Unclaimed property reported under Ponce, Ivan

85 records · $2,591 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 85. Search by name and address to narrow it to yours.

Ponce, IvanTX
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, IvanTX
12338 Carlson Valley, San Antonio, TX, 78245
$483.81
Ponce, IvanTX
918 Becker Street Trlr 34, Channelview, TX, 77530
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ponce, IvanTX
918 Becker Street Trlr 34, Channelview, TX, 77530
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Ponce, IvanCA
1261 West Rosecrans Avenue Apt 227, Gardena, CA, 90247
Held by Stride Bank N.a.
Checking accounts
$205.80
Ponce, IvanTX
3212 Clyde Road, El Paso, TX, 79925
Held by Mdx Medical LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$150.00
Ponce, IvanTX
227 Amador Drive, San Antonio, TX, 78218
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$128.89
Ponce, IvanTX
7425 Southway Drive, Houston, TX, 77087
$100.00
Ponce, IvanTX
1802 Forman Court, Plano, TX, 75074
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$73.72
Ponce, IvanTX
### Fasken Boulevard Apt ####, Laredo, TX, 78045
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$50.39
Ponce, IvanTX
#### Barker Cypress #####, Houston, TX, 77084
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$42.02
Ponce, IvanTX
3212 Clyde Road, El Paso, TX, 79925
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$31.01
Ponce, IvanCA
95 Black Crow Lane, Patterson, CA, 95363
Held by Trustmark Life Insurance Co
Premium refunds
$21.12
Ponce, IvanCA
P.o. Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$20.00
Ponce, IvanCA
2236 Peachtree Circle, Chula Vista, CA, 91915
Held by Capital One NA
Customer overpayments
$10.97
Ponce, IvanCA
95 Black Crow Lane, Patterson, CA, 95123
Held by Contreras V Corecare III LP
Misc outstanding checks
$6.02
Ponce, IvanCA
46274 Pinto Lane, Coachella, CA, 92263
Held by Tenet Healthcare Corporation
Refunds due
$5.00
Ponce, IvanCA
2604 North Grandee Avenue, Compton, CA, 90222
Held by Paypal
Misc intangible property
$5.00
Ponce, IvanCA
1830 El Dorado Avenue, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ponce, IvanCA
611 West 81st Street Apt 14, Los Angeles, CA, 90044
Held by The Bancorp Bank
Misc intangible property
$1.79
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank NA
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00
Ponce, IvanCA
23511 Aliso Creek Road 98, Aliso Viejo, CA, 92656
Held by Citibank N A
Cashier's checks
$1.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.