Unclaimed property reported under Ponce, Gabriel

104 records · $6,391 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 104. Search by name and address to narrow it to yours.

Ponce, GabrielCA
1403 East Acacia Avenue, Glendale, CA, 91205
Held by American Memorial Life Insurance Company
Other
$1,149.81
Ponce, GabrielCA
505 Mesquite Avenue, Holtville, CA, 92250
Held by Loancare LLC
Outstanding official checks
$1,010.22
Ponce, GabrielCA
756 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Universal North America Insurance Company
Premium refunds
$990.00
Ponce, GabrielCA
1027 Stokes Avenue, Santa Maria, CA, 93454
Held by First American Title Co
Escrow accounts
$342.90
Ponce, GabrielTX
212 Bay Street, Waxahachie, TX, 75165
Held by Mortgage Research Center LLC
Escrow account (TR04) · Reported 2024
$305.70
Ponce, GabrielCA
756 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Carrington Mortgage Services
Customer overpayments
$251.41
Ponce, GabrielCA
26301 Larkhaven Place, Newhall, CA, 91321
Held by Health Care Service Corporation
Accounts payable
$154.30
Ponce, GabrielCA
5020 Harvard Boulevard 50, Los Angeles, CA, 90062
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$137.93
Ponce, GabrielCA
3250 Wilshire Boulevard Suite 2100, Los Angeles, CA, 90010
Held by Progressive Northern Insurance
Individual policy benefit/Clm
$110.00
Ponce, GabrielCA
756 Sweet Clover Loop, San Jacinto, CA, 92582
Held by Universal North America Insurance Company
Premium refunds
$107.00
Ponce, GabrielTX
11424 Phillip Drive, El Paso, TX, 79927
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Ponce, GabrielCA
2015 Hancock Street Unit 112, San Diego, CA, 92110
Held by Southern California Edison Company
Utility deposit
$82.79
Ponce, GabrielCA
1027 North Stokes Avenue, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$82.67
Ponce, GabrielCA
15123 Brookhurst Street, Westminster, CA, 92683
Held by Denny'S Inc.
Salaries/Wages
$80.54
Ponce, GabrielCA
PO Box 751374, Petaluma, CA, 94975
Held by North Bay Credit Union
Savings accounts
$77.00
Ponce, GabrielCA
39420 Riverbend Street, Palmdale, CA, 93551
Held by Pacific Bell Telephone Company
Refunds
$74.90
Ponce, GabrielCA
2314 Manzanita Drapt 8, Oxnard, 93033
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$72.92
Ponce, GabrielCA
30960 Green Branch, Menifee, CA, 92563
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.76
Ponce, Gabriel IIICA
4128 Iowa Apt 3, San Diego, CA, 92104
Held by Att Services Inc
Refunds due
$66.84
Ponce, GabrielCA
742 Bonnie Lane, Brentwood, CA, 94513
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.39
Ponce, GabrielCA
39420 Riverbend Street, Palmdale, CA, 93551
Held by At&t Services Inc.
Refunds due
$64.33
Ponce, GabrielCA
3678 Lynwood Road, Lynwood, CA, 90262
Held by Security Pacific National Bank Lynwood Office
Savings accounts/Credit union shrs
$50.96
Ponce, GabrielTX
4301 Memphis Avenue Frnt, El Paso, TX, 79903
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$50.00
Ponce, III GabrielTX
143 Meadow Trail, San Antonio, TX, 78227
$49.70
Ponce, GabrielTX
21935 Stockbridge Lane, Katy, TX, 77449
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$45.71
Ponce, GabrielTX
12037 Braveheart, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2012
$45.28
Ponce, GabrielCA
4547 Midway Road, Vacaville, CA, 95688
Held by Dish Network Corp & Subs
Refunds due
$43.53
Ponce, GabrielTX
1819 Commerce Street Cornell Corrections, Houston, TX, 77002
Held by Jpmorgan Chase Bank N A
Miscellaneous intangible property (MS17) · Reported 2021
$42.61
Ponce, GabrielTX
12211 Towering Elm, San Antonio, TX, 78247
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$40.57
Ponce, GabrielCA
CA, 00000
Held by Paypal
Misc intangible property
$36.00
Ponce, GabrielTX
6106 Duck Creek Drive, Garland, TX, 75043
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$35.59
Ponce, GabrielCA
1315 Camino Coronado, Rohnert Park, CA, 94928
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$35.25
Ponce, GabrielCA
4547 Midway Road, Vacaville, CA, 95688
Held by State Farm General Insurance Company
Premium refunds
$33.55
Ponce, GabrielTX
1801 Treehouse Lane, Plano, TX, 75023
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$33.35
Ponce, GabrielCA
260 Raleigh Drive, Vacaville, CA, 95687
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$32.93
Ponce, GabrielCA
1641 East Olive Avenue, Fresno, CA, 93728
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$32.22
Ponce, GabrielCA
4837 East Avenue R11, Palmdale, CA, 93552
Held by Bank Of America - North Carolina
Refunds due
$25.98
Ponce, GabrielCA
31104 Camino Verde, Temecula, CA, 92591
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.09
Ponce, GabrielCA
1354 Guerrero Court, Milpitas, CA, 95035
Held by Empower Trust Company LLC
Pension & Profit sharing
$19.96
Ponce, GabrielCA
260 Raleigh Drive, Vacaville, CA, 95687
Held by Robinson V Paragon Systems Inc
Wages, payroll, salaries
$18.48
Ponce, GabrielCA
1751 Dentro De Lomas, Bonsall, CA, 92003
Held by Gamestop Corp.
Accounts-receivable credit balance
$15.00
Ponce, GabrielCA
7559 Verano Way, Walnut Park, CA, 90255
Held by Synchrony Bank
Accounts-receivable credit balance
$14.89
Ponce, GabrielCA
11185 Sproule Avenue, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$14.00
Ponce, GabrielCA
39420 Riverbend Street, Palmdale, CA, 93551
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$13.15
Ponce, GabrielCA
209 Aegean Wy 191, Vacaville, CA, 95687
Held by Travis Credit Union
Checking accounts
$12.22
Ponce, GabrielCA
518 West 73rd Street, Los Angeles, CA, 90044
Held by Humana Inc And Subsidiaries
Accounts payable
$12.00
Ponce, GabrielCA
711 Sherman Ci, Salinas, CA, 93907
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.34
Ponce, GabrielCA
2451 27th Avenue, Sacramento, CA, 95822
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.90
Ponce, GabrielCA
23213 Napa Drive, Valencia, CA, 91354
Held by Facey Medical Foundation
Refunds due
$10.00
Ponce, GabrielCA
17886 Stevens Street, Adelanto, CA, 92301
Held by Golden 1 Credit Union
Savings accounts
$9.04

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