Unclaimed property reported under Ponce, Gabriela
65 records · $3,085 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 65. Search by name and address to narrow it to yours.
Ponce, GabrielaCA
11842 Greyford Street, Whittier, CA, 90606
Held by Union Bank N.a.
Outstanding official checks
$510.81
Ponce, GabrielaCA
13350 Vista Verde Street, Victorville, CA, 92392
Held by Harrison Et Al V Bank Of America
Wages, payroll, salaries
$325.73
Ponce, GabrielaCA
531 South California Street, Dinuba, CA, 93618
Held by Green Dot Bank
Credit checks or memos
$278.59
Ponce, GabrielaCA
425 West Beech Street #422, San Diego, CA, 92101
Held by Empower Trust Company LLC
Pension & Profit sharing
$272.67
Ponce, GabrielaTX
16009 Remington Reserve Wy, Austin, TX, 78728
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$210.68
Ponce, GabrielaTX
1304 Vikky Carr, El Paso, TX, 79936
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$150.00
Ponce, GabrielaTX
101 Marklawn Lane, Hutto, TX, 78634
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$130.38
Ponce, GabrielaCA
119 East Water Street Apt#a, Anaheim, CA, 92805
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Ponce, GabrielaCA
2700 South Azusa Avenue Apt 19, West Covina, CA, 91792
Held by Time Warner Cable Inc
Refunds or rebates
$95.98
Ponce, GabrielaCA
633 North Lancewood Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ponce, GabrielaTX
762 Saint James Drive, Brownsville, TX, 78521
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$86.60
Ponce, GabrielaCA
Gabriela Ponce 1023 East 65THST, Inglewood, CA, 90302
Held by Infinity Insurance Company
Refunds
$83.30
Ponce, GabrielaTX
##### Metric Boulevard Apt ####, Austin, TX, 78758
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$80.48
Ponce, GabrielaTX
16009 Remington Reserve Way, Austin, TX, 78728
Held by Verizon New York Inc
Utility refund or rebate (UT03) · Reported 2019
$59.90
Ponce, GabrielaCA
93 Lafferty Road, Lakeport, CA, 95453
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Ponce, GabrielaTX
900 Castleton Drive, Pflugerville, TX, 78660
Held by Pjs Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$43.63
Ponce, GabrielaTX
2634 Tristian Court, Dallas, TX, 75211
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$35.65
Ponce, GabrielaTX
2904 San Ignacio Avenue, Laredo, TX, 78040
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$35.00
Ponce, GabrielaTX
#### Moritz Drive ###, Houston, TX, 77055
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$33.48
Ponce, GabrielaCA
21170 Royal Avenue, Hayward, CA, 94541
Held by Department Of Health Care Services
Refunds or rebates
$32.50
Ponce, GabrielaCA
2467 La Costa Avenue, Chula Vista, CA, 91915
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Ponce, GabrielaTX
945 East 14th Street, San Angelo, TX, 76903
Held by Concho Educators Fcu
Savings account (AC02) · Reported 2023
$30.18
Ponce, GabrielaCA
480 West 18th Street, San Bernardino, CA, 92405
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.13
Ponce, GabrielaTX
#### Valley Ridge Drive Apt ####, Irving, TX, 75062
Held by State Of Missouri
Checking account (AC01) · Reported 2012
$25.43
Ponce, GabrielaTX
14852 Ted Banks Avenue, El Paso, TX, 79938
$25.00
Ponce, GabrielaCA
2815 Winter Street, Los Angeles, CA, 90033
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Ponce, GabrielaCA
925 East 5th Street, Los Angeles, CA, 90013
Held by Afterpay US, Inc.
Customer overpayments
$24.00
Ponce, GabrielaCA
22101 Erwin Street Apt P206, Woodland Hills, CA, 91367
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
$20.00
Ponce, GabrielaCA
811 Via Juanita, San Marcos, CA, 92078
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$16.49
Ponce, GabrielaCA
1140 Seminary Avenue, Oakland, CA, 94621
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.28
Ponce, GabrielaCA
21170 Royal Avenue, Hayward, CA, 94541
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
Ponce, GabrielaCA
6712 Fair Avenue, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ponce, GabrielaCA
6712 Fair Avenue, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Ponce, GabrielaCA
811 Via Juanita, San Marcos, CA, 92069
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.00
Ponce, GabrielaCA
309 North Fickett Street, Los Angeles, CA, 90033
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$6.60
Ponce, GabrielaCA
5365 Jean Lane, Santa Barbara, CA, 93111
Held by Educational Testing Service
Vendor checks
$6.50
Ponce, GabrielaCA
811 Via Juanita, San Marcos, CA, 92078
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$6.22
Ponce, GabrielaCA
811 Via Juanita, San Marcos, CA, 92069
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Ponce, GabrielaCA
4868 Oregon Avenue, Long Beach, CA, 90805
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$5.00
Ponce, GabrielaCA
640 West Channel Island Boulevard Apt, Oxnard, CA, 93033
Held by Paypal
Misc intangible property
$5.00
Ponce, GabrielaCA
1675 West Pampas Lane Apt 16, Anaheim, CA, 92802
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.15
Ponce, GabrielaCA
2058 Weldon Lane, Bay Point, CA, 94565
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.12
Ponce, GabrielaCA
1305 North Rowan Street Xxxxxxxxx7, Los Angeles, CA, 90063
Held by Sidecar Technoliges Inc
Payments for goods & Services
$1.86
Ponce, GabrielaCA
1025 North Leslie Street Apt A, Visalia, CA, 93291
Held by Stride Bank N.a.
Checking accounts
$1.86
$1.82
Ponce, GabrielaCA
7718 East Portofino Avenue, Anaheim, CA, 92808
Held by Nissan Motor Acceptance Company LLC
Refunds due
$1.80
Ponce, GabrielaCA
455 West Florence Suite C, Los Angeles, CA, 90003
Held by Metabank National Association
Outstanding official checks
$1.60
Ponce, GabrielaCA
7129 Windemere Place, Rch Cucamonga, CA, 91701
Held by Capital One Financial Corporation
Misc outstanding checks
$1.45
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