Unclaimed property reported under Ponce, Gustavo
92 records · $5,955 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 92. Search by name and address to narrow it to yours.
Ponce, GustavoTX
1135 Barton Hills Drive Apt 318, Austin, TX, 78704
Held by Golden 1 Cu
Savings account (AC02) · Reported 2023
$1,802.78
Ponce, GustavoTX
4604 Lexington, Waco, TX, 76705
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Ponce, GustavoCA
25162 Charlinda Drive Apt I13, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$481.16
Ponce, GustavoCA
25162 Charlinda Drive Apt I 132, Mission Viejo, CA, 92691
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$470.42
Ponce, GustavoCA
980 West Bishop Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$268.21
Ponce, GustavoCA
980 West Bishop Street, Santa Ana, CA, 92703
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.01
Ponce, GustavoTX
1003 Denton, Midland, TX, 79703
Held by Members Financial Fcu
Cashier’s check (CK01) · Reported 2020
$194.85
Ponce, GustavoTX
#### Pebble Vale Drive Apt ####, Plano, TX, 75075
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$166.97
Ponce, GustavoTX
123 West Sioux Road, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$150.23
Ponce, GustavoCA
25162 Charlinda Drive M204, Mission Viejo, CA, 92691
Held by Fpi Management Inc.
Security deposit
$100.00
Ponce, GustavoCA
25162 Charlinda Drive Unit 56D, Mission Viejo, CA, 92691
Held by Southern California Edison Company
Utility deposit
$87.40
Ponce, GustavoCA
3284 McLarens Lane, San Diego, CA, 92102
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$70.00
Ponce, GustavoTX
6970 Spring Cypress Road, Spring, TX, 77379
$65.00
Ponce, GustavoTX
3821 May Street, Fort Worth, TX, 76110
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$61.00
Ponce, GustavoTX
112 Jasper Trail, Buda, TX, 78610
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$60.00
Ponce, GustavoCA
25792 Via Romas #79, Laguna Hills, CA, 92653
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$53.99
Ponce, GustavoCA
11926 Strathern Street, North Hollywood, CA, 91605
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
$50.00
Ponce, GustavoCA
3073 East Chaparral Street, Ontario, CA, 91761
Held by Pathward
Misc intangible property
$49.34
Ponce, GustavoTX
112 Jasper Trail Attn Elizabeth Lugo, Buda, TX, 78610
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$47.28
Ponce, GustavoCA
11926 Strathern Street, North Hollywood, CA, 91605
Held by Bank Of America - Home Loans
Escrow accounts
$47.19
Ponce, GustavoCA
3284 McLarens Lane, San Diego, CA, 92102
Held by Infinity Insurance Company
Premium refunds
$37.78
$35.07
$28.48
Ponce, GustavoTX
12114 Saint Crispin Avenue, El Paso, TX, 79936
Held by First California Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$27.75
Ponce, GustavoTX
#### Barton Hills Drive ###, Austin, TX, 78704
Held by Progressive West Ins Co
Insurance premium refund (IN05) · Reported 2018
$27.00
Ponce, GustavoCA
3073 East Chaparral Street, Ontario, CA, 91761
Held by Integon National Insurance Company
Premium refunds
$25.84
Ponce, GustavoCA
311 Cooper Road, Oxnard, CA, 93030
Held by Provident Life & Accident Ins Co
Premium refunds
$21.68
Ponce, GustavoCA
11517 Fidel Avenue, Whittier, CA, 90605
Held by Republic Services Inc
Accounts-receivable credit balance
$20.58
Ponce, GustavoCA
311 Cooper Road, Oxnard, CA, 93030
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds
$20.08
Ponce, GustavoCA
928 North Ogden Drive Apt 7, West Hollywood, CA, 90046
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Ponce, GustavoCA
2758 Orange Avenue # 14, Torrance, CA, 90501
Held by Healthcare Partners LLC.
Vendor checks
$15.00
Ponce, GustavoCA
12016 Imperial Highway 12, Norwalk, CA, 90650
Held by General Motors Financial Comp
Refunds due
$14.69
Ponce, GustavoCA
19009 Sherman Way Unit 27, Reseda, CA, 9133
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$14.42
Ponce, GustavoCA
5066 Sea Reef Place, San Diego, CA, 92154
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Ponce, GustavoCA
5365 Jean Lane, Santa Barbara, CA, 93111
Held by Progressive West Insurance Com
Premium refunds
$13.00
Ponce, GustavoCA
3073 East Chaparral Street, Ontario, CA, 91761
Held by General Motors Financial Comp
Refunds due
$12.29
Ponce, GustavoCA
20501 Corwin Street, Calif City, CA, 93505
Held by Prematic Service Corp - Ca
Refunds due
$12.20
Ponce, GustavoCA
23602 Archibald Avenue, Carson, CA, 90745
Held by American Express Company
Accounts-receivable credit balance
$10.73
Ponce, Gustavo JRCA
9548 Arkansa Street, Bellflower, CA, 90706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.16
Ponce, Gustavo JRCA
9548 Arkansa Street, Bellflower, CA, 90706
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.16
Ponce, GustavoCA
25162 Charlinda Drive Unit 112, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$9.80
Ponce, GustavoCA
710 North Hudson Avenue Apt 8, Los Angeles, CA, 90038
Held by Microsoft Corporation
Accounts-receivable credit balance
$9.68
Ponce, GustavoCA
23602 Archibald Avenue, Carson, CA, 90745
Held by Pennymac Loan Services LLC
Refunds due
$8.50
Ponce, GustavoCA
2928 Valencia Drive, Santa Barbara, CA, 93105
Held by Commerce West Insurance Co
Premium refunds
$7.00
Ponce, GustavoCA
5365 Jean Lane, Santa Barbara, CA, 93111
Held by Progressive West Insurance Com
Premium refunds
$7.00
Ponce, GustavoCA
1850 Sanford Avenue, San Pablo, CA, 94806
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$6.33
Ponce, GustavoCA
1107 East 115th Street, Los Angeles, CA, 90059
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$6.13
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