Unclaimed property reported under Ponce, Javier
173 records · $12,738 reported · filed in 3 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 173. Search by name and address to narrow it to yours.
Ponce, JavierTX
2015 East 19th Street, Mission, TX, 78572
$2,455.18
Ponce, JavierTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,460.66
Ponce, JavierCA
1203 East 13th Street, Antioch, CA, 94509
Held by Amerco
Underlying shares or outstanding certificates
$1,097.56
Ponce, JavierCA
220 East 111th Place, Los Angeles, CA, 90061
Held by New Century Mortgage Corp.
Misc outstanding checks
$678.86
Ponce, JavierTX
3200 Thousand Oaks Drive, San Antonio, TX, 78247
Held by Lg Electronics USA Inc
Refund due (MS11) · Reported 2020
$391.22
Ponce, JavierCA
9 Romar Court Apt 4, Novato, CA, 94945
Held by Bank Of America - North Carolina
Refunds due
$283.67
Ponce, JavierTX
2710 Ashington Drive, Houston, TX, 77067
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$256.00
Ponce, JavierCA
8730 Orion Avenue 27, North Hills, CA, 91343
Held by Nuvision Federal Credit Union
Savings accounts
$246.24
Ponce, JavierTX
C/o Buffton Corp 226 Bailey Avenue Suite 101, Fort Worth, TX, 76107
Held by Bfx Hospitality Group LLC
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$213.75
Ponce, JavierWI
911 Habourn Court, Waukesha, 53189
Held by Arrowood Indemnity
Ind. policy benefit/Claim payments. · Reported 2012
$176.23
Ponce, JavierTX
#### West County Road ###, Midland, TX, 79706
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$173.85
Ponce, JR JavierTX
11500 Valle Palos Verdes, El Paso, TX, 79927
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$162.54
Ponce, JavierTX
101 Four T Ranch Road, Georgetown, TX, 78633
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2016
$155.10
$153.63
Ponce, JavierCA
27959 Crystal Spring Drive, Murrieta, CA, 92562
Held by Chicago Title Insurance Company
Misc outstanding checks
$150.05
Ponce, JavierTX
18800 Egret Bay Boulevard, Houston, TX, 77058
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2010
$126.99
$117.93
Ponce, JavierTX
2606 East 4th, Mission, TX, 78572
Held by Comdata Network Inc
Miscellaneous intangible property (MS17) · Reported 2012
$117.03
Ponce, JavierTX
362 County Fair Drive, Houston, TX, 77060
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$110.23
Ponce, JavierCA
12080 Pigeon Pass Road Apt D231, Moreno Valley, CA, 92557
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$108.03
$106.88
Ponce, JavierTX
407 Parland Place, San Antonio, TX, 78209
Held by Capital One
Checking account (AC01) · Reported 2023
$100.51
Ponce, JavierTX
937 North Boyles Street, Houston, TX, 77020
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2017
$100.01
Ponce, JavierTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2022
$100.00
Ponce, JavierCA
10726 Sutter Ave.#6 Pacoima, Pacoima, CA, 91331
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$96.01
Ponce, JavierTX
3821 Moore Street, Houston, TX, 77009
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.54
Ponce, JavierTX
1102 Missouri Avenue, Killeen, TX, 76549
Held by Cwp S Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$87.87
Ponce, JavierTX
2409 Annette Avenue, Edinburg, TX, 78542
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$84.21
Ponce, JavierCA
11886 Foothill Boulevard Apt F102, Sylmar, CA, 91342
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$81.54
Ponce, JavierTX
1505 West 12th Street, Odessa, TX, 79763
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2013
$75.00
$75.00
Ponce, JavierTX
3919 Danpree Street, Pasadena, TX, 77504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$73.50
$72.44
$70.00
$70.00
Ponce, JavierCA
750 Riverside Street, Ventura, CA, 93001
Held by Guaranty National Insurance Co
Refunds
$67.74
$67.63
Ponce, JavierTX
3507 Samgar Street Apt#2, Edinburg, TX, 78539
$64.07
$64.00
Ponce, JavierTX
1702 Conally, Baytown, TX, 77521
Held by Brock Holdings III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$62.49
Ponce, JavierTX
933 West Spring Creek Parkway, Plano, TX, 75023
$60.59
$60.21
Ponce, JavierTX
805 South 10th, Waco, TX, 76701
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$59.32
Ponce, JavierTX
403 Toledo Avenue, Mission, TX, 78572
$58.90
Ponce, JavierCA
220 East 111th Place, Los Angeles, CA, 90061
Held by Fire Insurance Exchange
Premium refunds
$58.50
Ponce, JavierCA
4310 Dallas Drive Apt F, Oxnard, CA, 93033
Held by Southern California Edison Company
Utility deposit
$58.30
Ponce, JavierCA
3915 Delta Fair Boulevard, Antioch, CA, 94509
Held by Enterprise Rent A Car Of Sf LLC
Customer overpayments
$55.05
Ponce, JavierCA
410 Main Street, Hamilton City, CA, 95951
Held by Alticor Inc.
Outstanding official checks
$54.13
Ponce, JavierCA
12812 Timber Road Unit B, Garden Grove, CA, 92840
Held by Bank Of America NA
Customer overpayments
$51.97
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