Unclaimed property reported under Ponce, Enrique
68 records · $6,972 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 68. Search by name and address to narrow it to yours.
Ponce, EnriqueTX
9976 Melissa Circle, El Paso, TX, 79927
Held by West Tx Cu
Savings account (AC02) · Reported 1999
$1,516.73
Ponce, EnriqueCA
9318 Heiner Street, Bellflower, CA, 90706
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,233.45
$475.00
$397.44
Ponce, EnriqueTX
#### Fm #### Road, Alvin, TX, 77511
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2022
$337.81
Ponce, EnriqueTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$276.15
Ponce, EnriqueTX
60 East 20th Street, San Angelo, TX, 76903
Held by State Of Pennsylvania
Miscellaneous outstanding check (MS16) · Reported 2009
$254.00
Ponce, EnriqueTX
#### County Road ###, San Antonio, TX, 78253
$189.60
$185.64
Ponce, EnriqueTX
9186 Maria, El Paso, TX, 79907
Held by First Ntl Bank
Checking account (AC01) · Reported 1999
$177.47
Ponce, EnriqueTX
153 Abbeville Drive, Laredo, TX, 78045
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$176.18
Ponce, JR EnriqueCA
9318 Heiner Street, Bellflower, CA, 90706
Held by Lbs Financial Credit Union
Outstanding official checks
$148.06
$128.90
Ponce, EnriqueTX
906 Kayton, San Antonio, TX, 78210
$110.18
Ponce, Enrique SRCA
21550 Oxnard Street 3rd Floor, Woodland Hills, CA, 91367
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$100.00
Ponce, EnriqueTX
9601 Middle Fiskville Road Apt L8x, Austin, TX, 78753
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2011
$91.45
Ponce, EnriqueCA
1136 Vermont Way, San Bruno, CA, 94066
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$79.50
Ponce, EnriqueCA
1323 Powell, San Francisco, CA, 94133
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$77.20
$72.73
Ponce, EnriqueTX
4110 Westcity Court Apt 16, El Paso, TX, 79902
Held by Continental Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$59.44
Ponce, EnriqueCA
3821 Market Street, Oakland, CA, 94608
Held by Lg Electronics USA Inc
Misc outstanding checks
$50.00
Ponce, EnriqueTX
6968 Alameda Avenue Apt 26, El Paso, TX, 79915
$50.00
$49.69
Ponce, EnriqueCA
11923 Molette Street, Norwalk, CA, 90650
Held by Southern California Gas Co.
Aggregate utilities
$49.64
Ponce, EnriqueCA
1609 East San Luis Street, Compton, CA, 90221
Held by Infinity Insurance Company
Premium refunds
$48.23
Ponce, EnriqueTX
1620 Phil Gibbs Drive, El Paso, TX, 79936
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$47.00
Ponce, EnriqueTX
2749 South Port, Corpus Christi, TX, 78405
Held by Chrysler Capital DBA Santandar USA Consu
Customer overpayment (MS05) · Reported 2020
$46.56
Ponce, EnriqueCA
2701 Lorencita Drive, Santa Maria, CA, 93455
Held by Allstate Insurance Company
Premium refunds
$45.72
Ponce, EnriqueCA
9414 Wareham Drive, Bakersfield, CA, 93313
Held by Capital One NA
Customer overpayments
$40.00
Ponce, EnriqueCA
1320 East 9th Street, Long Beach, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.50
Ponce, EnriqueTX
722 Antelope Lane, Laredo, TX, 78045
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$34.46
Ponce, EnriqueCA
8179 Forest Street, Gilroy, CA, 95020
Held by Fossil Stores I Inc.
Wages, payroll, salaries
$33.98
Ponce, EnriqueCA
2823 Tara Hills Drive, San Pablo, CA, 94806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ponce, EnriqueCA
7358 Radford Avenue, North Hollywood, CA, 91605
Held by Brother International Corporation
Misc outstanding checks
$30.00
Ponce, EnriqueTX
PO Card 3 16 07, Lubbock, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$29.12
Ponce, EnriqueCA
2701 Lorencita Drive, Santa Maria, CA, 93455
Held by Allstate Indemnity Company
Premium refunds
$28.50
Ponce, EnriqueCA
1181 Carter Lane, Corona, CA, 92881
Held by General Electric Company
Accounts-receivable credit balance
$27.04
Ponce, EnriqueCA
20132 Gilbert Drive, Canyon Cntry, CA, 91351
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$25.98
Ponce, EnriqueCA
9368 Hienar Street, Bellflower, CA, 90706
Held by Tenet Healthcare Corporation
Refunds due
$25.00
Ponce, EnriqueCA
PO Box 1543, Richmond, CA, 94802
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$16.22
Ponce, EnriqueCA
920 12th Street, Orange Cove, CA, 93646
Held by Asi Select Insurance Corp
Premium refunds
$16.00
Ponce, EnriqueCA
1238 West 18th Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ponce, EnriqueCA
1170 Julia Cr, Hollister, CA, 95023
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$14.17
Ponce, EnriqueCA
2830 Leonard Street, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$12.43
Ponce, EnriqueCA
819 Kentucky Street, Vallejo, CA, 94590
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$10.18
Ponce, EnriqueCA
1238 West 18th Street, Santa Ana, CA, 92706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ponce, EnriqueCA
11923 Molette Street, Norwalk, CA, 90650
Held by Century National Insurance
Premium refunds
$8.62
Ponce, EnriqueCA
13673 Basswood Drive, Corona, CA, 92883
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Ponce, EnriqueCA
5316 Atlantic Boulevard Suite C, Maywood, CA, 90270
Held by Southern California Gas Co.
Aggregate utilities
$7.49
Ponce, EnriqueCA
819 Kentucky Street, Vallejo, CA, 94590
Held by Rodriguez V Pacific Steel Settlement Fun
Funds held in a fiduciary capacity
$6.29
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