Unclaimed property reported under Ponce, Gerardo
69 records · $6,725 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 69. Search by name and address to narrow it to yours.
Ponce, GerardoTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$2,486.36
Ponce, GerardoTX
12605 George Bush Court, Manor, TX, 78653
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$933.00
Ponce, GerardoTX
5005 San Jacinto, Garland, TX, 75041
Held by City Of Garland
Other court deposit (CT05) · Reported 2009
$520.00
Ponce, GerardoCA
23331 Caminito Andreta, Laguna Hills, CA, 92653
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$265.83
Ponce, GerardoCA
23331 Caminito Andreta, Laguna Hills, CA, 92653
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$256.34
Ponce, GerardoCA
14225 East Consitution Way, Fontana, CA, 00000
Held by Guitar Center Stores Inc.
Accounts payable
$203.90
Ponce, GerardoCA
9556 Beverly Street Apt B, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$179.00
$177.51
Ponce, GerardoCA
23331 Caminito Andreta, Laguna Hills, CA, 92653
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$174.42
Ponce, GerardoCA
23331 Caminito Andreta, Laguna Hills, CA, 92653
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$154.03
Ponce, GerardoTX
1203 Sandler Street, Houston, TX, 77057
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2023
$150.00
Ponce, GerardoTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$115.40
Ponce, GerardoTX
PO Box 490, Los Ebanos, TX, 78565
$97.00
Ponce, GerardoTX
413 Cosmos Line, Jarrell, TX, 76537
$94.18
Ponce, GerardoCA
3294 Werner Street, Rosamond, CA, 93560
Held by Allstate Indemnity Company
Premium refunds
$92.20
$78.47
$50.71
$50.00
Ponce, GerardoTX
10740 La Siesta Circle South, Mercedes, TX, 78570
$49.00
Ponce, GerardoCA
3294 Werner Street, Rosamond, CA, 93560
Held by Foremost Insurance Company
Premium refunds
$47.00
Ponce, GerardoCA
8810 Memory Park Avenue Apt 204, North Hills, CA, 91343
Held by Green Dot Bank
Checking accounts
$40.29
Ponce, GerardoTX
4123 Beech Avenue, Mercedes, TX, 78570
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$40.00
Ponce, GerardoCA
44457 Ranchwood Avenue, Lancaster, CA, 93536
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.86
Ponce, GerardoTX
3907 Rosa Avenue, El Paso, TX, 79905
$37.00
Ponce, GerardoCA
3616 Josephine Avenue, Lynwood, CA, 90262
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.75
Ponce, GerardoTX
##### Hammerly Boulevard Apt ###, Houston, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$34.40
Ponce, GerardoCA
2503 Burlington Place, Stockton, CA, 95209
Held by Adt LLC
Accounts-receivable credit balance
$33.82
Ponce, GerardoTX
5116 Shirley Street, Baytown, TX, 77521
Held by Bookspan
Refund due (MS11) · Reported 2010
$32.67
Ponce, GerardoCA
30951 Hanover Lane Apt 2405, Menifee, CA, 92584
Held by New Asurion Corporation
Vendor checks
$31.21
$30.95
Ponce, GerardoTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2010
$28.05
Ponce, GerardoTX
28906 Perth Circle, Magnolia, TX, 77354
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$26.00
Ponce, GerardoCA
11534 Cornell Street, Adelanto, CA, 92301
Held by Gamestop Corp.
Accounts-receivable credit balance
$17.15
Ponce, GerardoCA
46 Glen Canyon Court, Pittsburg, CA, 94565
Held by Flagship Credit Acceptance LLC
Vendor checks
$8.98
Ponce, GerardoCA
23 Alan Court Apt D, San Pablo, CA, 94806
Held by Synchrony Bank
Accounts-receivable credit balance
$8.32
Ponce, GerardoCA
675 1 2 East 116th Place, Los Angeles, CA, 90059
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.76
Ponce, GerardoCA
7622 Rio Dixon Road, Dixon, CA, 95620
Held by Les Schwab Warehouse Center
Accounts-receivable credit balance
$7.50
Ponce, GerardoCA
323 North Soldano Avenue, Azusa, CA, 91702
Held by Mercury Insurance Services
Premium refunds
$7.00
Ponce, GerardoCA
PO Box 2844, Fallbrook, CA, 92088
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$6.69
$6.25
$5.99
Ponce, GerardoCA
5015 Bresee Avenue, Baldwin Park, CA, 91706
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.46
$5.11
Ponce, GerardoCA
434 Silver Crest Circle, Rio Linda, CA, 95673
Held by Connexus Credit Union
Cashier's checks
$5.00
Ponce, GerardoCA
13332 South Largo Avenue, Compton, CA, 90222
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Ponce, GerardoCA
1237 Danfield Way, Vacaville, CA, 95687
Held by American General Life Insurance Company
Other amounts due under policy
$4.97
Ponce, GerardoCA
5207 B Maple Road, Vacaville, CA, 95687
Held by The Bancorp Bank
Misc intangible property
$3.86
$3.70
$3.59
Ponce, GerardoCA
1090 Mi Casa Court Apt 8, Concord, CA, 94518
Held by Bristol West Holdings Inc
Premium refunds
$3.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.