
Refunds due
$29.83
$29.28
$28.22
Ponce, EduardoCA
2855 Pinecreek Drive Apt F411, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds or rebates
$25.72
Ponce, EduardoTX
West City Court 1234, El Paso, TX, 79930
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Ponce, EduardoCA
24181 Fawn Street, Moreno Valley, CA, 92553
Held by Time Warner Cable Inc
Refunds or rebates
$23.90
Ponce, EduardoCA
1430 Astoria Place, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$18.00
Ponce, EduardoCA
2863 Skyline Drive, Lemon Grove, CA, 91945
Held by Paypal Inc
Misc intangible property
$13.33
$13.05
Ponce, EduardoCA
2219 Central Avenue, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$12.78
Ponce, EduardoCA
17358 Marygold Avenue, Bloomington, CA, 92316
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$12.48
Ponce, EduardoCA
13601 Moreno Way, Moreno Valley, CA, 92553
Held by Southern California Gas Company
Refunds or rebates
$11.96
Ponce, EduardoCA
11431 Martha Ann Drive, Los Alamitos, CA, 90720
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$11.43
Ponce, EduardoCA
36980 Meadow Brook Way, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.00
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