Unclaimed property reported under Ponce, Ignacio
54 records · $5,980 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 54. Search by name and address to narrow it to yours.
Ponce, IgnacioTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$2,761.55
Ponce, IgnacioTX
7222 Kinney Street, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$1,000.00
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
Held by Capital One
Accounts payable (MS08) · Reported 2023
$301.81
Ponce, IgnacioTX
640 B Ranch Road, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$250.00
Ponce, IgnacioTX
PO Box 162591, Fort Worth, TX, 76161
Held by State Of Louisiana
Refund due (MS11) · Reported 1997
$233.00
Ponce, IgnacioTX
61 East 21st Street, San Angelo, TX, 76903
$200.37
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2023
$143.69
Ponce, IgnacioTX
61 East 21st Street, San Angelo, TX, 76903
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$136.13
Ponce, IgnacioTX
61 East 21st Street, San Angelo, TX, 76903
$122.47
Ponce, IgnacioTX
61 East 21st Street, San Angelo, TX, 76903
$79.50
Ponce, IgnacioTX
5529 Apala Drive, Houston, TX, 77032
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$75.00
Ponce, IgnacioCA
2082 Canvas Way, San Jacinto, CA, 92582
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$66.45
Ponce, IgnacioTX
7841 Doak Street, Dallas, TX, 75217
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$65.70
Ponce, IgnacioTX
530 North Jenkins Street, Houston, TX, 77003
$56.42
Ponce, IgnacioCA
1139 Gadenia Avenue #5, Lon Beach, CA, 90813
Held by Primerica Shareholder Services
Mutual fund shares
$54.74
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
Held by Capital One
Accounts payable (MS08) · Reported 2023
$48.84
Ponce, IgnacioTX
6009 South State Highway, Midland, TX, 79706
Held by State Of Illinois Comptroller
Refund due (MS11) · Reported 2018
$43.00
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
$42.64
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$34.92
Ponce, IgnacioCA
91-221 Vista Court, Mecca, CA, 92254
Held by O M Contracting Inc
Wages, payroll, salaries
$33.54
Ponce, IgnacioCA
2082 Canvas Way, San Jacinto, CA, 92586
Held by Western Union International Services
Refunds due
$29.18
Ponce, IgnacioTX
7910 Groton Lane, Dallas, TX, 75217
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$28.80
Ponce, IgnacioTX
61 East 21st Street, San Angelo, TX, 76903
$27.09
Ponce, IgnacioCA
1429 Virginia Avenue Suite P, Baldwin Park, CA, 91706
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.61
Ponce, IgnacioCA
211 Harding Avenue, San Fernando, CA, 91340
Held by Southern California Gas Co.
Aggregate utilities
$26.19
Ponce, IgnacioTX
2501 Wilhelm Drive, Bryan, TX, 77803
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2023
$25.00
Ponce, IgnacioCA
PO Box 8924, Anaheim, CA, 9281
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.40
Ponce, IgnacioCA
7219 Loma Verde Avenue 108, Canoga Park, CA, 91303
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$11.91
Ponce, IgnacioCA
3109 Pearl Drive Apt 4, Anaheim, CA, 92831
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, IgnacioCA
2265 Sun Glory Lane Apt A, San Jose, CA, 95124
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$3.29
$3.00
Ponce, IgnacioCA
218 Vienna Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$2.97
Ponce, IgnacioCA
1462 Ross Street, Pomona, CA, 91767
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$2.74
Ponce, IgnacioCA
13181 1/2 Brownman Avenue #20, Sylmar, CA, 91342
Held by Medianews Group Inc
Accounts payable
$2.60
Ponce, IgnacioCA
218 Vienna Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$2.55
$2.22
Ponce, IgnacioCA
218 Vienna Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$2.00
Ponce, IgnacioCA
PO Box 251, Ontario, CA, 91762
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.51
$1.28
Ponce, IgnacioCA
PO Box 251, Ontario, CA, 91762
Held by Synchrony Bank
Accounts-receivable credit balance
$1.17
Ponce, IgnacioCA
600 Cypress Street, Santa Maria, CA, 93458
Held by State Ex Rel Vasquez V San Lucas Ag
Misc outstanding checks
$1.12
Ponce, IgnacioCA
2518 North Sierra Way, San Bernardino, CA, 92405
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.04
Ponce, IgnacioCA
500 Greenwood Drive, Vacaville, CA, 95687
Held by The Golden 1 Credit Union
Savings accounts
$1.00
Ponce, IgnacioCA
3109 Pearl Drive Apt 4, Fullerton, CA, 92831
Held by 21st Century Security Ins Co
Premium refunds
$1.00
Ponce, IgnacioCA
313 Dublin Way, Vacaville, CA, 95688
Held by The Bancorp Bank
Misc intangible property
$0.93
Ponce, IgnacioCA
5535 Holmes Avenue, Vernon, CA, 90058
Held by General Electric Company
Accounts-receivable credit balance
$0.85
$0.76
Ponce, IgnacioCA
218 Vienna Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$0.68
Ponce, IgnacioCA
5535 Holmes Avenue, Vernon, CA, 90058
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Ponce, IgnacioCA
218 Vienna Drive, Santa Ana, CA, 92703
Held by Bristol West Holdings Inc
Premium refunds
$0.44
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