Unclaimed property reported under Ponce, Guadalupe
110 records · $11,774 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 110. Search by name and address to narrow it to yours.
Ponce, GuadalupeCA
1370 Lily Avenue, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,380.10
Ponce, GuadalupeTX
24832 Nelson Road, San Benito, TX, 78586
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$1,000.00
Ponce, GuadalupeTX
P O Box 695, Pearsall, TX, 78061
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$759.99
Ponce, GuadalupeTX
6109 Pocket Place, El Paso, 79932
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$689.00
Ponce, GuadalupeTX
12554 Flora Alba, El Paso, TX, 79928
Held by Weststar Bank
Unidentified remittance (MS06) · Reported 2021
$500.00
$250.00
Ponce, GuadalupeCA
832 Big Dalton Avenue, La Puente, CA, 91746
Held by Travelers Casualty And Surety
Insurance claim checks
$240.00
Ponce, GuadalupeCA
941 Lewelling Boulevard Apt 314, San Leandro, CA, 94579
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$189.36
Ponce, GuadalupeCA
651 West Sepulveda Street, San Pedro, CA, 90731
Held by Highland Federal Bank FSB
Savings accounts/Credit union shrs
$175.02
Ponce, GuadalupeCA
1025 Keats Lane, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$167.10
$140.10
Ponce, GuadalupeCA
PO Box 3152, Big Bear Lake, CA, 92315
Held by Seper V Vitas Healthcare
Misc outstanding checks
$130.26
Ponce, GuadalupeTX
94862, 00000
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$112.00
Ponce, GuadalupeTX
5615 Annatto Drive, Baytown, TX, 77521
$110.32
Ponce, GuadalupeCA
908 South Sunshine Avenue 5, El Cajon, CA, 92020
Held by San Diego Gas & Electric C0
Refunds
$106.54
Ponce, GuadalupeTX
13100 Space Center Boulevard Suite 3, Houston, TX, 77059
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$103.44
Ponce, GuadalupeCA
1320 Glencoe Street, Compton, CA, 90221
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$102.08
Ponce, GuadalupeCA
1029 Magnolia Avenue 8, Long Beach, CA, 90813
Held by Southern California Edison Co
Utility deposit
$85.98
Ponce, GuadalupeTX
4113 Gale, Houston, TX, 77009
Held by Equitable Variable Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$84.00
Ponce, GuadalupeCA
716 7th Avenue, San Bruno, CA, 94066
Held by Pacific Bell Telephone Company
Commissions
$80.93
$59.00
Ponce, GuadalupeTX
1400 North Manhattan Street, Amarillo, TX, 79107
Held by Amarillo National Bank
Savings account (AC02) · Reported 2011
$57.76
Ponce, GuadalupeCA
240 Burt Street Suite 300, Santa Rosa, CA, 95407
Held by Sutter Medical Center Of Santa Rosa
Drafts
$54.72
Ponce, JR GuadalupeTX
PO Box 2661, Bandera, TX, 78003
Held by Velocity Cu
Checking account (AC01) · Reported 2006
$54.59
$52.15
Ponce, GuadalupeCA
14912 Bledsoe Street, Sylmar, CA, 91342
Held by Capital One NA
Customer overpayments
$51.11
Ponce, GuadalupeTX
#### West Business ## #, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$50.54
Ponce, GuadalupeTX
10131 Springwood, El Paso, TX, 79925
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2005
$50.20
Ponce, GuadalupeCA
934 North East Avenue, Guadalupe, CA, 93434
Held by Cellco Partnership
Misc outstanding checks
$50.00
Ponce, GuadalupeCA
31919 Albany Street, Hayward, CA, 94544
Held by Publishers Clearing House LLC
Refunds due
$46.41
$39.13
Ponce, GuadalupeCA
1876 Harvest Lane, Camarillo, CA, 93012
Held by Occidental Petroleum Corporation
Securities
$35.21
Ponce, GuadalupeTX
10745 Mirisa Street, El Paso, TX, 79927
$34.04
Ponce, GuadalupeCA
233 Padua Hills Place H, San Ysidro, CA, 92173
Held by San Diego Gas & Electric
Aggregate utilities
$33.91
Ponce, GuadalupeCA
948 Wilson Street, San Bernardino, CA, 92411
Held by Carl Karcher Enterprises Inc
Wages, payroll, salaries
$33.54
Ponce, III GuadalupeTX
PO Box 982, Combes, TX, 78535
Held by Velocity Cu
Savings account (AC02) · Reported 2010
$32.59
Ponce, GuadalupeCA
152 West Iris Street, Oxnard, CA, 93033
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$29.79
Ponce, GuadalupeTX
2020 Juniper Ridge Road, Cedar Hill, TX, 75104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ponce, GuadalupeTX
1808 Russ Randall, El Paso, TX, 79936
Held by Gecu
Savings account (AC02) · Reported 2011
$28.83
Ponce, GuadalupeTX
#### Valley Meadow Drive ###, Dallas, TX, 75220
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$28.61
$28.00
Ponce, GuadalupeCA
20358 New Hampshire, Torrance, CA, 90502
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$26.65
Ponce, GuadalupeCA
400 South North Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.50
Ponce, GuadalupeCA
776 Kilbreth Avenue Apt 7, Salinas, CA, 93905
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$25.13
Ponce, GuadalupeTX
32202 Edgewater Isle Drive, Los Fresnos, TX, 78566
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$25.00
Ponce, GuadalupeTX
4072 Desert Meadows Road Unit B, El Paso, TX, 79938
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2022
$25.00
Ponce, GuadalupeCA
400 South North Street, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.80
Ponce, GuadalupeCA
1172 Holdridge Street, Calexico, CA, 92231
Held by General Electric Company
Accounts-receivable credit balance
$23.99
Ponce, GuadalupeCA
4251 East 57th Street, Bell, CA, 90270
Held by Safeway Insurance Company
Premium refunds
$23.32
Ponce, GuadalupeCA
28 Aliento, Rcho Sta Marg, CA, 92688
Held by Southern California Gas Co.
Aggregate utilities
$19.86
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