Unclaimed property reported under Ponce, Jessica
106 records · $5,505 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 106. Search by name and address to narrow it to yours.
Ponce, JessicaCA
8271 Catawba Avenue, Fontana, CA, 92335
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,451.72
Ponce, JessicaCA
212 South Kraemer 1601, Placentia, CA, 92870
Held by Hoag Memorial Hospital Presbyt
Wages, payroll, salaries
$470.49
Ponce, JessicaCA
2001 South Haster Street Apt 24D, Anaheim, CA, 92802
Held by Yum Yum Donut Shops Inc.
Wages, payroll, salaries
$422.52
Ponce, JessicaCA
13485 Jo Ann Street, Moreno Valley, CA, 92553
Held by Travelers Indemnity Company
Premium refunds
$267.12
Ponce, JessicaCA
6632 Abrego Road Apt 13, Goleta, CA, 93117
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$178.44
Ponce, JessicaTX
1711 Brook Meadow Court, Grapevine, TX, 76051
$173.00
Ponce, JessicaTX
1711 Brook Meadow Court, Grapevine, TX, 76051
$173.00
Ponce, JessicaTX
215 Division, San Antonio, TX, 78214
$151.00
Ponce, JessicaTX
217 South Catalina, Perryton, TX, 79070
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$133.41
Ponce, JessicaCA
6632 Abrego Road Apt 13, Isla Vista, CA, 93117
Held by Bank Of America NA
Customer overpayments
$125.00
Ponce, JessicaTX
5228 Jessica Street, El Paso, TX, 79932
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$112.03
Ponce, JessicaTX
2930 Citron Gdn, Converse, TX, 78109
$102.20
Ponce, JessicaCA
6632 Abrego Road Apt 13, Isla Vista, CA, 93117
Held by Bank Of America NA
Customer overpayments
$100.00
Ponce, JessicaTX
1300 Briar Cliff Drive 216, Bryan, TX, 77802
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2018
$97.58
Ponce, JessicaCA
629 Main Street Pmb 231, Watsonville, CA, 95076
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Ponce, JessicaCA
129 Toscano Loop, Watsonville, CA, 95076
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$80.74
Ponce, JessicaTX
310 Begona Court Apt 5, Laredo, TX, 78046
$80.00
Ponce, JessicaTX
Michael Ponce 4502 Lake Shore Drive, Waco, TX, 76710
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$78.24
Ponce, JessicaCA
4016 Emerald Court, Santa Rosa, CA, 95407
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$74.20
Ponce, JessicaCA
1129 West 168th Street 0, Gardena, CA, 90247
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$59.96
Ponce, JessicaCA
1930 Harvel Road Apt 6, Rosamond, CA, 93560
Held by Empower Trust Company LLC
Pension & Profit sharing
$54.21
Ponce, JessicaTX
139 South Clark Road, Cedar Hill, TX, 75104
$53.42
Ponce, JessicaCA
9708 Cortez Lane, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.01
Ponce, JessicaCA
11467 Oakridge Drive, Three Rivers, CA, 93271
Held by Family Healthcare Network
Accounts payable
$52.58
Ponce, JessicaTX
181 East Valencia Street, Odessa, TX, 79766
$51.96
Ponce, JessicaTX
1222 Northwestern Street, Perryton, TX, 79070
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2014
$51.21
Ponce, JessicaCA
2004 Angelico Circle, Stockton, CA, 95207
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Ponce, JessicaCA
1012 North Ardmore Avenue Apt 208, Los Angeles, CA, 90029
Held by McDonald'S Restaurants Of _________ Inc
Wages, payroll, salaries
$49.80
Ponce, JessicaTX
##### South Ih ## Apt 1316, Austin, TX, 78747
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$46.91
Ponce, JessicaCA
1101 North Camino Alto Unit 23, Vallejo, CA, 94589
Held by Standard Insurance Company
Group policy benefit/Clm payments
$46.69
Ponce, JessicaTX
5660 Corsica Loop, Round Rock, TX, 78665
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$46.52
Ponce, JessicaCA
25212 Stockport Street Apt 107, Laguna Hills, CA, 92653
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy
$39.78
Ponce, JessicaTX
9901 Bruton Road 2060, Dallas, TX, 75217
Held by Coda Clean LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$37.04
Ponce, JessicaTX
5706 South Magazine Circle, Houston, TX, 77084
Held by Modern Dental Prof Houston PC
Accounts-receivable credit balance (MS09) · Reported 2014
$30.00
Ponce, JessicaCA
8866 Sewell Avenue, Fontana, CA, 92335
Held by Sunrise Banks
Outstanding official checks
$30.00
$27.51
Ponce, JessicaCA
1951 Golden State Avenue, Bakersfield, CA, 93301
Held by Padre Hotel LP
Wages, payroll, salaries
$27.37
Ponce, JessicaTX
117 Westfork Drive, Fort Worth, TX, 76114
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$26.28
Ponce, JessicaCA
6285 East Mono Avenue, Fresno, CA, 93727
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$25.93
Ponce, JessicaTX
7217 Old Valdasta Road, Blue Ridge, TX, 75424
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$25.05
Ponce, JessicaCA
456 North Palm Avenue Unit 107, Hemet, CA, 92543
Held by Stanford University
Misc outstanding checks
$25.00
Ponce, JessicaCA
3313 California Street Apt A, Huntington Park, CA, 90255
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Ponce, JessicaCA
839 Sutter Street, San Francisco, CA, 94109
Held by Western Union Financial Services
Refunds due
$20.00
Ponce, JessicaCA
382 South 10th Street, San Jose, CA, 95112
Held by Mercari Inc
Misc intangible property
$15.13
Ponce, JessicaCA
247 Newton Street, Hayward, CA, 94544
Held by Ochoa V L Brands Inc Fund
Misc outstanding checks
$13.37
Ponce, JessicaCA
8601 International Avenue 283, Canoga Park, CA, 91304
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Ponce, JessicaCA
1033 West Bishop Street Apt 24, Santa Ana, CA, 92703
Held by Amway Corp.
Outstanding official checks
$10.38
Ponce, JessicaCA
6812 Quailwood Drive, Bakersfield, CA, 93309
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$10.00
Ponce, JessicaCA
511 Rodriguez Street, Watsonville, CA, 95076
Held by McClatchy Co & Subsidiaries The
Accounts payable
$9.93
Ponce, JessicaCA
2826 Redwood Avenue, Stockton, CA, 95205
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$9.77
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