Unclaimed property reported under Ponce, Ernesto
58 records · $2,133 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 58. Search by name and address to narrow it to yours.
Ponce, ErnestoCA
10005 Catawba Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$369.74
Ponce, ErnestoTX
4117 Thomas Street, Longview, TX, 75605
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$200.40
Ponce, ErnestoCA
2340 Corby Avenue #a, Santa Rosa, CA, 95407
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$192.00
$114.68
$104.57
$100.00
Ponce, ErnestoCA
8675 Nuevo Avenue, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Vendor payments
$100.00
Ponce, ErnestoCA
13811 Glenoaks Boulevard Apt 117, Rancho Cascades, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$92.18
Ponce, ErnestoCA
2438 West Avenue 30, Los Angeles, CA, 90065
Held by Caremarkpcs L L C
Accounts payable
$70.40
Ponce, ErnestoCA
13811 Glenoaks Boulevard Apt 117, Sylmar, CA, 91342
Held by T Mobile USA Inc
Refunds due
$65.84
Ponce, ErnestoTX
1921 East Grawlyler Road Apt 108, Irving, TX, 75061
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$62.62
Ponce, ErnestoCA
4024 East Florence Avenue A, Bell, CA, 90201
Held by Southern California Gas Co.
Refunds
$59.49
Ponce, ErnestoTX
7631 Appleberry Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$59.08
Ponce, ErnestoCA
11523 Doty Avenue, Hawthorne, CA, 90250
Held by Los Angeles Times Communications
Refunds
$55.52
$55.00
Ponce, ErnestoTX
#### East Grauwyler Road Apt ###, Irving, TX, 75061
$49.00
Ponce, ErnestoCA
8172 Andora Drive, La Mirada, CA, 90638
Held by Bank Of America - Pre-Paid Card
Checking accounts
$31.74
Ponce, ErnestoTX
229 Bedford Court East, Bedford, TX, 76022
$30.39
Ponce, ErnestoTX
922 Woodbine Street, Houston, TX, 77017
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2016
$30.01
Ponce, ErnestoCA
2118 I Yturralde Drive, Calexico, CA, 92231
Held by Sirius Xm Inc
Misc outstanding checks
$30.00
Ponce, ErnestoCA
32151 Beauleui Road, Winchester, CA, 92596
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$25.92
Ponce, ErnestoCA
6816 Otis Avenue 1, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Ponce, ErnestoCA
4085 Central Avenue, Fremont, CA, 94536
Held by Capital One Bank, National Association
Customer overpayments
$21.93
Ponce, ErnestoCA
8172 Andora Drive, La Mirada, CA, 90638
Held by Safeco Ins Co Of America
Premium refunds
$20.87
Ponce, ErnestoCA
84445 North Sienna Circle, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.73
Ponce, ErnestoCA
6033 Sandpiper Place, Palmdale, CA, 93552
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Ponce, ErnestoCA
1232 West Maddox Street, Long Beach, CA, 90810
Held by Capital One NA
Accounts payable
$11.88
$11.78
Ponce, ErnestoCA
9715 Hastings Boulevard, Riverside, CA, 92509
Held by Bristol West Holdings Inc
Premium refunds
$11.60
Ponce, ErnestoCA
1226 South Westmoreland Avenue 3, Los Angeles, CA, 90006
Held by Kaiser Foundation Health Plan
Customer overpayments
$10.76
$10.00
$9.68
Ponce, ErnestoCA
743 West Rosecrans Avenue, Gardena, CA, 90247
Held by Infinity Insurance Company
Premium refunds
$8.45
Ponce, ErnestoCA
10005 Catawba Avenue, Fontana, CA, 92335
Held by Discover Bank
Misc outstanding checks
$7.51
Ponce, ErnestoCA
175 1/2 East Pearl Street, Pomona, CA, 91767
Held by US Fidelity & Guaranty
Premium refunds
$6.83
Ponce, ErnestoCA
17130 Van Buren Boulevard Box # 232, Riverside, CA, 92504
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$6.54
Ponce, ErnestoCA
5368 Crest Ridge Drive, Oroville, CA, 95966
Held by Fidelity National Title Company Of Calif
Escrow accounts
$5.00
$5.00
Ponce, ErnestoCA
629 Seahorse Drive, Vallejo, CA, 94591
Held by State Farm General Insurance Company
Premium refunds
$4.51
Ponce, ErnestoCA
10005 Catawba Avenue, Fontana, CA, 92335
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.19
$3.45
Ponce, ErnestoCA
16662 Bartlett Lane Apt 1, Huntingtn Bch, CA, 92647
Held by United Services Automobile Association
Premium refunds
$3.40
Ponce, ErnestoCA
12525WASHINGTON Place, Los Angeles, CA, 90066
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.64
Ponce, ErnestoCA
161 Summertime Lane, Suisun City, CA, 94585
Held by American Express Company
Refunds due
$1.00
Ponce, ErnestoCA
2118 I Yturralde Drive, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Ponce, ErnestoCA
271 South 47th Street, Richmond, CA, 94804
Held by General Electric Company
Accounts-receivable credit balance
$0.57
Ponce, ErnestoCA
271 South 47th Street, Richmond, CA, 94804
Held by Citibank NA
Accounts-receivable credit balance
$0.35
Ponce, ErnestoCA
2118 I Yturralde Drive, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$0.29
Ponce, ErnestoCA
2118 I Yturralde Drive, Calexico, CA, 92231
Held by Discover Bank
Customer overpayments
$0.23
Ponce, ErnestoCA
16761 Viewpoint Lane, Huntington Beach, CA, 92647
Held by Southwest Gas Corporation
Utility deposit
$0.21
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.