Unclaimed property reported under Ponce, Jaime

69 records · $2,691 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 69. Search by name and address to narrow it to yours.

Ponce, JaimeCA
4424 Crestwood Circ, Concord, CA, 94521
Held by Bank Of America NA
Refunds due
$261.91
Ponce, JaimeCA
PO Box 1169, Tecate, CA, 91980
Held by Capital One NA
Accounts payable
$255.21
Ponce, JaimeTX
9842 Daisy Mist Lane B B B, Houston, TX, 77038
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$197.27
Ponce, JaimeTX
212 Ring, Dallas, TX, 75229
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$195.14
Ponce, JaimeTX
605 Masters Lne, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$148.00
Ponce, JaimeCA
13954 Olive Vista Drive, Jamul, CA, 91935
Held by Town & Country Hotel LLC
Wages, payroll, salaries
$140.82
Ponce, JaimeCA
2778 Glenwood Place, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Ponce, JaimeCA
13954 Olive Vista Drive, Jamul, CA, 91935
Held by Town & Country Hotel LLC
Wages, payroll, salaries
$94.39
Ponce, JaimeCA
2778 Glenwood Place, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Accounts payable
$90.00
Ponce, JaimeCA
11838 Lowemont Street, Norwalk, CA, 90650
Held by At&t Corp
Refunds
$84.46
Ponce, JaimeCA
1118 East 20th South Street, Long Beach, CA, 90806
Held by Smile Brands Inc
Refunds due
$80.00
Ponce, JaimeCA
1527 Belle Street Apt C, San Bernardino, CA, 92404
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Ponce, JaimeCA
7025 Waite Drive, Lamesa, CA, 91941
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
Ponce, JaimeCA
2116 East Bales Street, Compton, CA, 90221
Held by Southern California Edison Company
Utility deposit
$68.25
Ponce, JaimeCA
345 Forest Drive, Lakeport, CA, 95453
Held by Synchrony Bank
Accounts-receivable credit balance
$65.46
Ponce, JaimeCA
7016 Santa Fe Avenue, Huntington Park, CA, 90255
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.44
Ponce, JaimeCA
1420 Glendale Boulevard, Los Angeles, CA, 90026
Held by Western Union Financial Svcs Inc
Refunds due
$50.75
Ponce, JaimeTX
Utpa Campus Mailemlh 2.207, Edinburg, TX, 78539
Held by University Of Tx Rio Grande Valley
Accounts payable (MS08) · Reported 2017
$50.00
Ponce, Jaime JRCA
155 Abbot Avenue, Daly City, CA, 94014
Held by Cep America California
Refunds or rebates
$48.96
Ponce, JaimeCA
3036 Virginia Avenue, Bakersfield, CA, 93307
Held by American Express Company
Refunds due
$43.07
Ponce, JaimeCA
7672 Amberleaf Circle 3, Huntington Beach, CA, 92648
Held by Miller V Pacific Auto Wash Partners
Misc outstanding checks
$40.96
Ponce, JaimeTX
6005 Longhorn Lane Lot 102, Houston, TX, 77074
$40.00
Ponce, JaimeCA
31872 Joshua Drive 13B, Trabuco Canyon, CA, 92679
Held by Western Union Financial Svcs
Money orders
$39.00
Ponce, JaimeCA
6217 Riverside Avenue Apt C, Bell, CA, 90201
Held by Pathward
Misc intangible property
$38.28
Ponce, JaimeTX
21 Waller Street Apt 510, Austin, TX, 78702
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$32.34
Ponce, JaimeCA
1214 North Broadway # F, Escondido, CA, 92026
Held by Multi-State General Agency Inc.
Premium refunds
$30.53
Ponce, JaimeCA
2414 North Tustin Avenue Apt N7, Santa Ana, CA, 92705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, JaimeCA
2778 Glenwood Place, South Gate, CA, 90280
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ponce, JaimeCA
15017 Gale Avenue, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$25.02
Ponce, JaimeCA
1116 North Towner Street, Santa Ana, CA, 92703
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ponce, JaimeCA
8350 Northgate Avenue Apt 3, Canoga Park, CA, 91304
Held by Southern California Gas Co.
Refunds due
$19.04
Ponce, JaimeCA
2414 North Tustin Avenue Apt N7, Santa Ana, CA, 92705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Ponce, JaimeCA
139654 Olive Vista13, Jamul, CA, 91935
Held by Aramark Corporation
Wages, payroll, salaries
$16.02
Ponce, JaimeCA
7025 Waite Drive, Lamesa, CA, 91941
Held by Tmx Finance Holdings Inc.
Expense checks
$15.00
Ponce, JaimeCA
2512 5th Street Apt 101, Sanger, CA, 93657
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.27
Ponce, JaimeCA
3832 Baldwin Park Bl, Baldwin Park, CA, 91706
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Ponce, JaimeCA
320 East Saint James Street, San Jose, CA, 95112
Held by Foremost Insurance Company
Individual policy benefit/Clm
$9.16
Ponce, JaimeCA
24905 Sunnymead Boulevard Suite C, Moreno Valley, CA, 92553
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$8.03
Ponce, JaimeCA
1840 Crinella Drive, Saint Helena, CA, 94574
Held by San Francisco Chronicle
Accounts-receivable credit balance
$7.70
Ponce, JaimeCA
7806 Conklin Street, Downey, CA, 90242
Held by Autozone Inc
Wages, payroll, salaries
$7.11
Ponce, JaimeCA
1214 North Broadway Apt F, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JaimeCA
1214 North Broadway Apt F, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JaimeCA
1214 North Broadway Apt F, Escondido, CA, 92026
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ponce, JaimeCA
7051 Lynalan Avenue, Whittier, CA, 90606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ponce, JaimeCA
27910 Via De La Real, Moreno Valley, CA, 92555
Held by Bmw Financial Services NA LLC
Vendor checks
$4.50
Ponce, JaimeCA
110 Hyde Place, Antioch, CA, 94509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.98
Ponce, JaimeCA
13850 Tuolumne Street Apt 105E, Parlier, CA, 93648
Held by Hernandez V Sunshine Raisin Company Et Al
Wages, payroll, salaries
$3.68
Ponce, JaimeCA
PO Box 51, Calipatria, CA, 92233
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.64
Ponce, JaimeCA
15017 Gale Avenue, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Ponce, JaimeCA
110 Hyde Place, Antioch, CA, 94509
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99

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