Unclaimed property reported under Ponce, Fernando
142 records · $8,590 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 142. Search by name and address to narrow it to yours.
Ponce, FernandoCA
4 Highgate Road, Kensington, CA, 94707
Held by Bank Of America - California NA (318)
Checking accounts
$2,666.26
$350.00
Ponce, FernandoTX
##### Montana Avenue Tlr ##, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.07
Ponce, FernandoTX
##### Montana Avenue Tlr ##, El Paso, TX, 79938
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$260.00
Ponce, FernandoTX
##### Montana Avenue Tlr ##, El Paso, TX, 79938
$250.01
Ponce, FernandoTX
4425 82nd Apt 2264, Lubbock, TX, 79424
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2018
$218.36
Ponce, FernandoCA
7352 Newlin Avenue Apt C, Whittier, CA, 90602
Held by Capital One NA
Accounts payable
$199.92
Ponce, FernandoCA
PO Box 813, Sunset Beach, CA, 90742
Held by Prudential Financial Inc Common
Dividends
$176.22
Ponce, FernandoTX
3801 Robertson Avenue, Odessa, TX, 79764
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$173.76
Ponce, FernandoCA
Deluxe Cleaning Service 327 California Avenue 2, South San Francisco, CA, 94080
Held by The McGraw Company
Unidentified remittances
$155.00
Ponce, FernandoCA
7332 21st Street Apt C, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$132.00
Ponce, FernandoCA
970 Fourth Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Checking accounts
$130.95
Ponce, FernandoCA
11440 150 Via Rancho San Dieg, El Cajon, CA, 92019
Held by Aurora National Life
Other amounts due under policy
$130.16
Ponce, FernandoTX
15006 Red Cedar Bluff Lane, Cypress, TX, 77433
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$128.15
Ponce, FernandoCA
3237 Jonathen Street, Stockton, CA, 95206
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$127.55
Ponce, FernandoTX
#### Wheless La #####, Austin, TX, 78726
Held by City Of Austin
Utility deposit (UT01) · Reported 2000
$124.80
Ponce, FernandoTX
9619 Stephens Ranch, San Antonio, TX, 78251
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$122.16
$120.00
Ponce, FernandoCA
345 West 56th Street, Los Angeles, CA, 90042
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$111.92
Ponce, FernandoCA
11440 150 Via Rancho San Dieg, El Cajon, CA, 92019
Held by Aurora National Life
Other amounts due under policy
$106.65
Ponce, FernandoCA
933 West Bell Avenue, Santa Ana, CA, 92707
Held by Source Capital, Incorporated
Other
$103.80
Ponce, FernandoCA
11002 Nebraska, Riverside, CA, 92505
Held by Pizza Hut Of San Deigo, Inc.
Salaries/Wages
$100.87
Ponce, FernandoCA
11338 Lull Street, Sun Valley, CA, 91352
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.65
Ponce, FernandoTX
211 Rebeles, El Paso Tx, TX, 79927
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$100.00
Ponce, FernandoTX
7703 Hermosillo, El Paso, TX, 79915
$100.00
Ponce, FernandoCA
10401 Stanford Avenue, South Gate, CA, 90280
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$99.33
Ponce, FernandoCA
970 Fourth Avenue, Chula Vista, CA, 91911
Held by San Diego County Credit Union
Savings accounts
$95.80
Ponce, FernandoCA
2743 Desert Street, Rosamond, CA, 93560
Held by Cook V Michaels Stores Paga Qsf
Wages, payroll, salaries
$85.97
Ponce, FernandoCA
7711 Rosemead Boulevard Apt 71, Pico Rivera, CA, 90660
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$85.73
Ponce, FernandoCA
1257 Colombard Drive, Madera, CA, 93637
Held by Foster Poultry Farms LLC
Wages, payroll, salaries
$80.45
$77.31
Ponce, FernandoCA
1161 Broad Avenue, Wilmington, CA, 90744
Held by Southern California Gas Company
Refunds or rebates
$70.00
Ponce, FernandoCA
3320 Northwood Drive North, Concord, CA, 94520
Held by Bank Of America NA
Checking accounts
$65.31
$63.61
Ponce, FernandoCA
240 East Hanf Arm B, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Refunds
$61.96
Ponce, FernandoCA
21390 River Road, Perris, CA, 92570
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Ponce, FernandoTX
8421 Sunbury Street, Houston, TX, 77028
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$56.72
Ponce, FernandoTX
1111 West 10th, Mt Pleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2016
$53.69
Ponce, Fernando JRCA
3058 Via De La Bandola, San Diego, CA, 92173
Held by Xceed Financial Fcu Fka Tiger Fcu
Savings accounts/Credit union shrs
$50.28
Ponce, FernandoCA
2127 Orange Avenue, Santa Ana, CA, 92707
Held by Micro Electronics Inc
Misc outstanding checks
$50.00
Ponce, FernandoTX
2215 Avenida La Quinta Street Apt 1501, Houston, TX, 77077
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$41.81
Ponce, FernandoTX
11263 Moorehead Road, Conroe, TX, 77302
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$40.65
Ponce, FernandoTX
#### Sommerall Drive Apt ####, Houston, TX, 77084
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$40.21
Ponce, FernandoTX
223 North Tennant, Dallas, TX, 75208
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.18
$40.00
Ponce, FernandoTX
11500 Green Plaza Drive Apt 210, Houston, TX, 77038
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2015
$38.38
Ponce, FernandoCA
171 East Olympia, Chula Vista, CA, 91911
Held by Collins & Aikman Group, Inc.
Salaries/Wages
$38.18
Ponce, FernandoTX
#### West Park ###, Houston, TX, 77042
Held by Ranger Ins Co
Insurance premium refund (IN05) · Reported 1987
$37.20
Ponce, FernandoCA
16400 Gilmore Street, Van Nuys, CA, 91406
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$36.07
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