Unclaimed property reported under Ponce, Hector
93 records · $7,377 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 93. Search by name and address to narrow it to yours.
Ponce, HectorTX
10214 Royal Oaks Drive, Houston, TX, 77016
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2024
$1,081.84
$1,059.51
Ponce, HectorTX
8727 Broadway Street, San Antonio, TX, 78217
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$589.12
Ponce, HectorCA
826 3rd Avenue Atten Queta, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Credit balances
$534.65
Ponce, HectorCA
33 Alum Rock Avenue, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$479.75
$406.06
Ponce, HectorTX
2501 Military #b51, McAllen, TX, 00000
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1999
$282.17
Ponce, HectorCA
3023 Postwood Drive, San Jose, CA, 95132
Held by Western Union Financial Services Inc
Money orders
$279.00
Ponce, HectorTX
PO Box 80, Tye, TX, 79563
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2016
$275.40
$222.90
Ponce, HectorTX
##### State Highway ### ####, Houston, TX, 77086
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$131.69
Ponce, HectorCA
761 Del Mar Drive, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Ponce, HectorCA
1815 East Artesia Boulevard Apt 11, Long Beach, CA, 90805
Held by Bank Of America NA (885)
Outstanding official checks
$100.00
Ponce, HectorTX
909 Briarwood Drive, Willis, TX, 77378
Held by Mrj Family Investments LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$94.32
$94.14
Ponce, HectorTX
6805 Allegheny Street 2, Houston, TX, 77021
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$91.57
Ponce, HectorCA
436 Main Street 10, Woodland, CA, 95695
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$82.31
Ponce, HectorCA
1670 Alum Rock Avenue Apt 109, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Ponce, HectorCA
435 I O O F Avenue Ca, Gilroy, CA, 95020
Held by Csaa Insurance Group
Misc outstanding checks
$75.00
Ponce, HectorCA
2423 Segovia, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$73.17
Ponce, HectorCA
6591 Lemarand Avenue Apt 6, San Diego, CA, 92115
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$73.00
Ponce, HectorCA
1741 Alamo Street Seeley Ca, Seeley, CA, 92273
Held by Block Inc
Payments for goods & Services
$72.74
Ponce, HectorCA
3023 Postwood Drive, San Jose, CA, 95132
Held by Higher One Custody - Fdic
Misc outstanding checks
$62.00
Ponce, HectorCA
1920 Maciel Avenue, Santa Cruz, CA, 95062
Held by Explorer Insurance Company
Premium refunds
$61.45
Ponce, HectorCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$58.40
Ponce, HectorTX
3041 South 2nd Street, Abilene, TX, 79605
$54.00
Ponce, HectorCA
710 East San Ysidro Boulevard Pmb 1301, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.38
Ponce, HectorCA
7533 Verano Way, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.97
Ponce, HectorCA
9640 Stonehurst Avenue, Sun Valley, CA, 91352
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Ponce, HectorCA
1530 West 229th St7, Torrance, CA, 90501
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Ponce, HectorTX
West Westway Avenue, McAllen, TX, 78501
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$45.71
Ponce, HectorCA
1580 Kingsly Drive, Pittsburg, CA, 94565
Held by Rust Consulting Inc
Misc outstanding checks
$42.16
Ponce, HectorCA
230 East Creston Street, Santa Maria, CA, 93454
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$41.98
Ponce, HectorCA
2307 Fenton Parkway Suite 107134, San Diego, CA, 92108
Held by American Express Company
Accounts-receivable credit balance
$38.31
$34.75
$34.23
Ponce, HectorCA
1259 Vine Street, San Jose, CA, 95110
Held by Century Theatres Inc.
Wages, payroll, salaries
$33.57
Ponce, HectorCA
2580 Millcreek Drive Apt 198, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.35
Ponce, HectorTX
6001 Simpia, El Paso, TX, 79905
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$30.24
Ponce, HectorTX
227 Amador, San Antonio, TX, 78218
$30.00
Ponce, HectorTX
#### Pin Oak Terrace Apt ###, Euless, TX, 76040
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$29.41
$25.29
$23.54
Ponce, HectorCA
1020 East 12th Street Apt 8, Long Beach, CA, 90813
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Ponce, HectorCA
5370 Newtonia Drive, Los Angeles, CA, 90032
Held by Infinity Insurance Company
Premium refunds
$17.30
$14.44
Ponce, HectorCA
3198 Modred Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$13.07
Ponce, HectorCA
PO Box 111, New Cuyama, CA, 93254
Held by Citibank N A
Accounts-receivable credit balance
$12.78
Ponce, HectorCA
307 Calle Laurels, Santa Barbara, CA, 93105
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$12.38
Ponce, HectorCA
2253 Carlton Avenue, Pomona, CA, 91768
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$12.00
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